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JAMES HALSTEAD PLC

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Company details

BEECHFIELD HOLLINHURST ROAD, RADCLIFFE, MANCHESTER, M26 1JN

JAMES HALSTEAD PLC on the map

Company type: Public Limited Company
Company number: 00140269
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.05.10
last member list: 2010.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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Find out more information about JAMES HALSTEAD PLC. Our website makes it possible to view other available documents related to JAMES HALSTEAD PLC. 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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13/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 10573525.4
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01/12/15 STATEMENT OF CAPITAL GBP 10573525.4
Form type: SH01
Date: 2016.01.20
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30/11/15 STATEMENT OF CAPITAL GBP 10573150.4
Form type: SH01
Date: 2016.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.17
£2.95
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29/10/15 STATEMENT OF CAPITAL GBP 10573075.4
Form type: SH01
Date: 2015.11.11
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29/10/15 STATEMENT OF CAPITAL GBP 10572575.4
Form type: SH01
Date: 2015.11.11
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24/07/15 STATEMENT OF CAPITAL GBP 10568575.4
Form type: SH01
Date: 2015.11.11
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07/07/15 STATEMENT OF CAPITAL GBP 10564575.4
Form type: SH01
Date: 2015.11.11
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08/04/15 STATEMENT OF CAPITAL GBP 10566125.4
Form type: SH01
Date: 2015.06.02
£2.95
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19/02/15 STATEMENT OF CAPITAL GBP 10563875.4
Form type: SH01
Date: 2015.03.03
£2.95
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13/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2015.01.07
£2.95
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17/12/14 STATEMENT OF CAPITAL GBP 10563250.4
Form type: SH01
Date: 2015.01.07
£2.95
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06/10/14 STATEMENT OF CAPITAL GBP 10561900.4
Form type: SH01
Date: 2015.01.06
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01/10/14 STATEMENT OF CAPITAL GBP 10560400.4
Form type: SH01
Date: 2015.01.06
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17/07/14 STATEMENT OF CAPITAL GBP 10559150.4
Form type: SH01
Date: 2015.01.06
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ADOPT ARTICLES 05/12/2014
Form type: RES01
Date: 2014.12.19
Child documents:
Document type: ANNOTATION
Date: 2014.12.19
Form type: RES13
Document description: AUTHORISED TO MAKE MARKET PURCHASES 05/12/2014
Document type: ANNOTATION
Date: 2014.12.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.12.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.12.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.11
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.07.09
Child documents:
Document type: ANNOTATION
Date: 2014.07.09
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 11/06/2014
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.07.09
Child documents:
Document type: ANNOTATION
Date: 2014.07.09
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 10/07/2013
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11/06/14 STATEMENT OF CAPITAL GBP 10559900.4
Form type: SH01
Date: 2014.06.30
Child documents:
Document type: ANNOTATION
Date: 2014.07.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 09/07/2014
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21/05/14 STATEMENT OF CAPITAL GBP 10559700.4
Form type: SH01
Date: 2014.06.30
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28/03/14 STATEMENT OF CAPITAL GBP 10557200.4
Form type: SH01
Date: 2014.06.30
£2.95
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03/01/14 STATEMENT OF CAPITAL GBP 10556950.4
Form type: SH01
Date: 2014.01.13
£2.95
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02/01/14 STATEMENT OF CAPITAL GBP 10556500.4
Form type: SH01
Date: 2014.01.13
£2.95
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05/11/13 STATEMENT OF CAPITAL GBP 10556250.4
Form type: SH01
Date: 2014.01.13
Child documents:
Document type: ANNOTATION
Date: 2014.07.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 09/07/2014
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13/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.13
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2014.01.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.15
£2.95
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08/04/13 STATEMENT OF CAPITAL GBP 10534809.4
Form type: SH01
Date: 2013.04.10
£2.95
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SECRETARY APPOINTED MR DAVID WILLIAM DRILLINGCOURT
Form type: AP03
Date: 2013.04.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY MALCOLM SHILTON
Form type: TM02
Date: 2013.04.08
£2.95
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11/01/13 STATEMENT OF CAPITAL GBP 10532559.4
Form type: SH01
Date: 2013.01.11
£2.95
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13/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.04
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O CAPITA REGISTRARS LIMITED, NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD8 0GA, ENGLAND
Form type: AD02
Date: 2013.01.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.12.18
£2.95
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REVOKE SHARE CAP LIMIT 07/12/2012
Form type: RES13
Date: 2012.12.18
Child documents:
Document type: ANNOTATION
Date: 2012.12.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.12.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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ALTER ARTICLES 07/12/2012
Form type: RES01
Date: 2012.12.18
£2.95
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01/11/12 STATEMENT OF CAPITAL GBP 5366279.9
Form type: SH01
Date: 2012.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.05
£2.95
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23/10/12 STATEMENT OF CAPITAL GBP 5365579.7
Form type: SH01
Date: 2012.10.30
£2.95
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04/10/12 STATEMENT OF CAPITAL GBP 5365342.2
Form type: SH01
Date: 2012.10.09
£2.95
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08/08/12 STATEMENT OF CAPITAL GBP 5365042.2
Form type: SH01
Date: 2012.08.16
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.08.02
Child documents:
Document type: ANNOTATION
Date: 2012.08.02
Form type: ANNOTATION
Document description: Clarification
Description: DATE OF ALLOTMENT IS 10/02/2012.
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01/05/12 STATEMENT OF CAPITAL GBP 5364542.2
Form type: SH01
Date: 2012.05.03
£2.95
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25/04/12 STATEMENT OF CAPITAL GBP 5364392.2
Form type: SH01
Date: 2012.05.03
£2.95
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19/04/12 STATEMENT OF CAPITAL GBP 5363392.2
Form type: SH01
Date: 2012.04.24
£2.95
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16/04/12 STATEMENT OF CAPITAL GBP 5362892.2
Form type: SH01
Date: 2012.04.24
£2.95
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12/04/12 STATEMENT OF CAPITAL GBP 5362304.2
Form type: SH01
Date: 2012.04.24
£2.95
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10/02/12 STATEMENT OF CAPITAL GBP 5361304.2
Form type: SH01
Date: 2012.02.22
Child documents:
Document type: ANNOTATION
Date: 2012.08.02
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 02/08/2012.
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09/02/12 STATEMENT OF CAPITAL GBP 5360958.7
Form type: SH01
Date: 2012.02.22
£2.95
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08/02/12 STATEMENT OF CAPITAL GBP 5359583.7
Form type: SH01
Date: 2012.02.22
£2.95
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07/02/12 STATEMENT OF CAPITAL GBP 5359333.7
Form type: SH01
Date: 2012.02.22
£2.95
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DIRECTOR APPOINTED MR STEPHEN DAVID HALL
Form type: AP01
Date: 2012.01.04
£2.95
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19/12/11 STATEMENT OF CAPITAL GBP 5359083.70
Form type: SH06
Date: 2011.12.19

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Company directors and board members:

DAVID WILLIAM DRILLINGCOURT (current)
Secretary, 2013.04.08
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
STEPHEN DAVID HALL (current)
Director, COMPANY DIRECTOR, 2012.01.03
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
GEOFFREY HALSTEAD (current)
Director, COMPANY DIRECTOR, 1990.12.14
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
MARK HALSTEAD (current)
Director, 2000.01.14
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
EBERHARD KLAUS LOTZ (current)
Director, 2008.09.24
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
GORDON RICHARD OLIVER (current)
Director, CHARTERED ACCOUNTANT, 1999.05.04
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
JAMES ANTHONY WILD (current)
Director, CHARTERED ACCOUNTANT, 2001.03.12
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
GRAHAM ARTHUR COLES (resigned)
Secretary, 1990.12.14 - 1999.06.30
HALFPENNY COTTAGE 6 BROAD LANE GRAPPENHALL , WARRINGTON
WA4 3ER, CHESHIRE
GORDON RICHARD OLIVER (resigned)
Secretary, COMPANY DIRECTOR, 2009.01.16 - 2009.09.25
BRADLEY HOUSE 115 HEATH LANE CROFT , WARRINGTON
WA3 7DT, CHESHIRE
MALCOLM LAWSON SHILTON (resigned)
Secretary, COMPANY SECRETARY, 2009.09.25 - 2013.04.08
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
MALCOLM JOHN WARD (resigned)
Secretary, CHARTERED SECRETARY, 2008.12.15 - 2009.01.16
9 COCKSHEADHEY ROAD BOLLINGTON , MACCLESFIELD
SK10 5QZ, CHESHIRE
WILLIAM JACK WHITTAKER (resigned)
Secretary, COMPANY SECRETARY, 2000.01.14 - 2008.12.15
179 NEWCHURCH ROAD , ROSSENDALE
BB4 7SU, LANCASHIRE
VINCENT EDWARD CLARE (resigned)
Director, SOLICITOR AND COMPANY DIRECTOR, 1990.12.14 - 2000.12.11
HIGHLANDS ALKRINGTON GREEN MIDDLETON MANCHESTER ,
M24 1EJ
ARTHUR HALSTEAD (resigned)
Director, COMPANY DIRECTOR, 1990.12.14 - 1999.12.31
472 CLIFTON DRIVE NORTH ST ANNES-ON-SEA ,
LANCASHIRE
PATRICK STEPHEN PROVIS KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1990.12.14 - 2000.05.11
HAFOD WEN , RHOSCOLYN
LL65 2NJ, ANGLESEY GWYNEDD
JOHN ROBERT LOUIS LEE (resigned)
Director, 2000.01.14 - 2000.12.01
49 LANGHAM ROAD BOWDON , ALTRINCHAM
WA14 3NS, CHESHIRE
JOHN SINCLAIR WILLIAMS (resigned)
Director, MOTOR DEALER, 1996.05.03 - 2000.12.11
THE LAKE HOUSE , ELLESMERE
SY12 9DQ, SHROPSHIRE

Companies near to JAMES HALSTEAD PLC

Information about the Public Limited Company JAMES HALSTEAD PLC 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: 2016.04.05. Reload the data