Company number 03068625
Status Active
Incorporation Date 15 June 1995
Company Type Private Limited Company
Address FIRST FLOOR - YORK HOUSE, 18 YORK ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1SF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 100
; Registered office address changed from 1a Hillingdon Parade, Uxbridge Road Hillingdon Uxbridge Middlesex UB10 0PE to First Floor - York House 18 York Road Maidenhead Berkshire SL6 1SF on 23 February 2016. The most likely internet sites of HALA LIMITED are www.hala.co.uk, and www.hala.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Hala Limited is a Private Limited Company.
The company registration number is 03068625. Hala Limited has been working since 15 June 1995.
The present status of the company is Active. The registered address of Hala Limited is First Floor York House 18 York Road Maidenhead Berkshire England Sl6 1sf. . ALANI, Lena is a Secretary of the company. ALANI, Haitham is a Director of the company. ALANI, Lena is a Director of the company. ALANI, Saif is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 15 June 1995
Appointed Date: 15 June 1995
Nominee Director
APEX NOMINEES LIMITED
Resigned: 15 June 1995
Appointed Date: 15 June 1995
HALA LIMITED Events
02 Mar 2017
Group of companies' accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
23 Feb 2016
Registered office address changed from 1a Hillingdon Parade, Uxbridge Road Hillingdon Uxbridge Middlesex UB10 0PE to First Floor - York House 18 York Road Maidenhead Berkshire SL6 1SF on 23 February 2016
21 Jan 2016
Group of companies' accounts made up to 30 June 2015
25 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
...
... and 57 more events
20 Jul 1995
New secretary appointed;new director appointed
06 Jul 1995
Secretary resigned
06 Jul 1995
Director resigned
06 Jul 1995
Registered office changed on 06/07/95 from: 46A syon lane osterley middlesex TW7 5NQ
15 Jun 1995
Incorporation
23 November 2012
Legal mortgage
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
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27 June 2011
Debenture
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2009
Debenture
Delivered: 2 April 2009
Status: Satisfied
on 6 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2008
Debenture
Delivered: 10 December 2008
Status: Satisfied
on 6 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2007
Debenture
Delivered: 10 July 2007
Status: Satisfied
on 10 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…