HALLETT INDEPENDENT LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 3AS

Company number 04407168
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address ASSET HOUSE, 7-9 QUAY STREET, LYMINGTON, HAMPSHIRE, SO41 3AS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Catherine Louise Hallett as a director on 21 March 2017; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of HALLETT INDEPENDENT LIMITED are www.hallettindependent.co.uk, and www.hallett-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to New Milton Rail Station is 5.3 miles; to Ashurst New Forest Rail Station is 9.1 miles; to Southampton Town Quay is 11 miles; to Southampton Central Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallett Independent Limited is a Private Limited Company. The company registration number is 04407168. Hallett Independent Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Hallett Independent Limited is Asset House 7 9 Quay Street Lymington Hampshire So41 3as. . PARKER, Lynda Jane is a Secretary of the company. PRIDEAUX, Adam Richard is a Director of the company. Secretary BLOCKLEY, Sarah has been resigned. Secretary BROWN, Peter Clement has been resigned. Secretary GIDDENS, Michael Robert has been resigned. Secretary RICKABY, Rebecca Jane has been resigned. Secretary WOOD, Jacqueline Anne has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BLOCKLEY, Sarah has been resigned. Director BRIGGS, Geoffrey Robin has been resigned. Director HALLETT, Catherine Louise has been resigned. Director PRICE, Thomas has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
PARKER, Lynda Jane
Appointed Date: 11 April 2014
Director
PRIDEAUX, Adam Richard
Appointed Date: 11 April 2016
57 years old

Resigned Directors

Secretary
BLOCKLEY, Sarah
Resigned: 22 June 2005
Appointed Date: 02 April 2002
Secretary
BROWN, Peter Clement
Resigned: 02 October 2006
Appointed Date: 01 February 2006
Secretary
GIDDENS, Michael Robert
Resigned: 21 April 2009
Appointed Date: 01 October 2006
Secretary
RICKABY, Rebecca Jane
Resigned: 30 January 2006
Appointed Date: 22 June 2005
Secretary
WOOD, Jacqueline Anne
Resigned: 11 April 2014
Appointed Date: 21 April 2009
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 April 2002
Appointed Date: 02 April 2002
Director
BLOCKLEY, Sarah
Resigned: 22 June 2005
Appointed Date: 20 January 2004
53 years old
Director
BRIGGS, Geoffrey Robin
Resigned: 11 April 2016
Appointed Date: 24 August 2010
70 years old
Director
HALLETT, Catherine Louise
Resigned: 21 March 2017
Appointed Date: 02 April 2002
72 years old
Director
PRICE, Thomas
Resigned: 11 November 2008
Appointed Date: 29 October 2007
46 years old

HALLETT INDEPENDENT LIMITED Events

22 Mar 2017
Termination of appointment of Catherine Louise Hallett as a director on 21 March 2017
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
19 May 2016
Termination of appointment of Geoffrey Robin Briggs as a director on 11 April 2016
19 May 2016
Appointment of Mr Adam Richard Prideaux as a director on 11 April 2016
...
... and 65 more events
11 Jun 2003
Accounting reference date shortened from 30/04/03 to 31/03/03
08 Apr 2003
Return made up to 02/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2002
Ad 02/04/02--------- £ si 999@1=999 £ ic 1/1000
10 Apr 2002
Secretary resigned
02 Apr 2002
Incorporation

HALLETT INDEPENDENT LIMITED Charges

16 September 2005
Debenture
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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