About

Registered Number: 00569931
Date of Incorporation: 07/08/1956 (67 years and 7 months ago)
Company Status: Active
Registered Address: London Road, Chalford, Stroud Glos, GL6 8NR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.