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HALMA SAFETY LIMITED

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

Company details

MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE

HALMA SAFETY LIMITED on the map

Company type: Private Limited Company
Company number: 00671388
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.30
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: DORMANT
documents available: 1

Returns:

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

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15
Form type: AA
Date: 2015.11.14
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
Form type: AA
Date: 2014.12.22
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
Form type: AA
Date: 2013.12.31
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.19
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
Form type: AA
Date: 2011.10.12
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 25/08/2011
Form type: CH01
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011
Form type: CH01
Date: 2011.08.25
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SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011
Form type: CH03
Date: 2011.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2010.09.21
£2.95
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2009.11.07
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
Child documents:
Document type: ANNOTATION
Date: 2004.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2003.09.28
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.30
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REGISTERED OFFICE CHANGED ON 30/03/00 FROM:, KINGSBURY ROAD, LONDON NW9 8UQ
Form type: 287
Date: 2000.03.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/08/99
Form type: SRES03
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1997.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
Child documents:
Document type: ANNOTATION
Date: 1997.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, CASTELL SAFETY INTERNATIONAL LIM, ITED, CERTIFICATE ISSUED ON 03/10/96
Form type: CERTNM
Date: 1996.10.02
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28

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Company directors and board members:

CAROL TREDWAY CHESNEY (current)
Secretary, CHARTERED ACCOUNTANT, 2000.03.21
MISBOURNE COURT RECTORY WAY , AMERSHAM
HP7 0DE, BUCKINGHAMSHIRE
CAROL TREDWAY CHESNEY (current)
Director, CHARTERED ACCOUNTANT, 2000.03.21
MISBOURNE COURT RECTORY WAY , AMERSHAM
HP7 0DE, BUCKINGHAMSHIRE
KEVIN JOHN THOMPSON (current)
Director, CHARTERED ACCOUNTANT, 2000.03.21
MISBOURNE COURT RECTORY WAY , AMERSHAM
HP7 0DE, BUCKINGHAMSHIRE
ROY MCKERRACHER (resigned)
Secretary, 1991.08.14 - 2000.03.21
34 ELMCROFT CRESCENT , NORTH HARROW
HA2 6HN, MIDDLESEX
KENNETH ALFRED COOPER (resigned)
Director, PRODUCT SALES DIRECTOR, 1991.08.14 - 2000.03.21
254 QUEENS DRIVE WALTON , LIVERPOOL
L4 8SL, LANCASHIRE
ROBERT JOHN FOYLE (resigned)
Director, PRODUCTION DIRECTOR, 1991.08.14 - 1994.10.06
PINETOPS FLAUNDEN LANE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PQ, HERTFORDSHIRE
MICHAEL PHILIP LEAROYD (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1992.04.01
THE OLD RECTORY ASHTON , NORTHAMPTON
NN7 2JH, NORTHAMPTONSHIRE
ROY MCKERRACHER (resigned)
Director, COMPANY SECRETARY, 1991.08.14 - 2000.03.21
34 ELMCROFT CRESCENT , NORTH HARROW
HA2 6HN, MIDDLESEX
DAVID ANTONY MILNER (resigned)
Director, MANAGING DIRECTOR, 1991.08.14 - 2000.03.21
2 CHURCH STREET HOLME , PETERBOROUGH
PE7 3PB, CAMBRIDGESHIRE
JOHN ALFRED SMITH (resigned)
Director, SALES DIRECTOR, 1991.08.14 - 1996.06.14
59 COLESHILL ROAD , TEDDINGTON
TW11 0LL, MIDDLESEX
NIGEL JOHN YOUNG (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2000.03.21
HOARDS PARK BARNS CANTERN BANK , BRIDGNORTH
WV16 4SH

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Information about the Private Limited Company HALMA SAFETY 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: 2016.05.26. Reload the data