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HALLIDAY'S MILL LIMITED

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

Company details

LONDON ROAD, CHALFORD, STROUD GLOS, GL6 8NR

HALLIDAY'S MILL LIMITED on the map

Company type: Private Limited Company
Company number: 00569931
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.07
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company HALLIDAY'S MILL LIMITED is a Private Limited Company, registration number 00569931, established in United Kingdom on the 7. August 1956. The company is now active. The company has been in business for 60 years and 4 months. This company used to be called ARNOLD (DESIGNS) LIMITED. The company is based on LONDON ROAD, CHALFORD, STROUD GLOS, GL6 8NR. Business of the company HALLIDAY'S MILL LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED CANDIDA JANE BALL" from the 2016.05.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.06. We do not have any information about the company HALLIDAY'S MILL LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

INTERBAY FUNDING LIMITED
- Outstanding on 2015.06.25
INTERBAY FUNDING LIMITED
- Outstanding on 2015.06.25

List of company documents:

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DIRECTOR APPOINTED CANDIDA JANE BALL
Form type: AP01
Date: 2016.05.16
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DIRECTOR APPOINTED BARNABY JAMES YENDALL
Form type: AP01
Date: 2016.05.16
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DIRECTOR APPOINTED PETRA JANE WILLIAMS
Form type: AP01
Date: 2016.05.11
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01/02/16 STATEMENT OF CAPITAL GBP 4250
Form type: SH01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 4250
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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REGISTRATION OF A CHARGE / CHARGE CODE 005699310007
Form type: MR01
Date: 2015.06.25
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REGISTRATION OF A CHARGE / CHARGE CODE 005699310006
Form type: MR01
Date: 2015.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANE, SUSAN YENDALL / 06/06/2012
Form type: CH03
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE JAMES YENDALL / 06/06/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSAN YENDALL / 06/06/2012
Form type: CH01
Date: 2012.07.11
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SECRETARY APPOINTED MRS JANE, SUSAN YENDALL
Form type: AP03
Date: 2011.10.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY FOWLER
Form type: TM01
Date: 2011.09.26
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APPOINTMENT TERMINATED, SECRETARY DOROTHY FOWLER
Form type: TM02
Date: 2011.09.26
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.20
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE JAMES YENDALL / 06/06/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSAN YENDALL / 06/06/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARY FOWLER / 06/06/2010
Form type: CH01
Date: 2010.07.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.20
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.13
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.06.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.26
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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COMPANY NAME CHANGED, ARNOLD (DESIGNS) LIMITED, CERTIFICATE ISSUED ON 09/11/98
Form type: CERTNM
Date: 1998.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.11.04

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Company directors and board members:

JANE, SUSAN YENDALL (current)
Secretary, 2011.08.02
HALLIDAY'S MILL LONDON ROAD CHALFORD , STROUD
GL6 8NR, GLOUCESTERSHIRE
CANDIDA JANE BALL (current)
Director, GARDEN DESIGNER, 2016.04.27
LONDON ROAD CHALFORD , STROUD GLOS
GL6 8NR
PETRA JANE WILLIAMS (current)
Director, COLLEGE LECTURER, 2016.04.27
LONDON ROAD CHALFORD , STROUD GLOS
GL6 8NR
BARNABY JAMES YENDALL (current)
Director, RENTAL MANAGER, 2016.04.27
LONDON ROAD CHALFORD , STROUD GLOS
GL6 8NR
JANE SUSAN YENDALL (current)
Director, ARCHITECT, 1991.06.06
HALLIDAY'S MILL LIMITED LONDON ROAD CHALFORD , STROUD
GL6 8NR, GLOUCESTERSHIRE
ROGER GEORGE JAMES YENDALL (current)
Director, ARCHITECT, 1991.06.06
HALLIDAY'S MILL LIMITED LONDON ROAD CHALFORD , STROUD
GL6 8NR, GLOUCESTERSHIRE
DOROTHY MARY FOWLER (resigned)
Secretary, DESIGN CONSULTANT, 1991.06.06 - 2011.08.02
THE OLD STABLES BUNNAGE FIELDS FARM THE CAMP , STROUD
GL6 7EZ, GLOUCESTERSHIRE
DOROTHY MARY FOWLER (resigned)
Director, DESIGN CONSULTANT, 1991.06.06 - 2011.08.02
THE OLD STABLES BUNNAGE FIELDS FARM THE CAMP , STROUD
GL6 7EZ, GLOUCESTERSHIRE
GEORGE ERIC FOWLER (resigned)
Director, RETIRED PRODUCTION DIRECTOR, 1991.06.06 - 1997.11.15
THE OLD STABLES BUNNAGE FIELDS FARM THE CAMP , STROUD
GL6 7EZ, GLOUCESTERSHIRE
KENNETH MALCOLM JOHN CHARLES PEARSON (resigned)
Director, MANAGING DIRECTOR, 1991.06.06 - 1994.02.20
17 PILFORD ROAD LECKHAMPTON , CHELTENHAM
GL53 9AG, GLOUCESTERSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 162,401
Current Assets £ 113,723
Tangible Fixed Assets Depreciation £ 17,327
Debtors £ 113,723
Shareholder Funds £ 155,980
Profit Loss Account Reserve £ 18,779
Revaluation Reserve £ 129,431
Called Up Share Capital £ 2,770
Total Assets Less Current Liabilities £ 155,980
Net Current Assets Liabilities £ 6,421
Creditors Due Within One Year £ 120,144
Cash Bank In Hand £ 33,267
Share Capital Allotted Called Up Paid £ 1,250
Number Shares Allotted £ 1,250
Tangible Fixed Assets Additions £ 24,911
Tangible Fixed Assets Cost Or Valuation £ 204,028
Tangible Fixed Assets Depreciation Charged In Period £ 611

Companies near to HALLIDAY'S MILL ltd.

Information about the Private Limited Company HALLIDAY'S MILL 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: 2016.05.17. Reload the data