HALSTOCK HOLDINGS LIMITED
YEOVIL HALSTOCK CABINET MAKERS (HALSTOCK) LIMITED

Hellopages » Somerset » South Somerset » BA20 1UN
Company number 09377442
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address HENDFORD MANOR, HENDFORD, YEOVIL, SOMERSET, UNITED KINGDOM, BA20 1UN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mrs Philippa Jane Miller as a director on 15 February 2017; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HALSTOCK HOLDINGS LIMITED are www.halstockholdings.co.uk, and www.halstock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Thornford Rail Station is 3.1 miles; to Yetminster Rail Station is 4 miles; to Sherborne Rail Station is 5.3 miles; to Crewkerne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halstock Holdings Limited is a Private Limited Company. The company registration number is 09377442. Halstock Holdings Limited has been working since 07 January 2015. The present status of the company is Active. The registered address of Halstock Holdings Limited is Hendford Manor Hendford Yeovil Somerset United Kingdom Ba20 1un. The company`s financial liabilities are £85.06k. It is £85.06k against last year. The cash in hand is £0.03k. It is £0.03k against last year. . EVANS, Roger is a Director of the company. MILLER, Philippa Jane is a Director of the company. MILLER, Richard Henry is a Director of the company. TILLARD, Andrew John is a Director of the company. The company operates in "Activities of production holding companies".


halstock holdings Key Finiance

LIABILITIES £85.06k
CASH £0.03k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
EVANS, Roger
Appointed Date: 07 January 2015
59 years old
Director
MILLER, Philippa Jane
Appointed Date: 15 February 2017
60 years old
Director
MILLER, Richard Henry
Appointed Date: 07 January 2015
61 years old
Director
TILLARD, Andrew John
Appointed Date: 01 February 2016
69 years old

Persons With Significant Control

Richard Henry Miller
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HALSTOCK HOLDINGS LIMITED Events

16 Feb 2017
Appointment of Mrs Philippa Jane Miller as a director on 15 February 2017
12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Appointment of Mr Andrew Tillard as a director on 1 February 2016
15 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 244.34
...
... and 3 more events
20 Feb 2015
Statement of capital following an allotment of shares on 27 January 2015
  • GBP 228.95
20 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 27/01/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2015
Company name changed halstock cabinet makers (halstock) LIMITED\certificate issued on 10/02/15
  • RES15 ‐ Change company name resolution on 2015-01-27
10 Feb 2015
Change of name notice
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP 26.82
  • MODEL ARTICLES ‐ Model articles adopted

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