HALDON ASSOCIATES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY8 1LU

Company number 03323390
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address 15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Amended accounts for a dormant company made up to 31 October 2016; Accounts for a dormant company made up to 31 October 2016. The most likely internet sites of HALDON ASSOCIATES LIMITED are www.haldonassociates.co.uk, and www.haldon-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Haldon Associates Limited is a Private Limited Company. The company registration number is 03323390. Haldon Associates Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of Haldon Associates Limited is 15 17 Church Street Stourbridge West Midlands Dy8 1lu. . LOCKWOOD, Nigel Charles is a Secretary of the company. LOCKWOOD, Nigel Charles is a Director of the company. LOCKWOOD, Philip Gordon is a Director of the company. Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Director ADEY, Jane has been resigned. Director OWEN, Stanley John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOCKWOOD, Nigel Charles
Appointed Date: 12 May 1998

Director
LOCKWOOD, Nigel Charles
Appointed Date: 12 May 1998
62 years old

Director
LOCKWOOD, Philip Gordon
Appointed Date: 12 May 1998
92 years old

Resigned Directors

Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 11 April 1997
Appointed Date: 24 February 1997

Director
ADEY, Jane
Resigned: 11 April 1997
Appointed Date: 24 February 1997
64 years old

Director
OWEN, Stanley John
Resigned: 11 February 2002
Appointed Date: 12 May 1998
81 years old

Persons With Significant Control

Mr. Nigel Charles Lockwood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Philip Gordon Lockwood
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALDON ASSOCIATES LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
31 Jan 2017
Amended accounts for a dormant company made up to 31 October 2016
18 Jan 2017
Accounts for a dormant company made up to 31 October 2016
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

09 Mar 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 48 more events
01 Jun 1998
New secretary appointed;new director appointed
01 Jun 1998
Registered office changed on 01/06/98 from: suite 116, lonsdale house 52 blucher street birmingham B1 1QU
22 Apr 1997
Director resigned
22 Apr 1997
Secretary resigned
24 Feb 1997
Incorporation

HALDON ASSOCIATES LIMITED Charges

8 October 1998
Floating charge
Delivered: 23 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the whatsoever and wheresoever present and future…
6 October 1998
Legal charge
Delivered: 14 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Development land, former vine inn, twogates, cradley…