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HALE CONSTRUCTION COMPANY LIMITED

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

Company details

FAITH COTTAGE, OLD WILLINGDON ROAD, FRISTON, EASTBOURNE, EAST SUSSEX, UK, BN20 0AS

HALE CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00408864
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.23
dissolution date: 2010.10.26
last member list: 2009.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2008.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1953.08.14
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1953.08.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.08.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.01.22
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SOLVENCY STATEMENT DATED 21/12/09
Form type: CAP-SS
Date: 2010.01.22
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22/01/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.22
Form type: LATEST SOC
Document description: 22/01/10 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 21/12/2009
Form type: RES06
Date: 2010.01.22
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / SALLY FAITH PECK / 01/10/2009
Form type: CH03
Date: 2010.01.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY FAITH PECK / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD PECK / 01/10/2009
Form type: CH01
Date: 2010.01.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.08
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CURREXT FROM 31/01/2009 TO 31/07/2009
Form type: 225
Date: 2009.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, HIGHDOWN, OLD WILLINGDON ROAD FRISTON, EASTBOURNE, EAST SUSSEX, BN20 0AS
Form type: 287
Date: 2009.01.26
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY PECK / 21/11/2008
Form type: 288c
Date: 2008.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PECK / 21/11/2008
Form type: 288c
Date: 2008.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PECK / 01/06/2008
Form type: 288c
Date: 2008.07.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY PECK / 01/06/2008
Form type: 288c
Date: 2008.07.17
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.28
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
Child documents:
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/96 FROM:, "CHALKFIELD", OLD WILLINGDON ROAD, FRISTON EASTBOURNE, SUSSEX BN20 0AS
Form type: 287
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01

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Company directors and board members:

SALLY FAITH PECK (dissolve)
Secretary, COMPANY DIRECTOR, 1992.12.01 - 2010.10.26
FAITH COTTAGE OLD WILLINGDON ROAD, FRISTON , EASTBOURNE
BN20 0AS, EAST SUSSEX
UK
ANTHONY LEONARD PECK (dissolve)
Director, COMPANY DIRECTOR, 1992.12.01 - 2010.10.26
FAITH COTTAGE OLD WILLINGDON ROAD, FRISTON , EASTBOURNE
BN20 0AS, EAST SUSSEX
UK
SALLY FAITH PECK (dissolve)
Director, COMPANY DIRECTOR, 1992.12.01 - 2010.10.26
FAITH COTTAGE OLD WILLINGDON ROAD, FRISTON , EASTBOURNE
BN20 0AS, EAST SUSSEX
UK

Companies near to HALE CONSTRUCTION COMPANY ltd.

  • MYCONUTRI LIMITED - THE SPINNEY OLD WILLINGDON ROAD, FRISTON, EASTBOURNE, E. SUSSEX, BN20 0AS
  • ASKONLINE LIMITED - THE SPINNEY OLD WILLINGDON ROAD, FRISTON, EASTBOURNE, E.SUSSEX, UK, BN20 0AS

Information about the Private Limited Company HALE CONSTRUCTION COMPANY 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: 2016.05.01. Reload the data