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HALLOPER LIMITED

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

Company details

96 ST. LEONARDS STREET, WEST MALLING, KENT, ME19 6PD

HALLOPER LIMITED on the map

Company type: Private Limited Company
Company number: 01062780
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.26
last member list: 2016.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.26
overdue: NO
last made update: 2016.06.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.08.12
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.10.11
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.09
ZARINA BEGUM SHABBIR AHMED
DEBENTURE - Outstanding on 2005.08.10

List of company documents:

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12/06/16 FULL LIST
Form type: AR01
Date: 2016.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.09.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/2014 FROM, 411 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW, ENGLAND
Form type: AD01
Date: 2014.01.15
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Form type: AD01
Date: 2013.10.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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APPOINTMENT TERMINATED, SECRETARY KATS ACCOUNTANTS LTD
Form type: TM02
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR AQUIL AHMED
Form type: TM01
Date: 2013.08.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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CORPORATE SECRETARY APPOINTED KATS ACCOUNTANTS LTD
Form type: AP04
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEEPERS TAXATION & ACCOUNTANCY LIMITED
Form type: TM02
Date: 2012.07.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
£2.95
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ZAMIR AHMED / 12/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / TANVIR AHMED / 12/06/2010
Form type: CH01
Date: 2010.06.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEEPERS TAXATION & ACCOUNTANCY LIMITED / 12/06/2010
Form type: CH04
Date: 2010.06.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
Child documents:
Document type: ANNOTATION
Date: 2005.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/02/04 FROM:, 32 WESTFIELD ROAD, LONDON, W13 9JL
Form type: 287
Date: 2004.02.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2002.05.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.05
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 2000.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 2000.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/00 FROM:, 2A LITTLE MARKET ROW, LEYBOURNE, MAIDSTONE, KENT ME19 5QL
Form type: 287
Date: 2000.02.18
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.04.27
£2.95
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AMENDING FORM 88(2)R
Form type: MISC
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10

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Company directors and board members:

TANVIR AHMED (current)
Director, MANAGEMENT ACCOUNTANT, 1985.12.20
MALLING PLACE WEST MALLING , MAIDSTONE
ME19 6PD, KENT
ZAMIR SHABBIR AHMED (current)
Director, SURVEYOR, 1992.09.03
MALLING PLACE ST LEONARD STREET , WEST MALLING
ME19 6PD, KENT
ASA ASSOCIATES (resigned)
Secretary, 1992.04.20 - 2004.03.31
2 LITTLE MARKET ROW LEYBOURNE , WEST MALLING
ME19 5QL, KENT
KATS ACCOUNTANTS LTD (resigned)
Secretary, 2011.06.13 - 2012.07.01
SUITE 1 CHRISTCHURCH HOUSE BEAUFORT COURT, SIR THO MEDWAY CITY ESTATE , ROCHESTER
ME2 4FX, KENT
ENGLAND
KEEPERS TAXATION & ACCOUNTANCY LIMITED (resigned)
Secretary, 2004.04.01 - 2011.06.13
SUITE 1 CHRISTCHURCH HOUSE SIR THOMAS LONGLEY ROAD , ROCHESTER
ME2 4FX, KENT
AQUIL AHMED (resigned)
Director, MANAGEMENT CONSULTANT, 1975.07.07 - 2012.07.01
MALLING PLACE , WEST MALLING
ME19 6PD, KENT
SHAKEEL AHMED (resigned)
Director, BANKING, 1992.09.01 - 1999.06.01
MALLING PLACE 96 ST LEONARDS STREET , WEST MALLING
ME19 6PD, KENT
ZARINA AHMED (resigned)
Director, EXECUTIVE DIRECTOR, 1992.09.01 - 1995.04.05
MALLING PLACE WEST MALLING , MAIDSTONE
ME19 6PD, KENT
Date 2012.12.31
Tangible Fixed Assets £ 312,004
Tangible Fixed Assets Depreciation £ 47,135
Shareholder Funds £ 33,859
Profit Loss Account Reserve £ 304,759
Revaluation Reserve £ 271,000
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 33,859
Total Assets Less Current Liabilities £ 264,567
Net Current Assets Liabilities £ 47,437
Creditors Due Within One Year £ 47,761
Cash Bank In Hand £ 324
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 359,139
Creditors Due After One Year £ 230,708

Companies near to HALLOPER ltd.

Information about the Private Limited Company HALLOPER 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: 2016.07.22. Reload the data