HALLEN ENGINEERING LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WV13 1EW

Company number 00530535
Status Active
Incorporation Date 18 March 1954
Company Type Private Limited Company
Address ANN STREET, WILLENHALL, WEST MIDLANDS, WV13 1EW
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 3,935 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HALLEN ENGINEERING LIMITED are www.hallenengineering.co.uk, and www.hallen-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. The distance to to Bloxwich North Rail Station is 2.6 miles; to Bilbrook Rail Station is 6.2 miles; to Birmingham Snow Hill Rail Station is 9.8 miles; to Birmingham New Street Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallen Engineering Limited is a Private Limited Company. The company registration number is 00530535. Hallen Engineering Limited has been working since 18 March 1954. The present status of the company is Active. The registered address of Hallen Engineering Limited is Ann Street Willenhall West Midlands Wv13 1ew. . FOSTER, David Charles is a Secretary of the company. CARVER, Charles Matthew is a Director of the company. FOSTER, David Charles is a Director of the company. Secretary BAKER, Christine has been resigned. Secretary BAKER, Richard Paul has been resigned. Director BAKER, Charles Robin has been resigned. Director BAKER, David Nicholas has been resigned. Director BAKER, Richard Paul has been resigned. Director COLLINS, Kevin John has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Secretary
FOSTER, David Charles
Appointed Date: 08 April 2002

Director
CARVER, Charles Matthew
Appointed Date: 08 April 2002
65 years old

Director
FOSTER, David Charles
Appointed Date: 08 April 2002
61 years old

Resigned Directors

Secretary
BAKER, Christine
Resigned: 22 March 2002

Secretary
BAKER, Richard Paul
Resigned: 08 April 2002
Appointed Date: 22 March 2002

Director
BAKER, Charles Robin
Resigned: 01 July 2003
84 years old

Director
BAKER, David Nicholas
Resigned: 31 March 2004
82 years old

Director
BAKER, Richard Paul
Resigned: 08 April 2002
90 years old

Director
COLLINS, Kevin John
Resigned: 26 August 2014
Appointed Date: 01 July 2003
66 years old

HALLEN ENGINEERING LIMITED Events

07 Jan 2017
Previous accounting period shortened from 31 March 2016 to 30 March 2016
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 3,935

06 Sep 2015
Accounts for a small company made up to 31 March 2015
15 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 3,935

23 Dec 2014
Director's details changed for David Charles Foster on 3 December 2014
...
... and 84 more events
01 Jun 1988
Return made up to 09/05/88; full list of members

30 Jul 1987
Return made up to 14/05/87; full list of members

27 Jul 1987
Accounts for a small company made up to 31 March 1987

26 Jan 1987
Declaration of satisfaction of mortgage/charge

05 Mar 1954
Incorporation

HALLEN ENGINEERING LIMITED Charges

7 January 2009
Debenture
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 1989
Corporate mortage
Delivered: 28 July 1989
Status: Satisfied on 21 November 1991
Persons entitled: Barclays Bank PLC
Description: The goods:- one warner & swasey cnc turning machine model…
12 September 1983
Mortgage
Delivered: 19 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The goods (details on doc M49). The benefit of all…
19 July 1979
Debenture
Delivered: 31 July 1979
Status: Satisfied on 6 October 2000
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…