HALLIDAYS (FINE ANTIQUES) LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ET
Company number 01869365
Status Active
Incorporation Date 6 December 1984
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, ENGLAND, WD3 1ET
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 January 2017 with updates; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of HALLIDAYS (FINE ANTIQUES) LIMITED are www.hallidaysfineantiques.co.uk, and www.hallidays-fine-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Hallidays Fine Antiques Limited is a Private Limited Company. The company registration number is 01869365. Hallidays Fine Antiques Limited has been working since 06 December 1984. The present status of the company is Active. The registered address of Hallidays Fine Antiques Limited is Hamilton House 25 High Street Rickmansworth England Wd3 1et. . REILY COLLINS, Stephanie Anne is a Secretary of the company. REILY COLLINS, Edward Mark is a Director of the company. REILY COLLINS, Stephanie Anne is a Director of the company. Secretary CRAIGEN, Paul Russell has been resigned. Secretary TONKIN, Averil Lucille has been resigned. Director CRAIGEN, Paul Russell has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
REILY COLLINS, Stephanie Anne
Appointed Date: 22 February 2002
Director
REILY COLLINS, Edward Mark

83 years old
Director
REILY COLLINS, Stephanie Anne

76 years old

Resigned Directors

Secretary
CRAIGEN, Paul Russell
Resigned: 31 December 1992
Secretary
TONKIN, Averil Lucille
Resigned: 22 February 2002
Director
CRAIGEN, Paul Russell
Resigned: 31 December 1992
78 years old

Persons With Significant Control

Mr Edward Mark Reily Collins
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Stephanie Anne Reily Collins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLIDAYS (FINE ANTIQUES) LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Jan 2017
Confirmation statement made on 1 January 2017 with updates
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Director's details changed for Stephanie Anne Reily Collins on 13 January 2017
13 Jan 2017
Director's details changed for Mr Edward Mark Reily Collins on 13 January 2017
...
... and 72 more events
24 Aug 1987
Return made up to 12/06/87; no change of members
24 Aug 1987
Return made up to 12/06/87; no change of members
24 Aug 1987
Accounts made up to 30 April 1986
24 Aug 1987
Return made up to 30/04/86; full list of members
24 Aug 1987
Return made up to 30/04/86; full list of members

HALLIDAYS (FINE ANTIQUES) LIMITED Charges

14 October 1988
Fixed and floating charge
Delivered: 20 October 1988
Status: Satisfied on 13 January 2015
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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