HAILMAC LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 7JL

Company number 00983996
Status Active
Incorporation Date 7 July 1970
Company Type Private Limited Company
Address 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL
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 three events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 30,000 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 30,000 . The most likely internet sites of HAILMAC LIMITED are www.hailmac.co.uk, and www.hailmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Hailmac Limited is a Private Limited Company. The company registration number is 00983996. Hailmac Limited has been working since 07 July 1970. The present status of the company is Active. The registered address of Hailmac Limited is 5 South Parade Summertown Oxford Ox2 7jl. . WILLIAMS, Philip Neil is a Director of the company. WILLIAMS, Stephen Philip is a Director of the company. Secretary WILLIAMS, Joyce Regina has been resigned. Director FARRELL, Roger has been resigned. Director STYLES, Kim Bruce has been resigned. Director WILLIAMS, Joyce Regina has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director

Director
WILLIAMS, Stephen Philip
Appointed Date: 12 November 2009
46 years old

Resigned Directors

Secretary
WILLIAMS, Joyce Regina
Resigned: 12 November 2009

Director
FARRELL, Roger
Resigned: 23 October 1996
Appointed Date: 22 October 1996
60 years old

Director
STYLES, Kim Bruce
Resigned: 01 April 1997
70 years old

Director
WILLIAMS, Joyce Regina
Resigned: 12 November 2009
104 years old

HAILMAC LIMITED Events

04 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 30,000

04 May 2016
Total exemption small company accounts made up to 31 July 2015
26 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 30,000

22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
03 Jul 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 30,000

...
... and 93 more events
10 Nov 1987
Return made up to 12/05/87; no change of members

10 Nov 1987
Accounts for a small company made up to 31 July 1986

02 Oct 1987
New director appointed

14 Nov 1986
Accounts for a small company made up to 31 July 1985

14 Nov 1986
Return made up to 07/07/86; full list of members

HAILMAC LIMITED Charges

15 October 2009
Debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2005
Legal charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74-77 magdalen road, oxford. By way of fixed charge the…
19 July 2005
Legal charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units c 74-77 magdalen road oxford. By way of fixed charge…
1 November 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1997
Fixed charge
Delivered: 12 December 1997
Status: Satisfied on 14 September 1999
Persons entitled: C a Lighting Limited
Description: By way of fixed charge,office equipment,handling…
13 May 1994
Fixed and floating charge
Delivered: 14 May 1994
Status: Satisfied on 16 June 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1991
Legal charge
Delivered: 24 December 1991
Status: Satisfied on 26 October 2009
Persons entitled: Midland Bank PLC
Description: All that f/h property k/a 60/62 magdalen road,oxford.t/n…
28 July 1988
Legal charge
Delivered: 1 August 1988
Status: Satisfied on 21 October 2009
Persons entitled: Midland Bank PLC
Description: F/H property k/as 74-77 magdalen road oxford . T.N. - on…
28 July 1988
Legal charge
Delivered: 1 August 1988
Status: Satisfied on 21 October 2009
Persons entitled: Midland Bank PLC
Description: L/H property k/as part of 74-77 magdalen road oxford.
28 July 1988
Legal charge
Delivered: 1 August 1988
Status: Satisfied on 21 October 2009
Persons entitled: Midland Bank PLC
Description: L/H property k/as part of 74-77 magdalen road oxford.
28 July 1988
Legal charge
Delivered: 1 August 1988
Status: Satisfied on 21 October 2009
Persons entitled: Midland Bank PLC
Description: L/H property k/as part of 74-77 magdalen road oxford.
28 April 1988
Fixed and floating charge
Delivered: 6 May 1988
Status: Satisfied on 16 June 2005
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
12 June 1985
Legal charge
Delivered: 14 June 1985
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: Part of 74-77 magdalen road, oxford described in an…
12 June 1985
Legal charge
Delivered: 14 June 1985
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: Part of 74-77 magdalen road, oxford, described in an…
14 March 1985
Deed of variation
Delivered: 22 March 1985
Status: Satisfied on 21 October 2009
Persons entitled: Williams & Glyn's Bank PLC
Description: 74/77 magdalen rd oxford, oxfordshire together with plant…
14 March 1985
Deed of variation
Delivered: 22 March 1985
Status: Satisfied on 21 October 2009
Persons entitled: Williams & Glyn's Bank PLC
Description: 74/77 magdalen rd oxford, oxfordshire. Together with plant…
14 March 1985
Debenture
Delivered: 22 March 1985
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: (See M19). Fixed and floating charges over the undertaking…
2 November 1984
Legal charge
Delivered: 15 November 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: 74/77 magdalen road oxford together with all fixtures…