HALE'S OWN BRADFORD LIMITED


Company number 00843504
Status Active
Incorporation Date 30 March 1965
Company Type Private Limited Company
Address 46 BROAD LANE, BRADFORD 4
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HALE'S OWN BRADFORD LIMITED are www.halesownbradford.co.uk, and www.hale-s-own-bradford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. Hale S Own Bradford Limited is a Private Limited Company. The company registration number is 00843504. Hale S Own Bradford Limited has been working since 30 March 1965. The present status of the company is Active. The registered address of Hale S Own Bradford Limited is 46 Broad Lane Bradford 4. . HALE, Alvin George is a Secretary of the company. HALE, Alvin George is a Director of the company. HALE, Stacey Jane is a Director of the company. Secretary HALE, Patricia Ann has been resigned. Director HALE, Barbara Ann has been resigned. Director HALE, Dean James has been resigned. Director HALE, John Henry has been resigned. Director HALE, John Henry (Junior) has been resigned. Director HALE, Patricia Ann has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
HALE, Alvin George
Appointed Date: 20 May 2005
Director
HALE, Alvin George
Appointed Date: 01 April 2007
62 years old
Director
HALE, Stacey Jane
Appointed Date: 24 June 2011
60 years old

Resigned Directors

Secretary
HALE, Patricia Ann
Resigned: 20 May 2005
Director
HALE, Barbara Ann
Resigned: 01 February 1998
Appointed Date: 25 June 1993
67 years old
Director
HALE, Dean James
Resigned: 15 September 2012
Appointed Date: 24 May 1998
47 years old
Director
HALE, John Henry
Resigned: 19 April 2011
96 years old
Director
HALE, John Henry (Junior)
Resigned: 18 March 2002
63 years old
Director
HALE, Patricia Ann
Resigned: 01 April 2007
88 years old

Persons With Significant Control

Mr Alvin George Hale
Notified on: 19 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean James Hale
Notified on: 19 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stacey Jane Hale
Notified on: 19 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALE'S OWN BRADFORD LIMITED Events

18 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 205
22 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 205
...
... and 72 more events
24 Nov 1987
Director resigned
03 Sep 1987
Accounts for a small company made up to 31 March 1987
03 Sep 1987
Return made up to 31/07/87; full list of members
24 Jul 1986
Full accounts made up to 31 March 1986
24 Jul 1986
Return made up to 21/07/86; full list of members

HALE'S OWN BRADFORD LIMITED Charges

17 August 2004
Debenture
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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