HALEY SECURITIES LIMITED
NR. HIGHBRIDGE


Company number 02497396
Status Active
Incorporation Date 30 April 1990
Company Type Private Limited Company
Address BELLCOMBE WORKS, EAST BRENT, NR. HIGHBRIDGE, SOMERSET. TA9 4DB.
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 20,000 ; Director's details changed for William John Haley Junior on 1 January 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HALEY SECURITIES LIMITED are www.haleysecurities.co.uk, and www.haley-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Haley Securities Limited is a Private Limited Company. The company registration number is 02497396. Haley Securities Limited has been working since 30 April 1990. The present status of the company is Active. The registered address of Haley Securities Limited is Bellcombe Works East Brent Nr Highbridge Somerset Ta9 4db. . HALEY, Will John is a Director of the company. HALEY, William John is a Director of the company. HALEY SERRA, Alexandra Catherine is a Director of the company. Secretary HALEY, Catherine Bernadette has been resigned. Director HALEY, Catherine Bernadette has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HALEY, Will John
Appointed Date: 25 March 2004
51 years old

Director
HALEY, William John

79 years old

Director
HALEY SERRA, Alexandra Catherine
Appointed Date: 01 June 2014
45 years old

Resigned Directors

Secretary
HALEY, Catherine Bernadette
Resigned: 01 June 2014

Director
HALEY, Catherine Bernadette
Resigned: 01 June 2014
77 years old

HALEY SECURITIES LIMITED Events

25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 20,000

25 May 2016
Director's details changed for William John Haley Junior on 1 January 2016
27 Apr 2016
Group of companies' accounts made up to 31 December 2015
15 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 20,000

27 Apr 2015
Group of companies' accounts made up to 31 December 2014
...
... and 74 more events
15 Jun 1990
Director resigned;new director appointed

15 Jun 1990
Memorandum and Articles of Association

11 Jun 1990
Company name changed suresuit LIMITED\certificate issued on 12/06/90
06 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Apr 1990
Incorporation

HALEY SECURITIES LIMITED Charges

29 January 1992
Legal mortgage
Delivered: 7 February 1992
Status: Satisfied on 8 December 2001
Persons entitled: National Westminster Bank PLC
Description: Bellcombe works brent rd, east brent sedgemoor somerset…