Halb Nominees Ltd

About

Registered Number: 01351999
Date of Incorporation: 07/02/1978 (46 years and 2 months ago)
Company Status: Active
Registered Address: 33 Great Charles Street, Birmingham, B3 3JN,

 

Halb Nominees Ltd was setup in 1978, it has a status of "Active". The companies directors are listed as Foa, Talia Elizabeth, Burnett, Mark Andrew, Curran, Dominic Bostock, Dashwood, Richard James, Sir, Diment, Philip Andrew, Harris, Cyril Peter, Harris, Richard Leslie, Kettle, Colin Sidney, Martyn-smith, Adam David, Morley, Christopher, O'doherty, Rosemary, Raggett, Anthony John, Raggett, Simon James, Searson, John Eric, Simkiss, David John, Smith, Michael Martyn, Watkins, Rodney Stuart, Watts, Paul Sidney, Whitehead, Arthur James. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNETT, Mark Andrew 20 May 2004 10 November 2016 1
CURRAN, Dominic Bostock 20 May 2004 10 November 2016 1
DASHWOOD, Richard James, Sir 13 July 1993 12 October 2012 1
DIMENT, Philip Andrew 20 May 2004 07 August 2009 1
HARRIS, Cyril Peter N/A 06 August 1992 1
HARRIS, Richard Leslie N/A 06 August 1992 1
KETTLE, Colin Sidney 13 July 1993 01 August 2008 1
MARTYN-SMITH, Adam David 03 August 1998 10 November 2016 1
MORLEY, Christopher 03 August 1998 10 November 2016 1
O'DOHERTY, Rosemary 10 November 2016 10 May 2019 1
RAGGETT, Anthony John N/A 26 April 2003 1
RAGGETT, Simon James 20 May 2004 03 July 2015 1
SEARSON, John Eric 06 August 1992 17 December 1993 1
SIMKISS, David John 20 May 2004 07 August 2009 1
SMITH, Michael Martyn 06 August 1992 05 April 2013 1
WATKINS, Rodney Stuart 20 May 2004 10 November 2016 1
WATTS, Paul Sidney N/A 03 August 1998 1
WHITEHEAD, Arthur James 06 August 1992 27 April 2001 1
Secretary Name Appointed Resigned Total Appointments
FOA, Talia Elizabeth 23 February 2010 09 September 2014 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 14 July 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 30 July 2019
AP01 - Appointment of director 20 May 2019
TM01 - Termination of appointment of director 16 May 2019
TM01 - Termination of appointment of director 16 May 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 30 July 2018
CH01 - Change of particulars for director 19 January 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 01 August 2017
PSC02 - N/A 01 August 2017
PSC07 - N/A 01 August 2017
PSC07 - N/A 01 August 2017
PSC07 - N/A 01 August 2017
TM01 - Termination of appointment of director 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
AP01 - Appointment of director 11 November 2016
AP01 - Appointment of director 11 November 2016
AP01 - Appointment of director 11 November 2016
CS01 - N/A 22 September 2016
TM01 - Termination of appointment of director 15 July 2016
AA - Annual Accounts 21 March 2016
AD01 - Change of registered office address 18 September 2015
AD01 - Change of registered office address 17 September 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 26 August 2015
TM01 - Termination of appointment of director 20 July 2015
TM02 - Termination of appointment of secretary 09 September 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 29 July 2013
TM01 - Termination of appointment of director 05 April 2013
AA - Annual Accounts 31 January 2013
TM01 - Termination of appointment of director 16 October 2012
TM01 - Termination of appointment of director 16 October 2012
AR01 - Annual Return 26 July 2012
CH01 - Change of particulars for director 25 July 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 01 August 2011
CH01 - Change of particulars for director 31 July 2011
CH01 - Change of particulars for director 31 July 2011
CH01 - Change of particulars for director 31 July 2011
CH01 - Change of particulars for director 31 July 2011
CH01 - Change of particulars for director 31 July 2011
CH01 - Change of particulars for director 31 July 2011
CH01 - Change of particulars for director 31 July 2011
CH01 - Change of particulars for director 31 July 2011
CH01 - Change of particulars for director 31 July 2011
CH01 - Change of particulars for director 31 July 2011
CH01 - Change of particulars for director 31 July 2011
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 01 March 2010
AP03 - Appointment of secretary 23 February 2010
AD01 - Change of registered office address 23 February 2010
TM02 - Termination of appointment of secretary 23 February 2010
AA - Annual Accounts 10 October 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 12 September 2008
288b - Notice of resignation of directors or secretaries 12 September 2008
363s - Annual Return 22 November 2007
AA - Annual Accounts 22 November 2007
288a - Notice of appointment of directors or secretaries 06 September 2006
225 - Change of Accounting Reference Date 06 September 2006
363s - Annual Return 30 August 2006
AA - Annual Accounts 30 August 2006
288c - Notice of change of directors or secretaries or in their particulars 28 October 2005
363s - Annual Return 23 August 2005
AA - Annual Accounts 23 August 2005
288a - Notice of appointment of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
363s - Annual Return 24 August 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 27 August 2002
288b - Notice of resignation of directors or secretaries 24 August 2001
363s - Annual Return 23 August 2001
AA - Annual Accounts 23 August 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 29 August 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 20 August 1999
AA - Annual Accounts 19 January 1999
288a - Notice of appointment of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 31 July 1997
AA - Annual Accounts 25 January 1997
363s - Annual Return 27 September 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 16 August 1995
RESOLUTIONS - N/A 16 May 1995
AA - Annual Accounts 16 May 1995
363s - Annual Return 28 July 1994
AA - Annual Accounts 08 March 1994
288 - N/A 25 January 1994
363s - Annual Return 23 August 1993
288 - N/A 23 August 1993
288 - N/A 23 August 1993
288 - N/A 17 September 1992
363s - Annual Return 10 September 1992
288 - N/A 10 September 1992
288 - N/A 10 September 1992
288 - N/A 10 September 1992
AA - Annual Accounts 04 August 1992
AA - Annual Accounts 08 May 1992
363b - Annual Return 25 September 1991
AA - Annual Accounts 15 February 1991
363 - Annual Return 15 February 1991
AA - Annual Accounts 23 October 1989
363 - Annual Return 23 October 1989
363 - Annual Return 02 March 1989
AA - Annual Accounts 23 February 1989
363 - Annual Return 29 October 1987
AA - Annual Accounts 29 October 1987
363 - Annual Return 25 February 1987
NEWINC - New incorporation documents 07 February 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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