HALVERGATE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 03077158
Status Active
Incorporation Date 7 July 1995
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Registration of charge 030771580003, created on 24 March 2016. The most likely internet sites of HALVERGATE LIMITED are www.halvergate.co.uk, and www.halvergate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halvergate Limited is a Private Limited Company. The company registration number is 03077158. Halvergate Limited has been working since 07 July 1995. The present status of the company is Active. The registered address of Halvergate Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. . HENRY, Arnold is a Secretary of the company. HENRY, Arnold is a Director of the company. NEUMANN, Henry is a Director of the company. Nominee Secretary OLSBERG, Bernard has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENRY, Arnold
Appointed Date: 04 September 1995
Director
HENRY, Arnold
Appointed Date: 04 September 1995
66 years old
Director
NEUMANN, Henry
Appointed Date: 04 September 1995
69 years old

Resigned Directors

Nominee Secretary
OLSBERG, Bernard
Resigned: 04 September 1995
Appointed Date: 07 July 1995
Nominee Director
OLSBERG, Rachel Hannah
Resigned: 04 September 1995
Appointed Date: 07 July 1995
77 years old

Persons With Significant Control

Mr Arnold Henry
Notified on: 20 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Neumann
Notified on: 20 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALVERGATE LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
26 Mar 2016
Registration of charge 030771580003, created on 24 March 2016
07 Nov 2015
Total exemption full accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
...
... and 52 more events
22 Sep 1995
New secretary appointed
22 Sep 1995
Director resigned
22 Sep 1995
New director appointed
22 Sep 1995
Registered office changed on 22/09/95 from: c/o B. olsberg & co. 35 whitworth street west manchester M1 5NG
07 Jul 1995
Incorporation

HALVERGATE LIMITED Charges

24 March 2016
Charge code 0307 7158 0003
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: The Trustees of the Lenrock Pension Scheme
Description: F/H property at 71/73 garden lane chester t/no CH264723…
1 November 1995
Legal charge
Delivered: 8 November 1995
Status: Satisfied on 11 December 2010
Persons entitled: Nationwide Building Society
Description: F/H property k/a 71/73 garden lane chester cheshire t/no…
1 November 1995
Debenture
Delivered: 8 November 1995
Status: Satisfied on 11 December 2010
Persons entitled: Nationwide Building Society
Description: All the undertaking and all its property assets and rights…

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