Halliday's Mill Ltd was registered on 07 August 1956 with its registered office in Stroud Glos, it has a status of "Active". This organisation has 9 directors listed. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALL, Candida Jane | 27 April 2016 | - | 1 |
YENDALL, Barnaby James | 27 April 2016 | - | 1 |
YENDALL, Jane Susan | N/A | - | 1 |
YENDALL, Roger George James | N/A | - | 1 |
FOWLER, Dorothy Mary | N/A | 02 August 2011 | 1 |
FOWLER, George Eric | N/A | 15 November 1997 | 1 |
PEARSON, Kenneth Malcolm John Charles | N/A | 20 February 1994 | 1 |
WILLIAMS, Petra Jane | 27 April 2016 | 18 July 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YENDALL, Jane, Susan | 02 August 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 September 2020 | |
CS01 - N/A | 02 June 2020 | |
SH03 - Return of purchase of own shares | 30 October 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 01 October 2019 | |
AA - Annual Accounts | 09 September 2019 | |
CS01 - N/A | 07 June 2019 | |
AP01 - Appointment of director | 03 May 2019 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 16 July 2018 | |
PSC01 - N/A | 10 January 2018 | |
PSC01 - N/A | 15 December 2017 | |
CS01 - N/A | 02 August 2017 | |
TM01 - Termination of appointment of director | 01 August 2017 | |
AA - Annual Accounts | 11 May 2017 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 08 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 June 2016 | |
CH01 - Change of particulars for director | 08 June 2016 | |
CH01 - Change of particulars for director | 08 June 2016 | |
AP01 - Appointment of director | 16 May 2016 | |
AP01 - Appointment of director | 16 May 2016 | |
AP01 - Appointment of director | 11 May 2016 | |
SH01 - Return of Allotment of shares | 22 February 2016 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 07 July 2015 | |
MR01 - N/A | 25 June 2015 | |
MR01 - N/A | 25 June 2015 | |
MR04 - N/A | 21 May 2015 | |
MR04 - N/A | 21 May 2015 | |
MR04 - N/A | 21 May 2015 | |
MR04 - N/A | 21 May 2015 | |
MR04 - N/A | 21 May 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 04 August 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 11 July 2012 | |
CH03 - Change of particulars for secretary | 11 July 2012 | |
CH01 - Change of particulars for director | 11 July 2012 | |
CH01 - Change of particulars for director | 11 July 2012 | |
AP03 - Appointment of secretary | 28 October 2011 | |
AA - Annual Accounts | 05 October 2011 | |
TM01 - Termination of appointment of director | 26 September 2011 | |
TM02 - Termination of appointment of secretary | 26 September 2011 | |
AR01 - Annual Return | 05 July 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 July 2010 | |
AR01 - Annual Return | 16 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 03 July 2009 | |
AA - Annual Accounts | 04 September 2008 | |
363s - Annual Return | 20 August 2008 | |
363s - Annual Return | 26 July 2007 | |
AA - Annual Accounts | 09 May 2007 | |
AA - Annual Accounts | 21 June 2006 | |
363s - Annual Return | 14 June 2006 | |
AA - Annual Accounts | 15 July 2005 | |
363s - Annual Return | 14 July 2005 | |
363s - Annual Return | 04 June 2004 | |
AA - Annual Accounts | 24 May 2004 | |
363s - Annual Return | 09 July 2003 | |
AA - Annual Accounts | 01 April 2003 | |
363s - Annual Return | 07 October 2002 | |
AA - Annual Accounts | 24 May 2002 | |
AA - Annual Accounts | 26 September 2001 | |
363s - Annual Return | 25 July 2001 | |
AA - Annual Accounts | 13 March 2001 | |
363a - Annual Return | 03 July 2000 | |
AA - Annual Accounts | 30 June 2000 | |
395 - Particulars of a mortgage or charge | 26 July 1999 | |
363a - Annual Return | 09 July 1999 | |
CERTNM - Change of name certificate | 06 November 1998 | |
363a - Annual Return | 04 November 1998 | |
AA - Annual Accounts | 04 November 1998 | |
363a - Annual Return | 26 July 1998 | |
395 - Particulars of a mortgage or charge | 25 April 1998 | |
288b - Notice of resignation of directors or secretaries | 03 December 1997 | |
AA - Annual Accounts | 18 November 1997 | |
363a - Annual Return | 14 July 1997 | |
AA - Annual Accounts | 30 October 1996 | |
363s - Annual Return | 26 May 1996 | |
AA - Annual Accounts | 13 October 1995 | |
363s - Annual Return | 09 June 1995 | |
AA - Annual Accounts | 10 October 1994 | |
363s - Annual Return | 10 June 1994 | |
288 - N/A | 09 March 1994 | |
AA - Annual Accounts | 30 September 1993 | |
363s - Annual Return | 16 June 1993 | |
AA - Annual Accounts | 18 September 1992 | |
363s - Annual Return | 18 June 1992 | |
AA - Annual Accounts | 25 September 1991 | |
363a - Annual Return | 14 June 1991 | |
AA - Annual Accounts | 18 June 1990 | |
363 - Annual Return | 18 June 1990 | |
363 - Annual Return | 04 September 1989 | |
AA - Annual Accounts | 04 September 1989 | |
363 - Annual Return | 19 July 1988 | |
AA - Annual Accounts | 19 July 1988 | |
AA - Annual Accounts | 29 June 1987 | |
363 - Annual Return | 29 June 1987 | |
288 - N/A | 29 June 1987 | |
363 - Annual Return | 28 October 1986 | |
AA - Annual Accounts | 28 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 June 2015 | Outstanding |
N/A |
A registered charge | 12 June 2015 | Outstanding |
N/A |
Mortgage | 16 July 1999 | Fully Satisfied |
N/A |
Mortgage deed | 05 April 1998 | Fully Satisfied |
N/A |
Mortgage | 20 April 1972 | Fully Satisfied |
N/A |
Mortgage | 20 April 1972 | Fully Satisfied |
N/A |
Mortgage | 24 November 1962 | Fully Satisfied |
N/A |