F.G.HALLADEY AND SONS,LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 7DE

Company number 00554602
Status Active
Incorporation Date 15 September 1955
Company Type Private Limited Company
Address UNIT 11 ORIENT INDUSTRIAL PARK, SIMONDS ROAD LEYTON, LONDON, E10 7DE
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-22 GBP 2,500 . The most likely internet sites of F.G.HALLADEY AND SONS,LIMITED are www.fghalladeyand.co.uk, and www.f-g-halladey-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and three months. F G Halladey and Sons Limited is a Private Limited Company. The company registration number is 00554602. F G Halladey and Sons Limited has been working since 15 September 1955. The present status of the company is Active. The registered address of F G Halladey and Sons Limited is Unit 11 Orient Industrial Park Simonds Road Leyton London E10 7de. . HALLADEY, Vera is a Secretary of the company. HALLADEY, Brian Frederick is a Director of the company. HALLADEY, David Brian is a Director of the company. HALLADEY, Vera is a Director of the company. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
HALLADEY, Vera
Director
HALLADEY, Brian Frederick

84 years old
Director
HALLADEY, David Brian
Appointed Date: 06 March 1997
58 years old
Director
HALLADEY, Vera

83 years old

Persons With Significant Control

Mr David Brian Halladey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Frederick Halladey
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.G.HALLADEY AND SONS,LIMITED Events

07 Oct 2016
Confirmation statement made on 14 August 2016 with updates
04 Aug 2016
Full accounts made up to 31 December 2015
22 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 2,500
18 Jun 2015
Accounts for a medium company made up to 31 December 2014
04 Sep 2014
Accounts for a medium company made up to 31 December 2013
...
... and 73 more events
25 Sep 1987
Return made up to 15/07/87; full list of members
19 Jan 1987
Secretary resigned;new secretary appointed;director resigned
13 Dec 1986
Accounts for a small company made up to 31 December 1985
13 Dec 1986
Return made up to 25/06/86; full list of members
15 Sep 1955
Incorporation

F.G.HALLADEY AND SONS,LIMITED Charges

15 January 2014
Charge code 0055 4602 0006
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 141 upper street and 142 upper street london t/nos…
7 September 2007
Legal charge over licensed premises
Delivered: 11 September 2007
Status: Satisfied on 30 December 2013
Persons entitled: National Westminster Bank PLC
Description: 141 upper street islington london t/n NGL410678 by way of…
7 September 2007
Legal charge over licensed premises
Delivered: 11 September 2007
Status: Satisfied on 30 December 2013
Persons entitled: National Westminster Bank PLC
Description: 141 upper street islington london t/n LN250343 by way of…
7 September 2007
Legal charge
Delivered: 11 September 2007
Status: Satisfied on 30 December 2013
Persons entitled: National Westminster Bank PLC
Description: 23 elizabeth avenue islington london t/n NGL221478. By way…
22 October 1981
Legal charge
Delivered: 5 November 1981
Status: Satisfied on 30 December 2013
Persons entitled: Barclays Bank LTD
Description: F/H 142 upper street, N1 london borough of islington. T.N…
5 October 1966
Inst of charge.
Delivered: 13 October 1966
Status: Satisfied on 30 December 2013
Persons entitled: Barclays Bank LTD
Description: 141 upper street, islington, london N1.

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