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HALLITE SEALS INTERNATIONAL LIMITED

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

Company details

HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0PW

HALLITE SEALS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00310223
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.02.08
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.24
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 1125001
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 03/07/2015
Form type: CH01
Date: 2015.07.13
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY
Form type: TM01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR IAN DURHAM
Form type: TM01
Date: 2015.02.05
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DIRECTOR APPOINTED WILLIAM JOHN PRATT
Form type: AP01
Date: 2015.02.04
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.25
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 06/02/2013
Form type: CH01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK CURTIS / 06/02/2013
Form type: CH01
Date: 2013.02.06
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SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 05/02/2013
Form type: CH03
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 06/02/2013
Form type: CH01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK CURTIS / 05/12/2012
Form type: CH01
Date: 2012.12.11
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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FACILITY AGREEMENT 27/04/2012
Form type: RES13
Date: 2012.05.18
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SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 01/05/2012
Form type: CH03
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.17
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.11
£2.95
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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ADOPT ARTICLES 31/03/2010
Form type: RES01
Date: 2010.04.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.03
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.05.02
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.25
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FACILITY AGREEMENT 23/01/08
Form type: RES13
Date: 2008.01.25
£2.95
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FACILITY AGREEMENT 25/06/07
Form type: RES13
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.23
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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S366A DISP HOLDING AGM 09/08/05
Form type: ELRES
Date: 2005.08.19
Child documents:
Document type: ANNOTATION
Date: 2005.08.19
Form type: ELRES
Document description: S386 DISP APP AUDS 09/08/05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/05 FROM:, 130 OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HT
Form type: 287
Date: 2005.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
Form type: 225
Date: 2005.07.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07

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Company directors and board members:

DEBRA BRADBURY (current)
Secretary, 2005.06.30
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
ANDREW MAITLAND CALEY (current)
Director, GROUP TAXATION & TREASURY, 2005.12.02
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
JOHN MARK CURTIS (current)
Director, DIVISIONAL FINANCE DIRECTOR, 2006.04.03
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
SIMON ALAN DAVIES (current)
Director, 2003.09.04
28 STONEBRIDGE FIELD ETON , WINDSOR
SL4 6PS, BERKSHIRE
RICHARD WILLIAM HEWLETT (current)
Director, MANAGER, 1997.01.01
34 BRADFORD DRIVE , EPSOM
KT19 0AH, SURREY
VIJAY MARKANDAY (current)
Director, 2002.04.16
20 BIRCHDALE , GERRARDS CROSS
SL9 7JA, BUCKINGHAMSHIRE
WILLIAM JOHN PRATT (current)
Director, MANAGING DIRECTOR, 2015.01.21
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
CHRISTOPHER JOSEPH GILLETT (resigned)
Secretary, ACCOUNTANT, 1993.09.10 - 2000.02.29
WHITE LODGE 12 ASHURST ROAD , TADWORTH
KT20 5EU, SURREY
EIAN CLARK HARDACRE (resigned)
Secretary, FINANCIAL DIRECTOR, 2001.04.17 - 2002.04.16
6 WILCOT CLOSE BISLEY , WOKING
GU24 9DE, SURREY
GORDON JOHN LYALL (resigned)
Secretary, 1991.10.10 - 1993.09.10
HILDEGARTH NEW YATT , WITNEY
OX8 6TF, OXFORDSHIRE
VIJAY MARKANDAY (resigned)
Secretary, DIRECTOR, 2002.04.16 - 2005.06.30
20 BIRCHDALE , GERRARDS CROSS
SL9 7JA, BUCKINGHAMSHIRE
MICHAEL PAVER (resigned)
Secretary, 1991.08.30 - 1991.10.10
27 CAVENDISH MEADS , ASCOT
SL5 9TB, BERKSHIRE
CHRISTOPHER WELLER (resigned)
Secretary, ACCOUNTANT, 2000.09.01 - 2001.04.27
3 HALFWAY COTTAGES BATH ROAD , NEWBURY
RG20 8NG, BERKSHIRE
PETER IAN BENNETT (resigned)
Director, MANAGER, 1991.08.30 - 2003.02.03
24 COULTER CLOSE CUFFLEY , POTTERS BAR
EN6 4RR, HERTFORDSHIRE
PETER CHAFFIN (resigned)
Director, 1995.09.01 - 1998.04.20
THE CROFT 21 THE RIDGEWAY , TONBRIDGE
TN10 4NH, KENT
PAUL CREIG CHAMBERS (resigned)
Director, MANAGER, 1991.08.30 - 1997.01.03
32 DU MAURIER CLOSE CHURCH CROOKHAM , FLEET
GU13 0YA, HAMPSHIRE
IAN ARTHUR DURHAM (resigned)
Director, SALES MANAGER, 1991.08.30 - 2014.10.31
DOVEHOUSE FARM LUTTERWORTH ROAD BRINKLOW , RUGBY
CV23 0LJ, WARWICHSHIRE
CHRISTOPHER JOSEPH GILLETT (resigned)
Director, ACCOUNTANT, 1993.09.10 - 2000.02.29
WHITE LODGE 12 ASHURST ROAD , TADWORTH
KT20 5EU, SURREY
EIAN CLARK HARDACRE (resigned)
Director, FINANCIAL DIRECTOR, 2001.04.17 - 2002.04.16
6 WILCOT CLOSE BISLEY , WOKING
GU24 9DE, SURREY
DAVID HENRY JONES (resigned)
Director, 2004.12.31 - 2013.05.01
NEEN COURT , NEEN SOLLARS
DY14 0AH, WORCESTERSHIRE
ROBERT STANLEY KINGSNORTH (resigned)
Director, 1996.04.22 - 2003.03.31
THE DOLPHINS 23 KINGSLEY AVENUE , CAMBERLEY
GU15 2NA, SURREY
GORDON JOHN LYALL (resigned)
Director, ACCOUNTANT, 1992.07.24 - 1993.09.10
HILDEGARTH NEW YATT , WITNEY
OX8 6TF, OXFORDSHIRE
PETER MOTTLEY (resigned)
Director, MD PRESIDENT, 1995.01.01 - 2005.11.23
64 MILL DRIVE NORTH ROCKS , SYDNEY
FOREIGN, NSW 2151
AUSTRALIA
MICHAEL CHARLES MUMFORD (resigned)
Director, MANAGER, 1991.08.30 - 1994.07.18
CROOKHAUGH 3 RYDENS AVENUE , WALTON ON THAMES
KT12 3JB, SURREY
MICHAEL PAVER (resigned)
Director, 1995.09.01 - 2005.12.01
27 CAVENDISH MEADS , ASCOT
SL5 9TB, BERKSHIRE
RICHARD DAVID PELL (resigned)
Director, MARKETING, 2001.04.02 - 2003.01.15
SUNNYDENE HIGHLANDS AVENUE , WOKINGHAM
RG41 4SP, BERKSHIRE
RICHARD JOHN PERRY (resigned)
Director, GROUP FINANCE DIRECTOR, 2005.12.02 - 2015.03.18
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
CHRISTOPHER WELLER (resigned)
Director, ACCOUNTANT, 2000.09.01 - 2001.04.27
3 HALFWAY COTTAGES BATH ROAD , NEWBURY
RG20 8NG, BERKSHIRE
CHRISTOPHER STUART HENRY WILKINS (resigned)
Director, MANAGER, 2002.12.02 - 2004.12.31
BANKTOP HOUSE HOPTON LANE HOPTON , STAFFORD
ST18 0AH, STAFFORDSHIRE

Companies near to HALLITE SEALS INTERNATIONAL ltd.

Information about the Private Limited Company HALLITE SEALS INTERNATIONAL 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: 2016.04.21. Reload the data