HALES TOOL & DIE LIMITED
HEYBRIDGE BASIN HALES MASTIP LIMITED TRUTFORM LIMITED

Hellopages » Essex » Maldon » CM9 4RX

Company number 03973549
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address LEANNA HOUSE, LOCK HILL, HEYBRIDGE BASIN, ESSEX, CM9 4RX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 185,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HALES TOOL & DIE LIMITED are www.halestooldie.co.uk, and www.hales-tool-die.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Hales Tool Die Limited is a Private Limited Company. The company registration number is 03973549. Hales Tool Die Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Hales Tool Die Limited is Leanna House Lock Hill Heybridge Basin Essex Cm9 4rx. . HALES, Steven Antony is a Secretary of the company. APPLEBEE, John Perry is a Director of the company. HALES, Steven Antony is a Director of the company. Secretary BINGLE, Timothy Mark has been resigned. Secretary HALES, Brian Henry has been resigned. Secretary RICKETTS, Gary James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HALES, Brian Henry has been resigned. Director RICKETTS, Gary James has been resigned. Director WAKEFIELD, John Norman has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HALES, Steven Antony
Appointed Date: 26 June 2006
Director
APPLEBEE, John Perry
Appointed Date: 01 February 2004
56 years old
Director
HALES, Steven Antony
Appointed Date: 01 May 2004
58 years old

Resigned Directors

Secretary
BINGLE, Timothy Mark
Resigned: 15 May 2000
Appointed Date: 15 May 2000
Secretary
HALES, Brian Henry
Resigned: 14 June 2004
Appointed Date: 15 May 2000
Secretary
RICKETTS, Gary James
Resigned: 26 July 2006
Appointed Date: 21 July 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 May 2000
Appointed Date: 14 April 2000
Director
HALES, Brian Henry
Resigned: 14 June 2004
Appointed Date: 15 May 2000
91 years old
Director
RICKETTS, Gary James
Resigned: 26 July 2006
Appointed Date: 05 February 2004
66 years old
Director
WAKEFIELD, John Norman
Resigned: 23 September 2003
Appointed Date: 15 May 2000
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 May 2000
Appointed Date: 14 April 2000

HALES TOOL & DIE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 185,000
14 Dec 2015
Total exemption small company accounts made up to 31 May 2015
20 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 185,000
12 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 61 more events
25 May 2000
New secretary appointed
25 May 2000
New director appointed
24 May 2000
Registered office changed on 24/05/00 from: 6/8 underwood street london N1 7JQ
19 May 2000
Company name changed trutform LIMITED\certificate issued on 22/05/00
14 Apr 2000
Incorporation

HALES TOOL & DIE LIMITED Charges

30 June 2014
Charge code 0397 3549 0005
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 October 2011
Counterpart lease
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Lowshire Limited
Description: £2,670.00.
11 January 2008
Lease
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Lowshire Limited
Description: The sum of £2,600.00. see the mortgage charge document for…
12 November 2004
Lease
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Lowshire Limited
Description: The sum of £2,600 charged as security for the payment by…
9 June 2003
Fixed and floating charge
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HALES TAILS LIMITED HALES TECHNICAL SERVICES LIMITED HALES TRANSPORT LIMITED HALES VALLEY TRUST HALES WASTE CONTROL LIMITED HALES WATER TURBINES LIMITED HALES WEB DESIGNS LIMITED