HALLCO 308 LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8JD

Company number 03795226
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address 113 PACKHORSE ROAD, GERRARDS CROSS, ENGLAND, SL9 8JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 320C High Road Benfleet Essex SS7 5HB to 113 Packhorse Road Gerrards Cross SL9 8JD on 2 November 2016; Termination of appointment of Timothy Keith Sims as a director on 24 October 2016; Termination of appointment of Timothy Keith Sims as a secretary on 24 October 2016. The most likely internet sites of HALLCO 308 LIMITED are www.hallco308.co.uk, and www.hallco-308.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Hallco 308 Limited is a Private Limited Company. The company registration number is 03795226. Hallco 308 Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of Hallco 308 Limited is 113 Packhorse Road Gerrards Cross England Sl9 8jd. . GREGORY, Judith Anne is a Secretary of the company. GREGORY, Judith Anne is a Director of the company. Secretary SIMS, Timothy Keith has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director RANGER, Timothy John has been resigned. Director SIMS, Timothy Keith has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREGORY, Judith Anne
Appointed Date: 24 October 2016
Director
GREGORY, Judith Anne
Appointed Date: 24 October 2016
90 years old

Resigned Directors

Secretary
SIMS, Timothy Keith
Resigned: 24 October 2016
Appointed Date: 21 July 1999
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 21 July 1999
Appointed Date: 24 June 1999
Director
RANGER, Timothy John
Resigned: 05 October 2016
Appointed Date: 21 July 1999
66 years old
Director
SIMS, Timothy Keith
Resigned: 24 October 2016
Appointed Date: 21 July 1999
70 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 21 July 1999
Appointed Date: 24 June 1999

Persons With Significant Control

Forum Group Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

HALLCO 308 LIMITED Events

02 Nov 2016
Registered office address changed from 320C High Road Benfleet Essex SS7 5HB to 113 Packhorse Road Gerrards Cross SL9 8JD on 2 November 2016
02 Nov 2016
Termination of appointment of Timothy Keith Sims as a director on 24 October 2016
02 Nov 2016
Termination of appointment of Timothy Keith Sims as a secretary on 24 October 2016
02 Nov 2016
Appointment of Mrs Judith Anne Gregory as a secretary on 24 October 2016
02 Nov 2016
Appointment of Mrs Judith Anne Gregory as a director on 24 October 2016
...
... and 48 more events
25 Aug 1999
New secretary appointed;new director appointed
25 Aug 1999
Director resigned
25 Aug 1999
Secretary resigned
25 Aug 1999
Registered office changed on 25/08/99 from: st james's court brown street manchester lancashire M2 2JF
24 Jun 1999
Incorporation

HALLCO 308 LIMITED Charges

4 November 1999
Commercial mortgage
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property known as 50, 52 & 54 high street and 53 & 54…
4 November 1999
Deed of rental assignment
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All the right, title, benefit and interest of the company…

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