About

Registered Number: 01385680
Date of Incorporation: 25/08/1978 (46 years and 7 months ago)
Company Status: Active
Registered Address: 1 Lakeside Close, Upton By Chester, Chester, Cheshire, CH2 1RR

 

Having been setup in 1978, Derek Halliwell & Sons Ltd have registered office in Chester, it's status is listed as "Active". Halliwell, Peter James, Halliwell, Brenda are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLIWELL, Peter James 01 January 1993 - 1
HALLIWELL, Brenda N/A 01 January 1993 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
PSC04 - N/A 16 October 2019
CS01 - N/A 15 October 2019
PSC01 - N/A 15 October 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 05 November 2018
MR01 - N/A 04 September 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 21 December 2017
MR01 - N/A 29 March 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 20 November 2015
MR01 - N/A 14 January 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 11 December 2013
MG01 - Particulars of a mortgage or charge 16 January 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 08 November 2012
TM02 - Termination of appointment of secretary 06 November 2012
MG01 - Particulars of a mortgage or charge 13 April 2012
MG01 - Particulars of a mortgage or charge 13 April 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 01 January 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 12 November 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 25 January 2006
363s - Annual Return 18 January 2006
395 - Particulars of a mortgage or charge 26 May 2005
395 - Particulars of a mortgage or charge 26 May 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 22 December 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 06 December 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 26 January 2001
287 - Change in situation or address of Registered Office 26 January 2001
363s - Annual Return 08 January 2001
363s - Annual Return 12 January 2000
AA - Annual Accounts 07 January 2000
AA - Annual Accounts 15 January 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 09 February 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 03 February 1995
363s - Annual Return 26 January 1995
363s - Annual Return 26 January 1994
AA - Annual Accounts 13 January 1994
288 - N/A 03 October 1993
288 - N/A 03 October 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 03 November 1992
363s - Annual Return 09 January 1992
AA - Annual Accounts 18 October 1991
363a - Annual Return 21 February 1991
AA - Annual Accounts 17 January 1991
AA - Annual Accounts 18 January 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 04 November 1988
363 - Annual Return 04 November 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 11 November 1987
AA - Annual Accounts 29 December 1986
363 - Annual Return 29 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 August 2018 Outstanding

N/A

A registered charge 17 March 2017 Outstanding

N/A

A registered charge 31 December 2014 Outstanding

N/A

Legal charge 15 January 2013 Outstanding

N/A

Legal charge 04 April 2012 Outstanding

N/A

Legal charge 04 April 2012 Outstanding

N/A

Legal charge 20 May 2005 Outstanding

N/A

Legal charge 20 May 2005 Outstanding

N/A

Legal mortgage 28 July 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.