HALCION HOLDINGS LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7EF

Company number 04418299
Status Active
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address UNIT 28 ROSEVALE ROAD, CHESTERTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HALCION HOLDINGS LIMITED are www.halcionholdings.co.uk, and www.halcion-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Halcion Holdings Limited is a Private Limited Company. The company registration number is 04418299. Halcion Holdings Limited has been working since 16 April 2002. The present status of the company is Active. The registered address of Halcion Holdings Limited is Unit 28 Rosevale Road Chesterton Newcastle Under Lyme Staffordshire St5 7ef. . CORRIE, Monica is a Secretary of the company. CORRIE, Andrew Christopher is a Director of the company. CORRIE, Monica is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CORRIE, Jack has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CORRIE, Monica
Appointed Date: 16 April 2002
Director
CORRIE, Andrew Christopher
Appointed Date: 01 June 2015
52 years old
Director
CORRIE, Monica
Appointed Date: 16 April 2002
80 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 April 2002
Appointed Date: 16 April 2002
Director
CORRIE, Jack
Resigned: 02 January 2009
Appointed Date: 16 April 2002
87 years old

HALCION HOLDINGS LIMITED Events

15 Sep 2016
Satisfaction of charge 2 in full
18 Aug 2016
Satisfaction of charge 1 in full
21 Jun 2016
Total exemption small company accounts made up to 29 February 2016
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,100
30 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 43 more events
17 Oct 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2002
Ad 16/04/02--------- £ si 99@1=99 £ ic 1/100
24 Apr 2002
Secretary resigned
16 Apr 2002
Incorporation

HALCION HOLDINGS LIMITED Charges

9 April 2003
Mortgage
Delivered: 11 April 2003
Status: Satisfied on 15 September 2016
Persons entitled: Halcion Logistics Limited
Description: The f/h land k/a area 8 parkhouse industrial estate (east)…
9 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 18 August 2016
Persons entitled: Barclays Bank PLC
Description: The f/h land k/a area 8 parkhouse industrial estate (east)…

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