Company number 03250207
Status Active
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address 36 SOUTHOVER HIGH STREET, LEWES, EAST SUSSEX, BN7 1HX
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 2
. The most likely internet sites of THE HALAS & BATCHELOR COLLECTION LIMITED are www.thehalasbatchelorcollection.co.uk, and www.the-halas-batchelor-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The Halas Batchelor Collection Limited is a Private Limited Company.
The company registration number is 03250207. The Halas Batchelor Collection Limited has been working since 16 September 1996.
The present status of the company is Active. The registered address of The Halas Batchelor Collection Limited is 36 Southover High Street Lewes East Sussex Bn7 1hx. . SWIFT, John Michael is a Secretary of the company. HALAS, Vivien Renee is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 September 1996
Appointed Date: 16 September 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 September 1996
Appointed Date: 16 September 1996
Persons With Significant Control
Miss Vivien Renee Halas
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
THE HALAS & BATCHELOR COLLECTION LIMITED Events
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
22 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
...
... and 42 more events
02 Oct 1996
New secretary appointed
02 Oct 1996
New director appointed
25 Sep 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
25 Sep 1996
Registered office changed on 25/09/96 from: 120 east road london N1 6AA
16 Sep 1996
Incorporation