HALLSTEAD LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6SP

Company number 04933394
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 1ST GROUP, BOW COURT, COVENTRY, CV5 6SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HALLSTEAD LIMITED are www.hallstead.co.uk, and www.hallstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Hallstead Limited is a Private Limited Company. The company registration number is 04933394. Hallstead Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Hallstead Limited is 1st Group Bow Court Coventry Cv5 6sp. . BARNES, Michael John is a Secretary of the company. BARNES, Michael John is a Director of the company. GREEN, Nicholas Drayton is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARNES, Michael John
Appointed Date: 06 February 2004
Director
BARNES, Michael John
Appointed Date: 06 February 2004
69 years old
Director
GREEN, Nicholas Drayton
Appointed Date: 06 February 2004
72 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Michael John Barnes
Notified on: 15 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Drayton Green
Notified on: 15 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLSTEAD LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
20 Oct 2015
Registered office address changed from 1st Option House Bow Court Coventry CV5 6SP to 1st Group Bow Court Coventry CV5 6SP on 20 October 2015
...
... and 32 more events
27 Nov 2003
Secretary resigned
27 Nov 2003
Director resigned
12 Nov 2003
Registered office changed on 12/11/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
12 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003
Incorporation

HALLSTEAD LIMITED Charges

8 June 2004
Debenture
Delivered: 17 June 2004
Status: Satisfied on 20 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HALLSTATT PORTFOLIO LIMITED HALLSTAVIK FORUM LIMITED HALLSTONE BRICKWORK LIMITED HALLSTONE DEVELOPMENTS LIMITED HALLSTONE LIMITED HALLSTONE LODGE LIMITED HALLSUN LIMITED