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HALSALL CONSTRUCTION LIMITED

Company
HALSALL CONSTRUCTION LIMITED (02349210)

HALSALL CONSTRUCTION

Phone: 01761 433 744
A rating

KEY FINANCES

Year
2015
Assets
£6479.69k ▲ £1251.3k (23.93 %)
Cash
£2211.72k ▲ £268.53k (13.82 %)
Liabilities
£5365.76k ▲ £1116.63k (26.28 %)
Net Worth
£1113.94k ▲ £134.67k (13.75 %)

Download Balance Sheet for 2014-2015

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Bath and North East Somerset
Company name
HALSALL CONSTRUCTION LIMITED
Company number
02349210
VAT
GB674417224
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Feb 1989
Age - 36 years
Home Country
United Kingdom

CONTACTS

Website
www.halsall.co.uk
Phones
01761 433 744
Registered Address
1 ROMAN WAY, BATH BUSINESS PARK,
PEASEDOWN ST JOHN,
BATH,
SOMERSET,
BA2 8SG

ECONOMIC ACTIVITIES

41100
Development of building projects

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

03 Feb 2017
Full accounts made up to 30 September 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Apr 2016
Full accounts made up to 30 September 2015

CHARGES

20 March 2015
Status
Outstanding
Delivered
23 March 2015
Persons entitled
Lloyds Bank PLC
Description
Moor end nursery, moor lane, hardington moor, yeovil…
9 October 2014
Status
Outstanding
Delivered
16 October 2014
Persons entitled
Lloyds Bank PLC
Description
All that freehold property known as 1 the office village…
9 October 2014
Status
Outstanding
Delivered
16 October 2014
Persons entitled
Lloyds Bank PLC
Description
Contains fixed charge…
9 October 2014
Status
Outstanding
Delivered
16 October 2014
Persons entitled
Lloyds Bank PLC
Description
All that freehold property known as the office village…
4 April 2008
Status
Satisfied on 13 November 2014
Delivered
8 April 2008
Persons entitled
Co-Operative Bank PLC
Description
Number 1 the office village bath business park peasedown st…
18 September 2006
Status
Satisfied on 31 March 2011
Delivered
26 September 2006
Persons entitled
Western Challenge Housing Association Limited
Description
Property k/a the new burnt house (formerly lamplighters)…
31 August 1993
Status
Satisfied on 13 November 2014
Delivered
1 September 1993
Persons entitled
The Co-Operative Bnak PLC
Description
Fixed and floating charges over the undertaking and all…
5 May 1989
Status
Satisfied on 10 September 1993
Delivered
6 May 1989
Persons entitled
Hill Samuel Bank Limited
Description
Fixed and floating charges over the undertaking and all…

See Also

HALOMEC LTD HALSA CARE GROUP LIMITED HALSO UK FUELS LTD HALSOL LIMITED HALSTEAD TYRE & EXHAUST CENTRE LIMITED HALSYS LTD.

Last update 2018

HALSALL CONSTRUCTION LIMITED DIRECTORS

Graham Peter Braddick

  Acting
Appointed
01 July 2012
Role
Secretary
Address
1 Roman Way, Bath Business Park, Peasedown St John, Bath, Somerset, England, BA2 8SG
Name
BRADDICK, Graham Peter

Graham Peter Braddick

  Acting
Appointed
21 November 2011
Occupation
Finance Director
Role
Director
Age
61
Nationality
British
Address
1 Roman Way, Bath Business Park, Peasedown St John, Bath, Somerset, England, BA2 8SG
Country Of Residence
United Kingdom
Name
BRADDICK, Graham Peter

Andrew Barrie Corp

  Acting
Appointed
01 May 2012
Occupation
Director
Role
Director
Age
48
Nationality
British
Address
1 Roman Way, Bath Business Park, Peasedown St John, Bath, Somerset, England, BA2 8SG
Country Of Residence
England
Name
CORP, Andrew Barrie

Gavin Kenneth Davis

  Acting
Occupation
Builder
Role
Director
Age
69
Nationality
British
Address
24 Circus Mews, Bath, England, BA1 2PW
Country Of Residence
England
Name
DAVIS, Gavin Kenneth

Roy Power

  Acting
Occupation
Director
Role
Director
Age
77
Nationality
British
Address
Mulberry House, Morelands Grove, Gloucester, GL1 5LR
Country Of Residence
United Kingdom
Name
POWER, Roy

Kristofer John Fosdike

  Resigned
Appointed
29 January 1993
Resigned
01 March 1996
Role
Secretary
Address
6 Tyning Cottages, Holcombe Hill, Holcombe, Somerset, BA3 5DJ
Name
FOSDIKE, Kristofer John

Susan Frances Mills

  Resigned
Resigned
31 December 1992
Role
Secretary
Address
60 Birch Road, Radstock, Bath, Avon, BA3 3TP
Name
MILLS, Susan Frances

Lorraine Elizabeth Zawistowski

  Resigned
Appointed
01 March 1996
Resigned
01 July 2012
Role
Secretary
Address
Windrush, Fosseway, Clandown, Radstock, BA3 3DX
Name
ZAWISTOWSKI, Lorraine Elizabeth

Richard John Austin

  Resigned
Appointed
11 December 2001
Resigned
19 June 2013
Occupation
Surveyor
Role
Director
Age
62
Nationality
British
Address
7 Westbourne Road, Trowbridge, Wiltshire, BA14 0AJ
Country Of Residence
United Kingdom
Name
AUSTIN, Richard John

Paul Brain

  Resigned
Appointed
01 November 2007
Resigned
25 January 2011
Occupation
Builder
Role
Director
Age
59
Nationality
British
Address
Sunnylea, Clapton, Midsomer Norton, Radstock, Somerset, BA3 4ED
Country Of Residence
United Kingdom
Name
BRAIN, Paul

Peter Graham Burrows

  Resigned
Appointed
01 June 1996
Resigned
02 July 2001
Occupation
Construction
Role
Director
Age
64
Nationality
British
Address
15 Cleevelands Avenue, Cheltenham, Gloucestershire, GL50 4PY
Name
BURROWS, Peter Graham

Dora Emily Davis

  Resigned
Appointed
01 March 1996
Resigned
04 April 2001
Occupation
Married Woman
Role
Director
Age
107
Nationality
British
Address
26 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
Name
DAVIS, Dora Emily

Lynda Susan Davis

  Resigned
Resigned
08 September 2011
Occupation
Director
Role
Director
Age
66
Nationality
British
Address
Orchard Cottage, Claverton, Bath, Somerset, BA2 7BJ
Country Of Residence
United Kingdom
Name
DAVIS, Lynda Susan

Kristofer John Fosdike

  Resigned
Appointed
29 January 1993
Resigned
01 March 1996
Occupation
Quantity Surveyor
Role
Director
Age
71
Nationality
British
Address
6 Tyning Cottages, Holcombe Hill, Holcombe, Somerset, BA3 5DJ
Name
FOSDIKE, Kristofer John

Conrad Christopher Freedman

  Resigned
Resigned
25 December 1992
Occupation
Solicitor
Role
Director
Age
92
Nationality
British
Address
Oak Cottage Chiswick Mall, London, W4 2PR
Country Of Residence
Uk
Name
FREEDMAN, Conrad Christopher

Paul William Gardiner

  Resigned
Appointed
01 June 1996
Resigned
01 May 2005
Occupation
Director
Role
Director
Age
69
Nationality
British
Address
10 Bourne Close, Warminster, Wiltshire, BA12 9PT
Name
GARDINER, Paul William

David Vaughan Smith

  Resigned
Appointed
02 July 2014
Resigned
04 September 2015
Occupation
Construction Director
Role
Director
Age
58
Nationality
British
Address
1 Roman Way, Bath Business Park, Peasedown St John, Bath, Somerset, BA2 8SG
Country Of Residence
United Kingdom
Name
SMITH, David Vaughan

Iain Hugh Thayne

  Resigned
Appointed
07 June 2010
Resigned
04 October 2011
Occupation
Managing Director
Role
Director
Age
62
Nationality
British
Address
1 Roman Way, Bath Business Park, Peasedown St John, Bath, Somerset, England, BA2 8SG
Country Of Residence
England
Name
THAYNE, Iain Hugh

Lorraine Elizabeth Zawistowski

  Resigned
Appointed
30 October 2007
Resigned
25 January 2011
Occupation
Accountant
Role
Director
Age
72
Nationality
British
Address
Windrush, Fosseway, Clandown, Radstock, BA3 3DX
Country Of Residence
England
Name
ZAWISTOWSKI, Lorraine Elizabeth

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