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HALE-KIRBY LIMITED

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

Company details

MONASTERY ROAD, NEATH ABBEY, NEATH, WEST GLAM, SA10 7DL

HALE-KIRBY LIMITED on the map

Company type: Private Limited Company
Company number: 01006011
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.26
dissolution date: 1999.03.23
last member list: 1997.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company HALE-KIRBY LIMITED was a Private Limited Company, registration number 01006011, established in United Kingdom on the 26. March 1971. The company was dissolved. The company was in business for 45 years and 8 months. The company used to be located at MONASTERY ROAD, NEATH ABBEY, NEATH, WEST GLAM, SA10 7DL. Business of the company HALE-KIRBY LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 51 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.03.23. The latest accounts are filed up to 1996.09.30. The latest annual return was filed up to 1997.04.21. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.10
BARCLAYS BANK PLC
CHARGE - Outstanding on 1981.10.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.02.21
BARCLAYS BANK PLC
CHARGE ON BUILDING AGREEMENT - Outstanding on 1990.12.20
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.06.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.03.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.14
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RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.03.24
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96
Form type: 225
Date: 1996.09.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
Child documents:
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 26/10/95
Form type: SRES01
Date: 1995.11.15
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
Child documents:
Document type: ANNOTATION
Date: 1995.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/93
Form type: 363(287)
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
SALE OF ASSETS AG 25/01/93
Form type: ORES13
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/87 FROM:, FOUNDRY ROAD,, MORRISTON,, SWANSEA,, GLAM
Form type: 287
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.19

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Company directors and board members:

IDRIS GEORGE HALE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1999.03.23
PENSCYNOR HOUSE CILFREW , NEATH
SA10 8LF, WEST GLAMORGAN
MAIR HALE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1999.03.23
PENSCYNOR HOUSE CILFREW , NEATH
SA10 8LF, WEST GLAMORGAN
ANDREW CLIVE PEARCE (dissolve)
Director, 1996.08.12 - 1999.03.23
4 SWALLOWTREE CLOSE BRYNCOCH , NEATH
SA10 7EZ, WEST GLAMORGAN
JACQUELINE QUANT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1999.03.23
10 LEIROS PARK DRIVE BRYNCOCH , NEATH
SA10 7EW, WEST GLAMORGAN
JOHN ALSTON REWBRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1999.03.23
15 BRANDY COVE ROAD BISHOPSTON , SWANSEA
SA3 3HB, WEST GLAMORGAN
PETER JAMES WILLIAMS (dissolve)
Secretary, 1991.03.31 - 1998.09.18
29 BEECHWOOD AVENUE , NEATH
SA11 3TE, WEST GLAMORGAN
GRAHAM HALE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1997.05.22
GREYSTONES PENSCYNOR CILFREW , NEATH
SA10 8LG, W GLAM
DENNIS LLEWELLYN JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1997.05.30
100 NEWTON ROAD NEWTON , SWANSEA
SA3 4SW, WEST GLAMORGAN

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Information about the Private Limited Company HALE-KIRBY 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: 2016.07.18. Reload the data