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HALLIBURTON MANUFACTURING AND SERVICES LIMITED

Learn more about HALLIBURTON MANUFACTURING AND SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 4 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE

HALLIBURTON MANUFACTURING AND SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00611451
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.18
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 09100 - Support activities for petroleum and natural gas mining
Company HALLIBURTON MANUFACTURING AND SERVICES LIMITED is a Private Limited Company, registration number 00611451, established in United Kingdom on the 18. September 1958. The company is now active. The company has been in business for 58 years and 2 months. The company is based on BUILDING 4 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE. Business of the company HALLIBURTON MANUFACTURING AND SERVICES LIMITED by SIC and NACE code is "09100 - Support activities for petroleum and natural gas mining". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR JOHN CHRISTOPHER SUGGETT" from the 2015.10.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.16. We do not have any information about the company HALLIBURTON MANUFACTURING AND SERVICES LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. 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: SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

Mortgages:

ROBERT PRISK AND KAREN PRISK
RENT DEPOSIT DEED - Outstanding on 2012.07.14

List of company documents:

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DIRECTOR APPOINTED MR JOHN CHRISTOPHER SUGGETT
Form type: AP01
Date: 2015.10.15
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DIRECTOR APPOINTED MR WILLIAM JOHN HUNTER
Form type: AP01
Date: 2015.10.15
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 96051570
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUNTER
Form type: TM01
Date: 2015.10.08
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DIRECTOR APPOINTED MR JAMES COGHILL
Form type: AP01
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MACMILLAN
Form type: TM01
Date: 2015.09.03
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DIRECTOR APPOINTED MR DAVID LYALL MITCHELL
Form type: AP01
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR
Form type: TM01
Date: 2015.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, RUSSELL HOUSE BLOCK D REGENT PARK KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU
Form type: AD01
Date: 2015.06.01
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH TAYLOR / 15/09/2014
Form type: CH01
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD ROBERT FORSTER / 15/09/2014
Form type: CH01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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DIRECTOR APPOINTED MR MATTHEW BETTS
Form type: AP01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID MLADENKA
Form type: TM01
Date: 2014.03.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.31
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BETTS
Form type: TM01
Date: 2013.07.01
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DIRECTOR APPOINTED ELIZABETH CRICHTON WIGHTMAN HUNTER
Form type: AP01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR IAIN SHEPHERD
Form type: TM01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN KOPEC
Form type: TM01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOUGHTON
Form type: TM01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LEESON
Form type: TM01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR IAIN DOWELL
Form type: TM01
Date: 2013.02.26
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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APPOINTMENT TERMINATED, DIRECTOR GAVIN BRANNAN
Form type: TM01
Date: 2012.09.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.07.14
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DIRECTOR APPOINTED MR IAIN ALEXANDER DOWELL
Form type: AP01
Date: 2012.05.08
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DIRECTOR APPOINTED DAVID MLADENKA
Form type: AP01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BUCHANAN
Form type: TM01
Date: 2012.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHNSTON / 01/01/2012
Form type: CH01
Date: 2012.03.01
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK OCZKOWSKI
Form type: TM01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR SIMON SEATON
Form type: TM01
Date: 2011.08.10
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DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN
Form type: AP01
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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DIRECTOR APPOINTED BRIAN HUGH MACMILLAN
Form type: AP01
Date: 2011.07.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL SCHOUTEN
Form type: TM01
Date: 2011.07.08
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DIRECTOR APPOINTED JOHN KOPEC
Form type: AP01
Date: 2011.04.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEWAN
Form type: TM01
Date: 2011.04.14
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DIRECTOR APPOINTED RAYMOND KENNETH HOUGHTON
Form type: AP01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT
Form type: TM01
Date: 2010.12.29
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DIRECTOR APPOINTED IAIN JAMES SHEPHERD
Form type: AP01
Date: 2010.12.29
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DIRECTOR APPOINTED FREDERICK J OCZKOWSKI
Form type: AP01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN SCOTT / 04/09/2010
Form type: CH01
Date: 2010.11.04
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH TAYLOR / 16/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCHOUTEN / 16/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD ROBERT FORSTER / 16/09/2010
Form type: CH01
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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26/08/10 STATEMENT OF CAPITAL GBP 96051570
Form type: SH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK SEATON / 01/07/2010
Form type: CH01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNS
Form type: TM01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / SCOT CLIFTON / 27/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR APPOINTED SCOT CLIFTON
Form type: AP01
Date: 2010.04.21
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DIRECTOR APPOINTED THOMAS JAMES LEESON
Form type: AP01
Date: 2010.04.15
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DIRECTOR APPOINTED PHILIP EDWIN SCOTT
Form type: AP01
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW INNES
Form type: TM01
Date: 2010.04.14

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Company directors and board members:

SCOT CLIFTON (current)
Secretary, 2009.07.01
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE , ABERDEEN
AB21 0GN
MATTHEW BETTS (current)
Director, UK VICE PRESIDENT, 2014.01.01
HALLIBURTON HOUSE HOWE MOSS DRIVE DYCE , ABERDEEN
AB21 0GD
SCOTLAND
SCOT CLIFTON (current)
Director, CONTRACT SPECIALIST, 2010.03.31
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE , ABERDEEN
AB21 0GN, ABERDEENSHIRE
JAMES COGHILL (current)
Director, UK BD MANAGER, 2015.08.28
HALLIBURTON HOUSE HOWE MOSS CRESCENT , DYCE
AB21 0GN, ABERDEEN
ARCHIBALD ROBERT FORSTER (current)
Director, PLANT MANAGER, 2006.08.14
HALLIBURTON ELLIOTT INDUSTRIAL ESTATE , ARBROATH
DD11 2NF
WILLIAM JOHN HUNTER (current)
Director, UK CEMENTING MANAGER, 2015.10.13
HALLIBURTON HOUSE HOWE MOSS CRESCENT , DYCE
AB21 0GN, ABERDEEN
DAVID ALEXANDER JOHNSTON (current)
Director, CHARTERED ACCOUNTANT, 2007.10.24
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE , ABERDEEN
AB21 0GN
DAVID LYALL MITCHELL (current)
Director, UK COUNTRY MANAGER HCT, 2015.07.15
HALLIBURTON HOUSE HOWE MOSS CRESCENT , DYCE
AB21 0GN, ABERDEEN
JOHN CHRISTOPHER SUGGETT (current)
Director, UK BAROID MANAGER, 2015.10.13
HALLIBURTON HOUSE HOWE MOSS CRESCENT , DYCE
AB21 0GN, ABERDEEN
RICHARD JOSEPH TAYLOR (current)
Director, MANUFACTURING MANAGER, 2008.07.17
ASHCHURCH BUSINESS CENTRE ALEXANDRA WAY ASHCHURCH , TEWKESBURY
GL20 8TD, GLOUCESTERSHIRE
ENGLAND
MARGARET ESTELLE CARRIERE (resigned)
Secretary, 1994.06.15 - 1998.10.29
7 SEATON CLOSE , LONDON
SW15 3TJ
EDWARD JOSEPH COONEY (resigned)
Secretary, 1993.09.01 - 1994.06.15
1 BRACKENHILL , COBHAM
KT11 2EW, SURREY
PETER JOHN CRAWLEY (resigned)
Secretary, 2003.07.31 - 2008.06.30
DEVERON FACILITY HOWE MOSS PLACE, DYCE , ABERDEEN
AB21 0GS
JOHN EDWARD DEERING (resigned)
Secretary, 2008.06.30 - 2009.07.01
129 BLENHEIM PLACE , ABERDEEN
AB25 2DL, ABERDEENSHIRE
CLIFFORD ALBERT MASTERS (resigned)
Secretary, 1992.09.16 - 1993.09.01
144 PEPERHAROW ROAD , GODALMING
GU7 2PW, SURREY
JUDITH ROBERTSON TOCHER (resigned)
Secretary, 2000.06.01 - 2003.07.31
BLACKTOP HOUSE BLACKTOP KINGSWELLS , ABERDEEN
AB15 8QJ
RICHARD CLARK VINT (resigned)
Secretary, 1998.10.29 - 2000.06.01
22 CONNAUGHT DRIVE , WEYBRIDGE
KT13 0XA, SURREY
THOMAS WILLIAM AMERIGO (resigned)
Director, UK MANAGER, 1995.02.10 - 2000.08.29
149 NORWICH ROAD WROXHAM , NORWICH
NR12 8RZ, NORFOLK
EDWARD JOHN ANDERSON (resigned)
Director, COUNTRY MANAGER, 2003.07.31 - 2004.08.17
BURNHEAD COTTAGE BENHOLM , INVERBERVIE
DD10 0HX
MATTHEW BETTS (resigned)
Director, UK COUNTRY MANAGER CEMENTING, 2007.03.01 - 2013.05.31
DAISYBANK OYNE , INSCH
AB52 6QT, ABERDEENSHIRE
MICHAEL LEWIS BOWYER (resigned)
Director, ENGINEER, 2002.09.05 - 2010.03.31
DEVERON FACILITY HOWE MOSS PLACE, DYCE , ABERDEEN
AB21 0GS
STEPHEN FREDRICK BRACKER (resigned)
Director, BAROID MANAGER EUROPE, 2003.07.31 - 2004.08.17
114 QUEENS ROAD , ABERDEEN
AB15 4YH
GAVIN THOMAS BRANNAN (resigned)
Director, WP COUNTRY MANAGER, 2009.12.31 - 2012.08.30
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE , ABERDEEN
AB21 0GN, ABERDEENSHIRE
STEPHEN ANDREW BRIGHTY (resigned)
Director, 1995.02.10 - 1999.05.05
HILLCREST HOUSE HEATH LANE , CAMBERLEY
GU15 1EH, SURREY
ANDREW DENIS BRISTON (resigned)
Director, COUNTRY MANAGER, 2005.03.01 - 2007.08.25
64 FOREST LANE KIRKLEVINGTON , STOCKTON
TS15 9ND, CLEVELAND
ALASDAIR IAN BUCHANAN (resigned)
Director, OPERATIONS VP UK, 2011.08.01 - 2012.04.13
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE , ABERDEEN
AB21 0GN
SCOTLAND
MICHAEL BURNS (resigned)
Director, UK COUNTRY MANAGER, 2006.08.14 - 2010.06.08
67 BEACONSFIELD PLACE , ABERDEEN
AB15 4AD, ABERDEENSHIRE
CHRISTOPHER JOHN CHALKER (resigned)
Director, BUSINESS SEGMENT MANAGER, 2004.08.17 - 2005.12.22
THE MILL HOUSE BUCKLERBURN ROAD PETERCULTER , ABERDEEN
AB14 0NP
JULIAN MARK COWARD (resigned)
Director, BUSINESS SEGMENT MANAGER BAROI, 2004.08.17 - 2007.03.01
LOGIE HOUSE , PITCAPLE
AB51 5EE, ABERDEENSHIRE
RUSSEL LEE CROLEY (resigned)
Director, COUNTRY MANAGER, 2002.09.05 - 2003.10.31
BARROWSGATE HOUSE DRUMOAK , BANCHORY
AB31 5EL
IAIN ALEXANDER DOWELL (resigned)
Director, UK BUSINESS DEVELOPMENT MANAGER, 2012.05.04 - 2013.02.22
HALLIBURTON HOUSE HOWE MOSS CRESCENT KIRKHILL INDUSTRIAL ESTATE, DYCE , ABERDEEN
AB21 0GN
SCOTLAND
JAMES ELMER DRYDEN (resigned)
Director, ACCOUNTANT, 1992.09.16 - 1993.10.21
2811 CHATEAU COURT , DUNCAN
FOREIGN, OKLAHOMA 73533
USA
CRAIG WARREN DUNAGAN (resigned)
Director, COUNTRY MANAGER, 2003.10.31 - 2005.01.31
THE BEECHES 25 HILLHEAD ROAD BIELDSIDE , ABERDEEN
AB15 9EJ, ABERDEENSHIRE
MALCOLM JOHN ELLICE (resigned)
Director, COUNTRY MANAGER, 2007.03.01 - 2008.11.17
129 DESSWOOD PLACE , ABERDEEN
AB15 4DP, ABERDEENSHIRE
SCOTT ERNEST EWEN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.05.01 - 2002.07.30
137 KINGS GATE , ABERDEEN
AB15 4ES

Companies near to HALLIBURTON MANUFACTURING AND SERVICES ltd.

Information about the Private Limited Company HALLIBURTON MANUFACTURING AND SERVICES 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: 2016.05.21. Reload the data