D.HALLIDAY LIMITED
PWLLHELI

Hellopages » Gwynedd » Gwynedd » LL53 5RT
Company number 05644821
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 36 STRYD FAWR, PWLLHELI, GWYNEDD, LL53 5RT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 10 . The most likely internet sites of D.HALLIDAY LIMITED are www.dhalliday.co.uk, and www.d-halliday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Abererch Rail Station is 1.8 miles; to Penychain Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Halliday Limited is a Private Limited Company. The company registration number is 05644821. D Halliday Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of D Halliday Limited is 36 Stryd Fawr Pwllheli Gwynedd Ll53 5rt. . JONES, Sophia is a Secretary of the company. HALLIDAY, David Lloyd is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
JONES, Sophia
Appointed Date: 05 December 2005
Director
HALLIDAY, David Lloyd
Appointed Date: 05 December 2005
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Mr David Lloyd Halliday
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

D.HALLIDAY LIMITED Events

13 Jan 2017
Confirmation statement made on 5 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
13 Dec 2005
New secretary appointed
13 Dec 2005
New director appointed
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
05 Dec 2005
Incorporation

D.HALLIDAY LIMITED Charges

26 April 2007
Debenture
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2007
Legal mortgage
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land behind bryn hyfryd llanaearn…
3 August 2006
Legal mortgage
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a plot at rear of 33-37 penlon llyn…

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