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HALLITE LIMITED

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

Company details

HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0PW

HALLITE LIMITED on the map

Company type: Private Limited Company
Company number: 01104611
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.28
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company HALLITE LIMITED is a Private Limited Company, registration number 01104611, established in United Kingdom on the 28. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0PW. Business of the company HALLITE LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.03.18. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.08.04. We do not have any information about the company HALLITE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.08.04
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 1403811
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 03/07/2015
Form type: CH01
Date: 2015.07.13
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY
Form type: TM01
Date: 2015.03.31
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DIRECTOR APPOINTED WILLIAM JOHN PRATT
Form type: AP01
Date: 2015.02.04
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2013.05.08
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 06/02/2013
Form type: CH01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 06/02/2013
Form type: CH01
Date: 2013.02.06
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SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 05/02/2013
Form type: CH03
Date: 2013.02.06
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 01/05/2012
Form type: CH03
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.17
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.11
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.20
Child documents:
Document type: ANNOTATION
Date: 2010.04.20
Form type: RES01
Document description: ADOPT ARTICLES 31/03/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.20
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.03
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.05.02
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.25
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
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S366A DISP HOLDING AGM 09/08/05
Form type: ELRES
Date: 2005.08.19
Child documents:
Document type: ANNOTATION
Date: 2005.08.19
Form type: ELRES
Document description: S386 DISP APP AUDS 09/08/05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.12
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REGISTERED OFFICE CHANGED ON 04/08/05 FROM:, 130 OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HT
Form type: 287
Date: 2005.08.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
Form type: 225
Date: 2005.07.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29

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Company directors and board members:

DEBRA BRADBURY (current)
Secretary, 2005.06.30
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
ANDREW MAITLAND CALEY (current)
Director, GROUP TAXATION & TREASURY, 2005.11.30
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
SIMON ALAN DAVIES (current)
Director, 2003.09.04
28 STONEBRIDGE FIELD ETON , WINDSOR
SL4 6PS, BERKSHIRE
WILLIAM JOHN PRATT (current)
Director, MANAGING DIRECTOR, 2015.01.21
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
CHRISTOPHER JOSEPH GILLETT (resigned)
Secretary, ACCOUNTANT, 1993.09.10 - 2000.02.29
WHITE LODGE 12 ASHURST ROAD , TADWORTH
KT20 5EU, SURREY
EIAN CLARK HARDACRE (resigned)
Secretary, FINANCIAL DIRECTOR, 2001.04.17 - 2002.04.16
6 WILCOT CLOSE BISLEY , WOKING
GU24 9DE, SURREY
GORDON JOHN LYALL (resigned)
Secretary, ACCOUNTANT, 1991.10.10 - 1993.09.10
HILDEGARTH NEW YATT , WITNEY
OX8 6TF, OXFORDSHIRE
MICHAEL PAVER (resigned)
Secretary, DIRECTOR, 2002.04.16 - 2005.06.30
27 CAVENDISH MEADS , ASCOT
SL5 9TB, BERKSHIRE
MICHAEL PAVER (resigned)
Secretary, DIRECTOR, 1991.09.03 - 1991.10.10
27 CAVENDISH MEADS , ASCOT
SL5 9TB, BERKSHIRE
CHRISTOPHER WELLER (resigned)
Secretary, ACCOUNTANT, 2000.09.01 - 2001.04.27
3 HALFWAY COTTAGES BATH ROAD , NEWBURY
RG20 8NG, BERKSHIRE
PETER IAN BENNETT (resigned)
Director, MANAGER, 1991.09.03 - 2003.02.03
24 COULTER CLOSE CUFFLEY , POTTERS BAR
EN6 4RR, HERTFORDSHIRE
PETER CHAFFIN (resigned)
Director, 1995.09.01 - 1998.04.20
THE CROFT 21 THE RIDGEWAY , TONBRIDGE
TN10 4NH, KENT
CHRISTOPHER JOSEPH GILLETT (resigned)
Director, ACCOUNTANT, 1993.09.10 - 2000.02.29
WHITE LODGE 12 ASHURST ROAD , TADWORTH
KT20 5EU, SURREY
EIAN CLARK HARDACRE (resigned)
Director, FINANCIAL DIRECTOR, 2001.04.17 - 2002.04.16
6 WILCOT CLOSE BISLEY , WOKING
GU24 9DE, SURREY
DAVID HENRY JONES (resigned)
Director, 2004.12.31 - 2013.05.01
NEEN COURT , NEEN SOLLARS
DY14 0AH, WORCESTERSHIRE
ROBERT STANLEY KINGSNORTH (resigned)
Director, 1998.05.14 - 2003.03.31
THE DOLPHINS 23 KINGSLEY AVENUE , CAMBERLEY
GU15 2NA, SURREY
GORDON JOHN LYALL (resigned)
Director, ACCOUNTANT, 1991.10.10 - 1993.09.10
HILDEGARTH NEW YATT , WITNEY
OX8 6TF, OXFORDSHIRE
MICHAEL PAVER (resigned)
Director, 1995.09.01 - 2005.12.20
27 CAVENDISH MEADS , ASCOT
SL5 9TB, BERKSHIRE
MICHAEL PAVER (resigned)
Director, ACCOUNTANT, 1991.09.03 - 1991.10.10
27 CAVENDISH MEADS , ASCOT
SL5 9TB, BERKSHIRE
RICHARD JOHN PERRY (resigned)
Director, GROUP FINANCE DIRECTOR, 2005.11.30 - 2015.03.18
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
CHRISTOPHER WELLER (resigned)
Director, ACCOUNTANT, 2000.09.01 - 2001.04.27
3 HALFWAY COTTAGES BATH ROAD , NEWBURY
RG20 8NG, BERKSHIRE
CHRISTOPHER STUART HENRY WILKINS (resigned)
Director, MANAGER, 2002.12.02 - 2004.12.31
BANKTOP HOUSE HOPTON LANE HOPTON , STAFFORD
ST18 0AH, STAFFORDSHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 50,000 £ 50,000
Current Assets £ 2,118,752 £ 2,118,752
Share Premium Account £ 764,629 £ 764,629
Debtors £ 2,118,752 £ 2,118,752
Shareholder Funds £ 2,168,752 £ 2,168,752
Profit Loss Account Reserve £ 312 £ 312
Called Up Share Capital £ 1,403,811 £ 1,403,811
Net Assets Liabilities Including Pension Asset Liability £ 2,168,752 £ 2,168,752
Total Assets Less Current Liabilities £ 2,168,752 £ 2,168,752
Net Current Assets Liabilities £ 2,118,752 £ 2,118,752
Share Capital Allotted Called Up Paid £ 1,403,811 £ 1,403,811
Number Shares Allotted 2807622 Ordinary shares of £0.50 each
Other Debtors Due After One Year £ 2,118,752 £ 2,118,752
Investments Fixed Assets £ 50,000 £ 50,000

Companies near to HALLITE ltd.

Information about the Private Limited Company HALLITE 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: 2016.07.24. Reload the data