HALCROW INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7EF

Company number 02326765
Status Active
Incorporation Date 8 December 1988
Company Type Private Limited Company
Address ELMS HOUSE, 43 BROOK GREEN, LONDON, W6 7EF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Samuel James Hannis on 1 September 2016. The most likely internet sites of HALCROW INTERNATIONAL LIMITED are www.halcrowinternational.co.uk, and www.halcrow-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcrow International Limited is a Private Limited Company. The company registration number is 02326765. Halcrow International Limited has been working since 08 December 1988. The present status of the company is Active. The registered address of Halcrow International Limited is Elms House 43 Brook Green London W6 7ef. . CHAUDHARY, Tejender Singh, Mr is a Secretary of the company. HANNIS, Samuel James, Mr is a Director of the company. ROWNTREE, James Christopher is a Director of the company. SHELTON, Brian R is a Director of the company. Secretary LOFTIN, Barbara Gillian has been resigned. Secretary MAIR, Kenneth has been resigned. Secretary MAPPLEBECK, Rupert Neil has been resigned. Secretary RHODES, Jeremy Dalton has been resigned. Secretary ROBERTS, Geoffrey has been resigned. Director ALLUM, Anthony Kenneth has been resigned. Director BUCK, Leslie George has been resigned. Director CADWALLADER, Anthony Charles has been resigned. Director COATES, Alasdair John Fraser has been resigned. Director COTO DEL VALLE, Juan Francisco has been resigned. Director FLETCHER, Malcolm Stanley has been resigned. Director GAMMIE, Peter Geoffrey has been resigned. Director HARRINGTON, Sarah Elizabeth has been resigned. Director KERR, David John has been resigned. Director LLOYD, David Owen has been resigned. Director MATHEWS, Steven Carrol has been resigned. Director POLLOCK, Derek John, Dr has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CHAUDHARY, Tejender Singh, Mr
Appointed Date: 17 February 2014
Director
HANNIS, Samuel James, Mr
Appointed Date: 12 January 2015
47 years old
Director
ROWNTREE, James Christopher
Appointed Date: 12 January 2015
57 years old
Director
SHELTON, Brian R
Appointed Date: 15 May 2013
64 years old

Resigned Directors

Secretary
LOFTIN, Barbara Gillian
Resigned: 01 January 1998
Secretary
MAIR, Kenneth
Resigned: 08 March 2012
Appointed Date: 13 March 2000
Secretary
MAPPLEBECK, Rupert Neil
Resigned: 28 September 2012
Appointed Date: 08 March 2012
Secretary
RHODES, Jeremy Dalton
Resigned: 13 March 2000
Appointed Date: 01 January 1998
Secretary
ROBERTS, Geoffrey
Resigned: 17 February 2014
Appointed Date: 02 October 2012
Director
ALLUM, Anthony Kenneth
Resigned: 29 June 2007
Appointed Date: 20 September 2002
83 years old
Director
BUCK, Leslie George
Resigned: 08 July 2011
Appointed Date: 24 February 2004
74 years old
Director
CADWALLADER, Anthony Charles
Resigned: 30 April 1996
95 years old
Director
COATES, Alasdair John Fraser
Resigned: 28 November 2014
Appointed Date: 25 November 2011
68 years old
Director
COTO DEL VALLE, Juan Francisco
Resigned: 17 June 2014
Appointed Date: 15 May 2013
56 years old
Director
FLETCHER, Malcolm Stanley
Resigned: 30 April 1996
89 years old
Director
GAMMIE, Peter Geoffrey
Resigned: 30 November 2011
Appointed Date: 01 May 1996
75 years old
Director
HARRINGTON, Sarah Elizabeth
Resigned: 16 March 2015
Appointed Date: 21 September 2012
63 years old
Director
KERR, David John
Resigned: 17 August 2012
Appointed Date: 07 February 2002
78 years old
Director
LLOYD, David Owen
Resigned: 30 April 1999
88 years old
Director
MATHEWS, Steven Carrol
Resigned: 15 May 2013
Appointed Date: 02 November 2012
73 years old
Director
POLLOCK, Derek John, Dr
Resigned: 20 September 2002
Appointed Date: 01 May 1996
83 years old

Persons With Significant Control

Halcrow Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALCROW INTERNATIONAL LIMITED Events

28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
25 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Director's details changed for Mr Samuel James Hannis on 1 September 2016
09 Feb 2016
Director's details changed for Mr Brian R. Shelton on 1 February 2016
15 Jan 2016
Full accounts made up to 31 December 2014
...
... and 131 more events
16 Jan 1989
Company name changed trendterm LIMITED\certificate issued on 17/01/89
13 Jan 1989
Nc inc already adjusted
13 Jan 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jan 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1988
Incorporation

HALCROW INTERNATIONAL LIMITED Charges

12 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: CH2M Hill Companies, LTD
Description: Fixed and floating charge over the undertaking and all…
17 December 2009
Stock pledge agreement
Delivered: 22 December 2009
Status: Satisfied on 12 April 2012
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All right, title and interest in, to and under the pledged…
17 December 2009
Debenture
Delivered: 19 December 2009
Status: Satisfied on 12 April 2012
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 2001
Debenture
Delivered: 6 September 2001
Status: Satisfied on 23 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1993
Fixed and floating charge
Delivered: 15 May 1993
Status: Satisfied on 23 December 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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