HALSTEAD CONSTRUCT LIMITED
ESSEX BOLT LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 02494214
Status Active
Incorporation Date 20 April 1990
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 250,000 ; Company name changed bolt LIMITED\certificate issued on 11/11/15 RES15 ‐ Change company name resolution on 2015-10-30 . The most likely internet sites of HALSTEAD CONSTRUCT LIMITED are www.halsteadconstruct.co.uk, and www.halstead-construct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Halstead Construct Limited is a Private Limited Company. The company registration number is 02494214. Halstead Construct Limited has been working since 20 April 1990. The present status of the company is Active. The registered address of Halstead Construct Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. The company`s financial liabilities are £127.75k. It is £-344.51k against last year. The cash in hand is £0.23k. It is £0.13k against last year. And the total assets are £275.4k, which is £47.5k against last year. LORD, Janet is a Secretary of the company. WYATT, David Christian is a Director of the company. Secretary POOLEY, David Andrew has been resigned. Director BURRETT, Terence Leonard has been resigned. Director REASON, Russell Bruce has been resigned. The company operates in "Activities of head offices".


halstead construct Key Finiance

LIABILITIES £127.75k
-73%
CASH £0.23k
+133%
TOTAL ASSETS £275.4k
+20%
All Financial Figures

Current Directors

Secretary
LORD, Janet
Appointed Date: 12 March 1998

Director
WYATT, David Christian
Appointed Date: 16 November 2010
74 years old

Resigned Directors

Secretary
POOLEY, David Andrew
Resigned: 12 March 1998

Director
BURRETT, Terence Leonard
Resigned: 08 December 1999
77 years old

Director
REASON, Russell Bruce
Resigned: 07 April 2015
Appointed Date: 12 March 1998
62 years old

HALSTEAD CONSTRUCT LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 250,000

11 Nov 2015
Company name changed bolt LIMITED\certificate issued on 11/11/15
  • RES15 ‐ Change company name resolution on 2015-10-30

11 Nov 2015
Change of name notice
20 Oct 2015
Satisfaction of charge 1 in full
...
... and 65 more events
14 Jun 1990
£ nc 1000/250000 09/05/90

14 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Jun 1990
Company name changed speed 165 LIMITED\certificate issued on 06/06/90

15 May 1990
Registered office changed on 15/05/90 from: classic house 174/180 old street london EC1V 9BP

20 Apr 1990
Incorporation

HALSTEAD CONSTRUCT LIMITED Charges

1 October 1990
Collateral debenture
Delivered: 18 October 1990
Status: Satisfied on 20 October 2015
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…