Company number 02825609
Status Active
Incorporation Date 9 June 1993
Company Type Private Limited Company
Address HAWTHORNES ODHIAM ROAD, RISELEY, READING, BERKSHIRE, ENGLAND, RG7 1SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 028256090018 in full; Satisfaction of charge 11 in full. The most likely internet sites of JON HALLETT LIMITED are www.jonhallett.co.uk, and www.jon-hallett.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and six months. Jon Hallett Limited is a Private Limited Company.
The company registration number is 02825609. Jon Hallett Limited has been working since 09 June 1993.
The present status of the company is Active. The registered address of Jon Hallett Limited is Hawthornes Odhiam Road Riseley Reading Berkshire England Rg7 1sd. The company`s financial liabilities are £487.37k. It is £26.52k against last year. The cash in hand is £34.63k. It is £34.62k against last year. And the total assets are £507.93k, which is £31.82k against last year. HALLETT, Michael John is a Secretary of the company. HALLETT, Jonathan William is a Director of the company. Secretary HALLETT, Matthew Charles has been resigned. Secretary MARSH, Fiona Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
jon hallett Key Finiance
LIABILITIES
£487.37k
+5%
CASH
£34.63k
+384666%
TOTAL ASSETS
£507.93k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 June 1993
Appointed Date: 09 June 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 June 1993
Appointed Date: 09 June 1993
JON HALLETT LIMITED Events
07 Mar 2017
Satisfaction of charge 3 in full
07 Mar 2017
Satisfaction of charge 028256090018 in full
07 Mar 2017
Satisfaction of charge 11 in full
07 Mar 2017
Satisfaction of charge 12 in full
07 Mar 2017
Satisfaction of charge 15 in full
...
... and 94 more events
31 May 1995
Return made up to 09/06/95; no change of members
15 Jun 1994
Return made up to 09/06/94; full list of members
11 Feb 1994
Accounting reference date notified as 30/06
16 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1993
Incorporation
27 February 2017
Charge code 0282 5609 0022
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Debenture to include the leasehold properties known as:…
27 February 2017
Charge code 0282 5609 0021
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as 3 blenheim road, reading…
27 February 2017
Charge code 0282 5609 0020
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 86 loddon bridge road…
18 February 2015
Charge code 0282 5609 0019
Delivered: 19 February 2015
Status: Satisfied
on 7 March 2017
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 1, 3 blenheim road…
5 February 2015
Charge code 0282 5609 0018
Delivered: 6 February 2015
Status: Satisfied
on 7 March 2017
Persons entitled: Lloyds Bank PLC
Description: 2 eldon place. Reading. Berkshire. RG1 4ED…
4 April 2013
Mortgage deed
Delivered: 6 April 2013
Status: Satisfied
on 7 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 86 london bridge road woodley reading t/no BK159999…
14 March 2013
Debenture deed
Delivered: 21 March 2013
Status: Satisfied
on 7 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied
on 7 March 2017
Persons entitled: National Westminster Bank PLC
Description: Blagrave house 17 blagrave street reading berkshire t/no…
21 November 2007
Deed of charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 65 london road twyford berkshire. Fixed charge over all…
14 September 2007
Deed of charge
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 22 forbury's, 137 appleford road, southcote, reading…
14 March 2007
Mortgage deed
Delivered: 21 March 2007
Status: Satisfied
on 7 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 blenheim road reading. Together with all buildings and…
10 November 2004
Mortgage
Delivered: 11 November 2004
Status: Satisfied
on 7 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 50 prospect street, reading, berkshire…
15 October 2004
Legal charge
Delivered: 20 October 2004
Status: Satisfied
on 3 April 2012
Persons entitled: National Westminster Bank PLC
Description: The hermitage 63 london road twyford. By way of fixed…
15 September 2004
Legal charge
Delivered: 23 September 2004
Status: Satisfied
on 1 September 2011
Persons entitled: National Westminster Bank PLC
Description: 86 loddon bridge road, woodley, reading. By way of fixed…
21 July 2004
Debenture
Delivered: 31 July 2004
Status: Satisfied
on 5 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2004
Mortgage
Delivered: 6 July 2004
Status: Satisfied
on 7 March 2017
Persons entitled: Capital Home Loans Limited
Description: 2 eldon place reading fixed charge over all rental income…
31 May 2003
Legal charge
Delivered: 25 June 2003
Status: Satisfied
on 7 March 2017
Persons entitled: Capital Home Loans Limited
Description: 3 blenheim road reading fixed charge over all rental income…
15 January 2002
Legal charge
Delivered: 24 June 2003
Status: Satisfied
on 7 March 2017
Persons entitled: Capital Home Loans Limited
Description: Flat 2, 11 eldon square reading RG1 4DP fixed charge over…
4 December 2000
Rent deposit deed
Delivered: 8 December 2000
Status: Satisfied
on 28 June 2011
Persons entitled: Kings Walk Limited
Description: £5,287.50.
18 February 2000
Deed of charge
Delivered: 2 March 2000
Status: Satisfied
on 7 March 2017
Persons entitled: Capital Home Loans Limited
Description: F/H 50 prospect street caversham reading RG4 0JB fixed…
17 September 1999
Mortgage deed
Delivered: 1 October 1999
Status: Satisfied
on 20 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 22 and garage forbury's 137 appleford…
1 July 1997
Mortgage
Delivered: 11 July 1997
Status: Satisfied
on 21 August 2004
Persons entitled: Lloyds Bank PLC
Description: Property k/a 86 loddon bridge woodley reading berkshire…