HALCO LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD23 1SF

Company number 00429472
Status Active
Incorporation Date 12 February 1947
Company Type Private Limited Company
Address 58 HIGH ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD23 1SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-seven 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 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 3,000 . The most likely internet sites of HALCO LIMITED are www.halco.co.uk, and www.halco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. The distance to to Brondesbury Park Rail Station is 8.7 miles; to Brentford Rail Station is 10.3 miles; to Gunnersbury Rail Station is 10.4 miles; to Kensington Olympia Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halco Limited is a Private Limited Company. The company registration number is 00429472. Halco Limited has been working since 12 February 1947. The present status of the company is Active. The registered address of Halco Limited is 58 High Road Bushey Heath Hertfordshire Wd23 1sf. . HALTER, Florence is a Secretary of the company. GOLDSMITH, Joanna is a Director of the company. HALTER, Laurence Sidney is a Director of the company. HALTER, Robert Scott is a Director of the company. Secretary HALTER, Ralph has been resigned. Director HALTER, Malcolm has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALTER, Florence
Appointed Date: 01 May 2002
Director
GOLDSMITH, Joanna
Appointed Date: 24 July 2012
55 years old
Director
HALTER, Laurence Sidney

82 years old
Director
HALTER, Robert Scott
Appointed Date: 12 April 1996
57 years old

Resigned Directors

Secretary
HALTER, Ralph
Resigned: 30 April 2002
Director
HALTER, Malcolm
Resigned: 28 February 1992
77 years old

Persons With Significant Control

Mr Laurence Sidney Halter
Notified on: 1 May 2016
82 years old
Nature of control: Right to appoint and remove directors
Mr Robert Scott Halter
Notified on: 1 May 2016
57 years old
Nature of control: Right to appoint and remove directors

HALCO LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 28 February 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3,000
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 31 December 2014
...
... and 87 more events
12 Oct 1988
Registered office changed on 12/10/88 from: 56/60, islington park street,, london N1
12 Oct 1988
Registered office changed on 12/10/88 from: 56/60, islington park street, london N1
06 Oct 1988
Full accounts made up to 28 February 1986
26 Oct 1973
Annual return made up to 03/10/73
22 Dec 1972
New secretary appointed

HALCO LIMITED Charges

2 June 2000
Legal charge
Delivered: 13 June 2000
Status: Satisfied on 23 December 2011
Persons entitled: Nationwide Building Society
Description: 206 upper street and 56 islington park street islington…
2 June 2000
Mortgage debenture
Delivered: 13 June 2000
Status: Satisfied on 11 July 2013
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
10 January 1989
Legal charge
Delivered: 25 January 1989
Status: Satisfied on 12 April 2001
Persons entitled: Barclays Bank PLC
Description: 206 upper street islington and 56 islington park street l/b…
27 November 1980
Legal mortgage
Delivered: 8 December 1980
Status: Satisfied on 11 July 2013
Persons entitled: National Westminster Bank LTD
Description: 46 glenarm road, hackney E5 title no 276677. floating…
14 March 1968
Legal mortgage
Delivered: 26 March 1968
Status: Satisfied on 11 July 2013
Persons entitled: National Provincial Bank Limited
Description: Second legal charge on 56/60 islington park shed london N1…
23 June 1966
Legal charge
Delivered: 27 June 1966
Status: Satisfied on 12 April 2001
Persons entitled: P.I. Zetter
Description: 206 upper st and 56 park st, islington N1.

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