HALSTEAD LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR
Company number 00744398
Status Active
Incorporation Date 18 December 1962
Company Type Private Limited Company
Address 9 COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4,010 ; Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 4,010 . The most likely internet sites of HALSTEAD LIMITED are www.halstead.co.uk, and www.halstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. Halstead Limited is a Private Limited Company. The company registration number is 00744398. Halstead Limited has been working since 18 December 1962. The present status of the company is Active. The registered address of Halstead Limited is 9 Commerce Road Lynchwood Peterborough Pe2 6lr. . HALSTEAD, Clifford Peter is a Secretary of the company. HALSTEAD, Clifford Peter is a Director of the company. Secretary WILEMAN, Ronald has been resigned. Director HALSTEAD, Andrew Peter has been resigned. Director HALSTEAD, Andrew Peter has been resigned. Director HALSTEAD, Padma, Doctor has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HALSTEAD, Clifford Peter
Appointed Date: 23 July 2001
Director
HALSTEAD, Clifford Peter

101 years old

Resigned Directors

Secretary
WILEMAN, Ronald
Resigned: 23 July 2001
Director
HALSTEAD, Andrew Peter
Resigned: 29 April 1999
Appointed Date: 25 September 1996
60 years old
Director
HALSTEAD, Andrew Peter
Resigned: 22 August 1996
Appointed Date: 24 June 1994
60 years old
Director
HALSTEAD, Padma, Doctor
Resigned: 09 August 2014
96 years old

HALSTEAD LIMITED Events

08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4,010
07 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 4,010
03 Mar 2015
Termination of appointment of Padma Halstead as a director on 9 August 2014
12 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 100 more events
18 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1987
Full accounts made up to 30 September 1986
24 Jul 1987
Return made up to 26/06/87; full list of members
20 Aug 1986
Return made up to 21/07/86; full list of members
25 Jul 1986
Full accounts made up to 30 September 1985

HALSTEAD LIMITED Charges

31 December 1996
Legal charge
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: C.Hoare & Co
Description: All the f/h property k/a and situate at 46 crieff road…
5 August 1996
Legal charge
Delivered: 10 August 1996
Status: Outstanding
Persons entitled: C.Hoare & Co.
Description: F/H property k/a 21 knaresborough place london t/no…
2 July 1996
Legal charge
Delivered: 16 July 1996
Status: Outstanding
Persons entitled: C. Hoare & Co.
Description: L/H property k/a flat 2, 17 old church street, london SW3…
2 July 1996
Legal charge
Delivered: 16 July 1996
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: L/H property k/a 2ND floor flat, 121 cranmer court sloane…
6 March 1992
Legal charge
Delivered: 13 March 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property comprised in t/no.nt 261536 being the subject…
17 January 1991
Legal charge
Delivered: 18 January 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and premises on the north west of lenton lane lenton…
8 October 1987
Equitable mortgage
Delivered: 9 October 1987
Status: Satisfied on 29 July 1992
Persons entitled: Lloyds Bank PLC
Description: 121 granmer court, whitelead's grove, london SW3.
8 October 1987
Equitable mortgage.
Delivered: 9 October 1987
Status: Satisfied on 29 July 1992
Persons entitled: Lloyds Bank PLC
Description: 62 seamoor road, westbourne, bournemouth.
8 October 1987
Equitable mortgage.
Delivered: 9 October 1987
Status: Satisfied on 29 July 1992
Persons entitled: Lloyds Bank PLC
Description: 8/10 george street nottingham.
8 October 1987
Equitable mortgage.
Delivered: 9 October 1987
Status: Satisfied on 29 July 1992
Persons entitled: Lloyds Bank PLC
Description: 6 george street, nottingham.
11 May 1970
Memo of deposit
Delivered: 13 May 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 & 10, george avenue, nottingham.

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