HALCON PROPERTIES LIMITED
BILSTON COBCO 692 LIMITED

Hellopages » West Midlands » Wolverhampton » WV14 0QL
Company number 05478560
Status Active
Incorporation Date 11 June 2005
Company Type Private Limited Company
Address UTOPIA HOUSE SPRINGVALE AVENUE, SPRINGVALE BUSINESS PARK, BILSTON, WEST MIDLANDS, WV14 0QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1,002 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HALCON PROPERTIES LIMITED are www.halconproperties.co.uk, and www.halcon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bloxwich North Rail Station is 5.2 miles; to Bilbrook Rail Station is 6 miles; to Cradley Heath Rail Station is 6.4 miles; to Cannock Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcon Properties Limited is a Private Limited Company. The company registration number is 05478560. Halcon Properties Limited has been working since 11 June 2005. The present status of the company is Active. The registered address of Halcon Properties Limited is Utopia House Springvale Avenue Springvale Business Park Bilston West Midlands Wv14 0ql. . CONN, David William is a Secretary of the company. CONN, David William is a Director of the company. HALL, Ian William is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CONN, David William
Appointed Date: 04 July 2005

Director
CONN, David William
Appointed Date: 04 July 2005
60 years old

Director
HALL, Ian William
Appointed Date: 04 July 2005
60 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 04 July 2005
Appointed Date: 11 June 2005

Director
COBBETTS LIMITED
Resigned: 04 July 2005
Appointed Date: 11 June 2005

HALCON PROPERTIES LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1,002

07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,002

15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
20 Jul 2005
Director resigned
20 Jul 2005
New secretary appointed;new director appointed
20 Jul 2005
New director appointed
20 Jul 2005
Registered office changed on 20/07/05 from: ship canal house king street manchester M2 4WB
11 Jun 2005
Incorporation

HALCON PROPERTIES LIMITED Charges

18 February 2010
Standard security executed on 9 december 2009
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the subjects k/a and forming 15 nasmyth road…
17 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2009
Legal mortgage
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 newlyn house millfields road bilston west midlands t/n…
17 December 2009
Legal mortgage
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot d springvale business park springvale avenue bilston…