About

Registered Number: 00053657
Date of Incorporation: 06/08/1897 (126 years and 8 months ago)
Company Status: Active
Registered Address: Forge Lane, Halesowen, West Midlands, B62 8EB

 

Established in 1897, Halas Industrial Company Ltd has its registered office in West Midlands, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. This organisation has 4 directors listed as Allen, Agnes Margaret, Allen, Richard Paul, James, Lysbeth Margaret, Scott, Judith.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Agnes Margaret N/A 28 June 1995 1
ALLEN, Richard Paul N/A 01 January 1996 1
JAMES, Lysbeth Margaret N/A 01 January 2002 1
SCOTT, Judith N/A 27 January 2013 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 11 July 2018
PSC01 - N/A 07 May 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 04 July 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 20 December 2014
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 12 August 2013
TM01 - Termination of appointment of director 31 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 15 July 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 07 February 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 26 August 2005
363a - Annual Return 26 August 2005
288c - Notice of change of directors or secretaries or in their particulars 26 August 2005
288c - Notice of change of directors or secretaries or in their particulars 26 August 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 04 August 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 13 January 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 September 2002
RESOLUTIONS - N/A 01 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
395 - Particulars of a mortgage or charge 27 July 2002
363s - Annual Return 18 July 2002
MEM/ARTS - N/A 15 May 2002
RESOLUTIONS - N/A 30 April 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 23 July 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 07 July 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 23 August 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 07 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 04 July 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 12 July 1996
288 - N/A 18 January 1996
AA - Annual Accounts 07 December 1995
288 - N/A 13 October 1995
288 - N/A 13 October 1995
395 - Particulars of a mortgage or charge 11 October 1995
363s - Annual Return 04 July 1995
AA - Annual Accounts 23 November 1994
363s - Annual Return 06 July 1994
AA - Annual Accounts 28 January 1994
363s - Annual Return 24 August 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 May 1993
395 - Particulars of a mortgage or charge 22 April 1993
363s - Annual Return 06 November 1992
AA - Annual Accounts 06 November 1992
395 - Particulars of a mortgage or charge 27 May 1992
AUD - Auditor's letter of resignation 19 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 1991
395 - Particulars of a mortgage or charge 06 August 1991
AA - Annual Accounts 05 July 1991
363a - Annual Return 05 July 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 09 August 1990
AA - Annual Accounts 31 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 June 1989
AA - Annual Accounts 15 May 1989
363 - Annual Return 15 May 1989
288 - N/A 08 September 1988
AA - Annual Accounts 26 August 1988
363 - Annual Return 26 August 1988
363 - Annual Return 10 February 1988
AA - Annual Accounts 15 July 1987
288 - N/A 17 April 1987
363 - Annual Return 11 April 1987
AA - Annual Accounts 16 June 1986
288 - N/A 16 June 1986
363 - Annual Return 12 May 1986
AA - Annual Accounts 27 July 1985
AA - Annual Accounts 30 November 1984
AA - Annual Accounts 21 December 1981
AA - Annual Accounts 24 December 1980
AA - Annual Accounts 24 January 1980
AA - Annual Accounts 28 June 1979
AA - Annual Accounts 04 October 1977

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 July 2002 Outstanding

N/A

Charge of whole 06 October 1995 Fully Satisfied

N/A

Credit agreement 15 April 1993 Outstanding

N/A

Credit agreement 06 May 1992 Outstanding

N/A

Mortgage 31 July 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.