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HALLE MODELS LIMITED

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

Company details

12 MEADOW VALE, DUFFIELD, BELPER, DERBYSHIRE, DE56 4DG

HALLE MODELS LIMITED on the map

Company type: Private Limited Company
Company number: 01085632
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.07
dissolution date: 2013.02.12
last member list: 2011.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company HALLE MODELS LIMITED was a Private Limited Company, registration number 01085632, established in United Kingdom on the 7. December 1972. The company was dissolved. The company was in business for 44 years . Previous names of this company were: HALLE-MODELS (HOLDINGS) LIMITED . The company used to be located at 12 MEADOW VALE, DUFFIELD, BELPER, DERBYSHIRE, DE56 4DG. Business of the company HALLE MODELS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.02.12. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.07.02. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.04.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.02.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.04
Form type: LATEST SOC
Document description: 04/10/11 STATEMENT OF CAPITAL;GBP 2600000
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REGISTERED OFFICE CHANGED ON 09/09/2011 FROM, INTIMAS GROUP PLC, FIELDS FARM, ROAD, LONG EATON, NOTTINGHAM, NOTTINGHAM, NG10 3FZ
Form type: AD01
Date: 2011.09.09
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02/07/10 FULL LIST
Form type: AR01
Date: 2011.06.21
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02/07/09 FULL LIST
Form type: AR01
Date: 2011.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2011.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2011.06.21
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DIRECTOR APPOINTED ROBERT NEIL WHITE
Form type: AP01
Date: 2011.06.21
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.06.17
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.02.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.03
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APPOINTMENT TERMINATED DIRECTOR KEITH SMITH
Form type: 288b
Date: 2009.09.07
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APPOINTMENT TERMINATED SECRETARY KEITH SMITH
Form type: 288b
Date: 2009.09.07
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SECRETARY APPOINTED MR KEITH JOHN SMITH
Form type: 288a
Date: 2009.02.24
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DIRECTOR APPOINTED MR KEITH JOHN SMITH
Form type: 288a
Date: 2009.02.24
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APPOINTMENT TERMINATED DIRECTOR MARK LAUGHTON
Form type: 288b
Date: 2009.02.02
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APPOINTMENT TERMINATED SECRETARY MARK LAUGHTON
Form type: 288b
Date: 2009.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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APPOINTMENT TERMINATED DIRECTOR CAROL DUNCUMB
Form type: 288b
Date: 2008.06.05
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, C/O SHERWOOD GROUP PLC, FIELDS FARM ROAD, LONG EATON, NOTTINGHAM NG10 1GT
Form type: 287
Date: 2007.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.04
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.21
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.21
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
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REGISTERED OFFICE CHANGED ON 22/05/01 FROM:, FIELDS FARM ROAD, LONG EATON, NOTTINGHAM, NG10 1GT
Form type: 287
Date: 2001.05.22
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REGISTERED OFFICE CHANGED ON 26/04/01 FROM:, BELLE VUE, LEEK, STAFFORDSHIRE, ST13 8PE
Form type: 287
Date: 2001.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
Child documents:
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.25

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Company directors and board members:

ROBERT NEIL WHITE (dissolve)
Director, 2011.06.02 - 2013.02.12
12 MEADOW VALE DUFFIELD , BELPER
DE56 4DG, DERBYSHIRE
LAURENCE TONY FORD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.09.01 - 2007.04.30
7 LICHFIELD CLOSE , TOTON
NG9 6JZ, NOTTINGHAM
MARTIN IAN HANCOCK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.03.31 - 1997.10.31
42 PENLINGTON COURT , NANTWICH
CW5 6SB, CHESHIRE
MARK TIMOTHY LAUGHTON (dissolve)
Secretary, FINANCE DIRECTOR, 2007.05.01 - 2009.02.02
NESFIELD ANDERTONS LANE, HENBURY , MACCLESFIELD
SK11 9PB, CHESHIRE
PETER NEWBOLD (dissolve)
Secretary, 1998.03.01 - 2001.08.31
71 MAIN STREET PAPPLEWICK , NOTTINGHAM
NG15 8FE
DAVID ROBINSON (dissolve)
Secretary, 1991.07.02 - 1994.03.31
8 GLOUCESTER CLOSE , MACCLESFIELD
SK10 2JZ, CHESHIRE
KEITH JOHN SMITH (dissolve)
Secretary, FINANCE DIRECTOR, 2009.02.01 - 2009.07.23
2 SPONNLEYWOOD COURT HEATHERTON VILLAGE , LITTLEOVER
DE23 3SZ, DERBYSHIRE
CAROL DUNCUMB (dissolve)
Director, 2005.07.01 - 2008.06.02
31 THE PINGLE QUORN , LEICESTER
LE12 8FQ, LEICESTERSHIRE
MARTIN IAN HANCOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.01 - 1997.10.31
42 PENLINGTON COURT , NANTWICH
CW5 6SB, CHESHIRE
KEITH ANTHONY JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 1996.10.31
SOUTHGATE HOUSE 227 WHITECOTES LANE WALTON , CHESTERFIELD
S40 3HR, DERBYSHIRE
GERALD JONES (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 2001.09.30
40 MOORLAND ROAD , LEEK
ST13 5BW, STAFFORDSHIRE
MARK TIMOTHY LAUGHTON (dissolve)
Director, FINANCE DIRECTOR, 2007.05.01 - 2009.02.02
NESFIELD ANDERTONS LANE, HENBURY , MACCLESFIELD
SK11 9PB, CHESHIRE
DIANE ROSAMUND MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 2002.07.09
PROSPECT HOUSE FARM SUTHERLAND ROAD , STOKE ON TRENT
ST9 9QD, STAFFORDSHIRE
PETER NEWBOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 2001.08.31
71 MAIN STREET PAPPLEWICK , NOTTINGHAM
NG15 8FE
DAVID CHARLES PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 2001.06.05
LES PRAIRIES LA RUE DES HAIES, TRINITY , JERSEY
JE3 5FY, CHANNEL ISLANDS
KEITH JOHN SMITH (dissolve)
Director, FINANCE DIRECTOR, 2009.02.01 - 2009.07.23
2 SPONNLEYWOOD COURT HEATHERTON VILLAGE , LITTLEOVER
DE23 3SZ, DERBYSHIRE
MARTIN ANTONY WEBSTER (dissolve)
Director, 2001.06.05 - 2005.06.30
99 HILLSIDE ROAD BEESTON , NOTTINGHAM
NG9 3AU

Companies near to HALLE MODELS ltd.

Information about the Private Limited Company HALLE MODELS 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: 2016.07.23. Reload the data