HALLBARON LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1BN

Company number 01684719
Status Active
Incorporation Date 7 December 1982
Company Type Private Limited Company
Address 17 THE TERRACE, TORQUAY, DEVON, TQ1 1BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Satisfaction of charge 016847190004 in full. The most likely internet sites of HALLBARON LIMITED are www.hallbaron.co.uk, and www.hallbaron.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Hallbaron Limited is a Private Limited Company. The company registration number is 01684719. Hallbaron Limited has been working since 07 December 1982. The present status of the company is Active. The registered address of Hallbaron Limited is 17 The Terrace Torquay Devon Tq1 1bn. . BENNETTO, Lesley Elisabeth is a Secretary of the company. BENNETTO, Lesley Elisabeth is a Director of the company. BENNETTO, Nigel Gordon is a Director of the company. KNOWLES, Amanda Louise is a Director of the company. O'DAIR, Kathryn Elizabeth is a Director of the company. PAINE, Christopher Norman is a Director of the company. PEARSON, Karen Virginia is a Director of the company. PROCTER, Anthony Raymond is a Director of the company. PROCTER, Graham is a Director of the company. PROCTER, Janette is a Director of the company. PROCTER, Mark Gordon is a Director of the company. PROCTER, Martin David is a Director of the company. PROCTER, Neil James is a Director of the company. PROCTER, Robin Alexandra is a Director of the company. TIBBETTS, Sally Patricia Ann is a Director of the company. BENNETTO SETTLEMENT 2008 is a Director of the company. Secretary PROCTER, Anthony Raymond has been resigned. Secretary PROCTER, Graham has been resigned. Director BENNETTO, Lesley Elisabeth has been resigned. Director PROCTER, Martin David has been resigned. Director PROCTER, Maureen Ann has been resigned. Director TIBBETTS, Rowland Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BENNETTO, Lesley Elisabeth
Appointed Date: 22 March 2012
Director
BENNETTO, Lesley Elisabeth
Appointed Date: 26 July 2010
79 years old
Director
BENNETTO, Nigel Gordon
Appointed Date: 24 November 2002
78 years old
Director
KNOWLES, Amanda Louise
Appointed Date: 01 April 2010
54 years old
Director
O'DAIR, Kathryn Elizabeth
Appointed Date: 01 April 2010
62 years old
Director
PAINE, Christopher Norman
Appointed Date: 04 April 2010
60 years old
Director
PEARSON, Karen Virginia
Appointed Date: 01 April 2010
60 years old
Director
PROCTER, Anthony Raymond

86 years old
Director
PROCTER, Graham

78 years old
Director
PROCTER, Janette
Appointed Date: 20 December 2011
77 years old
Director
PROCTER, Mark Gordon
Appointed Date: 02 January 2007
56 years old
Director
PROCTER, Martin David
Appointed Date: 01 April 2010
83 years old
Director
PROCTER, Neil James
Appointed Date: 16 October 2007
58 years old
Director
PROCTER, Robin Alexandra
Appointed Date: 01 April 2010
53 years old
Director
TIBBETTS, Sally Patricia Ann

88 years old
Director
BENNETTO SETTLEMENT 2008
Appointed Date: 26 July 2010

Resigned Directors

Secretary
PROCTER, Anthony Raymond
Resigned: 22 March 2012
Appointed Date: 02 September 1994
Secretary
PROCTER, Graham
Resigned: 02 September 1994
Director
BENNETTO, Lesley Elisabeth
Resigned: 02 January 2007
79 years old
Director
PROCTER, Martin David
Resigned: 20 October 2007
83 years old
Director
PROCTER, Maureen Ann
Resigned: 22 April 2011
Appointed Date: 01 April 2010
82 years old
Director
TIBBETTS, Rowland Thomas
Resigned: 01 June 2013
Appointed Date: 01 April 2010
96 years old

HALLBARON LIMITED Events

16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Nov 2015
Satisfaction of charge 016847190004 in full
22 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 330,060
18 Aug 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 121 more events
10 Dec 1986
Return made up to 31/12/85; full list of members
10 Dec 1986
Registered office changed on 10/12/86 from: 15/21 market street newton abbot devon
15 Oct 1986
Full accounts made up to 31 December 1984
15 Oct 1986
Full accounts made up to 31 December 1983
07 Dec 1982
Incorporation

HALLBARON LIMITED Charges

22 January 2015
Charge code 0168 4719 0005
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Julia Honor Nicholson Karen Elizabeth Rickey Vivienne Gay Smyth
Description: Land adjoining buddleford higher exeter road teignmouth…
23 September 2014
Charge code 0168 4719 0004
Delivered: 24 September 2014
Status: Satisfied on 21 November 2015
Persons entitled: Exeter Finance Limited
Description: By way of first legal mortgage each property specified in…
23 April 2014
Charge code 0168 4719 0003
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: David Wilson Homes Limited
Description: Title no DN628564 land on the south west side of luscombe…
16 April 2013
Charge code 0168 4719 0002
Delivered: 30 April 2013
Status: Satisfied on 13 September 2014
Persons entitled: Fiona Priscilla Wells Barry Wells
Description: F/H buddleford grange, higher exeter road, teignmouth…
12 August 1993
Legal mortgage
Delivered: 1 September 1993
Status: Satisfied on 17 March 2000
Persons entitled: National Westminster Bank PLC
Description: F/H swine lane riddlesden yorkshire the proceeds of sale…

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