HALLETT OILS LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 3EZ

Company number 04637858
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address WORSLEY BROW, SUTTON, ST HELENS, MERSEYSIDE, WA9 3EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 15 January 2017 with updates; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of HALLETT OILS LIMITED are www.hallettoils.co.uk, and www.hallett-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Hallett Oils Limited is a Private Limited Company. The company registration number is 04637858. Hallett Oils Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Hallett Oils Limited is Worsley Brow Sutton St Helens Merseyside Wa9 3ez. . SCOTT, Michael Andrew is a Secretary of the company. SCOTT, Michael Andrew is a Director of the company. SCOTT, Timothy John is a Director of the company. Secretary HALLETT, Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HALLETT, Lynn has been resigned. Director HALLETT, Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCOTT, Michael Andrew
Appointed Date: 14 January 2011
Director
SCOTT, Michael Andrew
Appointed Date: 14 January 2011
66 years old
Director
SCOTT, Timothy John
Appointed Date: 14 January 2011
60 years old

Resigned Directors

Secretary
HALLETT, Richard
Resigned: 14 January 2011
Appointed Date: 27 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 2003
Appointed Date: 15 January 2003
Director
HALLETT, Lynn
Resigned: 14 January 2011
Appointed Date: 27 January 2003
78 years old
Director
HALLETT, Richard
Resigned: 14 January 2011
Appointed Date: 27 January 2003
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Caldo Oils Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLETT OILS LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
21 Dec 2015
Accounts for a dormant company made up to 30 June 2015
21 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 38 more events
26 Feb 2003
Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100
18 Feb 2003
Particulars of mortgage/charge
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
15 Jan 2003
Incorporation

HALLETT OILS LIMITED Charges

10 February 2003
Debenture
Delivered: 18 February 2003
Status: Satisfied on 14 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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