S. J. HALES LIMITED
MALPAS BLACKBROOK NOMINEE 13 LIMITED

Hellopages » Shropshire » Shropshire » SY14 7WF

Company number 03738364
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, HIGHER WYCH, MALPAS, CHESHIRE, SY14 7WF
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of S. J. HALES LIMITED are www.sjhales.co.uk, and www.s-j-hales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Prees Rail Station is 4.6 miles; to Wrenbury Rail Station is 5.2 miles; to Wem Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J Hales Limited is a Private Limited Company. The company registration number is 03738364. S J Hales Limited has been working since 23 March 1999. The present status of the company is Active. The registered address of S J Hales Limited is The Old School House Higher Wych Malpas Cheshire Sy14 7wf. . HALES, Sarah Joan, Dr is a Secretary of the company. HALES, John Robert Clifford, Dr is a Director of the company. HALES, Sarah Joan, Dr is a Director of the company. Secretary BOLLINGTON, David Ian has been resigned. Director HARRIS, Malford James has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
HALES, Sarah Joan, Dr
Appointed Date: 11 May 1999

Director
HALES, John Robert Clifford, Dr
Appointed Date: 11 May 1999
63 years old

Director
HALES, Sarah Joan, Dr
Appointed Date: 11 May 1999
62 years old

Resigned Directors

Secretary
BOLLINGTON, David Ian
Resigned: 11 May 1999
Appointed Date: 23 March 1999

Director
HARRIS, Malford James
Resigned: 11 May 1999
Appointed Date: 23 March 1999
76 years old

Persons With Significant Control

Dr Sarah Joan Hales Ma Vetmb Mrcvs
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr John Robert Clifford Hales Ma Vetmb Mrcvs Mciarb
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S. J. HALES LIMITED Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Satisfaction of charge 1 in full
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
03 Jun 1999
Director resigned
03 Jun 1999
New secretary appointed;new director appointed
03 Jun 1999
New director appointed
10 May 1999
Company name changed blackbrook nominee 13 LIMITED\certificate issued on 11/05/99
23 Mar 1999
Incorporation

S. J. HALES LIMITED Charges

6 February 2010
Debenture
Delivered: 12 February 2010
Status: Satisfied on 20 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…