HALCYON NEWBUILD LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 1QG

Company number 08530275
Status Active
Incorporation Date 15 May 2013
Company Type Private Limited Company
Address THE CONIFERS FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 085302750004, created on 5 July 2016; Registration of charge 085302750003, created on 5 July 2016. The most likely internet sites of HALCYON NEWBUILD LIMITED are www.halcyonnewbuild.co.uk, and www.halcyon-newbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Filton Abbey Wood Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Newbuild Limited is a Private Limited Company. The company registration number is 08530275. Halcyon Newbuild Limited has been working since 15 May 2013. The present status of the company is Active. The registered address of Halcyon Newbuild Limited is The Conifers Filton Road Hambrook Bristol Bs16 1qg. . ALLAN, Peter is a Director of the company. FOLEY, Donald John is a Director of the company. Director FOLEY, Sarah Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ALLAN, Peter
Appointed Date: 05 February 2016
77 years old
Director
FOLEY, Donald John
Appointed Date: 15 May 2013
68 years old

Resigned Directors

Director
FOLEY, Sarah Jane
Resigned: 05 February 2016
Appointed Date: 15 May 2013
56 years old

HALCYON NEWBUILD LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
05 Jul 2016
Registration of charge 085302750004, created on 5 July 2016
05 Jul 2016
Registration of charge 085302750003, created on 5 July 2016
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 130
01 Apr 2016
Satisfaction of charge 085302750001 in full
...
... and 6 more events
19 May 2014
Director's details changed for Mrs Sarah Jane Foley on 4 March 2014
19 May 2014
Director's details changed for Mr Donald John Foley on 4 March 2014
03 Jul 2013
Registration of charge 085302750002
12 Jun 2013
Registration of charge 085302750001
15 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HALCYON NEWBUILD LIMITED Charges

5 July 2016
Charge code 0853 0275 0004
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Plot 2, 29 seymour road, bishopston, bristol BS7 9HS…
5 July 2016
Charge code 0853 0275 0003
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Plot 2, 29 seymour road, bishopston, bristol BS7 9HS…
28 June 2013
Charge code 0853 0275 0002
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 43 church…
5 June 2013
Charge code 0853 0275 0001
Delivered: 12 June 2013
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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