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HALMA PUBLIC LIMITED COMPANY

Learn more about HALMA PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE

HALMA PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00040932
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.04.13
last member list: 2013.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company HALMA PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00040932, established in United Kingdom on the 13. April 1894. The company is now active. The company has been in business for 122 years and 7 months. The company is based on MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE. Business of the company HALMA PUBLIC LIMITED COMPANY by SIC and NACE code is "70100 - Activities of head offices". There are 54 company documents available. The most recent document is "DIRECTOR APPOINTED MRS CAROLE CRAN" from the 2016.01.05. The latest accounts are filed up to 2015.03.28. The latest annual return was filed up to 2015.08.15. We do not have any information about the company HALMA PUBLIC LIMITED COMPANY being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.28
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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Find out more information about HALMA PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to HALMA PUBLIC LIMITED COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MRS CAROLE CRAN
Form type: AP01
Date: 2016.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2015.10.27
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15/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 37964533.2
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ALTER ARTICLES 23/07/2015
Form type: RES01
Date: 2015.08.11
Child documents:
Document type: ANNOTATION
Date: 2015.08.11
Form type: RES13
Document description: MARKET PURCHASES 23/07/2015
Document type: ANNOTATION
Date: 2015.08.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.08.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETTIT
Form type: TM01
Date: 2015.07.24
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APPOINTMENT TERMINATED, DIRECTOR NEIL QUINN
Form type: TM01
Date: 2015.05.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 16/03/15 TREASURY CAPITAL GBP 3920830.197312
Form type: SH03
Date: 2015.04.09
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RETURN OF PURCHASE OF OWN SHARES, 17/02/15 TREASURY CAPITAL GBP 3916480.197312
Form type: SH03
Date: 2015.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILLIAMS / 25/02/2015
Form type: CH01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILLIAMS / 25/02/2015
Form type: CH01
Date: 2015.02.26
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RETURN OF PURCHASE OF OWN SHARES, 14/01/15 TREASURY CAPITAL GBP 3902930.197312
Form type: SH03
Date: 2015.02.09
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RETURN OF PURCHASE OF OWN SHARES, 17/12/14 TREASURY CAPITAL GBP 3891602.797312
Form type: SH03
Date: 2015.01.15
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RETURN OF PURCHASE OF OWN SHARES, 20/11/14 TREASURY CAPITAL GBP 3878602.797312
Form type: SH03
Date: 2015.01.08
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15/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.22
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10/09/14 TREASURY CAPITAL GBP 3865016.897312
Form type: SH04
Date: 2014.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ASHTON WALKER / 08/09/2014
Form type: CH01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MICHAEL TWITE / 08/09/2014
Form type: CH01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND PETTIT / 08/09/2014
Form type: CH01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY QUINN / 08/09/2014
Form type: CH01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 08/09/2014
Form type: CH01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAY MEYERS / 08/09/2014
Form type: CH01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JANE AIKMAN / 08/09/2014
Form type: CH01
Date: 2014.09.08
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DIRECTOR APPOINTED MR WILLIAM ANTHONY RICE
Form type: AP01
Date: 2014.09.05
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RETURN OF PURCHASE OF OWN SHARES, 12/08/14 TREASURY CAPITAL GBP 3865033.897312
Form type: SH03
Date: 2014.09.03
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29/07/14 STATEMENT OF CAPITAL GBP 37960080.4
Form type: SH01
Date: 2014.08.28
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DIRECTOR APPOINTED MR ROY MICHAEL TWITE
Form type: AP01
Date: 2014.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MARSHALL
Form type: TM01
Date: 2014.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN BLACKWELL
Form type: TM01
Date: 2014.08.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.14
Child documents:
Document type: ANNOTATION
Date: 2014.08.14
Form type: RES13
Document description: MAXIMUM NUMBER OF ORD SHARES IS 3770000 MINIMUM PRICE IS ITS NOMINAL VALUE 24/07/2014
Document type: ANNOTATION
Date: 2014.08.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.08.04
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22/07/14 STATEMENT OF CAPITAL GBP 37958584.7
Form type: SH01
Date: 2014.07.22
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08/07/14 STATEMENT OF CAPITAL GBP 37945180.3
Form type: SH01
Date: 2014.07.09
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02/07/14 STATEMENT OF CAPITAL GBP 37936759.3
Form type: SH01
Date: 2014.07.04
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24/06/14 STATEMENT OF CAPITAL GBP 37925770.9
Form type: SH01
Date: 2014.07.01
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04/03/14 TREASURY CAPITAL GBP 3813160.697312
Form type: SH04
Date: 2014.03.07
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RETURN OF PURCHASE OF OWN SHARES, 13/01/14 TREASURY CAPITAL GBP 3813346.997312
Form type: SH03
Date: 2014.01.28
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14/01/14 STATEMENT OF CAPITAL GBP 37901852.2
Form type: SH01
Date: 2014.01.14
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RETURN OF PURCHASE OF OWN SHARES, 02/12/13 TREASURY CAPITAL GBP 3793346.997312
Form type: SH03
Date: 2013.12.19
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RETURN OF PURCHASE OF OWN SHARES, 29/11/13 TREASURY CAPITAL GBP 3803346.997312
Form type: SH03
Date: 2013.12.19
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RETURN OF PURCHASE OF OWN SHARES, 20/09/13 TREASURY CAPITAL GBP 3783346.997312
Form type: SH03
Date: 2013.10.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 06/08/13 TREASURY CAPITAL GBP 3773346.997312
Form type: SH03
Date: 2013.09.04
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
£2.95
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21/08/13 TREASURY CAPITAL GBP 3627708.637312
Form type: SH04
Date: 2013.08.29
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SECOND FILING WITH MUD 15/08/12 FOR FORM AR01
Form type: RP04
Date: 2013.08.28
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21/07/13 TREASURY CAPITAL GBP 3627981.637312
Form type: SH04
Date: 2013.08.13
£2.95
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07/08/13 STATEMENT OF CAPITAL GBP 37900652.2
Form type: SH01
Date: 2013.08.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.08.01
Child documents:
Document type: ANNOTATION
Date: 2013.08.01
Form type: RES13
Document description: GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 25/07/2013
Document type: ANNOTATION
Date: 2013.08.01
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.08.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR ERIC UNWIN
Form type: TM01
Date: 2013.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.07.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 20/06/13 TREASURY CAPITAL GBP 3630092.037312
Form type: SH03
Date: 2013.07.11
£2.95
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18/06/13 STATEMENT OF CAPITAL GBP 37890359.8
Form type: SH01
Date: 2013.06.18
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RETURN OF PURCHASE OF OWN SHARES, 20/05/13 TREASURY CAPITAL GBP 3622092.037312
Form type: SH03
Date: 2013.06.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 18/04/13 TREASURY CAPITAL GBP 3614092.037312
Form type: SH03
Date: 2013.05.09
£2.95
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DIRECTOR APPOINTED MR PAUL ASHTON WALKER
Form type: AP01
Date: 2013.04.24

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Company directors and board members:

CAROL TREDWAY CHESNEY (current)
Secretary, 1998.04.22
MISBOURNE COURT RECTORY WAY , AMERSHAM
HP7 0DE, BUCKINGHAMSHIRE
ELIZABETH JANE AIKMAN (current)
Director, FINANCE DIRECTOR, 2007.08.01
MISBOURNE COURT RECTORY WAY , AMERSHAM
HP7 0DE, BUCKINGHAMSHIRE
DANIELA BARONE SOARES (current)
Director, 2011.11.10
MISBOURNE COURT RECTORY WAY , AMERSHAM
HP7 0DE, BUCKS
UK
CAROLE CRAN (current)
Director, ACCOUNTANT, 2016.01.01
MISBOURNE COURT RECTORY WAY , AMERSHAM
HP7 0DE, BUCKINGHAMSHIRE
ADAM JAY MEYERS (current)
Director, COMPANY DIRECTOR, 2008.04.03
MISBOURNE COURT RECTORY WAY , AMERSHAM
HP7 0DE, BUCKINGHAMSHIRE
WILLIAM ANTHONY RICE (current)
Director, MANAGEMENT ACCOUNTANT, 2014.08.08
MISBOURNE COURT RECTORY WAY , AMERSHAM
HP7 0DE, BUCKINGHAMSHIRE
KEVIN JOHN THOMPSON (current)
Director, CHARTERED ACCOUNTANT, 1998.04.22
MISBOURNE COURT RECTORY WAY , AMERSHAM
HP7 0DE, BUCKINGHAMSHIRE
ROY MICHAEL TWITE (current)
Director, COMPANY DIRECTOR, 2014.07.24
MISBOURNE COURT RECTORY WAY , AMERSHAM
HP7 0DE, BUCKINGHAMSHIRE
PAUL ASHTON WALKER (current)
Director, 2013.04.12
MISBOURNE COURT RECTORY WAY , AMERSHAM
HP7 0DE, BUCKINGHAMSHIRE
ANDREW JOHN WILLIAMS (current)
Director, COMPANY DIRECTOR, 2004.07.13
MISBOURNE COURT RECTORY WAY , AMERSHAM
HP7 0DE, BUCKINGHAMSHIRE
ROBERT IAN HOWARD (resigned)
Secretary, 1991.08.15 - 1997.08.19
1 CAVALIER COURT WATFORD ROAD , ST ALBANS
AL1 2AD, HERTFORDSHIRE
KEVIN JOHN THOMPSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.08.19 - 1998.04.22
THE GLEN HOUSE 37 WOODHILL AVENUE , GERRARDS CROSS
SL9 8DP, BUCKINGHAMSHIRE
MICHAEL JOHN ARTHUR (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2000.08.02
18 SAINT HUBERTS CLOSE , GERRARDS CROSS
SL9 7EN, BUCKINGHAMSHIRE
DAVID STEWART BARBER (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2003.07.29
BALLINGER HOUSE BALLINGER COMMON , GREAT MISSENDEN
HP16 9LQ, BUCKINGHAMSHIRE
NORMAN ROY BLACKWELL (resigned)
Director, DIRECTOR OF COMPANIES, 2010.07.29 - 2014.07.24
MISBOURNE COURT RECTORY WAY , AMERSHAM
HP7 0DE, BUCKS
JOHN CAMERON CONACHER (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2001.04.30
11748 LAURELVIEW DRIVE , CINCINNATI
FOREIGN, OHIO 45249
USA
ROBERT IAN HOWARD (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 1997.08.19
1 CAVALIER COURT WATFORD ROAD , ST ALBANS
AL1 2AD, HERTFORDSHIRE
JOHN FILMER KIDSTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 1997.04.30
LAMBERTS CLOSE WING ROAD MORCOTT , OAKHAM
LE15 9DE, LEICESTERSHIRE
MICHAEL PHILIP LEAROYD (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 1994.04.08
THE OLD RECTORY ASHTON , NORTHAMPTON
NN7 2JH, NORTHAMPTONSHIRE
STEVEN MARSHALL (resigned)
Director, DIRECTOR OF COMPANIES, 2010.07.29 - 2014.07.24
HALMA PLC MISBOURNE COURT RECTORY WAY , AMERSHAM
HP7 0DE, BUCKS
HARRY DUNCAN CORY MCGOWAN (resigned)
Director, STOCKBROKER, 1997.05.01 - 2003.05.07
HIGHWAY HOUSE LOWER FROYLE , ALTON
GU34 4NB, HAMPSHIRE
STEPHEN ROBERT O'SHEA (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2005.02.28
7 THE LEYS HALTON VILLAGE WENDOVER , AYLESBURY
HP22 5GH, BUCKINGHAMSHIRE
STEPHEN RAYMOND PETTIT (resigned)
Director, COMPANY DIRECTOR, 2003.09.16 - 2015.07.23
MISBOURNE COURT RECTORY WAY , AMERSHAM
HP7 0DE, BUCKINGHAMSHIRE
NEIL ANTHONY QUINN (resigned)
Director, COMPANY DIRECTOR, 1998.04.22 - 2015.05.14
MISBOURNE COURT RECTORY WAY , AMERSHAM
HP7 0DE, BUCKINGHAMSHIRE
HAMISH MARTIN JOHN RITCHIE (resigned)
Director, INSURANCE BROKER, 1997.05.20 - 2002.11.08
OLDHURST BULSTRODE WAY , GERRARDS CROSS
SL9 7QT, BUCKINGHAMSHIRE
KEITH JOHN ROY (resigned)
Director, COMPANY DIRECTOR, 2001.04.30 - 2008.07.31
FIVE SPRINGS COTTAGE WHITEBROOK , MONMOUTH
NP25 4TY, GWENT
RICHARD ANTHONY STONE (resigned)
Director, COMPANY DIRECTOR, 2001.01.02 - 2011.07.28
NORTHWOOD 48 NORTH PARK , GERRARDS CROSS
SL9 8JP, BUCKINGHAMSHIRE
CLIVE QUENTIN SUMMERHAYES (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2002.04.30
LINDHAY 6 VICARY LANE WOODHOUSE , LOUGHBOROUGH
LE12 8UL, LEICESTERSHIRE
PETER ALFRED TETT (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2000.04.30
5 BEDFORD ROAD MOOR APRK , NORTHWOOD
HA6 2BA, MIDDLESEX
ERIC GEOFFREY UNWIN (resigned)
Director, COMPANY DIRECTOR, 2002.09.02 - 2013.07.25
MISBOURNE COURT RECTORY WAY , AMERSHAM
HP7 0DE, BUCKINGHAMSHIRE
ANDREW JOHN WALKER (resigned)
Director, COMPANY DIRECTOR, 2003.05.08 - 2007.03.22
THE BROWNS END , BROMESBERROW
HR8 1RX, GLOUCESTERSHIRE

Companies near to HALMA PUBLIC LIMITED Co.

Information about the Public Limited Company HALMA PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data