HALCYON ACQUISITIONS LIMITED
BURTON-ON-TRENT DMWSL 688 LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1SZ

Company number 07672828
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address 107 STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 1SZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Anthony Daniel Graff as a director on 20 February 2017; Appointment of Mr John Richard Bradshaw as a director on 28 February 2017; Termination of appointment of James Michael Featherstone as a director on 30 September 2016. The most likely internet sites of HALCYON ACQUISITIONS LIMITED are www.halcyonacquisitions.co.uk, and www.halcyon-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Halcyon Acquisitions Limited is a Private Limited Company. The company registration number is 07672828. Halcyon Acquisitions Limited has been working since 16 June 2011. The present status of the company is Active. The registered address of Halcyon Acquisitions Limited is 107 Station Street Burton On Trent Staffordshire England De14 1sz. . BRADSHAW, John is a Secretary of the company. BRADSHAW, John Richard is a Director of the company. DOUGLAS, Natalie Jane is a Director of the company. Secretary ROBERTS, Sharon Mary has been resigned. Secretary SANDERSON, Robert James has been resigned. Secretary WHITE, Graham Roger has been resigned. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director FEATHERSTONE, James Michael, Dr has been resigned. Director GORDON, Michael Andrew has been resigned. Director GRAFF, Anthony Daniel has been resigned. Director MCNAIR, Martin James has been resigned. Director POOLE, Jennifer Ruth has been resigned. Director SANDERSON, Robert James has been resigned. Director WHITE, Graham Roger has been resigned. Director VITRUVIAN DIRECTORS I LIMITED has been resigned. Director VITRUVIAN DIRECTORS II LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRADSHAW, John
Appointed Date: 04 December 2013
Director
BRADSHAW, John Richard
Appointed Date: 28 February 2017
69 years old
Director
DOUGLAS, Natalie Jane
Appointed Date: 28 April 2015
59 years old

Resigned Directors

Secretary
ROBERTS, Sharon Mary
Resigned: 30 September 2013
Appointed Date: 01 February 2012
Secretary
SANDERSON, Robert James
Resigned: 01 February 2012
Appointed Date: 05 December 2011
Secretary
WHITE, Graham Roger
Resigned: 04 December 2013
Appointed Date: 01 October 2013
Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 05 December 2011
Appointed Date: 16 June 2011
Director
FEATHERSTONE, James Michael, Dr
Resigned: 30 September 2016
Appointed Date: 01 July 2015
60 years old
Director
GORDON, Michael Andrew
Resigned: 24 October 2014
Appointed Date: 01 February 2012
68 years old
Director
GRAFF, Anthony Daniel
Resigned: 20 February 2017
Appointed Date: 28 April 2015
64 years old
Director
MCNAIR, Martin James
Resigned: 05 December 2011
Appointed Date: 16 June 2011
61 years old
Director
POOLE, Jennifer Ruth
Resigned: 30 June 2015
Appointed Date: 11 February 2015
61 years old
Director
SANDERSON, Robert James
Resigned: 01 February 2012
Appointed Date: 05 December 2011
47 years old
Director
WHITE, Graham Roger
Resigned: 29 April 2015
Appointed Date: 01 February 2012
59 years old
Director
VITRUVIAN DIRECTORS I LIMITED
Resigned: 01 February 2012
Appointed Date: 05 December 2011
Director
VITRUVIAN DIRECTORS II LIMITED
Resigned: 01 February 2012
Appointed Date: 05 December 2011

HALCYON ACQUISITIONS LIMITED Events

10 Mar 2017
Termination of appointment of Anthony Daniel Graff as a director on 20 February 2017
01 Mar 2017
Appointment of Mr John Richard Bradshaw as a director on 28 February 2017
07 Dec 2016
Termination of appointment of James Michael Featherstone as a director on 30 September 2016
03 Aug 2016
Full accounts made up to 31 October 2015
29 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,015,887
...
... and 37 more events
13 Dec 2011
Termination of appointment of Dm Company Services (London) Limited as a secretary
13 Dec 2011
Termination of appointment of Martin Mcnair as a director
13 Dec 2011
Current accounting period extended from 30 June 2012 to 31 October 2012
06 Dec 2011
Company name changed dmwsl 688 LIMITED\certificate issued on 06/12/11
  • CONNOT ‐
16 Jun 2011
Incorporation

HALCYON ACQUISITIONS LIMITED Charges

1 February 2012
Group debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The “Security Agent”)
Description: Fixed and floating charge over the undertaking and all…

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