HALLOWAY HOMES LIMITED
PRESTON A.P. BAMBER LIMITED


Company number 03382456
Status Active
Incorporation Date 6 June 1997
Company Type Private Limited Company
Address CASA NOSTRA CASA NOSTRA, BRIDGE STREET, GARSTANG, PRESTON, LANCASHIRE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 30 November 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Micro company accounts made up to 30 November 2014. The most likely internet sites of HALLOWAY HOMES LIMITED are www.hallowayhomes.co.uk, and www.halloway-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Halloway Homes Limited is a Private Limited Company. The company registration number is 03382456. Halloway Homes Limited has been working since 06 June 1997. The present status of the company is Active. The registered address of Halloway Homes Limited is Casa Nostra Casa Nostra Bridge Street Garstang Preston Lancashire. . BAMBER, Joanne is a Secretary of the company. BAMBER, Andrew Patrick is a Director of the company. BAMBER, Joanne is a Director of the company. Secretary BAMBER, Andrew Patrick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAMBER, Michael Derek has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BAMBER, Joanne
Appointed Date: 02 July 2007
Director
BAMBER, Andrew Patrick
Appointed Date: 18 October 2002
67 years old
Director
BAMBER, Joanne
Appointed Date: 10 September 2007
53 years old

Resigned Directors

Secretary
BAMBER, Andrew Patrick
Resigned: 02 July 2007
Appointed Date: 06 June 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 June 1997
Appointed Date: 06 June 1997
Director
BAMBER, Michael Derek
Resigned: 08 October 2008
Appointed Date: 06 June 1997
98 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 June 1997
Appointed Date: 06 June 1997

HALLOWAY HOMES LIMITED Events

13 Sep 2016
Micro company accounts made up to 30 November 2015
21 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
28 Aug 2015
Micro company accounts made up to 30 November 2014
20 Aug 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
18 Nov 2014
Registered office address changed from Meadow View Lewth Lane Woodplumpton Preston PR4 0TE to Casa Nostra Casa Nostra Bridge Street, Garstang Preston Lancashire on 18 November 2014
...
... and 47 more events
28 Jun 1997
Secretary resigned
28 Jun 1997
New secretary appointed
28 Jun 1997
New director appointed
28 Jun 1997
Registered office changed on 28/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Jun 1997
Incorporation

HALLOWAY HOMES LIMITED Charges

2 November 2009
Mortgage deed
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 park hill road garstang preston together with all…
25 March 2002
Mortgage deed
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at douglas road fulwood preston lancashire…
6 March 2002
Debenture
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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