T. HALLIDAY ENGINEERING LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 7HB
Company number 01290472
Status Active
Incorporation Date 14 December 1976
Company Type Private Limited Company
Address 112A WINDMILL ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7HB
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of T. HALLIDAY ENGINEERING LIMITED are www.thallidayengineering.co.uk, and www.t-halliday-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. The distance to to Fulwell Rail Station is 3.8 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Halliday Engineering Limited is a Private Limited Company. The company registration number is 01290472. T Halliday Engineering Limited has been working since 14 December 1976. The present status of the company is Active. The registered address of T Halliday Engineering Limited is 112a Windmill Road Sunbury On Thames Middlesex Tw16 7hb. . HALLIDAY, Lee is a Secretary of the company. HALLIDAY, Lee Phillip is a Director of the company. HALLIDAY, Terence is a Director of the company. Secretary PENTON, Patricia has been resigned. Director MCCONN, Kathleen has been resigned. The company operates in "Machining".


Current Directors

Secretary
HALLIDAY, Lee
Appointed Date: 10 May 2012
Director
HALLIDAY, Lee Phillip
Appointed Date: 25 July 1994
61 years old
Director
HALLIDAY, Terence

82 years old

Resigned Directors

Secretary
PENTON, Patricia
Resigned: 10 May 2012
Director
MCCONN, Kathleen
Resigned: 12 November 2007
109 years old

Persons With Significant Control

Mr Terence Robert Halliday
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Phillip Halliday
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T. HALLIDAY ENGINEERING LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 30 June 2015
23 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 56,000
02 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
14 Nov 1988
Return made up to 26/09/88; full list of members
24 Oct 1988
Accounts made up to 30 June 1987
17 May 1988
Return made up to 31/12/87; full list of members
27 Mar 1987
Accounts made up to 30 June 1986
18 Feb 1987
Return made up to 30/12/86; full list of members

T. HALLIDAY ENGINEERING LIMITED Charges

24 August 2006
Legal charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Skipton Building Society Skipton Building Society
Description: 112/114 windmill road sunbury on thames middlesex.
16 October 1990
Mortgage debenture
Delivered: 26 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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