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HALBURN ASSOCIATES LIMITED

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

Company details

2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH

HALBURN ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00344713
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.28
last member list: 2015.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.04
overdue: NO
last made update: 2015.04.06
documents available: 1

Mortgages:

THE NATIONAL BANK LIMITED
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1962.01.02
THE NATIONAL BANK LIMITED
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1962.01.02
TNE NATIONAL BANK LIMITED
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1962.01.02
THE NATIONAL BANK LIMITED
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1962.01.02
THE NATIONAL BANK LIMITED
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1962.02.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.11.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.11.13

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.23
Form type: LATEST SOC
Document description: 23/04/15 STATEMENT OF CAPITAL;GBP 100
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
£2.95
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
£2.95
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN NICHOLLS / 06/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET MEEKIN / 06/04/2010
Form type: CH01
Date: 2010.05.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MEEKIN
Form type: 288b
Date: 2008.12.31
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DIRECTOR APPOINTED DARREN NICHOLLS
Form type: 288a
Date: 2008.08.15
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REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, 16 RICHMOND ROAD, BEXHILL ON SEA, EAST SUSSEX, TN39 3DN
Form type: 287
Date: 2008.07.17
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SECRETARY APPOINTED MICHAEL OGILVIE
Form type: 288a
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED SECRETARY JEAN MEEKIN
Form type: 288b
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.09
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/00 FROM:, KARIBUNI 16 RICHMOND ROAD, BEXHILL-ON-SEA, EAST SUSSEX TN39 3DN
Form type: 287
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.12
Child documents:
Document type: ANNOTATION
Date: 1995.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.15

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Company directors and board members:

MICHAEL OGILVIE (current)
Secretary, 2008.06.24
2 UPPERTON GARDENS , EASTBOURNE
BN21 2AH, EAST SUSSEX
JEAN MARGARET MEEKIN (current)
Director, ADMINISTRATIVE ASSISTANT, 1992.04.06
FLAT 19 LLEWELYN LODGE 21 COODEN DRIVE , BEXHILL ON SEA
TN39 3DB, EAST SUSSEX
DARREN NICHOLLS (current)
Director, SENIOR MANAGER CORPORATE ACTIONS, 2008.06.26
58 BEECHFIELD ROAD , BROMLEY
BR1 3BU, KENT
JEAN MARGARET MEEKIN (resigned)
Secretary, 1992.04.06 - 2008.06.24
KARIBUNI 16 RICHMOND ROAD , BEXHILL ON SEA
TN39 3DN, EAST SUSSEX
DAVID C MEEKIN (resigned)
Director, SURVEYOR, 1992.04.06 - 2008.07.04
KARIBUNI 16 RICHMOND ROAD , BEXHILL ON SEA
TN39 3DN, EAST SUSSEX
Date 2013.09.30
Tangible Fixed Assets £ 603
Current Assets £ 201,464
Tangible Fixed Assets Depreciation £ 22,707
Debtors £ 3,189
Shareholder Funds £ 132,456
Profit Loss Account Reserve £ 132,356
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 132,456
Net Current Assets Liabilities £ 131,853
Creditors Due Within One Year £ 69,611
Cash Bank In Hand £ 83,843
Stocks Inventory £ 114,432
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 23,159
Tangible Fixed Assets Depreciation Charged In Period £ 151

Companies near to HALBURN ASSOCIATES ltd.

Information about the Private Limited Company HALBURN ASSOCIATES 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: 2016.04.27. Reload the data