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HALLAM BRACKETT LIMITED

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

Company details

44-48, GORDON STREET,, LUTON,, BEDFORDSHIRE,, LU1 2QU.

HALLAM BRACKETT LIMITED on the map

Company type: Private Limited Company
Company number: 01035291
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.17
last member list: 1996.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company HALLAM BRACKETT LIMITED is a Private Limited Company, registration number 01035291, established in United Kingdom on the 17. December 1971. The company was dissolved. The company has been in business for 44 years and 11 months. This company used to be called CITY CENTRE DEVELOPMENTS LIMITED. The company is based on 44-48, GORDON STREET,, LUTON,, BEDFORDSHIRE,, LU1 2QU.. Business of the company HALLAM BRACKETT LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 38 company documents available. The most recent document is "DISSOLVED" from the 1997.12.16. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1996.06.05. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.05
documents available: 1

Mortgages:

MANUFACTURERS HANOVER TRUST COMPANY
LEGAL MORTGAGE - Outstanding on 1980.12.19
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.11.18
MANUFACTURERS HANOVER TRUST COMPANY
LEGAL MORTGAGE - Outstanding on 1982.03.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.12.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.09.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.10.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.10.14
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RES RE SPECIE
Form type: MISC
Date: 1996.10.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.10.14
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.11
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.11
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CITY CENTRE DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 18/08/93
Form type: CERTNM
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/89 FROM:, 15 NEW BEDFORD ROAD, LUTON, BEDFORDSHIRE, LU1 1JE
Form type: 287
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/87 FROM:, 12 BRIGHTON RD, PURLEY, SURREY CR2 3AA
Form type: 287
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.16

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Company directors and board members:

RICHARD JOHN TWIGG (dissolve)
Secretary, 1996.07.26
3 CRAVEN COURT SILSDEN , KEIGHLEY
BD20 0HF, WEST YORKSHIRE
DAVID ALAN ROBERT WHITE (dissolve)
Director, ESTATE AGENT, 1991.06.05
CANE END FARM HULCOTT , AYLESBURY
HP22 5AX, BUCKINGHAMSHIRE
BRIAN GEOFFREY SILVERMAN (dissolve)
Secretary, 1991.06.05 - 1996.07.26
21 CLAYBURY BUSHEY , WATFORD
WD2 3ES, HERTFORDSHIRE
PETER CHARLES CANNON (dissolve)
Director, 1992.09.30 - 1993.12.06
4 LISCOMBE CLOSE HERRIARD , BASINGSTOKE
RG25 2PT, HAMPSHIRE
BRIAN GEOFFREY SILVERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.06 - 1996.07.26
21 CLAYBURY BUSHEY , WATFORD
WD2 3ES, HERTFORDSHIRE
JOHN HENRY FRANCIS SIMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1992.09.30
36 THURLOE SQUARE , LONDON
SW7 2SR
DAVID BERNARD WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.05 - 1991.12.06
16 LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE

Companies near to HALLAM BRACKETT ltd.

Information about the Private Limited Company HALLAM BRACKETT 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: 2016.07.21. Reload the data