HALEBURN LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE13 7DF

Company number 05381318
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 126 SHELL ROAD, LONDON, SE13 7DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of HALEBURN LIMITED are www.haleburn.co.uk, and www.haleburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bickley Rail Station is 5.1 miles; to Barbican Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haleburn Limited is a Private Limited Company. The company registration number is 05381318. Haleburn Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Haleburn Limited is 126 Shell Road London Se13 7df. . MORGAN, Katherine is a Secretary of the company. MORGAN, Barbara is a Director of the company. MORGAN, Katherine is a Director of the company. MORGAN, Michael William is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORGAN, Katherine
Appointed Date: 29 March 2005
Director
MORGAN, Barbara
Appointed Date: 29 March 2005
79 years old
Director
MORGAN, Katherine
Appointed Date: 29 March 2005
52 years old
Director
MORGAN, Michael William
Appointed Date: 29 March 2005
80 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 28 February 2011
Appointed Date: 03 March 2005
Nominee Director
REDDING, Diana Elizabeth
Resigned: 29 March 2005
Appointed Date: 03 March 2005
73 years old

Persons With Significant Control

Mr Michael William Morgan
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mrs Barbara Morgan
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Ms Katherine Morgan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HALEBURN LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 38 more events
21 Apr 2005
New director appointed
21 Apr 2005
New director appointed
21 Apr 2005
New secretary appointed;new director appointed
21 Apr 2005
Registered office changed on 21/04/05 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
03 Mar 2005
Incorporation

HALEBURN LIMITED Charges

31 July 2008
Legal charge
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 longmead road paignton devon by way of fixed charge, the…
31 July 2008
Legal charge
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a bentley 17 newton road kingskerswell…
7 October 2005
Mortgage
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 1 longmead road, paignton, devon t/no…
18 May 2005
Debenture
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Bentley 17 newton road kingkerswell newton abbot devon.
18 May 2005
Mortgage
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a "bentley" 17 newtown road, kingskerwell…

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