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HALE & GILLETT INVESTMENTS LIMITED

Learn more about HALE & GILLETT INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP

HALE & GILLETT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00720379
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.03
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LIMITED.
MORTGAGE - Outstanding on 1962.12.07

List of company documents:

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SECRETARY APPOINTED ALISON FEATHERSTONE HALE
Form type: AP03
Date: 2016.03.22
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR COLIN HALE
Form type: TM01
Date: 2016.01.28
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APPOINTMENT TERMINATED, SECRETARY COLIN HALE
Form type: TM02
Date: 2016.01.28
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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REGISTERED OFFICE CHANGED ON 29/07/2013 FROM, CHARTER COURT, MIDLAND ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5GE
Form type: AD01
Date: 2013.07.29
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON FEATHERSTONE HALE / 01/10/2009
Form type: CH01
Date: 2010.07.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
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REGISTERED OFFICE CHANGED ON 21/02/08 FROM:, C/O HILLIER HOPKINS, 31-35 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1JF
Form type: 287
Date: 2008.02.21
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REGISTERED OFFICE CHANGED ON 21/02/08 FROM:, CHARTER COURT, MIDLAND ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5GE
Form type: 287
Date: 2008.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/02 FROM:, 45 FIELD WAY, MILL END, RICKMANSWORTH, HERTS WD3 2EL
Form type: 287
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.11
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.02
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RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.12
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RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
Child documents:
Document type: ANNOTATION
Date: 1998.07.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13

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Company directors and board members:

ALISON FEATHERSTONE HALE (current)
Secretary, 2015.12.28
LITTLE ACRE HIGH STREET LUDGERSHALL , AYLESBURY
HP18 9PD, BUCKINGHAMSHIRE
ENGLAND
SHEILA ELEANOR GILLETT (current)
Director, 1991.07.08
45 FIELD WAY , RICKMANSWORTH
WD3 2EL, HERTFORDSHIRE
ALISON FEATHERSTONE HALE (current)
Director, 1991.07.08
LITTLE ACRE HIGH STREET LUDGERSHALL , AYLESBURY
HP18 9PD, BUCKINGHAMSHIRE
DORIS HALE (current)
Director, 1991.07.08
8 SCOTS HILL CLOSE , RICKMANSWORTH
WD3 3AF, HERTS
COLIN HALE (resigned)
Secretary, 1998.12.23 - 2015.12.28
LITTLE ACRE HIGH STREET, LUDGERSALL , AYLESBURY
HP18 9PD, BUCKINGHAMSHIRE
FRANK ARTHUR JOHN HALE (resigned)
Secretary, 1991.07.08 - 1998.12.23
17 BERRY WAY , RICKMANSWORTH
WD3 2EU, HERTFORDSHIRE
COLIN HALE (resigned)
Director, 1991.07.08 - 2015.12.28
LITTLE ACRE HIGH STREET, LUDGERSALL , AYLESBURY
HP18 9PD, BUCKINGHAMSHIRE
FRANK ARTHUR JOHN HALE (resigned)
Director, 1991.07.08 - 1998.12.23
17 BERRY WAY , RICKMANSWORTH
WD3 2EU, HERTFORDSHIRE
HILDA HALE (resigned)
Director, 1991.07.08 - 1998.06.18
17 BERRY WAY , RICKMANSWORTH
WD3 2EU, HERTFORDSHIRE

Companies near to HALE & GILLETT INVESTMENTS ltd.

Information about the Private Limited Company HALE & GILLETT INVESTMENTS 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: 2016.05.29. Reload the data