Established in 2002, Halco Products Ltd are based in Exeter. We don't know the number of employees at this organisation. The companies directors are listed as Shobbrook, Clare, Martin, Jonathan Simon at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Jonathan Simon | 24 March 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHOBBROOK, Clare | 24 October 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 04 November 2019 | |
| AP03 - Appointment of secretary | 04 November 2019 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| MR01 - N/A | 08 January 2019 | |
| MR01 - N/A | 08 January 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| MR04 - N/A | 24 August 2018 | |
| MR04 - N/A | 24 August 2018 | |
| MR04 - N/A | 24 August 2018 | |
| PSC04 - N/A | 31 July 2018 | |
| PSC04 - N/A | 31 July 2018 | |
| CH03 - Change of particulars for secretary | 31 July 2018 | |
| CH01 - Change of particulars for director | 31 July 2018 | |
| CH01 - Change of particulars for director | 31 July 2018 | |
| AD01 - Change of registered office address | 11 April 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 13 September 2017 | |
| SH01 - Return of Allotment of shares | 09 April 2017 | |
| SH08 - Notice of name or other designation of class of shares | 04 April 2017 | |
| RESOLUTIONS - N/A | 31 March 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| CS01 - N/A | 01 November 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 17 September 2015 | |
| RESOLUTIONS - N/A | 06 March 2015 | |
| SH01 - Return of Allotment of shares | 06 March 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| MR01 - N/A | 27 March 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 September 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 May 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| CH01 - Change of particulars for director | 20 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 November 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 September 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| RESOLUTIONS - N/A | 28 August 2012 | |
| SH01 - Return of Allotment of shares | 28 August 2012 | |
| AD01 - Change of registered office address | 03 May 2012 | |
| AD01 - Change of registered office address | 01 May 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 24 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| SH01 - Return of Allotment of shares | 24 November 2010 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| 363s - Annual Return | 29 March 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2006 | |
| RESOLUTIONS - N/A | 21 June 2006 | |
| RESOLUTIONS - N/A | 21 June 2006 | |
| RESOLUTIONS - N/A | 21 June 2006 | |
| RESOLUTIONS - N/A | 21 June 2006 | |
| RESOLUTIONS - N/A | 21 June 2006 | |
| 123 - Notice of increase in nominal capital | 21 June 2006 | |
| 363s - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 287 - Change in situation or address of Registered Office | 27 September 2005 | |
| 287 - Change in situation or address of Registered Office | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
| 395 - Particulars of a mortgage or charge | 30 April 2005 | |
| 225 - Change of Accounting Reference Date | 16 March 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 09 August 2004 | |
| DISS40 - Notice of striking-off action discontinued | 06 July 2004 | |
| 363s - Annual Return | 01 July 2004 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 287 - Change in situation or address of Registered Office | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| NEWINC - New incorporation documents | 18 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 January 2019 | Outstanding |
N/A |
| A registered charge | 07 January 2019 | Outstanding |
N/A |
| A registered charge | 27 March 2014 | Fully Satisfied |
N/A |
| Legal assignment | 31 December 2010 | Fully Satisfied |
N/A |
| Debenture | 21 April 2005 | Fully Satisfied |
N/A |
