HALTON PANELCRAFT LIMITED
CHESHIRE

Hellopages » Cheshire » Halton » WA8 8RE

Company number 03571688
Status Active
Incorporation Date 28 May 1998
Company Type Private Limited Company
Address 2 GAVIN ROAD, WIDNES, CHESHIRE, WA8 8RE
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HALTON PANELCRAFT LIMITED are www.haltonpanelcraft.co.uk, and www.halton-panelcraft.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and six months. Halton Panelcraft Limited is a Private Limited Company. The company registration number is 03571688. Halton Panelcraft Limited has been working since 28 May 1998. The present status of the company is Active. The registered address of Halton Panelcraft Limited is 2 Gavin Road Widnes Cheshire Wa8 8re. The company`s financial liabilities are £225.38k. It is £-29.26k against last year. The cash in hand is £117.4k. It is £-38.55k against last year. And the total assets are £448.38k, which is £-92.6k against last year. PARKINSON, Christine is a Secretary of the company. PARKINSON, David Alan is a Director of the company. READING, John Stephen is a Director of the company. Secretary READING, Anne Marie has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


halton panelcraft Key Finiance

LIABILITIES £225.38k
-12%
CASH £117.4k
-25%
TOTAL ASSETS £448.38k
-18%
All Financial Figures

Current Directors

Secretary
PARKINSON, Christine
Appointed Date: 26 June 2002

Director
PARKINSON, David Alan
Appointed Date: 28 May 1998
58 years old

Director
READING, John Stephen
Appointed Date: 28 May 1998
65 years old

Resigned Directors

Secretary
READING, Anne Marie
Resigned: 26 June 2002
Appointed Date: 28 May 1998

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 28 May 1998
Appointed Date: 28 May 1998

HALTON PANELCRAFT LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100

28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
29 Jun 1999
Return made up to 28/05/99; full list of members
  • 363(288) ‐ Director's particulars changed

29 Mar 1999
Ad 23/02/99--------- £ si 99@1=99 £ ic 1/100
10 Jun 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Jun 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 May 1998
Incorporation

HALTON PANELCRAFT LIMITED Charges

7 July 2011
Debenture
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2005
Debenture
Delivered: 21 May 2005
Status: Satisfied on 10 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…