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HALLFIELD PROPERTIES LIMITED

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

Company details

253 SLEETMOOR LANE, SWANWICK, ALFRETON, DERBYSHIRE, DE55 1RH

HALLFIELD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00651313
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.03
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.01.09

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.05.21
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.03
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22/11/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 2600
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.06.03
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.06.02
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.08.30
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.03
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.06.09
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.29
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, NEWLANDS DRIVE, RIDDINGS, ALFRETON, DERBYSHIRE, DE55 4EN
Form type: AD01
Date: 2012.01.04
£2.95
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.09
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22/11/10 FULL LIST
Form type: AR01
Date: 2011.04.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.29
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
Child documents:
Document type: ANNOTATION
Date: 2006.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.26
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.20
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.04
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
Child documents:
Document type: ANNOTATION
Date: 1996.11.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
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REGISTERED OFFICE CHANGED ON 14/12/95 FROM:, NEWLANDS DRIVE, RIDDINGS, ALFRETON, DERBYSHIRE DE55 4EN
Form type: 287
Date: 1995.12.14

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Company directors and board members:

JOHN ALAN SHIPMAN (current)
Secretary, BUILDER, 1996.08.20
253 SLEETMOOR LANE SWANWICK , ALFRETON
DE55 1RH, DERBY
JOHN ALAN SHIPMAN (current)
Director, BUILDER, 1996.08.20
253 SLEETMOOR LANE SWANWICK , ALFRETON
DE55 1RH, DERBY
ROGER SHIPMAN (current)
Director, COMPANY DIRECTOR, 1996.08.20
39A NEWLANDS ROAD , RIDDINGS
DE55 4EQ, DERBYSHIRE
MARJORIE SHIPMAN (resigned)
Secretary, 1991.11.22 - 1996.08.20
THE PEACOCK ROWSLEY , MATLOCK
DE4 2EB, DERBYSHIRE
GEOFFREY MURKETT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.22 - 1996.08.20
38 DEWLANDS WAY , VERWOOD
BH31 6JN, DORSET
MARJORIE SHIPMAN (resigned)
Director, DIRECTOR AND SECRETARY, 1991.11.22 - 1996.08.20
THE PEACOCK ROWSLEY , MATLOCK
DE4 2EB, DERBYSHIRE
Date 2013.05.31
Current Assets £ 740,689
Debtors £ 711,582
Shareholder Funds £ 688,089
Profit Loss Account Reserve £ 663,276
Revaluation Reserve £ 22,213
Called Up Share Capital £ 2,600
Total Assets Less Current Liabilities £ 688,089
Net Current Assets Liabilities £ 643,315
Creditors Due Within One Year £ 97,374
Cash Bank In Hand £ 4,551
Stocks Inventory £ 24,556
Share Capital Allotted Called Up Paid £ 2,600
Number Shares Allotted 2600 Ordinary of £1 each

Companies near to HALLFIELD PROPERTIES ltd.

Information about the Private Limited Company HALLFIELD PROPERTIES 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: 2016.05.25. Reload the data