Company number 04797931
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address 5 ALINORA DRIVE, GORING BY SEA, WEST SUSSEX, BN12 4LS
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 forty-three events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 2
; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
GBP 2
. The most likely internet sites of HALEBERRY INVESTMENTS LIMITED are www.haleberryinvestments.co.uk, and www.haleberry-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Worthing Rail Station is 1.9 miles; to Angmering Rail Station is 3.1 miles; to Amberley Rail Station is 8 miles; to Pulborough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haleberry Investments Limited is a Private Limited Company.
The company registration number is 04797931. Haleberry Investments Limited has been working since 13 June 2003.
The present status of the company is Active. The registered address of Haleberry Investments Limited is 5 Alinora Drive Goring by Sea West Sussex Bn12 4ls. The company`s financial liabilities are £41.88k. It is £5.13k against last year. And the total assets are £44k, which is £4.87k against last year. THOMAS, Susan Wendy is a Secretary of the company. THOMAS, Peter Raymond is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
haleberry investments Key Finiance
LIABILITIES
£41.88k
+13%
CASH
n/a
TOTAL ASSETS
£44k
+12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 August 2003
Appointed Date: 13 June 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 August 2003
Appointed Date: 13 June 2003
HALEBERRY INVESTMENTS LIMITED Events
27 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
19 May 2016
Total exemption small company accounts made up to 31 March 2016
02 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
29 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
05 Sep 2003
Secretary resigned
29 Aug 2003
Memorandum and Articles of Association
29 Aug 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Aug 2003
Registered office changed on 29/08/03 from: 788-790 finchley road london NW11 7TJ
13 Jun 2003
Incorporation
11 August 2014
Charge code 0479 7931 0003
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 5 - 11 the drive hove east sussex…
4 February 2005
Legal charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H flat 4 47 pavilion road worthing west sussex t/n…
2 November 2003
Legal charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 5, 11 the drive hove t/no ESX254095.