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HALOGEN LIMITED

Company
HALOGEN LIMITED (04160427)

HALOGEN

Phone: +44 (0)2890 341 476
B⁺ rating

ABOUT HALOGEN LIMITED

The philosophy which drives our approach is that of adding value through investment, development and strong asset management to provide attractive destinations with a strong customer base.

A continual process of refreshing the offers provides opportunities for new and emerging brands to be a part of the centres.

AFG Properties is a property investment, asset management and development company. Our focus is on building and adding value to new or existing schemes to deliver unique propositions within varied marketplaces from successful town centres to leading commercial hubs.

Our extensive track record ranges across prime shopping destinations in England, Scotland, Northern Ireland and the Republic of Ireland, which have annually welcomed over 15 million shoppers and provided modern space for over 100 retail brands, to significant commercial and public projects at the heart of major cities and towns.

KEY FINANCES

Year
2017
Assets
£117.67k ▼ £-180.67k (-60.56 %)
Cash
£0k ▼ £-1.92k (-100.00 %)
Liabilities
£187.24k ▼ £-100.88k (-35.01 %)
Net Worth
£-69.57k ▼ £-79.79k (-780.44 %)

REGISTRATION INFO

Company name
HALOGEN LIMITED
Company number
04160427
Status
Active
Categroy
Private Limited Company
Date of Incorporation
14 Feb 2001
Age - 19 years
Home Country
United Kingdom

CONTACTS

Website
afgproperties.co.uk
Phones
+44 (0)2890 341 476
02890 341 476
Registered Address
3 FAIRVIEW COURT,
CHELTENHAM,
GLOUCESTERSHIRE,
UNITED KINGDOM,
GL52 2EX

ECONOMIC ACTIVITIES

73110
Advertising agencies

LAST EVENTS

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Feb 2017
Director's details changed for Linda Shirley Welch on 1 February 2017
06 Feb 2017
Director's details changed for Gerwyn James on 1 February 2017

CHARGES

17 August 2001
Status
Satisfied on 9 November 2010
Delivered
23 August 2001
Persons entitled
St Christopher's Place Limited
Description
Amount equivalent to 5 months rent which sum at the date of…

3 April 2001
Status
Outstanding
Delivered
18 April 2001
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also

HALOGEN LIMITED DIRECTORS

Gerwyn James

  Acting PSC
Appointed
10 February 2009
Role
Secretary
Nationality
British
Address
5 Southampton Place, London, United Kingdom, WC1A 2DA
Name
JAMES, Gerwyn
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Gerwyn James

  Acting
Appointed
14 February 2001
Occupation
Marketing Consultant
Role
Director
Age
66
Nationality
British
Address
3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom, GL52 2EX
Country Of Residence
United Kingdom
Name
JAMES, Gerwyn

Linda Shirley Welch

  Acting PSC
Appointed
14 February 2001
Occupation
Pr Consultant
Role
Director
Age
60
Nationality
British
Address
3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom, GL52 2EX
Country Of Residence
United Kingdom
Name
WELCH, Linda Shirley
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Stephen James Bryson

  Resigned
Appointed
14 February 2001
Resigned
10 February 2009
Role
Secretary
Address
Silverdale, St Anne's Road, Cheltenham, Gloucestershire, GL52 6ST
Name
BRYSON, Stephen James

FORM 10 SECRETARIES FD LTD

  Resigned
Appointed
14 February 2001
Resigned
19 February 2001
Role
Nominee Secretary
Address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Name
FORM 10 SECRETARIES FD LTD

Stephen James Bryson

  Resigned
Appointed
14 February 2001
Resigned
10 February 2009
Occupation
Pr Consultant
Role
Director
Age
68
Nationality
British
Address
Silverdale, St Anne's Road, Cheltenham, Gloucestershire, GL52 6ST
Name
BRYSON, Stephen James

Charles Daniel Innes

  Resigned
Appointed
14 February 2001
Resigned
30 June 2009
Occupation
Marketing Consultant
Role
Director
Age
47
Nationality
British
Address
38a, Queens Gardens, London, United Kingdom, W2 3AA
Country Of Residence
United Kingdom
Name
INNES, Charles Daniel

Michaela Penfold

  Resigned
Appointed
14 February 2001
Resigned
06 April 2003
Occupation
Pr Consultant
Role
Director
Age
55
Nationality
British
Address
32 Sefton Street, London, SW15 1LZ
Name
PENFOLD, Michaela

FORM 10 DIRECTORS FD LTD

  Resigned
Appointed
14 February 2001
Resigned
19 February 2001
Role
Nominee Director
Address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Name
FORM 10 DIRECTORS FD LTD

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