Based in London, Hallett Retail Logistics Ltd was registered on 12 January 1995. We don't currently know the number of employees at the organisation. The company has 8 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALLETT, Kevin | 17 May 2013 | - | 1 |
| HALLETT, Wendy Ruth | 17 May 2013 | - | 1 |
| CAINER, Leslie Harvey | 12 January 1995 | 16 August 2012 | 1 |
| CAINER, Melvyn | 12 January 1995 | 13 March 2003 | 1 |
| CAINER, Valerie | 06 April 2003 | 11 December 2009 | 1 |
| DAVID, Caroline Sophia Jane | 11 December 2009 | 17 May 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALLETT, Kevin | 17 May 2013 | - | 1 |
| FORSYTH, John Christopher | 11 December 2009 | 08 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 August 2020 | |
| CS01 - N/A | 28 February 2020 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 10 March 2017 | |
| AD01 - Change of registered office address | 04 October 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 11 June 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 03 July 2014 | |
| MR01 - N/A | 27 June 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| CERTNM - Change of name certificate | 20 June 2013 | |
| AP01 - Appointment of director | 13 June 2013 | |
| AP01 - Appointment of director | 13 June 2013 | |
| AP03 - Appointment of secretary | 13 June 2013 | |
| TM01 - Termination of appointment of director | 13 June 2013 | |
| TM01 - Termination of appointment of director | 13 June 2013 | |
| AA01 - Change of accounting reference date | 30 May 2013 | |
| AD01 - Change of registered office address | 30 May 2013 | |
| AD01 - Change of registered office address | 21 January 2013 | |
| TM02 - Termination of appointment of secretary | 21 January 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| AD01 - Change of registered office address | 09 November 2012 | |
| AR01 - Annual Return | 09 November 2012 | |
| TM01 - Termination of appointment of director | 05 October 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 26 August 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2010 | |
| AD01 - Change of registered office address | 08 October 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AP01 - Appointment of director | 24 June 2010 | |
| AP03 - Appointment of secretary | 17 February 2010 | |
| AP01 - Appointment of director | 17 February 2010 | |
| TM01 - Termination of appointment of director | 16 February 2010 | |
| TM02 - Termination of appointment of secretary | 16 February 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| AP01 - Appointment of director | 14 January 2010 | |
| AA - Annual Accounts | 12 June 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 12 September 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
| 363a - Annual Return | 20 January 2006 | |
| AA - Annual Accounts | 16 September 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 30 September 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| 169 - Return by a company purchasing its own shares | 24 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
| AA - Annual Accounts | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2003 | |
| 363s - Annual Return | 25 January 2003 | |
| AA - Annual Accounts | 16 September 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| AA - Annual Accounts | 19 September 2000 | |
| 287 - Change in situation or address of Registered Office | 29 August 2000 | |
| 363s - Annual Return | 16 February 2000 | |
| AA - Annual Accounts | 05 October 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 11 June 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| AA - Annual Accounts | 21 May 1997 | |
| 363s - Annual Return | 11 March 1997 | |
| RESOLUTIONS - N/A | 11 October 1996 | |
| AA - Annual Accounts | 11 October 1996 | |
| 363s - Annual Return | 14 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 August 1995 | |
| NEWINC - New incorporation documents | 12 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 June 2014 | Outstanding |
N/A |
| Rent deposit deed | 12 October 2010 | Outstanding |
N/A |
