HALESFIELD 11 LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 02209577
Status Active
Incorporation Date 4 January 1988
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 March 2017 with updates; Appointment of Mr Brian Geoffrey William Crowther as a director on 12 October 2016. The most likely internet sites of HALESFIELD 11 LIMITED are www.halesfield11.co.uk, and www.halesfield-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Halesfield 11 Limited is a Private Limited Company. The company registration number is 02209577. Halesfield 11 Limited has been working since 04 January 1988. The present status of the company is Active. The registered address of Halesfield 11 Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. The company`s financial liabilities are £0.37k. It is £0k against last year. The cash in hand is £7.31k. It is £-7.97k against last year. And the total assets are £8.31k, which is £-10.82k against last year. FORD, Nigel is a Secretary of the company. BEARD, Christopher Daniel is a Director of the company. BHOGAL, Chanan Singh is a Director of the company. CARTER, Rodney Kelvin is a Director of the company. CROWTHER, Brian Geoffrey William is a Director of the company. EDWARDS, David Julian is a Director of the company. FORD, Nigel Geoffrey is a Director of the company. ROOBOTTOM, James is a Director of the company. Secretary FOSTER, Bruce Maxwell has been resigned. Secretary PEARCE, William Graham has been resigned. Secretary WEBB, Barbara Rose has been resigned. Director AMOS, Vivienne Sarah has been resigned. Director FOSTER, Bruce Maxwell has been resigned. Director HAMMOND, John has been resigned. Director HODGKISS, Steven Michael has been resigned. Director HOWSE, David Ian has been resigned. Director LEE, Gerard Peter has been resigned. Director LEE, Glynn Clayton has been resigned. Director NOLAN, James Patrick has been resigned. Director THORNTON, David Richard has been resigned. Director TIMMS, Alan Robert has been resigned. Director WEBB, Barbara Rose has been resigned. Director WEBB, Barbara Rose has been resigned. Director WEBB, David Lawson has been resigned. Director WEBSTER, John Richard has been resigned. Director WHITEHEAD, Scott Mark has been resigned. Director YATES, John Antony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


halesfield 11 Key Finiance

LIABILITIES £0.37k
+0%
CASH £7.31k
-53%
TOTAL ASSETS £8.31k
-57%
All Financial Figures

Current Directors

Secretary
FORD, Nigel
Appointed Date: 06 February 2012
Director
BEARD, Christopher Daniel
Appointed Date: 12 February 2008
43 years old
Director
BHOGAL, Chanan Singh
Appointed Date: 31 October 2010
66 years old
Director
CARTER, Rodney Kelvin
Appointed Date: 28 April 2016
54 years old
Director
CROWTHER, Brian Geoffrey William
Appointed Date: 12 October 2016
47 years old
Director
EDWARDS, David Julian
Appointed Date: 01 May 2009
61 years old
Director
FORD, Nigel Geoffrey

76 years old
Director
ROOBOTTOM, James
Appointed Date: 30 June 2011
39 years old

Resigned Directors

Secretary
FOSTER, Bruce Maxwell
Resigned: 22 March 1993
Secretary
PEARCE, William Graham
Resigned: 01 October 1994
Appointed Date: 22 March 1993
Secretary
WEBB, Barbara Rose
Resigned: 06 February 2012
Appointed Date: 01 October 1994
Director
AMOS, Vivienne Sarah
Resigned: 28 February 2005
Appointed Date: 01 December 2003
57 years old
Director
FOSTER, Bruce Maxwell
Resigned: 22 March 1993
78 years old
Director
HAMMOND, John
Resigned: 12 October 2016
Appointed Date: 31 October 2007
66 years old
Director
HODGKISS, Steven Michael
Resigned: 08 February 2013
Appointed Date: 01 June 2005
49 years old
Director
HOWSE, David Ian
Resigned: 28 April 2016
Appointed Date: 31 March 2011
63 years old
Director
LEE, Gerard Peter
Resigned: 28 November 2003
Appointed Date: 05 November 1996
68 years old
Director
LEE, Glynn Clayton
Resigned: 05 November 1996
82 years old
Director
NOLAN, James Patrick
Resigned: 08 November 2001
79 years old
Director
THORNTON, David Richard
Resigned: 31 March 1994
92 years old
Director
TIMMS, Alan Robert
Resigned: 05 November 1996
Appointed Date: 28 November 1994
71 years old
Director
WEBB, Barbara Rose
Resigned: 06 February 2012
Appointed Date: 01 June 2006
79 years old
Director
WEBB, Barbara Rose
Resigned: 30 October 1995
Appointed Date: 01 October 1994
79 years old
Director
WEBB, David Lawson
Resigned: 06 February 2012
80 years old
Director
WEBSTER, John Richard
Resigned: 30 April 1999
69 years old
Director
WHITEHEAD, Scott Mark
Resigned: 28 February 2005
Appointed Date: 01 June 2000
58 years old
Director
YATES, John Antony
Resigned: 30 April 2009
Appointed Date: 18 January 2008
50 years old

Persons With Significant Control

Mr Chanan Singh Bhogal
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Geoffrey Ford
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

HALESFIELD 11 LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Mar 2017
Appointment of Mr Brian Geoffrey William Crowther as a director on 12 October 2016
02 Mar 2017
Termination of appointment of John Hammond as a director on 12 October 2016
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
...
... and 114 more events
06 Sep 1988
Director resigned;new director appointed
06 Sep 1988
Resolutions
  • SRES13 ‐ Special resolution
06 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1988
Company name changed gemrate LIMITED\certificate issued on 12/05/88
04 Jan 1988
Incorporation

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