HALTON PROPERTY SERVICES LIMITED
SUNDERLAND TYNESIDE TIMBER & HARDWARE LIMITED

Hellopages » Tyne and Wear » Sunderland » SR6 8BF

Company number 01699535
Status Active
Incorporation Date 15 February 1983
Company Type Private Limited Company
Address 1 EAST SHORE, WHITBURN BENTS ROAD, SUNDERLAND, TYNE & WEAR, ENGLAND, SR6 8BF
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 eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 9,000 ; Secretary's details changed for Mrs Yvonne Halton on 1 April 2016. The most likely internet sites of HALTON PROPERTY SERVICES LIMITED are www.haltonpropertyservices.co.uk, and www.halton-property-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and eight months. Halton Property Services Limited is a Private Limited Company. The company registration number is 01699535. Halton Property Services Limited has been working since 15 February 1983. The present status of the company is Active. The registered address of Halton Property Services Limited is 1 East Shore Whitburn Bents Road Sunderland Tyne Wear England Sr6 8bf. The company`s financial liabilities are £445.14k. It is £166.69k against last year. The cash in hand is £275.9k. It is £44.77k against last year. And the total assets are £494.58k, which is £150.59k against last year. HALTON, Yvonne is a Secretary of the company. HALTON, Malcolm is a Director of the company. Director HALTON, Vincent has been resigned. The company operates in "Other letting and operating of own or leased real estate".


halton property services Key Finiance

LIABILITIES £445.14k
+59%
CASH £275.9k
+19%
TOTAL ASSETS £494.58k
+43%
All Financial Figures

Current Directors

Secretary
HALTON, Yvonne
Director
HALTON, Malcolm

73 years old

Resigned Directors

Director
HALTON, Vincent
Resigned: 18 July 1995
100 years old

HALTON PROPERTY SERVICES LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
15 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 9,000
15 Apr 2016
Secretary's details changed for Mrs Yvonne Halton on 1 April 2016
15 Apr 2016
Director's details changed for Mr Malcolm Halton on 1 April 2016
13 Apr 2016
Registered office address changed from 20 Whitby Drive Biddick Washington Tyne & Wear NE38 7NW to 1 East Shore Whitburn Bents Road Sunderland Tyne & Wear SR6 8BF on 13 April 2016
...
... and 77 more events
21 Apr 1988
Particulars of mortgage/charge
03 Nov 1987
Director resigned
27 Oct 1987
Full accounts made up to 30 September 1986
01 Dec 1986
Return made up to 24/11/86; full list of members
15 Feb 1983
Incorporation

HALTON PROPERTY SERVICES LIMITED Charges

28 August 2008
Legal charge
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Land and buildings on the south side of railway street…
4 December 2002
A standard security which was presented for registration in scotland on the 24 december 2002 and
Delivered: 7 January 2003
Status: Satisfied on 22 January 2013
Persons entitled: Northern Rock PLC
Description: The property k/a 197 high street dumfries t/n DMF6210.
2 December 2002
Charge deed
Delivered: 14 December 2002
Status: Satisfied on 22 January 2013
Persons entitled: Northern Rock
Description: The f/h property being 81 marygate berwick upon tweed t/n…
28 November 2002
Charge deed
Delivered: 14 December 2002
Status: Satisfied on 22 January 2013
Persons entitled: Northern Rock PLC
Description: The f/h property k/a 16 and 18 king street south shields…
13 January 2000
Legal charge
Delivered: 15 January 2000
Status: Satisfied on 3 August 2002
Persons entitled: The Co-Operative Bank PLC
Description: Freehold property being the rear premises of the former…
20 April 1988
Legal charge
Delivered: 21 April 1988
Status: Satisfied on 14 December 1992
Persons entitled: Co-Operative Bank Public Limited Company.
Description: All those premises of railway street, newcastle upon tyne…

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