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F.G.HALLADEY AND SONS,LIMITED

Learn more about F.G.HALLADEY AND SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 11 ORIENT INDUSTRIAL PARK, SIMONDS ROAD LEYTON, LONDON, E10 7DE

F.G.HALLADEY AND SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00554602
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.15
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
Company F.G.HALLADEY AND SONS,LIMITED is a Private Limited Company, registration number 00554602, established in United Kingdom on the 15. September 1955. The company is now active. The company has been in business for 61 years and 2 months. The company is based on UNIT 11 ORIENT INDUSTRIAL PARK, SIMONDS ROAD LEYTON, LONDON, E10 7DE. Business of the company F.G.HALLADEY AND SONS,LIMITED by SIC and NACE code are "46900 - Non-specialised wholesale trade", "46390 - Non-specialised wholesale of food, beverages and tobacco". There are 60 company documents available. The most recent document is "14/08/15 FULL LIST" from the 2015.08.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company F.G.HALLADEY AND SONS,LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

SANTANDER UK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2014.01.22

List of company documents:

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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.22
Form type: LATEST SOC
Document description: 22/08/15 STATEMENT OF CAPITAL;GBP 2500
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005546020006
Form type: MR01
Date: 2014.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.30
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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REGISTERED OFFICE CHANGED ON 31/07/2013 FROM, UNIT 11 ORIENT INDUSTRIAL PARK SIMONDS ROAD, LEYTON, LONDON, E10 7DE
Form type: AD01
Date: 2013.07.31
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REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, 23 ELIZABETH AVENUE, ISLINGTON, LONDON, N1 3BT
Form type: AD01
Date: 2013.07.30
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.07.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.05
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / VERA HALLADEY / 14/08/2011
Form type: CH01
Date: 2011.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN HALLADEY / 14/08/2011
Form type: CH01
Date: 2011.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK HALLADEY / 14/08/2011
Form type: CH01
Date: 2011.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
£2.95
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALLADEY / 14/08/2008
Form type: 288c
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
Child documents:
Document type: ANNOTATION
Date: 2007.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/97 FROM:, 141 UPPER STREET, LONDON N1 1QY
Form type: 287
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30

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Company directors and board members:

VERA HALLADEY (current)
Secretary, 1991.08.28
40 THE CRESCENT , LOUGHTON
IG10 4PY, ESSEX
BRIAN FREDERICK HALLADEY (current)
Director, WHOLESALE TOBACCONIST, 1991.08.28
40 THE CRESCENT , LOUGHTON
IG10 4PY, ESSEX
DAVID BRIAN HALLADEY (current)
Director, WHOLESALE CONFECTIONER, 1997.03.06
59 HARWATER DRIVE , LOUGHTON
IG10 1LP, ESSEX
VERA HALLADEY (current)
Director, WHOLESALE TOBACCONIST, 1991.08.28
40 THE CRESCENT , LOUGHTON
IG10 4PY, ESSEX

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Information about the Private Limited Company F.G.HALLADEY AND SONS,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: 2016.05.16. Reload the data