HALE INVESTMENTS LIMITED
LEEDS ALTCOM 225 LIMITED

Hellopages » West Yorkshire » Leeds » LS16 6QE

Company number 03848455
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address FARRAR SMITH, 2 WOODSIDE MEWS, CLAYTON WOOD CLOSE, LEEDS, LS16 6QE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 210 ; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of HALE INVESTMENTS LIMITED are www.haleinvestments.co.uk, and www.hale-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Menston Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 6.7 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hale Investments Limited is a Private Limited Company. The company registration number is 03848455. Hale Investments Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Hale Investments Limited is Farrar Smith 2 Woodside Mews Clayton Wood Close Leeds Ls16 6qe. The company`s financial liabilities are £37.55k. It is £9.19k against last year. The cash in hand is £0.31k. It is £-16.28k against last year. And the total assets are £245.84k, which is £-70.87k against last year. WINFIELD, Milena is a Secretary of the company. PARTRIDGE, John Leslie is a Director of the company. WINFIELD, Milena is a Director of the company. Secretary PARTRIDGE, Thomas Richard has been resigned. Secretary DOWNS NOMINEES LIMITED has been resigned. Director REGENT ROAD NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


hale investments Key Finiance

LIABILITIES £37.55k
+32%
CASH £0.31k
-99%
TOTAL ASSETS £245.84k
-23%
All Financial Figures

Current Directors

Secretary
WINFIELD, Milena
Appointed Date: 15 August 2003
Director
PARTRIDGE, John Leslie
Appointed Date: 14 October 1999
73 years old
Director
WINFIELD, Milena
Appointed Date: 15 August 2003
63 years old

Resigned Directors

Secretary
PARTRIDGE, Thomas Richard
Resigned: 15 August 2003
Appointed Date: 14 October 1999
Secretary
DOWNS NOMINEES LIMITED
Resigned: 14 October 1999
Appointed Date: 27 September 1999
Director
REGENT ROAD NOMINEES LIMITED
Resigned: 14 October 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Mr John Leslie Partridge
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Milena Winfield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HALE INVESTMENTS LIMITED Events

21 Nov 2016
Confirmation statement made on 1 November 2016 with updates
21 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 210
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 80
...
... and 50 more events
21 Oct 1999
New director appointed
21 Oct 1999
New secretary appointed
08 Oct 1999
Company name changed altcom 225 LIMITED\certificate issued on 11/10/99
07 Oct 1999
Registered office changed on 07/10/99 from: the cottages regent road altrincham cheshire WA14 1RX
27 Sep 1999
Incorporation

HALE INVESTMENTS LIMITED Charges

31 August 2010
Debenture
Delivered: 8 September 2010
Status: Satisfied on 8 October 2014
Persons entitled: Absolute Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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