Company number 04410928
Status Liquidation
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY
Home Country United Kingdom
Nature of Business 2754 - Casting of other non-ferrous metals
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Liquidators statement of receipts and payments to 18 November 2016; Liquidators statement of receipts and payments to 18 May 2016; Liquidators statement of receipts and payments to 18 November 2015. The most likely internet sites of HALBERG GUSS (BOURNE) LIMITED are www.halberggussbourne.co.uk, and www.halberg-guss-bourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halberg Guss Bourne Limited is a Private Limited Company.
The company registration number is 04410928. Halberg Guss Bourne Limited has been working since 08 April 2002.
The present status of the company is Liquidation. The registered address of Halberg Guss Bourne Limited is Begbies Traynor 340 Deansgate Manchester M3 4ly. . BRAUN, Joachim is a Director of the company. DIESINGER, Aloys is a Director of the company. FLINTHAM, John Ernest is a Director of the company. HOBBS, Ron is a Director of the company. Secretary PRICE, Calum James has been resigned. Secretary WAUGH, Derek has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director SMITH, Thomas Magella has been resigned. Director WAUGH, Derek has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Casting of other non-ferrous metals".
Current Directors
Director
HOBBS, Ron
Appointed Date: 30 May 2002
70 years old
Resigned Directors
Secretary
WAUGH, Derek
Resigned: 28 February 2005
Appointed Date: 30 May 2002
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 30 May 2002
Appointed Date: 08 April 2002
Director
WAUGH, Derek
Resigned: 28 February 2005
Appointed Date: 04 March 2004
79 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 30 May 2002
Appointed Date: 08 April 2002
HALBERG GUSS (BOURNE) LIMITED Events
22 Dec 2016
Liquidators statement of receipts and payments to 18 November 2016
22 Jun 2016
Liquidators statement of receipts and payments to 18 May 2016
11 Dec 2015
Liquidators statement of receipts and payments to 18 November 2015
12 Jun 2015
Liquidators statement of receipts and payments to 18 May 2015
11 Jun 2015
Registered office address changed from 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN to 340 Deansgate Manchester M3 4LY on 11 June 2015
...
... and 62 more events
28 Jun 2002
Secretary resigned
28 Jun 2002
New secretary appointed
28 Jun 2002
New director appointed
22 May 2002
Company name changed hallco 749 LIMITED\certificate issued on 22/05/02
08 Apr 2002
Incorporation
13 July 2004
Floating charge (all assets)
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
20 September 2002
Legal mortgage
Delivered: 27 September 2002
Status: Satisfied
on 16 April 2004
Persons entitled: Hsbc Bank PLC
Description: F/Hold premises at cherry holt road,bourne lincolnshire…
20 September 2002
Debenture
Delivered: 27 September 2002
Status: Satisfied
on 13 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2002
Chattels mortgage
Delivered: 23 September 2002
Status: Satisfied
on 16 April 2004
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things or…
1 August 2002
Fixed charge on purchased debts which fail to vest
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK0 LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…