HALAROSE HOLDINGS LIMITED
READING

Hellopages » Oxfordshire » South Oxfordshire » RG8 0RR

Company number 06550900
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address GORING HOUSE BEECHWOOD COURT, LONG TOLL, WOODCOTE, READING, RG8 0RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Philip James Fussell as a director on 1 July 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 911,000 . The most likely internet sites of HALAROSE HOLDINGS LIMITED are www.halaroseholdings.co.uk, and www.halarose-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Halarose Holdings Limited is a Private Limited Company. The company registration number is 06550900. Halarose Holdings Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Halarose Holdings Limited is Goring House Beechwood Court Long Toll Woodcote Reading Rg8 0rr. . MOK, Alan Tsz-Hing is a Director of the company. NEOGI, Vinay John is a Director of the company. PINNELL, David Peter is a Director of the company. QUINTON, William Alan John, Dr is a Director of the company. Secretary QUINTON, Thomas Henry Alexander has been resigned. Secretary QUINTON, William Alan John has been resigned. Director FUSSELL, Philip James has been resigned. Director KILANOWSKI, Slawomir has been resigned. Director QUINTON, Carol Joan has been resigned. Director QUINTON, Christopher John has been resigned. Director QUINTON, Thomas Henry Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MOK, Alan Tsz-Hing
Appointed Date: 18 August 2008
44 years old
Director
NEOGI, Vinay John
Appointed Date: 16 December 2015
39 years old
Director
PINNELL, David Peter
Appointed Date: 02 November 2011
78 years old
Director
QUINTON, William Alan John, Dr
Appointed Date: 01 April 2008
53 years old

Resigned Directors

Secretary
QUINTON, Thomas Henry Alexander
Resigned: 02 October 2013
Appointed Date: 01 October 2009
Secretary
QUINTON, William Alan John
Resigned: 01 October 2009
Appointed Date: 01 April 2008
Director
FUSSELL, Philip James
Resigned: 01 July 2016
Appointed Date: 01 March 2013
53 years old
Director
KILANOWSKI, Slawomir
Resigned: 17 April 2015
Appointed Date: 02 October 2013
62 years old
Director
QUINTON, Carol Joan
Resigned: 01 March 2013
Appointed Date: 18 August 2008
82 years old
Director
QUINTON, Christopher John
Resigned: 01 March 2013
Appointed Date: 18 August 2008
76 years old
Director
QUINTON, Thomas Henry Alexander
Resigned: 02 October 2013
Appointed Date: 01 April 2008
52 years old

HALAROSE HOLDINGS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
22 Jul 2016
Termination of appointment of Philip James Fussell as a director on 1 July 2016
15 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 911,000
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Dec 2015
Director's details changed for David Peter Pinell on 1 December 2011
...
... and 51 more events
29 Aug 2008
Director appointed carol joan quinton
29 Aug 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot shares 600,000 of £0.10 each 18/08/2008
21 Aug 2008
Particulars of a mortgage or charge / charge no: 2
20 Aug 2008
Particulars of a mortgage or charge / charge no: 1
01 Apr 2008
Incorporation

HALAROSE HOLDINGS LIMITED Charges

18 August 2008
Debenture
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2008
Debenture
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Christopher John Quinton and Carol Quinton
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HALAQEY LIMITED HALARE LIMITED HALAROSE LIMITED HALAS CONTRACTING LTD HALAS COURT MANAGEMENT LIMITED HALAS DESIGN (2000) LIMITED HALAS HOLDINGS LIMITED