HALE VILLAGE LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA10 6RP
Company number 04730742
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address THE MEADOWS RUSKIN DRIVE, DENTONS GREEN, ST. HELENS, ENGLAND, WA10 6RP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 October 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 104 ; Audit exemption subsidiary accounts made up to 30 June 2015. The most likely internet sites of HALE VILLAGE LIMITED are www.halevillage.co.uk, and www.hale-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Garswood Rail Station is 4 miles; to Kirkby Rail Station is 6.3 miles; to Gathurst Rail Station is 7.4 miles; to Runcorn Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hale Village Limited is a Private Limited Company. The company registration number is 04730742. Hale Village Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Hale Village Limited is The Meadows Ruskin Drive Dentons Green St Helens England Wa10 6rp. . MALIK, Zubair Ashraf is a Secretary of the company. BARTLEY, Mark Andrew is a Director of the company. MALIK, Zubair Ashraf is a Director of the company. MCCARROLL, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MALIK, Zubair Ashraf
Appointed Date: 11 April 2003
Director
BARTLEY, Mark Andrew
Appointed Date: 11 April 2003
50 years old
Director
MALIK, Zubair Ashraf
Appointed Date: 11 April 2003
51 years old
Director
MCCARROLL, Michael
Appointed Date: 11 April 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 April 2003
Appointed Date: 11 April 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 April 2003
Appointed Date: 11 April 2003

HALE VILLAGE LIMITED Events

16 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 October 2016
06 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 104
05 Apr 2016
Audit exemption subsidiary accounts made up to 30 June 2015
05 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
05 Apr 2016
Notice of agreement to exemption from audit of accounts for period ending 30/06/15
...
... and 59 more events
12 Aug 2003
Ad 11/03/03--------- £ si 99@1=99 £ ic 1/100
12 Aug 2003
Registered office changed on 12/08/03 from: 113 lovely lane warrington WA5 1TZ
15 Apr 2003
Secretary resigned
15 Apr 2003
Director resigned
11 Apr 2003
Incorporation

HALE VILLAGE LIMITED Charges

20 June 2012
All assets debenture
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 August 2011
Legal charge
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12A cronton lane widnes; by way of fixed charge any other…
23 August 2011
Legal charge
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 ivy farm court hale village liverpool t/no CH517005;…
23 August 2011
Legal charge
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1 & 2 ivy farm court hale village liverpool t/no…
1 October 2003
Debenture
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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