HALOMEC LTD
STROUD ALLFETT LTD

Hellopages » Gloucestershire » Stroud » GL5 3QF

Company number 05652189
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address UNIT G4C, BATH RD TRADING ESTATE, LIGHTPILL, STROUD, GLOUCESTERSHIRE, GL5 3QF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of HALOMEC LTD are www.halomec.co.uk, and www.halomec.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and ten months. Halomec Ltd is a Private Limited Company. The company registration number is 05652189. Halomec Ltd has been working since 13 December 2005. The present status of the company is Active. The registered address of Halomec Ltd is Unit G4c Bath Rd Trading Estate Lightpill Stroud Gloucestershire Gl5 3qf. The company`s financial liabilities are £143.03k. It is £47.78k against last year. The cash in hand is £101.69k. It is £65.14k against last year. And the total assets are £337.69k, which is £73.4k against last year. ATHAWES, Sally Ann is a Secretary of the company. ATHAWES, Julian Nicholas is a Director of the company. Secretary ATHAWES, Julian Nicholas has been resigned. Director EASTWOOD, Thomas Robin has been resigned. The company operates in "Wholesale of other machinery and equipment".


halomec Key Finiance

LIABILITIES £143.03k
+50%
CASH £101.69k
+178%
TOTAL ASSETS £337.69k
+27%
All Financial Figures

Current Directors

Secretary
ATHAWES, Sally Ann
Appointed Date: 26 November 2007
Director
ATHAWES, Julian Nicholas
Appointed Date: 26 November 2007
59 years old

Resigned Directors

Secretary
ATHAWES, Julian Nicholas
Resigned: 26 November 2007
Appointed Date: 13 December 2005
Director
EASTWOOD, Thomas Robin
Resigned: 26 November 2007
Appointed Date: 13 December 2005
47 years old

Persons With Significant Control

Mr Julian Nicholas Athawes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALOMEC LTD Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Feb 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
...
... and 24 more events
14 Jan 2008
Registered office changed on 14/01/08 from: the wheelhouse, bond's mill stonehouse glos GL10 3RF
13 Jun 2007
Total exemption small company accounts made up to 30 November 2006
12 Feb 2007
Return made up to 13/12/06; full list of members
25 Jan 2006
Accounting reference date shortened from 31/12/06 to 30/11/06
13 Dec 2005
Incorporation

HALOMEC LTD Charges

20 July 2011
All assets debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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