HALTONS LTD

Hellopages » Greater London » Haringey » N15 4NP

Company number 03389262
Status Active
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address 206 HIGH ROAD, LONDON, N15 4NP
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 26 August 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Director's details changed for Helen Espinoza on 1 April 2015. The most likely internet sites of HALTONS LTD are www.haltons.co.uk, and www.haltons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Haltons Ltd is a Private Limited Company. The company registration number is 03389262. Haltons Ltd has been working since 19 June 1997. The present status of the company is Active. The registered address of Haltons Ltd is 206 High Road London N15 4np. . ESPINOZA, Helen is a Secretary of the company. ESPINOZA, Anthony is a Director of the company. ESPINOZA, Helen is a Director of the company. Secretary CRAMER, Barbara Myra has been resigned. Secretary ESPINOZA, Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
ESPINOZA, Helen
Appointed Date: 21 October 1999

Director
ESPINOZA, Anthony
Appointed Date: 21 October 1999
74 years old

Director
ESPINOZA, Helen
Appointed Date: 23 June 1997
72 years old

Resigned Directors

Secretary
CRAMER, Barbara Myra
Resigned: 21 October 1999
Appointed Date: 16 July 1997

Secretary
ESPINOZA, Anthony
Resigned: 16 July 1997
Appointed Date: 23 June 1997

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 June 1997
Appointed Date: 19 June 1997

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 June 1997
Appointed Date: 19 June 1997

HALTONS LTD Events

07 Jul 2016
Total exemption small company accounts made up to 26 August 2015
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

20 Jun 2016
Director's details changed for Helen Espinoza on 1 April 2015
20 Jun 2016
Director's details changed for Anthony Espinoza on 1 April 2015
20 Jun 2016
Secretary's details changed for Helen Espinoza on 1 April 2015
...
... and 57 more events
20 Jul 1997
Registered office changed on 20/07/97 from: 206 high road london N15 4NP
20 Jul 1997
Ad 23/06/97--------- £ si 99@1=99 £ ic 1/100
27 Jun 1997
Director resigned
27 Jun 1997
Secretary resigned
19 Jun 1997
Incorporation

HALTONS LTD Charges

9 June 2006
Mortgage debenture
Delivered: 15 June 2006
Status: Satisfied on 6 January 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…