HALCO PRODUCTS LTD
EXETER

Hellopages » Devon » Exeter » EX2 5FD

Company number 04566926
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 226,316 . The most likely internet sites of HALCO PRODUCTS LTD are www.halcoproducts.co.uk, and www.halco-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Halco Products Ltd is a Private Limited Company. The company registration number is 04566926. Halco Products Ltd has been working since 18 October 2002. The present status of the company is Active. The registered address of Halco Products Ltd is Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . MARTIN, James is a Secretary of the company. MARTIN, James is a Director of the company. MARTIN, Jonathan Simon is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MARTIN, James
Appointed Date: 24 March 2004
Director
MARTIN, James
Appointed Date: 01 April 2005
82 years old
Director
MARTIN, Jonathan Simon
Appointed Date: 24 March 2004
56 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 July 2003
Appointed Date: 18 October 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 July 2003
Appointed Date: 18 October 2002

Persons With Significant Control

Mr James Martin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mr Jonathan Martin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more

HALCO PRODUCTS LTD Events

12 Dec 2016
Accounts for a small company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
05 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 226,316
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 215,100
17 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 54 more events
24 Mar 2004
New director appointed
24 Mar 2004
Registered office changed on 24/03/04 from: 30 grenfell road didsbury manchester M20 6TQ
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
18 Oct 2002
Incorporation

HALCO PRODUCTS LTD Charges

27 March 2014
Charge code 0456 6926 0003
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
31 December 2010
Legal assignment
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
21 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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