HALCYON PROPERTY HOLDINGS LTD
NORTHAMPTON SINGIN GYRAF PRODUCTIONS LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7BE
Company number 02941898
Status Active
Incorporation Date 23 June 1994
Company Type Private Limited Company
Address 3 PENNARD CLOSE, BRACKMILLS INDUSTRIAL ES, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 103 . The most likely internet sites of HALCYON PROPERTY HOLDINGS LTD are www.halcyonpropertyholdings.co.uk, and www.halcyon-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Halcyon Property Holdings Ltd is a Private Limited Company. The company registration number is 02941898. Halcyon Property Holdings Ltd has been working since 23 June 1994. The present status of the company is Active. The registered address of Halcyon Property Holdings Ltd is 3 Pennard Close Brackmills Industrial Es Northampton Northamptonshire Nn4 7be. . TRANTER, Helen is a Secretary of the company. TRANTER, Roderick Owen is a Director of the company. Secretary CARR, John Charles has been resigned. Secretary STACEY, John Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STACEY, John Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRANTER, Helen
Appointed Date: 01 January 2003
Director
TRANTER, Roderick Owen
Appointed Date: 05 April 1994
66 years old

Resigned Directors

Secretary
CARR, John Charles
Resigned: 31 December 2002
Appointed Date: 07 February 2000
Secretary
STACEY, John Alan
Resigned: 04 January 2000
Appointed Date: 05 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 1994
Appointed Date: 23 June 1994
Director
STACEY, John Alan
Resigned: 31 August 1995
Appointed Date: 05 July 1994
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 1994
Appointed Date: 23 June 1994

Persons With Significant Control

Mr Roderick Owen Tranter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HALCYON PROPERTY HOLDINGS LTD Events

03 Oct 2016
Confirmation statement made on 31 August 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 103
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 May 2015
Registration of charge 029418980001, created on 20 May 2015
...
... and 52 more events
15 Feb 1995
Accounting reference date notified as 31/12
20 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
20 Jul 1994
Director resigned;new director appointed
20 Jul 1994
Registered office changed on 20/07/94 from: 1 mitchell lane bristol BS1 6BU
23 Jun 1994
Incorporation

HALCYON PROPERTY HOLDINGS LTD Charges

20 May 2015
Charge code 0294 1898 0001
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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