Company number 00214741
Status Active
Incorporation Date 1 July 1926
Company Type Private Limited Company
Address LEMON & CO, LION HOUSE, 3 PLOUGH YARD, LONDON, ENGLAND, EC2A 3LP
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 7,000
; Termination of appointment of Mark Hudson as a director on 29 June 2016. The most likely internet sites of A.E.HALFHIDE & CO.,LIMITED are www.aehalfhide.co.uk, and www.a-e-halfhide.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Halfhide Co Limited is a Private Limited Company.
The company registration number is 00214741. A E Halfhide Co Limited has been working since 01 July 1926.
The present status of the company is Active. The registered address of A E Halfhide Co Limited is Lemon Co Lion House 3 Plough Yard London England Ec2a 3lp. . HUDSON, Mark is a Secretary of the company. BROWN, Derek Edward Hamilton is a Director of the company. Secretary BROWN, Derek Edward Hamilton has been resigned. Director BROWN, Ewan Matthew Hamilton has been resigned. Director BROWN, Vanda Patricia Hardesty has been resigned. Director HEWSON, Robin John has been resigned. Director HUDSON, Mark has been resigned. Director SUTTON, Stephen Paul has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Director
HUDSON, Mark
Resigned: 29 June 2016
Appointed Date: 19 March 2010
63 years old
A.E.HALFHIDE & CO.,LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
29 Jun 2016
Termination of appointment of Mark Hudson as a director on 29 June 2016
20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Registered office address changed from 41 Wimbledon Hill Road Wimbledon London SW19 7NA to C/O Lemon & Co Lion House 3 Plough Yard London EC2A 3LP on 4 December 2015
...
... and 82 more events
02 Jul 1987
Full accounts made up to 31 March 1987
02 Jul 1987
Return made up to 02/06/87; full list of members
01 Aug 1986
Particulars of mortgage/charge
16 Jul 1986
Full accounts made up to 31 March 1986
16 Jul 1986
Return made up to 14/06/86; full list of members
31 May 2012
Debenture
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: The Trustees of the Halfhide Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
6 March 2003
Legal charge
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 41 wimbledon hill road wimbledon london…
14 July 1999
Deed of charge over credit balances
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account no 90946893. the charge creates a fixed charge over…
11 January 1996
Debenture
Delivered: 16 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1988
Legal charge
Delivered: 3 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H ground floor shop and basement at 41 wimbledon hill…
11 July 1986
Legal charge
Delivered: 1 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 41 and garage space camden hurst cliff road, muford on…
1 June 1984
Legal charge
Delivered: 12 June 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 41 wimbledon hill road wimbledon london borough of…
26 March 1984
Legal mortgage
Delivered: 3 April 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Ground floor and part basement at 41 wimbledon hill road…
21 August 1981
Legal charge
Delivered: 27 August 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H flat 41 and garage space at camden hurst…
26 February 1948
Mortgage
Delivered: 5 March 1948
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Leasehold premises known as 21 & 23 hill road wimbledon…