HALLCOURT LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4QA

Company number 01034482
Status Active
Incorporation Date 13 December 1971
Company Type Private Limited Company
Address 6 BRECHIN PLACE, LONDON, SW7 4QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of HALLCOURT LIMITED are www.hallcourt.co.uk, and www.hallcourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Hallcourt Limited is a Private Limited Company. The company registration number is 01034482. Hallcourt Limited has been working since 13 December 1971. The present status of the company is Active. The registered address of Hallcourt Limited is 6 Brechin Place London Sw7 4qa. . RAFFETY, Janet is a Secretary of the company. DAVIES, Daphne Eden is a Director of the company. DAVIES, Roger Max is a Director of the company. DAVIES, Stephen John is a Director of the company. RAFFETY, Janet is a Director of the company. Director WHITE-SMITH, Nicky has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary

Director
DAVIES, Daphne Eden

87 years old

Director
DAVIES, Roger Max

83 years old

Director
DAVIES, Stephen John
Appointed Date: 01 October 2003
49 years old

Director
RAFFETY, Janet
Appointed Date: 31 January 2002
78 years old

Resigned Directors

Director
WHITE-SMITH, Nicky
Resigned: 19 January 1991

Persons With Significant Control

Mr Roger Max Davies
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

HALLCOURT LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100

...
... and 64 more events
19 Nov 1987
Annual account delivery extended by 10 weeks

23 Oct 1987
New director appointed

08 Apr 1987
Full accounts made up to 31 January 1986

19 Mar 1987
Return made up to 31/12/86; full list of members

13 Jun 1986
Registered office changed on 13/06/86 from: 8 bovington road london SW6

HALLCOURT LIMITED Charges

6 December 2001
Legal charge
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a units 1-10 malling industrial estate…
15 September 1988
Legal charge
Delivered: 22 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1,2,3,4,5,6,7,8,9 and 10 malling industrial estate…
10 February 1984
Legal charge
Delivered: 29 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 400, 402, 404 uxbridge road and 1, 1A, 1B & 1C oaklands…
20 January 1984
Charge
Delivered: 4 February 1984
Status: Satisfied
Persons entitled: Marksglade Limited
Description: Basement flat, 32 fitzroy rd, london borough of camden.
20 January 1984
Charge
Delivered: 4 February 1984
Status: Satisfied
Persons entitled: Charles Caplin & Co.
Description: Top floor flat, 32, fitzroy rd, london borough of camden.
12 June 1979
Legal charge
Delivered: 25 June 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 461 & 463 streatham high road, S.W.16 london borough of…
27 September 1978
Legal charge
Delivered: 9 October 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43 sinclair road W.14 hammersmith london title no 309199.
18 April 1974
Legal charge
Delivered: 24 April 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20, 22, 24 averill st, fulham, london SW6.
5 March 1974
Legal charge
Delivered: 14 March 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 clydesdale avenue, chichester, sussex.
5 October 1973
Legal charge
Delivered: 15 October 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 settrington road, london SW6.
28 September 1973
Legal charge
Delivered: 3 October 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: West cottage, east dean sussex.
1 May 1973
Legal charge
Delivered: 21 May 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 thurleigh rd, wandsworth SW11.
20 October 1972
Legal charge
Delivered: 30 October 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 136 bognor road, chichester sussex title no sx 12644.
4 August 1972
Legal charge
Delivered: 15 August 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The tanyard, beaminster, dorset.