HALCYON RETAIL LTD
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 07314487
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 31 January 2016 to 31 July 2015. The most likely internet sites of HALCYON RETAIL LTD are www.halcyonretail.co.uk, and www.halcyon-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Retail Ltd is a Private Limited Company. The company registration number is 07314487. Halcyon Retail Ltd has been working since 14 July 2010. The present status of the company is Active. The registered address of Halcyon Retail Ltd is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. . ANKER, Andrew is a Director of the company. ANKER, Raymond Thomas is a Director of the company. Director ANKER, Danny has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
ANKER, Andrew
Appointed Date: 14 July 2010
60 years old
Director
ANKER, Raymond Thomas
Appointed Date: 20 July 2012
87 years old

Resigned Directors

Director
ANKER, Danny
Resigned: 28 September 2013
Appointed Date: 20 July 2012
64 years old

Persons With Significant Control

Mr Andrew Anker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Danny Anker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Danny Anker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Thomas Anker
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALCYON RETAIL LTD Events

12 Aug 2016
Confirmation statement made on 14 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 July 2015
12 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 July 2015
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 10 more events
07 Nov 2011
Total exemption small company accounts made up to 31 January 2011
22 Aug 2011
Annual return made up to 14 July 2011 with full list of shareholders
10 Aug 2011
Previous accounting period shortened from 31 July 2011 to 31 January 2011
13 Jan 2011
Registered office address changed from Unit 2 Watton Business Centre Watton Road Ware Herts SG12 0AE on 13 January 2011
14 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HALCYON RETAIL LTD Charges

22 April 2014
Charge code 0731 4487 0001
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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