HALEY'S INTERNATIONAL LIMITED
SURREY HALEY'S LIMITED HALEY SOMERSET INTERNATIONAL LIMITED FLATBOX LIMITED

Hellopages » Greater London » Croydon » CR8 2AD

Company number 04154279
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address MAPLE HOUSE, 118 HIGH STREET, PURLEY, SURREY, CR8 2AD
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 fifty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HALEY'S INTERNATIONAL LIMITED are www.haleysinternational.co.uk, and www.haley-s-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Haley S International Limited is a Private Limited Company. The company registration number is 04154279. Haley S International Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Haley S International Limited is Maple House 118 High Street Purley Surrey Cr8 2ad. . BARNES, Stephen is a Secretary of the company. HALEY, Stephen John is a Director of the company. Secretary BOOT, George Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOT, George Robert has been resigned. Director DIVIANI, Mark William has been resigned. Director SOMERSET, David Evan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARNES, Stephen
Appointed Date: 16 March 2001
Director
HALEY, Stephen John
Appointed Date: 22 June 2001
69 years old

Resigned Directors

Secretary
BOOT, George Robert
Resigned: 16 March 2001
Appointed Date: 16 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2001
Appointed Date: 06 February 2001
Director
BOOT, George Robert
Resigned: 09 March 2004
Appointed Date: 16 March 2001
76 years old
Director
DIVIANI, Mark William
Resigned: 16 March 2005
Appointed Date: 22 June 2001
62 years old
Director
SOMERSET, David Evan
Resigned: 06 August 2004
Appointed Date: 22 June 2001
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2001
Appointed Date: 06 February 2001

Persons With Significant Control

Mr Stephen John Haley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HALEY'S INTERNATIONAL LIMITED Events

11 Jan 2017
Confirmation statement made on 16 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
11 Apr 2016
Accounts for a dormant company made up to 30 June 2015
22 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
13 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 42 more events
28 Mar 2001
New secretary appointed;new director appointed
28 Mar 2001
Director resigned
28 Mar 2001
Secretary resigned
28 Mar 2001
Registered office changed on 28/03/01 from: 1 mitchell lane bristol BS1 6BU
06 Feb 2001
Incorporation

HALEY'S INTERNATIONAL LIMITED Charges

31 August 2004
Mortgage debenture
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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