THE BILLY HALLEN LIMITED
BRISTOL PWR COMPLETE BUILDING SERVICES LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS35 1QJ

Company number 05685722
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address UPPER FARM COWHILL, OLDBURY-ON-SEVERN, BRISTOL, BS35 1QJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 103 . The most likely internet sites of THE BILLY HALLEN LIMITED are www.thebillyhallen.co.uk, and www.the-billy-hallen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Patchway Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 7.5 miles; to Filton Abbey Wood Rail Station is 8 miles; to Avonmouth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Billy Hallen Limited is a Private Limited Company. The company registration number is 05685722. The Billy Hallen Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of The Billy Hallen Limited is Upper Farm Cowhill Oldbury On Severn Bristol Bs35 1qj. . RODRIGUEZ, Helen Mary is a Secretary of the company. PORTER, Dean Vernon is a Director of the company. RODRIGUEZ, Jonathan Paul is a Director of the company. WARREN, Craig is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
RODRIGUEZ, Helen Mary
Appointed Date: 24 January 2006
Director
PORTER, Dean Vernon
Appointed Date: 24 January 2006
63 years old
Director
RODRIGUEZ, Jonathan Paul
Appointed Date: 24 January 2006
54 years old
Director
WARREN, Craig
Appointed Date: 24 January 2006
43 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Dean Vernon Porter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jon Rodriguez
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Warren
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BILLY HALLEN LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 103
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 103
...
... and 33 more events
16 Feb 2006
Ad 24/01/06--------- £ si 99@1=99 £ ic 1/100
16 Feb 2006
Registered office changed on 16/02/06 from: 2 chesterfield buildings westbourne place clifton bristol BS8 1RU
07 Feb 2006
Secretary resigned
07 Feb 2006
Director resigned
24 Jan 2006
Incorporation

THE BILLY HALLEN LIMITED Charges

19 March 2007
Legal charge over licensed premises
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at king william iv public house severn…

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