HALBREN HOMES LIMITED
REIGATE HALBREN PROPERTIES LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0AA

Company number 01620896
Status Active
Incorporation Date 9 March 1982
Company Type Private Limited Company
Address MADISON HOUSE, 1 CHURCH STREET, REIGATE, SURREY, RH2 0AA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,989,060 . The most likely internet sites of HALBREN HOMES LIMITED are www.halbrenhomes.co.uk, and www.halbren-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Halbren Homes Limited is a Private Limited Company. The company registration number is 01620896. Halbren Homes Limited has been working since 09 March 1982. The present status of the company is Active. The registered address of Halbren Homes Limited is Madison House 1 Church Street Reigate Surrey Rh2 0aa. . O'HALLORAN, Mark is a Secretary of the company. O'HALLORAN, John William is a Director of the company. O'HALLORAN, Mark is a Director of the company. Secretary HEAD, Richard John has been resigned. Secretary MCCARTHY, Denis Francis has been resigned. Secretary O'BRIEN, Thomas Francis has been resigned. Secretary O'MEADHRA, Cian Riobard has been resigned. Director CHARMAN, Andrew John has been resigned. Director LYONS, Ivan Seymour has been resigned. Director O'BRIEN, Thomas Francis has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
O'HALLORAN, Mark
Appointed Date: 01 July 2007
Director
O'HALLORAN, John William

78 years old
Director
O'HALLORAN, Mark
Appointed Date: 01 March 2004
49 years old

Resigned Directors

Secretary
HEAD, Richard John
Resigned: 01 July 2007
Appointed Date: 01 January 2003
Secretary
MCCARTHY, Denis Francis
Resigned: 01 January 2003
Appointed Date: 21 June 2000
Secretary
O'BRIEN, Thomas Francis
Resigned: 01 September 1996
Secretary
O'MEADHRA, Cian Riobard
Resigned: 15 March 2000
Appointed Date: 01 September 1996
Director
CHARMAN, Andrew John
Resigned: 01 April 2010
Appointed Date: 01 March 2004
60 years old
Director
LYONS, Ivan Seymour
Resigned: 30 April 2009
Appointed Date: 14 October 1999
81 years old
Director
O'BRIEN, Thomas Francis
Resigned: 01 January 2003
78 years old

Persons With Significant Control

Mr John William O'Halloran
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HALBREN HOMES LIMITED Events

05 Dec 2016
Confirmation statement made on 6 October 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,989,060
18 Nov 2015
Registration of charge 016208960063, created on 16 November 2015
08 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 204 more events
08 Mar 1988
Return made up to 24/02/87; full list of members
31 Mar 1987
Return made up to 31/12/86; full list of members
31 Mar 1987
Registered office changed on 31/03/87 from: 120 high st edgeware middlesex
18 Mar 1987
Accounts for a small company made up to 31 March 1986
09 Mar 1982
Incorporation

HALBREN HOMES LIMITED Charges

16 November 2015
Charge code 0162 0896 0063
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All that freehold property known as 19 limeworks cottages…
1 August 2012
Legal charge
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: John William O Halloran
Description: Hurstwood forest drive kingswood surrey.
3 March 2011
Legal charge
Delivered: 4 March 2011
Status: Satisfied on 25 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 6-9 (inclusive) brook road redhill t/no SY353393; and…
5 December 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 25 March 2014
Persons entitled: National Westminster Bank PLC
Description: 41 west street sutton surrey t/n SY326787. By way of fixed…
15 November 2007
Legal charge
Delivered: 16 November 2007
Status: Satisfied on 25 March 2014
Persons entitled: National Westminster Bank PLC
Description: 43 west street sutton surrey t/no SY179149. By way of fixed…
4 October 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied on 25 March 2014
Persons entitled: National Westminster Bank PLC
Description: 39 west street sutton t/no SY238663. By way of fixed charge…
5 April 2007
Legal charge
Delivered: 11 April 2007
Status: Satisfied on 25 March 2014
Persons entitled: National Westminster Bank PLC
Description: 4 queens park road caterham t/n SY41761. By way of fixed…
16 March 2007
Legal charge
Delivered: 17 March 2007
Status: Satisfied on 25 March 2014
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 3,5,7,9,11,13 & 15 balcombe road horley…
7 March 2007
Legal charge
Delivered: 9 March 2007
Status: Satisfied on 25 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 2 woodcote valley road purley surrey t/no sgl 281053…
4 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied on 25 March 2014
Persons entitled: National Westminster Bank PLC
Description: 2 & 4 rosehill road biggin hill kent. By way of fixed…
4 September 2006
Legal mortgage
Delivered: 9 September 2006
Status: Satisfied on 7 October 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 6 brook road leahill,t/n…
29 August 2006
Legal mortgage
Delivered: 31 August 2006
Status: Satisfied on 7 October 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 9 brook road redhill surrey t/no SY353393…
3 August 2006
Legal charge
Delivered: 5 August 2006
Status: Satisfied on 25 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 549 limpsfield road warlingham t/no SY721439. And all…
28 July 2006
Legal mortgage
Delivered: 3 August 2006
Status: Satisfied on 7 October 2010
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 8 brook road, redhill, surrey t/no…
28 July 2006
Legal mortgage
Delivered: 3 August 2006
Status: Satisfied on 25 March 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 7 brook road, redhill, surrey t/no…
21 March 2006
Legal charge
Delivered: 29 March 2006
Status: Satisfied on 25 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 434 chipstead valley road coulsdon t/no sy 78754. and all…
20 December 2005
Legal charge
Delivered: 10 January 2006
Status: Satisfied on 25 March 2014
Persons entitled: Reigate & Banstead Borough Council
Description: 1 chipstead road banstead surrey.
20 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 16 January 2008
Persons entitled: National Westminster Bank PLC
Description: 1 chipstead road banstead surrey. By way of fixed charge…
20 July 2005
Legal mortgage
Delivered: 29 July 2005
Status: Satisfied on 25 March 2014
Persons entitled: Aib Group (UK) PLC
Description: Plot 5 and 6 walnut grove banstead surrey. By way of…
15 July 2005
Legal mortgage
Delivered: 29 July 2005
Status: Satisfied on 25 March 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the property k/a 215 pampisford…
29 April 2005
Legal mortgage
Delivered: 20 May 2005
Status: Satisfied on 25 March 2014
Persons entitled: Aib Group (UK) PLC
Description: Land off walnut grove bansted surrey. By way of specific…
7 April 2005
Legal charge
Delivered: 15 April 2005
Status: Satisfied on 25 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 16 lake avenue bromley t/n K30821. And all buildings…
18 February 2005
Legal charge
Delivered: 26 February 2005
Status: Satisfied on 25 March 2014
Persons entitled: National Westminster Bank PLC
Description: 420 chipstead valley road coulsdon croydon. By way of fixed…
28 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 25 March 2014
Persons entitled: National Westminster Bank PLC
Description: 418 418A 418B chipstead valley road coulson croydon t/no…
25 November 2004
Legal mortgage
Delivered: 30 November 2004
Status: Satisfied on 25 March 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Land at rear of 216/218 stanley park road carshalton…
9 November 2004
Legal mortgage
Delivered: 24 November 2004
Status: Satisfied on 25 March 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: The property being land on the west side of st marys…
22 July 2004
Legal charge
Delivered: 24 July 2004
Status: Satisfied on 25 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property known as 19 & 20 station road betchworth t/no…
26 January 2004
Legal charge
Delivered: 28 January 2004
Status: Satisfied on 25 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property 142 station road redhill surrey t/n SY215870…
9 January 2004
Legal charge
Delivered: 14 January 2004
Status: Satisfied on 25 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property being 2 carlton road redhill surrey all…
19 September 2003
Legal charge
Delivered: 1 October 2003
Status: Satisfied on 25 March 2014
Persons entitled: National Westminster Bank PLC
Description: 100A and 102 benhill wood road sutton SM1 3SR. By way of…
19 September 2003
Legal charge
Delivered: 26 September 2003
Status: Satisfied on 21 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 32 massetts road worley surrey t/no:…
12 September 2003
Legal charge
Delivered: 18 September 2003
Status: Satisfied on 21 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property 8, 10 & 12 william rd, sutton, surrey t/n's…
13 May 2003
Legal mortgage
Delivered: 16 May 2003
Status: Satisfied on 21 March 2014
Persons entitled: Aib Group (UK) PLC
Description: 23 brewer road crawley west sussex RH10 6BN t/n SX15880. By…
7 March 2003
Legal charge
Delivered: 15 March 2003
Status: Satisfied on 21 March 2014
Persons entitled: National Westminster Bank PLC
Description: 35 west street and 37 west street in the london borough of…
31 January 2003
Legal charge
Delivered: 1 February 2003
Status: Satisfied on 21 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property known as 107-109 ashford road bearstead…
29 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied on 21 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of legal mortgage the f/h property k/a 26 albemarle…
13 December 2002
Legal charge
Delivered: 18 December 2002
Status: Satisfied on 21 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The freehold property known as 140 station road redhill…
4 December 2002
Rent deposit
Delivered: 17 December 2002
Status: Satisfied on 21 March 2014
Persons entitled: Cafe Rouge Limited
Description: The deposit account as defined in clause 4.2 of the deed…
28 August 2002
Legal charge
Delivered: 14 September 2002
Status: Satisfied on 21 March 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the inn on the green cumberland avenue…
28 August 2002
Legal charge
Delivered: 14 September 2002
Status: Satisfied on 21 March 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property 14 oaklands road bromley kent t/no SGL592725.
16 May 2002
Legal charge
Delivered: 18 May 2002
Status: Satisfied on 21 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 3 eastwick park avenue great bookham…
25 March 2002
Legal charge
Delivered: 28 March 2002
Status: Satisfied on 13 February 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land forming part of the property k/a 112 oak lane…
11 February 2002
Legal charge
Delivered: 14 February 2002
Status: Satisfied on 21 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 5 eastwick park avenue, great bookham…
9 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 13 February 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a the retreat staines road ashford common…
19 October 2001
Legal charge
Delivered: 24 October 2001
Status: Satisfied on 13 February 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The freehold property known as 7 & 8 sunny avenue crawley…
12 October 2001
Legal charge
Delivered: 16 October 2001
Status: Satisfied on 13 February 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property at oak lane upchurch sittingbourne kent…
28 September 2001
Legal charge
Delivered: 4 October 2001
Status: Satisfied on 13 February 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a spring house benhill road sutton surrey…
28 September 2001
Legal charge
Delivered: 4 October 2001
Status: Satisfied on 13 February 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property known as land on west side of pixham…
25 July 2001
Legal charge
Delivered: 2 August 2001
Status: Satisfied on 13 February 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that land on the south side of bouverie road west…
23 April 2001
Legal charge
Delivered: 28 April 2001
Status: Satisfied on 13 February 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 39 woodcock court three mile cross reading…
23 April 2001
Legal charge
Delivered: 28 April 2001
Status: Satisfied on 13 February 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 41 woodcock court three mile cross reading…
18 October 2000
Legal charge
Delivered: 20 October 2000
Status: Satisfied on 13 February 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold land on south east side of scotts…
13 September 2000
Legal charge
Delivered: 3 October 2000
Status: Satisfied on 13 February 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 19 overton road sutton SGL288182. And all…
13 September 2000
Debenture
Delivered: 3 October 2000
Status: Satisfied on 21 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property undertaking and assets of the company whatsoever…
13 September 2000
Legal charge
Delivered: 14 September 2000
Status: Satisfied on 13 February 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h land at the rear of 125/131 ashbourne road mitcham…
8 August 2000
Legal charge
Delivered: 12 August 2000
Status: Satisfied on 13 February 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that l/h property k/a danaway house borden…
26 May 2000
Legal charge
Delivered: 31 May 2000
Status: Satisfied on 13 February 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 7 cornwall road cheam surrey. And all…
25 April 2000
Legal charge
Delivered: 4 May 2000
Status: Satisfied on 13 February 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold land at the rear of 125-131 ashbourne…
1 March 2000
Legal charge
Delivered: 3 March 2000
Status: Satisfied on 13 February 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The freehold property known as 10 putney bridge road. And…
5 March 1993
Legal charge
Delivered: 11 March 1993
Status: Satisfied on 13 February 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings on west of eastern road ashburn…
23 May 1986
Mortgage
Delivered: 30 May 1986
Status: Satisfied on 11 December 2002
Persons entitled: Allied Irish Banks PLC
Description: Land lying to the south west of highland road beare green…
14 May 1986
Mortgage
Delivered: 30 May 1986
Status: Satisfied on 11 December 2002
Persons entitled: Allied Irish Banks PLC
Description: Property known as f'hld : 180, nine mile ride…

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