HALLAM SITE SERVICES LIMITED

Hellopages » South Yorkshire » Sheffield » S3 9PB

Company number 01446345
Status Active
Incorporation Date 31 August 1979
Company Type Private Limited Company
Address WOODSIDE LANE, SHEFFIELD, S3 9PB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2,100 . The most likely internet sites of HALLAM SITE SERVICES LIMITED are www.hallamsiteservices.co.uk, and www.hallam-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Rotherham Central Rail Station is 5.3 miles; to Dronfield Rail Station is 6.5 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallam Site Services Limited is a Private Limited Company. The company registration number is 01446345. Hallam Site Services Limited has been working since 31 August 1979. The present status of the company is Active. The registered address of Hallam Site Services Limited is Woodside Lane Sheffield S3 9pb. . PLANT, Dean Alan is a Secretary of the company. ROBERTS, Arlene Yvonne is a Director of the company. Secretary HARRIS, Gordon has been resigned. Secretary ROBERTS, Arlene Yvonne has been resigned. Secretary ROBERTS, Samantha Jayne has been resigned. Director GREGORY, Terence has been resigned. Director HARRIS, Gordon has been resigned. Director ROBERTS, Barry has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PLANT, Dean Alan
Appointed Date: 09 May 2012

Director
ROBERTS, Arlene Yvonne
Appointed Date: 21 April 2000
70 years old

Resigned Directors

Secretary
HARRIS, Gordon
Resigned: 30 April 1999

Secretary
ROBERTS, Arlene Yvonne
Resigned: 16 April 2009
Appointed Date: 30 April 1999

Secretary
ROBERTS, Samantha Jayne
Resigned: 09 May 2012
Appointed Date: 16 April 2009

Director
GREGORY, Terence
Resigned: 21 April 2000
81 years old

Director
HARRIS, Gordon
Resigned: 30 April 1999
87 years old

Director
ROBERTS, Barry
Resigned: 16 April 2009
82 years old

Persons With Significant Control

Arlene Yvonne Roberts
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HALLAM SITE SERVICES LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2,100

09 Mar 2015
Total exemption small company accounts made up to 30 September 2014
05 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2,100

...
... and 66 more events
22 Oct 1987
Accounts for a small company made up to 30 September 1986

16 Jul 1987
Director's particulars changed

15 Jul 1987
Return made up to 02/06/87; full list of members

10 Feb 1987
Annual return made up to 31/12/86

02 Feb 1987
Accounts for a small company made up to 30 September 1985

HALLAM SITE SERVICES LIMITED Charges

14 July 2009
All assets debebture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2004
Mortgage
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Woodside lane sheffield. Together with all buildings and…
19 July 1983
Legal charge
Delivered: 21 July 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H industrial buildings situate at woodside lane…