Company number 03171576
Status Active
Incorporation Date 12 March 1996
Company Type Private Limited Company
Address 27 CASTLE GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 031715760013, created on 19 May 2016. The most likely internet sites of HALGRAM LIMITED are www.halgram.co.uk, and www.halgram.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Bleasby Rail Station is 6 miles; to Swinderby Rail Station is 7.8 miles; to Bottesford Rail Station is 9.2 miles; to Bingham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halgram Limited is a Private Limited Company.
The company registration number is 03171576. Halgram Limited has been working since 12 March 1996.
The present status of the company is Active. The registered address of Halgram Limited is 27 Castle Gate Newark Nottinghamshire Ng24 1ba. . PROCTOR, John Martin is a Secretary of the company. FISHER, Brian James Brennan is a Director of the company. HARGREAVES, David Gordon is a Director of the company. PROCTOR, John Martin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 1996
Appointed Date: 12 March 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 1996
Appointed Date: 12 March 1996
Persons With Significant Control
Mr John Martin Proctor
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Gordon Hargreaves
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALGRAM LIMITED Events
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 May 2016
Registration of charge 031715760013, created on 19 May 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
08 Jul 2015
Registration of charge 031715760012, created on 6 July 2015
...
... and 66 more events
25 Mar 1996
Secretary resigned;director resigned
25 Mar 1996
New secretary appointed;new director appointed
25 Mar 1996
New director appointed
25 Mar 1996
New director appointed
12 Mar 1996
Incorporation
19 May 2016
Charge code 0317 1576 0013
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The county house car park, high pavement, nottingham (land…
6 July 2015
Charge code 0317 1576 0012
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Castle bridge office village kirtley drive nottingham title…
25 March 2014
Charge code 0317 1576 0011
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 upper parliament street, nottingham (land registry title…
25 March 2014
Charge code 0317 1576 0010
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The vaults under the pavement of upper parliament street…
1 November 2013
Charge code 0317 1576 0009
Delivered: 4 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 - 40 gallowtree gate, leicester LE1 1DA (title no…
18 August 2006
Legal charge
Delivered: 22 August 2006
Status: Satisfied
on 22 May 2010
Persons entitled: National Westminster Bank PLC
Description: 132 queens road beeston nottingham. By way of fixed charge…
16 August 2004
Legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit SU1 weekday cross the lace market nottingham t/n…
27 April 2001
Legal mortgage
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 2-6/6A central avenue west…
14 April 1999
Legal mortgage
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 10 oxford st,nottingham…
22 January 1999
Legal mortgage
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land and buildings on the blenheim…
4 December 1998
Legal mortgage
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at beechdale road nottingham…
19 December 1996
Legal mortgage
Delivered: 30 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 30/32 regent street mansfield…
16 December 1996
Mortgage debenture
Delivered: 20 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…