HALLITE SEALS INTERNATIONAL LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0PW

Company number 00310223
Status Active
Incorporation Date 8 February 1936
Company Type Private Limited Company
Address HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0PW
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,125,001 . The most likely internet sites of HALLITE SEALS INTERNATIONAL LIMITED are www.hallitesealsinternational.co.uk, and www.hallite-seals-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and ten months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Barrow Haven Rail Station is 3.2 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallite Seals International Limited is a Private Limited Company. The company registration number is 00310223. Hallite Seals International Limited has been working since 08 February 1936. The present status of the company is Active. The registered address of Hallite Seals International Limited is Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire Hu13 0pw. . BRADBURY, Debra is a Secretary of the company. CALEY, Andrew Maitland is a Director of the company. CURTIS, John Mark is a Director of the company. DAVIES, Simon Alan is a Director of the company. HEWLETT, Richard William is a Director of the company. MARKANDAY, Vijay is a Director of the company. PRATT, William John is a Director of the company. Secretary GILLETT, Christopher Joseph has been resigned. Secretary HARDACRE, Eian Clark has been resigned. Secretary LYALL, Gordon John has been resigned. Secretary MARKANDAY, Vijay has been resigned. Secretary PAVER, Michael has been resigned. Secretary WELLER, Christopher has been resigned. Director BENNETT, Peter Ian has been resigned. Director CHAFFIN, Peter has been resigned. Director CHAMBERS, Paul Creig has been resigned. Director DURHAM, Ian Arthur has been resigned. Director GILLETT, Christopher Joseph has been resigned. Director HARDACRE, Eian Clark has been resigned. Director JONES, David Henry has been resigned. Director KINGSNORTH, Robert Stanley has been resigned. Director LYALL, Gordon John has been resigned. Director MOTTLEY, Peter has been resigned. Director MUMFORD, Michael Charles has been resigned. Director PAVER, Michael has been resigned. Director PELL, Richard David has been resigned. Director PERRY, Richard John has been resigned. Director WELLER, Christopher has been resigned. Director WILKINS, Christopher Stuart Henry has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
BRADBURY, Debra
Appointed Date: 30 June 2005
Director
CALEY, Andrew Maitland
Appointed Date: 02 December 2005
63 years old
Director
CURTIS, John Mark
Appointed Date: 03 April 2006
56 years old
Director
DAVIES, Simon Alan
Appointed Date: 04 September 2003
64 years old
Director
HEWLETT, Richard William
Appointed Date: 01 January 1997
65 years old
Director
MARKANDAY, Vijay
Appointed Date: 16 April 2002
74 years old
Director
PRATT, William John
Appointed Date: 21 January 2015
62 years old

Resigned Directors

Secretary
GILLETT, Christopher Joseph
Resigned: 29 February 2000
Appointed Date: 10 September 1993
Secretary
HARDACRE, Eian Clark
Resigned: 16 April 2002
Appointed Date: 17 April 2001
Secretary
LYALL, Gordon John
Resigned: 10 September 1993
Appointed Date: 10 October 1991
Secretary
MARKANDAY, Vijay
Resigned: 30 June 2005
Appointed Date: 16 April 2002
Secretary
PAVER, Michael
Resigned: 10 October 1991
Secretary
WELLER, Christopher
Resigned: 27 April 2001
Appointed Date: 01 September 2000
Director
BENNETT, Peter Ian
Resigned: 03 February 2003
82 years old
Director
CHAFFIN, Peter
Resigned: 20 April 1998
Appointed Date: 01 September 1995
85 years old
Director
CHAMBERS, Paul Creig
Resigned: 03 January 1997
76 years old
Director
DURHAM, Ian Arthur
Resigned: 31 October 2014
75 years old
Director
GILLETT, Christopher Joseph
Resigned: 29 February 2000
Appointed Date: 10 September 1993
71 years old
Director
HARDACRE, Eian Clark
Resigned: 16 April 2002
Appointed Date: 17 April 2001
64 years old
Director
JONES, David Henry
Resigned: 01 May 2013
Appointed Date: 31 December 2004
74 years old
Director
KINGSNORTH, Robert Stanley
Resigned: 31 March 2003
Appointed Date: 22 April 1996
78 years old
Director
LYALL, Gordon John
Resigned: 10 September 1993
Appointed Date: 24 July 1992
77 years old
Director
MOTTLEY, Peter
Resigned: 23 November 2005
Appointed Date: 01 January 1995
77 years old
Director
MUMFORD, Michael Charles
Resigned: 18 July 1994
71 years old
Director
PAVER, Michael
Resigned: 01 December 2005
Appointed Date: 01 September 1995
70 years old
Director
PELL, Richard David
Resigned: 15 January 2003
Appointed Date: 02 April 2001
66 years old
Director
PERRY, Richard John
Resigned: 18 March 2015
Appointed Date: 02 December 2005
75 years old
Director
WELLER, Christopher
Resigned: 27 April 2001
Appointed Date: 01 September 2000
Director
WILKINS, Christopher Stuart Henry
Resigned: 31 December 2004
Appointed Date: 02 December 2002
82 years old

Persons With Significant Control

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

HALLITE SEALS INTERNATIONAL LIMITED Events

05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
24 Mar 2016
Full accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,125,001
13 Jul 2015
Director's details changed for Mr Andrew Maitland Caley on 3 July 2015
24 Apr 2015
Full accounts made up to 31 August 2014
...
... and 169 more events
20 May 1986
Full accounts made up to 27 April 1985
20 May 1986
Return made up to 27/12/85; full list of members
20 May 1986
Director resigned
21 Feb 1969
Company name changed\certificate issued on 21/02/69
08 Feb 1936
Incorporation

HALLITE SEALS INTERNATIONAL LIMITED Charges

17 September 1998
Debenture
Delivered: 22 September 1998
Status: Satisfied on 30 April 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1994
Supplemental debenture
Delivered: 21 February 1994
Status: Satisfied on 31 March 1994
Persons entitled: Samuel Montagu & Co. Limited as Agent and Trustee for Itself, the Arranger and for the Banks(As Defined) or Any of Them
Description: Fixed and floating charges over the undertaking and all…
23 February 1990
Samuel montagu and co. As agent and trustee for itself the avenger and the bawns
Delivered: 13 March 1990
Status: Satisfied on 31 March 1994
Persons entitled: Samuel Mortagu & Co
Description: 7FOR more details see form 395 ref M14). Fixed and floating…
1 September 1989
Debenture
Delivered: 5 September 1989
Status: Satisfied on 31 March 1994
Persons entitled: Samuel Mortagu & Co Limitedas Agent and Trustee for Itself the Arranger and for the Banks as Defined
Description: (Please see doc 395/M33/l/6/9 for complete details). Fixed…
25 August 1989
Guarantee & second debenture
Delivered: 5 September 1989
Status: Satisfied on 31 March 1994
Persons entitled: First Britannia Mezzanine Capital B.V.(For Itself and as Trustee for the Lerders)
Description: Fixed and floating charges over the undertaking and all…
27 July 1989
Guarantee & second debenture
Delivered: 17 August 1989
Status: Satisfied on 31 March 1994
Persons entitled: First Britannia Mezzanine Capital B.V.
Description: See doc for full details.. Fixed and floating charges over…
27 July 1989
Guarantee and second debenture
Delivered: 7 August 1989
Status: Satisfied on 31 March 1994
Persons entitled: First Britannia Mezzanine Capital B.V.(As Trustee for the Leaders)
Description: (See form 395 - ref M543C. For full details). Fixed and…
27 July 1989
Debenture
Delivered: 7 August 1989
Status: Satisfied on 31 March 1994
Persons entitled: Samuel Montagu & Co Limited
Description: (See form 395 for full details ref: M98). Fixed and…
16 July 1982
Legal charge
Delivered: 30 July 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings at oldfield road hampton london…

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