HALAMAR (BIRCHLANDS) LTD
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0SP

Company number 08712029
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address C/O NICHOLSONS, 1ST FLOOR, BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, ENGLAND, AL10 0SP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Perry Ian Kurash as a director on 24 February 2017; Appointment of Mr Lawrence Stanier Pinkney as a director on 24 February 2017; Appointment of Mr Anup Shah as a director on 24 February 2017. The most likely internet sites of HALAMAR (BIRCHLANDS) LTD are www.halamarbirchlands.co.uk, and www.halamar-birchlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halamar Birchlands Ltd is a Private Limited Company. The company registration number is 08712029. Halamar Birchlands Ltd has been working since 01 October 2013. The present status of the company is Active. The registered address of Halamar Birchlands Ltd is C O Nicholsons 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire England Al10 0sp. . PINKNEY, Lawrence Stanier is a Director of the company. RANDHAWA, Amarpreet Singh is a Director of the company. SHAH, Anup is a Director of the company. Director KURASH, Perry Ian has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PINKNEY, Lawrence Stanier
Appointed Date: 24 February 2017
68 years old
Director
RANDHAWA, Amarpreet Singh
Appointed Date: 01 October 2013
43 years old
Director
SHAH, Anup
Appointed Date: 24 February 2017
62 years old

Resigned Directors

Director
KURASH, Perry Ian
Resigned: 24 February 2017
Appointed Date: 18 November 2013
64 years old

Persons With Significant Control

Halamar Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Trooper Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALAMAR (BIRCHLANDS) LTD Events

24 Feb 2017
Termination of appointment of Perry Ian Kurash as a director on 24 February 2017
24 Feb 2017
Appointment of Mr Lawrence Stanier Pinkney as a director on 24 February 2017
24 Feb 2017
Appointment of Mr Anup Shah as a director on 24 February 2017
09 Nov 2016
Confirmation statement made on 1 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 11 more events
29 Nov 2013
Statement of capital following an allotment of shares on 23 November 2013
  • GBP 1,000
18 Nov 2013
Director's details changed for Mr Perry Ian Kurrash on 18 November 2013
18 Nov 2013
Appointment of Mr Perry Ian Kurrash as a director
18 Nov 2013
Registered office address changed from Rockware Business Centre 5 Rockware Avenue Greenford UB6 0AA England on 18 November 2013
01 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HALAMAR (BIRCHLANDS) LTD Charges

16 January 2014
Charge code 0871 2029 0004
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Trooper Limited Copedene Limited
Description: F/H birchlands, st george's hill, surrey t/no SY236832…
16 January 2014
Charge code 0871 2029 0003
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Trooper Limited Copedene Limited
Description: F/H birchlands, st george's hill, surrey t/no SY236832…
4 December 2013
Charge code 0871 2029 0002
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Bridgeco Limited (Company Number: 06629989)
Description: The freehold property known as birchlands, st. George's…
4 December 2013
Charge code 0871 2029 0001
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Bridgeco Limited (Company Number: 06629989)
Description: The freehold property known as birchlands, st george's…

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