Based in Houghton Regis, Halfen Ltd was registered on 27 December 1989, it's status in the Companies House registry is set to "Active". Smith, Mark Jason, Hall, Patricia Margaret, Rous, Simon Nicholas, Mindenhall, Jack Allen, Shingler, David John, Simpson, Robert Ritchie, Sweeney, Frank Patrick, Van De Riet, Peter Gijsbert Hendrik, Von Bartenwerffer, Michael, Herr, White, Peter are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Mark Jason | 19 September 2012 | - | 1 |
| MINDENHALL, Jack Allen | N/A | 02 March 1994 | 1 |
| SHINGLER, David John | 23 February 1994 | 31 October 1996 | 1 |
| SIMPSON, Robert Ritchie | N/A | 02 March 1994 | 1 |
| SWEENEY, Frank Patrick | N/A | 06 April 1994 | 1 |
| VAN DE RIET, Peter Gijsbert Hendrik | 31 October 1996 | 01 April 2001 | 1 |
| VON BARTENWERFFER, Michael, Herr | N/A | 11 June 1992 | 1 |
| WHITE, Peter | 23 February 1994 | 01 November 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Patricia Margaret | N/A | 27 September 1993 | 1 |
| ROUS, Simon Nicholas | 27 September 1993 | 21 April 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 August 2020 | |
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 03 May 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 08 December 2017 | |
| PSC08 - N/A | 06 December 2017 | |
| PSC09 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 23 May 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| TM01 - Termination of appointment of director | 25 November 2013 | |
| AUD - Auditor's letter of resignation | 01 October 2013 | |
| AD01 - Change of registered office address | 24 September 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AP01 - Appointment of director | 27 September 2012 | |
| AP01 - Appointment of director | 27 September 2012 | |
| AP01 - Appointment of director | 27 September 2012 | |
| TM01 - Termination of appointment of director | 27 September 2012 | |
| CH03 - Change of particulars for secretary | 26 September 2012 | |
| CH01 - Change of particulars for director | 26 September 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 19 October 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 November 2010 | |
| AA - Annual Accounts | 29 October 2010 | |
| AP01 - Appointment of director | 02 August 2010 | |
| TM01 - Termination of appointment of director | 02 August 2010 | |
| TM01 - Termination of appointment of director | 01 February 2010 | |
| TM01 - Termination of appointment of director | 01 February 2010 | |
| AP01 - Appointment of director | 12 January 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AA - Annual Accounts | 05 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 363a - Annual Return | 21 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 363a - Annual Return | 30 December 2007 | |
| 363(353) - N/A | 30 December 2007 | |
| 363(190) - N/A | 30 December 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 September 2007 | |
| 353 - Register of members | 07 September 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| AA - Annual Accounts | 11 October 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 October 2006 | |
| 363a - Annual Return | 20 January 2006 | |
| 287 - Change in situation or address of Registered Office | 20 January 2006 | |
| 353 - Register of members | 31 August 2005 | |
| AA - Annual Accounts | 21 June 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 363a - Annual Return | 02 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363a - Annual Return | 06 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2003 | |
| AUD - Auditor's letter of resignation | 07 March 2003 | |
| 363a - Annual Return | 17 December 2002 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 December 2002 | |
| 353 - Register of members | 17 December 2002 | |
| AA - Annual Accounts | 12 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2002 | |
| 363a - Annual Return | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| AA - Annual Accounts | 06 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
| 353 - Register of members | 20 March 2001 | |
| 363a - Annual Return | 12 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 1999 | |
| 363a - Annual Return | 02 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 1998 | |
| AA - Annual Accounts | 30 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
| 363a - Annual Return | 20 January 1998 | |
| 353 - Register of members | 20 January 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
| RESOLUTIONS - N/A | 20 March 1997 | |
| RESOLUTIONS - N/A | 20 March 1997 | |
| RESOLUTIONS - N/A | 20 March 1997 | |
| MEM/ARTS - N/A | 13 February 1997 | |
| 363a - Annual Return | 27 January 1997 | |
| CERTNM - Change of name certificate | 22 January 1997 | |
| RESOLUTIONS - N/A | 20 January 1997 | |
| RESOLUTIONS - N/A | 20 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1997 | |
| 123 - Notice of increase in nominal capital | 20 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1996 | |
| 287 - Change in situation or address of Registered Office | 07 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1996 | |
| AA - Annual Accounts | 27 October 1996 | |
| 363s - Annual Return | 12 April 1996 | |
| 4.20 - N/A | 06 March 1996 | |
| 652C - Withdrawal of application for striking off | 04 March 1996 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13 February 1996 | |
| 652a - Application for striking off | 15 January 1996 | |
| AA - Annual Accounts | 22 December 1995 | |
| RESOLUTIONS - N/A | 10 October 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| 288 - N/A | 13 September 1994 | |
| AA - Annual Accounts | 20 July 1994 | |
| 288 - N/A | 27 April 1994 | |
| 288 - N/A | 22 April 1994 | |
| 288 - N/A | 21 March 1994 | |
| 288 - N/A | 21 March 1994 | |
| 288 - N/A | 21 March 1994 | |
| 288 - N/A | 21 March 1994 | |
| 288 - N/A | 21 March 1994 | |
| 287 - Change in situation or address of Registered Office | 21 March 1994 | |
| 395 - Particulars of a mortgage or charge | 17 March 1994 | |
| 363s - Annual Return | 10 January 1994 | |
| AA - Annual Accounts | 04 November 1993 | |
| 288 - N/A | 22 October 1993 | |
| AUD - Auditor's letter of resignation | 08 July 1993 | |
| 363s - Annual Return | 03 December 1992 | |
| AA - Annual Accounts | 15 October 1992 | |
| RESOLUTIONS - N/A | 06 October 1992 | |
| RESOLUTIONS - N/A | 06 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1992 | |
| 123 - Notice of increase in nominal capital | 06 October 1992 | |
| RESOLUTIONS - N/A | 23 June 1992 | |
| RESOLUTIONS - N/A | 23 June 1992 | |
| RESOLUTIONS - N/A | 23 June 1992 | |
| MEM/ARTS - N/A | 23 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1992 | |
| 123 - Notice of increase in nominal capital | 23 June 1992 | |
| 288 - N/A | 23 June 1992 | |
| 363a - Annual Return | 03 December 1991 | |
| AA - Annual Accounts | 22 October 1991 | |
| 363a - Annual Return | 06 December 1990 | |
| 395 - Particulars of a mortgage or charge | 07 June 1990 | |
| RESOLUTIONS - N/A | 03 April 1990 | |
| MEM/ARTS - N/A | 03 April 1990 | |
| 288 - N/A | 03 April 1990 | |
| 288 - N/A | 03 April 1990 | |
| 287 - Change in situation or address of Registered Office | 03 April 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 April 1990 | |
| CERTNM - Change of name certificate | 12 March 1990 | |
| CERTNM - Change of name certificate | 12 March 1990 | |
| NEWINC - New incorporation documents | 27 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 25 February 1994 | Fully Satisfied |
N/A |
| Debenture | 29 May 1990 | Fully Satisfied |
N/A |
