HALLRAIL HOLDINGS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN3 1WZ

Company number 05939639
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address PO BOX 139 SANDALL LANE, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, UNITED KINGDOM, DN3 1WZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registered office address changed from Hallrail Ltd Hetton Lyons Industrial Estate Hetton-Le-Hole Houghton Le Spring DH5 0RF to PO Box 139 Sandall Lane Kirk Sandall Industrial Estate Doncaster DN3 1WZ on 3 October 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of HALLRAIL HOLDINGS LIMITED are www.hallrailholdings.co.uk, and www.hallrail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Hallrail Holdings Limited is a Private Limited Company. The company registration number is 05939639. Hallrail Holdings Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Hallrail Holdings Limited is Po Box 139 Sandall Lane Kirk Sandall Industrial Estate Doncaster United Kingdom Dn3 1wz. . WAIND, Mark Jonathan Wilkinson is a Director of the company. Secretary HALL, Denise has been resigned. Director HALL, Reginald Raine has been resigned. Director TAPPING, Ralph Russell has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WAIND, Mark Jonathan Wilkinson
Appointed Date: 01 April 2011
64 years old

Resigned Directors

Secretary
HALL, Denise
Resigned: 01 April 2011
Appointed Date: 19 September 2006
Director
HALL, Reginald Raine
Resigned: 01 April 2011
Appointed Date: 19 September 2006
75 years old
Director
TAPPING, Ralph Russell
Resigned: 01 April 2011
Appointed Date: 19 September 2006
77 years old

Persons With Significant Control

Trackwork Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLRAIL HOLDINGS LIMITED Events

03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
03 Oct 2016
Registered office address changed from Hallrail Ltd Hetton Lyons Industrial Estate Hetton-Le-Hole Houghton Le Spring DH5 0RF to PO Box 139 Sandall Lane Kirk Sandall Industrial Estate Doncaster DN3 1WZ on 3 October 2016
28 Jun 2016
Accounts for a small company made up to 30 September 2015
30 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 84,211
24 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 26 more events
21 Dec 2007
Accounting reference date shortened from 30/09/07 to 30/04/07
19 Nov 2007
Return made up to 19/09/07; full list of members
06 Jun 2007
Statement of affairs
01 Jun 2007
Ad 01/03/07--------- £ si 79998@1=79998 £ ic 2/80000
19 Sep 2006
Incorporation

HALLRAIL HOLDINGS LIMITED Charges

2 April 2008
Legal charge
Delivered: 4 April 2008
Status: Satisfied on 20 October 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at heaton lyons industrial estate…
28 March 2008
Debenture
Delivered: 1 April 2008
Status: Satisfied on 20 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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