HALCYON RELOCATION LIMITED
NORTHOLT HALYCON RELOCATION LIMITED FASTCLOCK LIMITED

Hellopages » Greater London » Ealing » UB5 6AG

Company number 05355107
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address HALLMARK HOUSE, ROWDELL ROAD, NORTHOLT, MIDDLESEX, UB5 6AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Jason Reynolds Mills as a director on 1 March 2017; Appointment of Jennifer Olga Denyer as a director on 1 March 2017; Termination of appointment of Rupert Oliver Henry Morley as a director on 1 March 2017. The most likely internet sites of HALCYON RELOCATION LIMITED are www.halcyonrelocation.co.uk, and www.halcyon-relocation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Halcyon Relocation Limited is a Private Limited Company. The company registration number is 05355107. Halcyon Relocation Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Halcyon Relocation Limited is Hallmark House Rowdell Road Northolt Middlesex Ub5 6ag. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. DENYER, Jennifer Olga is a Director of the company. MILLS, Jason Reynolds is a Director of the company. POWERS, James Gerard is a Director of the company. STOTTLEMYRE, Lowell Brent is a Director of the company. Secretary DONALDSON, William Allan has been resigned. Secretary HART, David Robert has been resigned. Secretary HEXIMER, William Francis has been resigned. Secretary JOSEPH, Andrew Dennis has been resigned. Secretary SMITH, Nicholas Ralph has been resigned. Secretary SOPHER, Jon Andrew Victor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAEHLER, Patrick George has been resigned. Director BEGLIN, Jeremy Charles has been resigned. Director DONALDSON, William Allan has been resigned. Director HEXIMER, William Francis has been resigned. Director KOZLOWSKI, Richard Leon has been resigned. Director MORLEY, Rupert Oliver Henry has been resigned. Director SCHROEDER, Mark Norman has been resigned. Director SMITH, Nicholas Ralph has been resigned. Director SOPHER, Jon Andrew Victor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 23 September 2014
Director
DENYER, Jennifer Olga
Appointed Date: 01 March 2017
54 years old
Director
MILLS, Jason Reynolds
Appointed Date: 01 March 2017
52 years old
Director
POWERS, James Gerard
Appointed Date: 02 April 2015
64 years old
Director
STOTTLEMYRE, Lowell Brent
Appointed Date: 15 October 2015
62 years old

Resigned Directors

Secretary
DONALDSON, William Allan
Resigned: 19 September 2006
Appointed Date: 12 April 2006
Secretary
HART, David Robert
Resigned: 29 September 2008
Appointed Date: 15 August 2008
Secretary
HEXIMER, William Francis
Resigned: 12 April 2006
Appointed Date: 22 April 2005
Secretary
JOSEPH, Andrew Dennis
Resigned: 15 August 2008
Appointed Date: 19 September 2006
Secretary
SMITH, Nicholas Ralph
Resigned: 30 June 2014
Appointed Date: 07 January 2009
Secretary
SOPHER, Jon Andrew Victor
Resigned: 17 December 2008
Appointed Date: 29 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 2005
Appointed Date: 07 February 2005
Director
BAEHLER, Patrick George
Resigned: 02 April 2015
Appointed Date: 30 June 2014
69 years old
Director
BEGLIN, Jeremy Charles
Resigned: 30 June 2014
Appointed Date: 31 August 2005
61 years old
Director
DONALDSON, William Allan
Resigned: 19 September 2006
Appointed Date: 12 April 2006
61 years old
Director
HEXIMER, William Francis
Resigned: 12 April 2006
Appointed Date: 31 August 2005
81 years old
Director
KOZLOWSKI, Richard Leon
Resigned: 07 January 2009
Appointed Date: 01 October 2007
62 years old
Director
MORLEY, Rupert Oliver Henry
Resigned: 01 March 2017
Appointed Date: 22 April 2005
60 years old
Director
SCHROEDER, Mark Norman
Resigned: 30 June 2015
Appointed Date: 30 June 2014
68 years old
Director
SMITH, Nicholas Ralph
Resigned: 30 June 2014
Appointed Date: 07 January 2009
65 years old
Director
SOPHER, Jon Andrew Victor
Resigned: 17 December 2008
Appointed Date: 15 November 2008
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 2005
Appointed Date: 07 February 2005

Persons With Significant Control

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

HALCYON RELOCATION LIMITED Events

16 Mar 2017
Appointment of Jason Reynolds Mills as a director on 1 March 2017
15 Mar 2017
Appointment of Jennifer Olga Denyer as a director on 1 March 2017
15 Mar 2017
Termination of appointment of Rupert Oliver Henry Morley as a director on 1 March 2017
23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 88 more events
17 May 2005
Registered office changed on 17/05/05 from: 1 mitchell lane bristol BS1 6BU
13 May 2005
Director resigned
13 May 2005
Secretary resigned
09 May 2005
Company name changed fastclock LIMITED\certificate issued on 09/05/05
07 Feb 2005
Incorporation

HALCYON RELOCATION LIMITED Charges

12 July 2013
Charge code 0535 5107 0006
Delivered: 25 July 2013
Status: Satisfied on 23 July 2014
Persons entitled: Richard Levine Peter Carter
Description: Notification of addition to or amendment of charge…
14 June 2012
Debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
7 November 2005
Own account assignment of life policy
Delivered: 11 November 2005
Status: Satisfied on 16 September 2011
Persons entitled: Barclays Bank PLC
Description: The policy and all amounts, policy meaning life assurance…
7 November 2005
Own account assignment of life policy
Delivered: 11 November 2005
Status: Satisfied on 16 September 2011
Persons entitled: Barclays Bank PLC
Description: The policy and all amounts, policy meaning life assurance…
12 July 2005
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 15 July 2005
Status: Satisfied on 23 September 2011
Persons entitled: Barclays Bank PLC
Description: 100,000 ordinary shares of £1 each in the share capital and…
12 July 2005
Guarantee & debenture
Delivered: 15 July 2005
Status: Satisfied on 10 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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