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HALSTAN & CO. LIMITED

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

Company details

PLANTATION ROAD,, AMERSHAM,, BUCKS, HP6 6HJ

HALSTAN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00455627
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.17
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 23500
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.21
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APPOINTMENT TERMINATED, DIRECTOR IAN WOODLEY
Form type: TM01
Date: 2015.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODNEY SMITH / 05/11/2014
Form type: CH01
Date: 2014.12.16
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS WOODLEY / 05/11/2014
Form type: CH01
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODNEY SMITH / 05/11/2014
Form type: CH01
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WHITEHEAD / 05/11/2014
Form type: CH01
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE RUTH SMITH / 05/11/2014
Form type: CH01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.25
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WHITEHEAD / 28/11/2012
Form type: CH01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS WOODLEY / 28/11/2012
Form type: CH01
Date: 2013.02.07
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SECRETARY'S CHANGE OF PARTICULARS / PENELOPE RUTH SMITH / 28/11/2012
Form type: CH03
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODNEY SMITH / 28/11/2012
Form type: CH01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WHITEHEAD / 28/11/2012
Form type: CH01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.07
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14/11/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HORSMAN / 14/11/2012
Form type: CH01
Date: 2013.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.23
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14/11/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.28
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR APPOINTED PAUL HORSMAN
Form type: AP01
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOLTON
Form type: TM01
Date: 2010.11.15
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WHITEHEAD / 14/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS WOODLEY / 14/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE RUTH SMITH / 14/11/2009
Form type: CH01
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.10
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.08
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.17
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.15
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.28
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.07
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21

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Company directors and board members:

PENELOPE RUTH SMITH (current)
Secretary, COMPANY DIRECTOR, 2002.10.31
PLANTATION ROAD, AMERSHAM, , BUCKS
HP6 6HJ
PAUL HORSEMAN (current)
Director, ACCOUNTANT, 2010.11.01
PLANTATION ROAD, AMERSHAM, , BUCKS
HP6 6HJ
CHRISTOPHER RODNEY SMITH (current)
Director, MUSIC PRINTER, 1991.11.20
PLANTATION ROAD, AMERSHAM, , BUCKS
HP6 6HJ
PENELOPE RUTH SMITH (current)
Director, COMPANY DIRECTOR, 1991.11.20
PLANTATION ROAD, AMERSHAM, , BUCKS
HP6 6HJ
JONATHAN PAUL WHITEHEAD (current)
Director, COMPANY DIRECTOR, 2007.12.11
PLANTATION ROAD, AMERSHAM, , BUCKS
HP6 6HJ
COLIN EWART SMITH (resigned)
Secretary, FINANCE DIRECTOR, 1999.04.06 - 2002.10.31
CHERRY TREE COTTAGE BALLINGER ROAD, LEE COMMON , GREAT MISSENDEN
HP16 9LA, BUCKINGHAMSHIRE
RICHARD HEMINGTON YERBY (resigned)
Secretary, 1991.11.20 - 1999.04.05
25 PARKFIELD AVENUE , AMERSHAM
HP6 6BE, BUCKINGHAMSHIRE
PAUL LLOYD BATEMAN (resigned)
Director, 1997.04.01 - 1999.11.12
1 BIRCHWOOD WAY PARK STREET , ST ALBANS
AL2 2SE, HERTFORDSHIRE
JOHN MALCOLM BOLTON (resigned)
Director, 2003.06.02 - 2010.11.01
22 MANOR PARK AVENUE , PRINCES RISBOROUGH
HP27 9AT, BUCKINGHAMSHIRE
PETER WILLIAM GEORGE PEASE CHISHOLM (resigned)
Director, 1993.11.03 - 1998.11.13
16 CURLEW WATERMEAD , AYLESBURY
HP19 3WG, BUCKINGHAMSHIRE
JOHN ALAN KIRBY (resigned)
Director, WORKS DIRECTOR, 1991.11.20 - 1996.08.09
21 FIRST AVENUE , AMERSHAM
HP7 9BJ, BUCKINGHAMSHIRE
COLIN EWART SMITH (resigned)
Director, FINANCE DIRECTOR, 1999.04.06 - 2002.10.31
CHERRY TREE COTTAGE BALLINGER ROAD, LEE COMMON , GREAT MISSENDEN
HP16 9LA, BUCKINGHAMSHIRE
EWART HAROLD SMITH (resigned)
Director, MUSIC PRINTER, 1991.11.20 - 2005.07.01
WHEATSHEAF COTTAGE COLESHILL , AMERSHAM
HP7 0LR, BUCKS
JEAN VALERIE SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 2002.12.12
WHEATSHEAF COTTAGE COLESHILL , AMERSHAM
HP7 0LR, BUCKS
LEO JOHN THORPE (resigned)
Director, SALES DIRECTOR, 1991.11.20 - 1994.04.08
33 ALICIA GARDENS KENTON , HARROW
HA3 8JB, MIDDLESEX
IAN THOMAS WOODLEY (resigned)
Director, MANAGING DIRECTOR, 2004.11.25 - 2014.12.31
PLANTATION ROAD, AMERSHAM, , BUCKS
HP6 6HJ
RICHARD HEMINGTON YERBY (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.20 - 1999.04.05
25 PARKFIELD AVENUE , AMERSHAM
HP6 6BE, BUCKINGHAMSHIRE

Companies near to HALSTAN & CO. ltd.

Information about the Private Limited Company HALSTAN & CO. 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: 2016.05.06. Reload the data