HALLIFORD CRASH CONSORTIUM LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Elmbridge » TW16 6AS

Company number 04355252
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address UNIT 5-6 HEATH WORKS, FORDBRIDGE ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6AS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of HALLIFORD CRASH CONSORTIUM LIMITED are www.hallifordcrashconsortium.co.uk, and www.halliford-crash-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Byfleet & New Haw Rail Station is 4 miles; to Fulwell Rail Station is 4.1 miles; to Chessington North Rail Station is 5.6 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halliford Crash Consortium Limited is a Private Limited Company. The company registration number is 04355252. Halliford Crash Consortium Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Halliford Crash Consortium Limited is Unit 5 6 Heath Works Fordbridge Road Sunbury On Thames Middlesex Tw16 6as. The company`s financial liabilities are £79.3k. It is £-20.22k against last year. The cash in hand is £0.24k. It is £0.02k against last year. And the total assets are £65.6k, which is £-0.73k against last year. SLATER, Robert is a Director of the company. Secretary HARWOOD, Alison Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURN, David Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


halliford crash consortium Key Finiance

LIABILITIES £79.3k
-21%
CASH £0.24k
+7%
TOTAL ASSETS £65.6k
-2%
All Financial Figures

Current Directors

Director
SLATER, Robert
Appointed Date: 17 January 2002
62 years old

Resigned Directors

Secretary
HARWOOD, Alison Jane
Resigned: 28 December 2011
Appointed Date: 17 January 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Director
BURN, David Robert
Resigned: 10 July 2013
Appointed Date: 17 January 2002
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mr Robert Slater
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HALLIFORD CRASH CONSORTIUM LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 41 more events
06 Feb 2002
Registered office changed on 06/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Feb 2002
New director appointed
06 Feb 2002
New director appointed
06 Feb 2002
New secretary appointed
17 Jan 2002
Incorporation

HALLIFORD CRASH CONSORTIUM LIMITED Charges

4 May 2007
Legal mortgage
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 56 station road shirebrook mansfield t/n…
3 September 2002
Debenture
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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