F.H.HALLIDAY & SON LIMITED
PORTISHEAD

Hellopages » Somerset » North Somerset » BS20 6PT
Company number 00884216
Status Active
Incorporation Date 26 July 1966
Company Type Private Limited Company
Address ST PETERS COURT, 115 HIGH STREET, PORTISHEAD, BRISTOL, BS20 6PT
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of F.H.HALLIDAY & SON LIMITED are www.fhhallidayson.co.uk, and www.f-h-halliday-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. The distance to to St Andrews Road Rail Station is 3.8 miles; to Shirehampton Rail Station is 3.8 miles; to Sea Mills Rail Station is 5.1 miles; to Caldicot Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F H Halliday Son Limited is a Private Limited Company. The company registration number is 00884216. F H Halliday Son Limited has been working since 26 July 1966. The present status of the company is Active. The registered address of F H Halliday Son Limited is St Peters Court 115 High Street Portishead Bristol Bs20 6pt. . LAWRENCE, Helen Elizabeth is a Secretary of the company. LAWRENCE, Glyn is a Director of the company. LAWRENCE, Helen Elizabeth is a Director of the company. Secretary LAWRENCE, Kitty has been resigned. Director LAWRENCE, Kitty has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
LAWRENCE, Helen Elizabeth
Appointed Date: 23 October 2001
Director
LAWRENCE, Glyn

79 years old
Director
LAWRENCE, Helen Elizabeth
Appointed Date: 23 October 2001
56 years old

Resigned Directors

Secretary
LAWRENCE, Kitty
Resigned: 23 October 2001
Director
LAWRENCE, Kitty
Resigned: 23 October 2001
101 years old

Persons With Significant Control

Mr Glyn Lawrence
Notified on: 6 September 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Elizabeth Lawrence
Notified on: 6 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.H.HALLIDAY & SON LIMITED Events

28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
21 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 60 more events
24 Aug 1989
Return made up to 26/05/89; full list of members
03 Feb 1988
Full accounts made up to 31 July 1987
03 Feb 1988
Return made up to 18/01/88; no change of members
05 Mar 1987
Full accounts made up to 31 July 1986
05 Mar 1987
Annual return made up to 16/02/87

F.H.HALLIDAY & SON LIMITED Charges

22 February 1993
Legal mortgage
Delivered: 9 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 106 high street worle weston super mare avon. T/n-AV175426…
27 January 1993
Mortgage debenture
Delivered: 3 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 March 1980
Legal mortgage
Delivered: 11 March 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H - 115 high street, portishead avon.. Floating charge…

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