Company number 02105432
Status Active
Incorporation Date 3 March 1987
Company Type Private Limited Company
Address 43A CHAMBERLIN ROAD, NORWICH, ENGLAND, NR3 3LY
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 one hundred and twelve events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 45,002
. The most likely internet sites of HALESOURCE LIMITED are www.halesource.co.uk, and www.halesource.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Halesource Limited is a Private Limited Company.
The company registration number is 02105432. Halesource Limited has been working since 03 March 1987.
The present status of the company is Active. The registered address of Halesource Limited is 43a Chamberlin Road Norwich England Nr3 3ly. . BRON, Christine Evelyn is a Secretary of the company. DOYLE, Anthony Nicholas is a Director of the company. Secretary BRIGHTY, Carl Hilton has been resigned. Secretary DOYLE, Diane Patricia has been resigned. Director VINCENT, Peter Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
HALESOURCE LIMITED Events
15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
31 Mar 2016
Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to 43a Chamberlin Road Norwich NR3 3LY on 31 March 2016
31 Mar 2016
Register inspection address has been changed to Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB
...
... and 102 more events
12 Jun 1987
Registered office changed on 12/06/87 from: 124-128 city road london EC1V 2NJ
12 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Jun 1987
Accounting reference date notified as 31/05
03 Mar 1987
Certificate of Incorporation
31 March 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 9 mount cross thorpe marriott norwich and all its fixtures…
31 March 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 49 dalrymple way norwich and all its fixtures and by way of…
31 March 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 38 lilburne avenue norwich and all its fixtures and by way…
31 March 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 131 magdalen street norwich and all its fixtures and by way…
31 March 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 80/80A catton grove norwich and all its fixtures and by way…
31 March 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 12 venables close norwich and all its fixtures and by way…
31 March 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 40 wentworth drive dunholme and all its fixtures and by way…
31 March 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 32 chedworth road lincoln and all its fixtures and by way…
31 March 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 1 folly court norwich road fakenham norfolk and all its…
31 March 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Northern Roack PLC
Description: 83/85 dereham road norwich together with land at the rear…
8 August 2002
Floating charge
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over all the borrowers present and future…
8 August 2002
Mortgage deed
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property known as 1 folly court norwich road fakenham…
7 January 2002
Mortgage deed
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 83/85 dereham road norwich norfolk t/n's NK84676…
21 December 2001
Mortgage
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 80/80A catton grove road norwich norfolk NR3 3AA.
26 October 2001
Mortgage
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 40 wentworth drive dunholme lincoln LN2 3UH.
26 October 2001
Mortgage
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 32 chedworth road glebe park lincoln LN2.
12 October 2001
Mortgage
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 38 lilburne avenue norwich norfolk NR3 3NY.
12 October 2001
Floating charge
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All leasehold and freehold property charged to the company…
17 August 2001
Legal charge
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 12 venables close norwich norfolk.
26 November 2000
Mortgage deed
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 131 magdalen street norwich…
17 February 2000
Legal charge
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Woolwich Direct, (Part of Woolwich PLC)
Description: 46 dalrymple way norwich norfolk NR6 7TR. The benefit of…
17 February 2000
Floating charge
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Woolwich Direct (Part of Woolwich PLC)
Description: All l/h and f/h property charged by the borrower to the…