Company number 03043918
Status Active
Incorporation Date 10 April 1995
Company Type Private Limited Company
Address HERTFORDSHIRE AUCTIONS, PORTERS WOOD IND ESTATE, VALLEY ROAD ST ALBANS, AL3 6PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Christopher James Small on 28 February 2017. The most likely internet sites of HALLFARE LIMITED are www.hallfare.co.uk, and www.hallfare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Hallfare Limited is a Private Limited Company.
The company registration number is 03043918. Hallfare Limited has been working since 10 April 1995.
The present status of the company is Active. The registered address of Hallfare Limited is Hertfordshire Auctions Porters Wood Ind Estate Valley Road St Albans Al3 6pq. The company`s financial liabilities are £36.15k. It is £-15.33k against last year. The cash in hand is £4.35k. It is £3.42k against last year. And the total assets are £4.65k, which is £3.42k against last year. TURNER SMALL, Amanda Jane is a Secretary of the company. SMALL, Christopher James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
hallfare Key Finiance
LIABILITIES
£36.15k
-30%
CASH
£4.35k
+371%
TOTAL ASSETS
£4.65k
+279%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 May 1995
Appointed Date: 10 April 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 May 1995
Appointed Date: 10 April 1995
Persons With Significant Control
Mr Christopher James Small
Notified on: 28 February 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HALLFARE LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Mar 2017
Director's details changed for Mr Christopher James Small on 28 February 2017
07 Mar 2017
Secretary's details changed for Amanda Jane Turner Small on 28 February 2017
20 Dec 2016
Registration of charge 030439180008, created on 13 December 2016
...
... and 55 more events
12 Jun 1995
Particulars of mortgage/charge
26 May 1995
New secretary appointed
26 May 1995
Registered office changed on 26/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
26 May 1995
Secretary resigned;director resigned;new director appointed
10 Apr 1995
Incorporation
13 December 2016
Charge code 0304 3918 0008
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 September 2008
Further charge
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 23 porters wood valley road, st alabans, hertfordshire.
5 July 2007
Further charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 23 porters wood valley road st albans hertfordshire.
1 December 2006
Mortgage
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: Unit 23 porters wood st. Albans hertfordshire t/no HD460450.
3 March 2004
Deed of charge over credit balances
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re hallfare limited business premium…
26 August 2003
Legal charge
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 23 porters wood industrial estate…
8 June 1995
Legal charge
Delivered: 15 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 lattimore road, st albans, hertfordshire t/no: HD108002.
7 June 1995
Guarantee and debenture
Delivered: 12 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…