D A A HALSGROVE LIMITED
WELLINGTON

Hellopages » Somerset » Taunton Deane » TA21 9PZ

Company number 04136732
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address HALSGROVE HOUSE RYELANDS INDUSTRIAL ESTATE, BAGLEY ROAD, WELLINGTON, SOMERSET, TA21 9PZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Simon Marcus Butler as a director on 20 January 2016. The most likely internet sites of D A A HALSGROVE LIMITED are www.daahalsgrove.co.uk, and www.d-a-a-halsgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bishop's Lydeard is 6.4 miles; to Taunton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D A A Halsgrove Limited is a Private Limited Company. The company registration number is 04136732. D A A Halsgrove Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of D A A Halsgrove Limited is Halsgrove House Ryelands Industrial Estate Bagley Road Wellington Somerset Ta21 9pz. . DAVIDSON, Julian is a Secretary of the company. DAVIDSON, Julian is a Director of the company. PUGSLEY, Steven John is a Director of the company. Secretary BANHAM, Carolyn Heather has been resigned. Secretary DAVIDSON, Julian has been resigned. Secretary PUGSLEY, Steven John has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ATKIN, John Anthony has been resigned. Director ATKIN, Rosemary Ann has been resigned. Director BANHAM, Carolyn Heather has been resigned. Director BUTLER, Simon Marcus has been resigned. Director DAVIDSON, Julian has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DAVIDSON, Julian
Appointed Date: 03 July 2006
Director
DAVIDSON, Julian
Appointed Date: 03 July 2006
62 years old
Director
PUGSLEY, Steven John
Appointed Date: 08 January 2001
63 years old

Resigned Directors

Secretary
BANHAM, Carolyn Heather
Resigned: 30 June 2006
Appointed Date: 26 March 2001
Secretary
DAVIDSON, Julian
Resigned: 26 March 2001
Appointed Date: 08 January 2001
Secretary
PUGSLEY, Steven John
Resigned: 03 July 2006
Appointed Date: 30 June 2006
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Director
ATKIN, John Anthony
Resigned: 30 June 2006
Appointed Date: 08 January 2001
93 years old
Director
ATKIN, Rosemary Ann
Resigned: 30 June 2006
Appointed Date: 08 January 2001
92 years old
Director
BANHAM, Carolyn Heather
Resigned: 30 June 2006
Appointed Date: 08 January 2001
67 years old
Director
BUTLER, Simon Marcus
Resigned: 20 January 2016
Appointed Date: 08 January 2001
75 years old
Director
DAVIDSON, Julian
Resigned: 29 May 2003
Appointed Date: 08 January 2001
62 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001

Persons With Significant Control

Mr Julian Davidson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Pugsley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D A A HALSGROVE LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Termination of appointment of Simon Marcus Butler as a director on 20 January 2016
23 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2016
Purchase of own shares.
...
... and 59 more events
27 Feb 2001
New director appointed
27 Feb 2001
New director appointed
27 Feb 2001
Registered office changed on 27/02/01 from: pembroke house 7 brunswick square bristol BS2 8PE
27 Feb 2001
Director resigned
08 Jan 2001
Incorporation

D A A HALSGROVE LIMITED Charges

17 April 2007
Fixed charge on purchased debts which fail to vest
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
8 March 2001
Debenture
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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