HALI PUBLICATIONS LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 4DT

Company number 01391142
Status Voluntary Arrangement
Incorporation Date 27 September 1978
Company Type Private Limited Company
Address 8 ARBUTUS STREET, LONDON, E8 4DT
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 41,158 . The most likely internet sites of HALI PUBLICATIONS LIMITED are www.halipublications.co.uk, and www.hali-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hali Publications Limited is a Private Limited Company. The company registration number is 01391142. Hali Publications Limited has been working since 27 September 1978. The present status of the company is Voluntary Arrangement. The registered address of Hali Publications Limited is 8 Arbutus Street London E8 4dt. The company`s financial liabilities are £48.52k. It is £22.49k against last year. The cash in hand is £18.2k. It is £-4.5k against last year. And the total assets are £119.41k, which is £6.99k against last year. EVANS, Benjamin Robert is a Secretary of the company. EVANS, Benjamin Robert is a Director of the company. FRANSES, Michael David Antony is a Director of the company. Secretary RAW, John Whitfield has been resigned. Secretary ROBERTS, Ian Paul Hartin has been resigned. Director BECKETT, Roger Charles has been resigned. Director COATES, Robin has been resigned. Director EVANS, Benjamin Robert has been resigned. Director FRANSES, Jessica Louise has been resigned. Director FRANSES, Michael David Anthony has been resigned. Director GHANDCHI, Farzin Sebastian has been resigned. Director MANN-SELLEY, Judith has been resigned. Director MARCUSON, Alan Hugh has been resigned. Director MARCUSON, Robert David has been resigned. Director RAW, John Whitfield has been resigned. Director SHAFFER, Daniel Leon has been resigned. Director SHARMAN, Howard has been resigned. Director SHARMAN, Howard has been resigned. Director SHERREN, Graham Veere has been resigned. Director WILMOT, Geoffrey Tristan Descarriers has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


hali publications Key Finiance

LIABILITIES £48.52k
+86%
CASH £18.2k
-20%
TOTAL ASSETS £119.41k
+6%
All Financial Figures

Current Directors

Secretary
EVANS, Benjamin Robert
Appointed Date: 20 July 2007
Director
EVANS, Benjamin Robert
Appointed Date: 01 January 2009
55 years old
Director
FRANSES, Michael David Antony
Appointed Date: 22 December 2014
76 years old

Resigned Directors

Secretary
RAW, John Whitfield
Resigned: 01 October 2000
Secretary
ROBERTS, Ian Paul Hartin
Resigned: 20 July 2007
Appointed Date: 01 October 2000
Director
BECKETT, Roger Charles
Resigned: 23 April 2004
Appointed Date: 30 July 1997
65 years old
Director
COATES, Robin
Resigned: 20 July 2007
Appointed Date: 23 April 2004
69 years old
Director
EVANS, Benjamin Robert
Resigned: 20 July 2007
Appointed Date: 31 August 2005
55 years old
Director
FRANSES, Jessica Louise
Resigned: 22 December 2014
Appointed Date: 26 March 2012
49 years old
Director
FRANSES, Michael David Anthony
Resigned: 26 March 2012
Appointed Date: 01 January 2009
76 years old
Director
GHANDCHI, Farzin Sebastian
Resigned: 08 December 2012
Appointed Date: 06 June 1990
65 years old
Director
MANN-SELLEY, Judith
Resigned: 12 October 2004
Appointed Date: 05 June 2001
63 years old
Director
MARCUSON, Alan Hugh
Resigned: 23 March 1995
81 years old
Director
MARCUSON, Robert David
Resigned: 01 October 2013
Appointed Date: 26 March 2012
73 years old
Director
RAW, John Whitfield
Resigned: 30 September 1998
94 years old
Director
SHAFFER, Daniel Leon
Resigned: 20 July 2007
Appointed Date: 26 April 1995
75 years old
Director
SHARMAN, Howard
Resigned: 20 July 2007
Appointed Date: 14 December 2005
72 years old
Director
SHARMAN, Howard
Resigned: 30 July 1997
Appointed Date: 19 September 1994
72 years old
Director
SHERREN, Graham Veere
Resigned: 20 July 2007
87 years old
Director
WILMOT, Geoffrey Tristan Descarriers
Resigned: 20 July 2007
Appointed Date: 30 September 1998
72 years old

Persons With Significant Control

Mr Michael David Antony Franses
Notified on: 12 August 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HALI PUBLICATIONS LIMITED Events

27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 41,158
09 Nov 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 19 August 2015
14 Apr 2015
Registered office address changed from Studio 30 Liddell Road West Hampstead London NW6 2EW to 8 Arbutus Street London E8 4DT on 14 April 2015
...
... and 161 more events
24 Jun 1987
Director resigned;new director appointed
18 May 1987
Secretary resigned;new secretary appointed
07 Mar 1987
Full accounts made up to 30 April 1986
29 May 1986
Director resigned;new director appointed
27 Sep 1978
Incorporation

HALI PUBLICATIONS LIMITED Charges

23 September 2008
Debenture
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2001
Debenture
Delivered: 19 December 2001
Status: Satisfied on 2 August 2007
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 August 1998
Mortgage debenture
Delivered: 11 August 1998
Status: Satisfied on 6 February 2002
Persons entitled: First Union National Bank
Description: Fixed and floating charges over the undertaking and all…
30 July 1991
Mortgage debenture
Delivered: 6 August 1991
Status: Satisfied on 15 August 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 December 1983
Debenture
Delivered: 16 December 1983
Status: Satisfied on 10 August 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1983
Debenture
Delivered: 29 November 1983
Status: Satisfied on 10 August 1991
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: A specific equitable charge over all freehold and leasehold…

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