HALES SAWMILLS LIMITED
MARKET DRAYTON

Hellopages » Shropshire » Shropshire » TF9 3UY

Company number 05796854
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address WESTERN WAY, WESTERN ROAD, MARKET DRAYTON, ENGLAND, TF9 3UY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Lewis William Adam Parton as a director on 10 October 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 . The most likely internet sites of HALES SAWMILLS LIMITED are www.halessawmills.co.uk, and www.hales-sawmills.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Hales Sawmills Limited is a Private Limited Company. The company registration number is 05796854. Hales Sawmills Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Hales Sawmills Limited is Western Way Western Road Market Drayton England Tf9 3uy. . PARTON, Julian Charles is a Director of the company. PARTON, Lewis William Adam is a Director of the company. PARTON, William Henry is a Director of the company. Secretary PARTON, Joan has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
PARTON, Julian Charles
Appointed Date: 26 April 2006
61 years old
Director
PARTON, Lewis William Adam
Appointed Date: 10 October 2016
30 years old
Director
PARTON, William Henry
Appointed Date: 26 April 2006
97 years old

Resigned Directors

Secretary
PARTON, Joan
Resigned: 29 December 2012
Appointed Date: 26 April 2006

HALES SAWMILLS LIMITED Events

11 Oct 2016
Appointment of Mr Lewis William Adam Parton as a director on 10 October 2016
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
...
... and 29 more events
26 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2006
Incorporation

HALES SAWMILLS LIMITED Charges

1 May 2014
Charge code 0579 6854 0004
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: John Rupert Whittingham Olwen Margaret Whittingham
Description: Approximately 15 acres of land at sych farm adderley road…
1 May 2014
Charge code 0579 6854 0003
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at western way market drayton shropshire t/n SL103482…
11 October 2013
Charge code 0579 6854 0002
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
23 June 2006
Debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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