HALF FULL LIMITED

Hellopages » Greater London » Westminster » W1U 2ED

Company number 04255331
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 1 BENTINCK STREET, LONDON, W1U 2ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Director's details changed for Raymond Butler on 23 February 2016. The most likely internet sites of HALF FULL LIMITED are www.halffull.co.uk, and www.half-full.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Half Full Limited is a Private Limited Company. The company registration number is 04255331. Half Full Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Half Full Limited is 1 Bentinck Street London W1u 2ed. . STANLEY, Larry is a Secretary of the company. BUTLER, Raymond is a Director of the company. RITCHIE, Bruce Weir is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HORTON, Gary has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STANLEY, Larry
Appointed Date: 08 August 2001
Director
BUTLER, Raymond
Appointed Date: 08 August 2001
73 years old
Director
RITCHIE, Bruce Weir
Appointed Date: 25 July 2006
60 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 August 2001
Appointed Date: 19 July 2001
Director
HORTON, Gary
Resigned: 08 November 2004
Appointed Date: 08 August 2001
51 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 August 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Residential Land Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fort Knight Group Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HALF FULL LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 19 July 2016 with updates
23 Feb 2016
Director's details changed for Raymond Butler on 23 February 2016
23 Feb 2016
Secretary's details changed for Larry Stanley on 23 February 2016
28 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 41 more events
13 Aug 2001
New director appointed
13 Aug 2001
Registered office changed on 13/08/01 from: 12 york place leeds west yorkshire LS1 2DS
10 Aug 2001
Secretary resigned
10 Aug 2001
Director resigned
19 Jul 2001
Incorporation

HALF FULL LIMITED Charges

13 February 2007
Legal charge
Delivered: 28 February 2007
Status: Satisfied on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: Property - thackery house 1-3 culford gardens london t/no's…
13 February 2007
Debenture
Delivered: 28 February 2007
Status: Satisfied on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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