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Company Information for

HALEFRET LIMITED

LONG MARSTON, NR STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AQ,
Company Registration Number
01587798
Private Limited Company
Active

Company Overview

About Halefret Ltd
HALEFRET LIMITED was founded on 1981-09-28 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Halefret Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HALEFRET LIMITED
 
Legal Registered Office
LONG MARSTON
NR STRATFORD UPON AVON
WARWICKSHIRE
CV37 8AQ
 
Filing Information
Company Number 01587798
Company ID Number 01587798
Date formed 1981-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/1996
Account next due 31/08/1998
Latest return 11/08/1997
Return next due 08/09/1998
Type of accounts FULL
Last Datalog update: 2018-08-06 21:07:26
Primary Source:Companies House
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Company Officers of HALEFRET LIMITED

Current Directors
Officer Role Date Appointed
JOHN HENRY ELLIOTT
 Company Secretary 1991-08-11
ANTHONY PATRICK MICHAEL BIRD
 Director 1991-08-11
BRIAN FRANCIS BIRD
 Director 1991-08-11
WALTER THOMAS BIRD
 Director 1991-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HENRY ELLIOTT RISBOROUGH DEVELOPMENTS LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Liquidation
JOHN HENRY ELLIOTT ROSEBIRD DEVELOPMENTS LIMITED Company Secretary 2011-02-07 CURRENT 2011-02-07 Active
JOHN HENRY ELLIOTT WILLOWSTONE GARDEN PRODUCTS LTD Company Secretary 1999-03-30 CURRENT 1976-02-27 Active
JOHN HENRY ELLIOTT THE BIRD GROUP OF COMPANIES LIMITED Company Secretary 1991-11-16 CURRENT 1990-11-16 Active
JOHN HENRY ELLIOTT DAW PLANT HIRE (NEWPORT) LIMITED Company Secretary 1991-08-11 CURRENT 1968-02-15 Active
JOHN HENRY ELLIOTT A.E.PIGGOTT & SONS,LIMITED Company Secretary 1991-08-11 CURRENT 1946-09-10 Active
ANTHONY PATRICK MICHAEL BIRD THE SHAKESPEARE BIRTHDAY COMPANY LIMITED Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2015-06-30
ANTHONY PATRICK MICHAEL BIRD KES TRUSTEES LTD Director 2013-08-28 CURRENT 2013-08-28 Active
ANTHONY PATRICK MICHAEL BIRD RISBOROUGH DEVELOPMENTS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Liquidation
ANTHONY PATRICK MICHAEL BIRD STONELEIGH ABBEY EVENTS LIMITED Director 2002-11-28 CURRENT 2002-11-28 Active
ANTHONY PATRICK MICHAEL BIRD CAVENDISH HOLDINGS LIMITED Director 2002-01-01 CURRENT 1971-07-28 Active
ANTHONY PATRICK MICHAEL BIRD WILLOWSTONE GARDEN PRODUCTS LTD Director 1999-03-30 CURRENT 1976-02-27 Active
ANTHONY PATRICK MICHAEL BIRD STONELEIGH ABBEY LIMITED Director 1996-09-13 CURRENT 1996-09-13 Active
ANTHONY PATRICK MICHAEL BIRD UPPER BILLESLEY ESTATES LTD. Director 1996-05-24 CURRENT 1996-05-24 Active
ANTHONY PATRICK MICHAEL BIRD THE BIRD GROUP OF COMPANIES LIMITED Director 1991-11-16 CURRENT 1990-11-16 Active
ANTHONY PATRICK MICHAEL BIRD DAW PLANT HIRE (NEWPORT) LIMITED Director 1991-08-11 CURRENT 1968-02-15 Active
ANTHONY PATRICK MICHAEL BIRD A.E.PIGGOTT & SONS,LIMITED Director 1991-08-11 CURRENT 1946-09-10 Active
BRIAN FRANCIS BIRD RISBOROUGH DEVELOPMENTS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Liquidation
BRIAN FRANCIS BIRD ROSEBIRD DEVELOPMENTS LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
BRIAN FRANCIS BIRD CARN LIMITED Director 2007-04-13 CURRENT 2007-04-13 Active
BRIAN FRANCIS BIRD WILLOWSTONE GARDEN PRODUCTS LTD Director 1999-03-30 CURRENT 1976-02-27 Active
BRIAN FRANCIS BIRD THE BIRD GROUP OF COMPANIES LIMITED Director 1991-11-16 CURRENT 1990-11-16 Active
BRIAN FRANCIS BIRD DAW PLANT HIRE (NEWPORT) LIMITED Director 1991-08-11 CURRENT 1968-02-15 Active
BRIAN FRANCIS BIRD A.E.PIGGOTT & SONS,LIMITED Director 1991-08-11 CURRENT 1946-09-10 Active
WALTER THOMAS BIRD DAW PLANT HIRE (NEWPORT) LIMITED Director 1991-08-11 CURRENT 1968-02-15 Active
WALTER THOMAS BIRD A.E.PIGGOTT & SONS,LIMITED Director 1991-08-11 CURRENT 1946-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-14AC92Restoration by order of the court
1998-08-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
1998-05-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
1998-03-24652aApplication for striking-off
1997-09-05363sReturn made up to 11/08/97; no change of members
1997-08-18AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-07-22288cDirector's particulars changed
1996-09-05363sReturn made up to 11/08/96; no change of members
1996-08-29AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-04-01CERTNMCompany name changed bird demolition LIMITED\certificate issued on 02/04/96
1995-09-08363sReturn made up to 11/08/95; full list of members
1995-08-30AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-01-01A selection of documents registered before 1 January 1995
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-08-26AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-08-26363sReturn made up to 11/08/94; no change of members
1993-08-18363sReturn made up to 11/08/93; no change of members
1992-09-08363sReturn made up to 11/08/92; full list of members
1991-10-11363bReturn made up to 11/08/91; no change of members
1991-10-11363(287)Registered office changed on 11/10/91
1991-09-23SRES03Special resolution
1991-08-13SRES03Special resolution
1991-08-02288Secretary resigned;new secretary appointed
1991-02-14AAFULL ACCOUNTS MADE UP TO 29/10/89
1990-10-25363RETURN MADE UP TO 06/08/90; NO CHANGE OF MEMBERS
1989-12-11363RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
1989-11-24AAFULL ACCOUNTS MADE UP TO 30/10/88
1989-02-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-09287REGISTERED OFFICE CHANGED ON 09/02/89 FROM: BIRDS BUILDING BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AZ
1988-10-06363RETURN MADE UP TO 08/08/88; NO CHANGE OF MEMBERS
1988-10-06AAFULL ACCOUNTS MADE UP TO 01/11/87
1987-09-24AAFULL ACCOUNTS MADE UP TO 02/11/86
1987-09-24363RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
1987-04-22288DIRECTOR RESIGNED
1987-04-18288DIRECTOR RESIGNED
1986-09-05AAFULL ACCOUNTS MADE UP TO 03/11/85
1986-09-05363ANNUAL RETURN MADE UP TO 27/08/86
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to HALEFRET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALEFRET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HALEFRET LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HALEFRET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALEFRET LIMITED
Trademarks
We have not found any records of HALEFRET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALEFRET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as HALEFRET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALEFRET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALEFRET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALEFRET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CV37 8AQ