HALLIWELL DENE LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE46 3PU

Company number 03171418
Status Active
Incorporation Date 12 March 1996
Company Type Private Limited Company
Address ST MATTHEWS HOUSE, HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HALLIWELL DENE LIMITED are www.halliwelldene.co.uk, and www.halliwell-dene.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 Corbridge Rail Station is 3.4 miles; to Riding Mill Rail Station is 5.5 miles; to Haydon Bridge Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halliwell Dene Limited is a Private Limited Company. The company registration number is 03171418. Halliwell Dene Limited has been working since 12 March 1996. The present status of the company is Active. The registered address of Halliwell Dene Limited is St Matthews House Haugh Lane Hexham Northumberland Ne46 3pu. . KNOWLES, Susan is a Secretary of the company. KNOWLES, David Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KNOWLES, Susan
Appointed Date: 20 March 1996

Director
KNOWLES, David Robert
Appointed Date: 20 March 1996
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 1996
Appointed Date: 12 March 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 1996
Appointed Date: 12 March 1996

Persons With Significant Control

Mr David Robert Knowles
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HALLIWELL DENE LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
18 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

17 Feb 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
09 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100

...
... and 54 more events
28 Oct 1996
Ad 23/10/96--------- £ si 98@1=98 £ ic 2/100
30 Jul 1996
Company name changed sunblaze associates LIMITED\certificate issued on 31/07/96
28 Jul 1996
Memorandum and Articles of Association
24 Mar 1996
Registered office changed on 24/03/96 from: 788-790 finchley road london NW11 7UR
12 Mar 1996
Incorporation

HALLIWELL DENE LIMITED Charges

31 December 1997
Legal mortgage
Delivered: 9 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Sunningdale halliwell dene hexham northumberland. With the…
11 March 1997
Debenture
Delivered: 14 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…