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HALEFIELD SECURITIES LIMITED

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

Company details

20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF

HALEFIELD SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00290579
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.26
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 80000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.08
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APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.08.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COOK / 11/07/2014
Form type: CH01
Date: 2015.04.16
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.22
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.02.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.02.28
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CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.02.28
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DIRECTOR APPOINTED MR ALAN JOHN AVEY
Form type: AP01
Date: 2013.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.18
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APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN
Form type: TM02
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL
Form type: TM01
Date: 2013.05.31
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DIRECTOR APPOINTED RICHARD JOHN COOK
Form type: AP01
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN UNITT
Form type: TM01
Date: 2013.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE
Form type: TM01
Date: 2012.10.01
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DIRECTOR APPOINTED RICHARD COPPELL
Form type: AP01
Date: 2012.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE
Form type: AD01
Date: 2011.10.10
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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DIRECTOR APPOINTED MR. ADRIAN DAVID UNITT
Form type: AP01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STARKEY
Form type: TM01
Date: 2011.06.06
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DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE
Form type: AP01
Date: 2011.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUTCHINSON
Form type: TM01
Date: 2010.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.17
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN STARKEY / 01/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HUTCHINSON / 01/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/01/2010
Form type: CH03
Date: 2010.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.04
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/07/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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ACC. REF. DATE SHORTENED FROM 08/07/06 TO 30/06/06
Form type: 225
Date: 2006.02.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/05 TO 08/07/05
Form type: 225
Date: 2005.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY KT11 1JG
Form type: 287
Date: 2005.07.27
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ACC. REF. DATE EXTENDED FROM 30/04/06 TO 08/07/06
Form type: 225
Date: 2005.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.16

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Company directors and board members:

ALAN JOHN AVEY (current)
Director, COMMERCIAL DIRECTOR, 2013.09.30
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
RICHARD JOHN COOK (current)
Director, 2013.05.23
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2013.09.01 - 2015.08.28
40 DUKES PLACE , LONDON
EC3A 7NH
ENGLAND
THANALAKSHMI JANANDRAN (resigned)
Secretary, 2005.07.08 - 2013.08.16
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
ROGER GORDON LEE (resigned)
Secretary, 1996.02.16 - 1996.08.30
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
ALEXANDER NIGEL MCARTHUR (resigned)
Secretary, 1995.06.13 - 1996.02.16
138 KING CHARLES ROAD , SURBITON
KT5 8QN, SURREY
ANTHONY PETER MOUL (resigned)
Secretary, 1993.02.01 - 1995.06.13
3 ST CHARLES PLACE , WEYBRIDGE
KT13 8XJ, SURREY
CLAIRE PUTTERGILL (resigned)
Secretary, 1996.09.16 - 2003.10.17
49 PINE GARDENS , SURBITON
KT5 8LJ, SURREY
ELIZABETH TAYLOR (resigned)
Secretary, 2004.02.01 - 2005.07.08
37 SWALLOW RISE KNAPHILL , WOKING
GU21 2LH, SURREY
RICHARD ANDREW COPPELL (resigned)
Director, SURVEYOR, 2012.09.28 - 2013.05.31
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
BRIAN RICHARD DAVIES (resigned)
Director, FINANCE DIRECTOR, 1996.09.17 - 1997.12.10
WINDGARTH TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE
RAMEEN FIROOZAN (resigned)
Director, 2003.03.31 - 2005.07.08
161 BROUGHTON ROAD , BANBURY
OX16 9RH, OXFORDSHIRE
ANTHONY ROY FOSTER (resigned)
Director, 1999.07.30 - 2002.09.09
WALNUT HOUSE UPPER BASILDON , READING
RG8 8LS, BERKSHIRE
PETER JOHN FRANCIS (resigned)
Director, GROUP DIRECTOR - RESIDENTIAL, 1993.02.01 - 1992.12.01
THE PRIORY CHURCH ROAD OLD WINDSOR , WINDSOR
SL4 2JW, BERKSHIRE
STEVEN HARRISON (resigned)
Director, 2001.05.03 - 2005.07.08
DOUBLE BRIDGE FARM CHURCH LANE DOGMERSFIELD , HOOK
RG27 8TB, HAMPSHIRE
GEOFFREY HUTCHINSON (resigned)
Director, 2005.07.08 - 2010.07.31
142 NORTHOLT ROAD HARROW , MIDDLESEX
HA2 0EE
DAVID WILLIAM JACKSON (resigned)
Director, DIRECTOR OF COMPANIES, 1993.02.01 - 1994.05.01
PARROTTS FARM PARROTTS LANE, , CHOLESBURY
HP23 6NE, HERTFORDSHIRE
GEOFFREY JACKSON-CLARK (resigned)
Director, REGIONAL SALES DIRECTOR, 1993.02.01 - 1993.06.17
5 ASCOT DRIVE BEBINGTON , WIRRAL
L63 2QP, MERSEYSIDE
JOHN ANTHONY KENNEDY (resigned)
Director, 1997.12.10 - 1999.04.22
4 THORPE CLOSE , WOKINGHAM
RG41 2PW, BERKSHIRE
ROGER ST JOHN HULTON LEWIS (resigned)
Director, 1992.12.01 - 2005.07.08
LE BOCAGE LA RUE DU BOCAGE ST BRELADE , JERSEY
JE3 8BP, CHANNEL ISLANDS
ALEXANDER NIGEL MCARTHUR (resigned)
Director, FINANCIAL CONTROLLER, 1994.05.01 - 1999.07.30
138 KING CHARLES ROAD , SURBITON
KT5 8QN, SURREY
GEOFFREY MURRAIN (resigned)
Director, LAND DIRECTOR, 2001.05.03 - 2003.03.31
71A PRESTON CROWMARSH , WALLINGFORD
OX10 6SL, OXFORDSHIRE
BENJAMIN MICHAEL O'ROURKE (resigned)
Director, GROUP EXECUTIVE, 2011.04.20 - 2012.09.28
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
ROBERT CHARLES GRENVILLE PERRINS (resigned)
Director, 2004.08.11 - 2005.07.08
RUNNYMEDE SANDPIT HALL ROAD , CHOBHAM
GU24 8AN, SURREY
ANTHONY WILLIAM PIDGLEY (resigned)
Director, GROUP MANAGING DIREC, 2004.08.11 - 2005.07.08
KILBEES FARM HATCHET LANE , WINKFIELD
SL4 2EG, BERKSHIRE
MALCOLM POWELL (resigned)
Director, REGIONAL STRATEGIC LAND DIRECTOR, 1993.02.01 - 1994.05.01
BIRCHCROFT CHURCHFIELDS SANDIWAY , NORTHWICH
CW8 2JS, CHESHIRE
TIMOTHY JOHN RODWAY (resigned)
Director, FINANCE DIRECTOR, 1999.04.21 - 2005.07.08
20 YARNTON ROAD , KIDLINGTON
OX5 1AT, OXFORDSHIRE
GRAHAM JOHN ROPER (resigned)
Director, GROUP CHAIRMAN, 1994.05.01 - 1999.01.31
SUMMER COTTAGE 134A KIPPINGTON ROAD , SEVENOAKS
TN13 2LW, KENT
ANDREW MICHAEL SAUNDERS-DAVIES (resigned)
Director, 1996.09.17 - 2005.07.08
34 CHARLBURY ROAD , OXFORD
OX2 6UU, OXFORDSHIRE
RICHARD JUSTIN STARKEY (resigned)
Director, CHARTERED ACCOUNTANT, 2005.07.08 - 2011.04.20
142 NORTHOLT ROAD HARROW , MIDDLESEX
HA2 0EE
GAVIN VAUGHAN STEWART (resigned)
Director, MARKETING DIRECTOR, 2001.05.03 - 2004.02.20
35 BEECH CLOSE , WATLINGTON
OX49 5LL, OXFORDSHIRE
CHRISTOPHER RICHARD THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1998.08.05 - 1999.06.16
44 NURSERY LANE , ASCOT
SL5 8PY, BERKSHIRE
NICHOLAS MARK TROTT (resigned)
Director, CHARTERED ACCOUNTANT, 1998.08.05 - 1999.09.24
2 BURGHFIELD MILL DEWE LANE BURGHFIELD , READING
RG30 3ST, BERKSHIRE
ADRIAN DAVID UNITT (resigned)
Director, 2011.04.20 - 2013.05.22
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND

Companies near to HALEFIELD SECURITIES ltd.

Information about the Private Limited Company HALEFIELD SECURITIES LIMITED 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: 2016.04.19. Reload the data