Active
Company Information for DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED
EASTHAM HOUSE, COPSE ROAD, FLEETWOOD, LANCASHIRE, FY7 7NY,
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Company Registration Number
03480229
Private Limited Company
Active |
Company Name | |
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DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED | |
Legal Registered Office | |
EASTHAM HOUSE COPSE ROAD FLEETWOOD LANCASHIRE FY7 7NY Other companies in FY7 | |
Company Number | 03480229 | |
---|---|---|
Company ID Number | 03480229 | |
Date formed | 1997-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 22:09:17 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN ANTHONY HOULIHAN |
||
ADAM MILES WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARLES MCCOOEY |
Director | ||
CHRISTOPHER ANDREW SPALDING |
Director | ||
ANDREW FRANCIS DAVID COPLESTONE |
Director | ||
MARTIN ASHCROFT |
Company Secretary | ||
MARTIN ROY ASHCROFT |
Director | ||
GRAHAM WILSON HALSALL |
Director | ||
PHILIP ACKROYD |
Company Secretary | ||
PHILIP ACKROYD |
Director | ||
JOHN ROBERT WRENN |
Director | ||
JOHN ROBERT HUTT |
Director | ||
JONATHAN JAMES TAYLOR |
Director | ||
WILLIAM JOHN LOCKWOOD |
Company Secretary | ||
WILLIAM JOHN LOCKWOOD |
Director | ||
DAVID ALAN HALSALL |
Director | ||
ANTONY JOHN HALES |
Director | ||
GRAHAM WILSON HALSALL |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J R HUTT EBT LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
BRITISH TOY & HOBBY ASSOCIATION LIMITED | Director | 2016-09-22 | CURRENT | 1944-07-26 | Active | |
J R HUTT HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2006-05-15 | Active | |
HTI TOYS UK LIMITED | Director | 2015-10-05 | CURRENT | 1952-12-06 | Active | |
CAG 2015 LTD | Director | 2015-04-22 | CURRENT | 2015-04-22 | Dissolved 2016-10-04 | |
PENNINE METALS A LIMITED | Director | 2014-09-11 | CURRENT | 2010-05-18 | Dissolved 2016-07-29 | |
PENNINE METALS C LIMITED | Director | 2014-09-11 | CURRENT | 2010-05-18 | Dissolved 2016-07-22 | |
UK CAR GROUP LIMITED | Director | 2014-09-11 | CURRENT | 1998-02-12 | Liquidation | |
CC AUTOMOTIVE GROUP LIMITED | Director | 2014-09-11 | CURRENT | 1964-09-14 | Liquidation | |
ALL IN ONE FINANCE LTD | Director | 2014-09-11 | CURRENT | 1964-12-01 | Liquidation | |
CARCRAFT GROUP LIMITED | Director | 2014-09-11 | CURRENT | 2013-07-03 | Liquidation | |
W&O (UK) LIMITED | Director | 2018-03-01 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
FULL MONTY PET CARE LIMITED | Director | 2016-07-12 | CURRENT | 2015-04-21 | Active | |
D. STANSFIELD LIMITED | Director | 2016-02-15 | CURRENT | 1939-11-23 | Active | |
HTI NO.2 TRUSTEE LIMITED | Director | 2016-02-15 | CURRENT | 2001-03-21 | Active | |
J R HUTT HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2006-05-15 | Active | |
WHINFIELD PROPERTIES LIMITED | Director | 2016-02-15 | CURRENT | 2014-09-09 | Active | |
HTI TOYS UK LIMITED | Director | 2016-02-15 | CURRENT | 1952-12-06 | Active | |
HTI TRUSTEE LIMITED | Director | 2016-02-15 | CURRENT | 1996-01-24 | Active | |
DHI EBT LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-08 | Active | |
PAGODA FURNITURE LIMITED | Director | 2016-02-15 | CURRENT | 2008-12-17 | Active | |
HUTT INVESTMENTS LIMITED | Director | 2016-02-15 | CURRENT | 2011-02-28 | Active | |
CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED | Director | 2016-02-15 | CURRENT | 1946-02-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Change of details for Jr Hutt Holdings as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
PSC05 | Change of details for Jr Hutt Holdings as a person with significant control on 2016-04-06 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 034802290007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034802290007 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 59691 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ADAM MILES WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOOEY | |
AP01 | DIRECTOR APPOINTED MR ADAM MILES WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOOEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 59691 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN ANTHONY HOULIHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPLESTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPALDING | |
AP01 | DIRECTOR APPOINTED MR JOHN MCCOOEY | |
TM02 | Termination of appointment of Martin Ashcroft on 2015-05-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROY ASHCROFT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW SPALDING | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 59691 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 06/07/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 59691 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALSALL | |
AR01 | 12/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED MARTIN ASHCROFT | |
AP01 | DIRECTOR APPOINTED MARTIN ASHCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRENN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ACKROYD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP ACKROYD | |
AR01 | 12/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/08/2011 | |
RES13 | ENTER INTO AGREEMENT 23/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTT | |
AR01 | 12/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WRENN / 07/01/2010 | |
MISC | SECT 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN TAYLOR | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | COMPANY BUSINESS 30/08/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/12/04; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
169 | £ IC 61111/60401 06/10/04 £ SR 710@1=710 | |
RES13 | DRAFT SALE CONTRACT 31/10/04 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | PAUL DAVID MACINTOSH AND DAVID ALAN HALSALL | |
DEBENTURE | Satisfied | UNITED INSURANCE COMPANY LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE TRUSTEES OF THE G.W HALSALL 2000 LIFE INTEREST SETTLEMENT | |
DEBENTURE | Satisfied | BURDALE FINANCIAL LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED are:
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. |