Based in York, Hallstone Developments Ltd was founded on 01 September 1995, it's status in the Companies House registry is set to "Active". There are 9 directors listed as Oakshott, Pauline Elizabeth, Round, Sigrid Elizabeth, Stonham, Victoria Anne, Turner, Davina Jane, Blacker, Adrian James, Blacker, Adrian James, Innes, Andrew Milsom Grant, Schultz, Dennis Allan, Sutton, Phillip William for Hallstone Developments Ltd in the Companies House registry. The business is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKER, Adrian James | 31 October 2005 | 03 December 2009 | 1 |
| BLACKER, Adrian James | 01 August 1997 | 01 March 1999 | 1 |
| INNES, Andrew Milsom Grant | 05 January 2004 | 31 August 2005 | 1 |
| SCHULTZ, Dennis Allan | 09 November 1995 | 18 April 2001 | 1 |
| SUTTON, Phillip William | 17 April 2001 | 29 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OAKSHOTT, Pauline Elizabeth | 03 December 2009 | 15 April 2010 | 1 |
| ROUND, Sigrid Elizabeth | 23 August 2005 | 31 October 2005 | 1 |
| STONHAM, Victoria Anne | 09 November 1995 | 30 November 1995 | 1 |
| TURNER, Davina Jane | 15 April 2010 | 18 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| TM02 - Termination of appointment of secretary | 09 December 2019 | |
| CS01 - N/A | 13 September 2019 | |
| AP01 - Appointment of director | 13 September 2019 | |
| AA - Annual Accounts | 02 August 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| CS01 - N/A | 12 September 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| AD01 - Change of registered office address | 01 November 2017 | |
| CS01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 19 October 2016 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 15 November 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 16 October 2014 | |
| AR01 - Annual Return | 08 September 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 13 September 2013 | |
| AA - Annual Accounts | 15 October 2012 | |
| AR01 - Annual Return | 12 September 2012 | |
| TM01 - Termination of appointment of director | 17 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 May 2012 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 01 September 2011 | |
| CH01 - Change of particulars for director | 23 August 2011 | |
| AP01 - Appointment of director | 29 October 2010 | |
| AD01 - Change of registered office address | 30 September 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 03 September 2010 | |
| AA01 - Change of accounting reference date | 04 August 2010 | |
| RESOLUTIONS - N/A | 28 July 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AP03 - Appointment of secretary | 15 April 2010 | |
| TM02 - Termination of appointment of secretary | 15 April 2010 | |
| AD01 - Change of registered office address | 13 April 2010 | |
| TM02 - Termination of appointment of secretary | 17 December 2009 | |
| TM01 - Termination of appointment of director | 17 December 2009 | |
| AP03 - Appointment of secretary | 17 December 2009 | |
| AP01 - Appointment of director | 17 December 2009 | |
| 363a - Annual Return | 30 September 2009 | |
| AA - Annual Accounts | 02 May 2009 | |
| 363a - Annual Return | 18 September 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363a - Annual Return | 17 September 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 287 - Change in situation or address of Registered Office | 06 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 363a - Annual Return | 07 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2004 | |
| 363s - Annual Return | 06 September 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| 287 - Change in situation or address of Registered Office | 15 January 2003 | |
| 363s - Annual Return | 30 September 2002 | |
| 225 - Change of Accounting Reference Date | 25 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2002 | |
| 363s - Annual Return | 16 June 2002 | |
| 287 - Change in situation or address of Registered Office | 01 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 287 - Change in situation or address of Registered Office | 30 April 2001 | |
| 363s - Annual Return | 28 September 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363s - Annual Return | 28 September 1999 | |
| AA - Annual Accounts | 20 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
| AA - Annual Accounts | 13 October 1998 | |
| 363s - Annual Return | 09 October 1998 | |
| 395 - Particulars of a mortgage or charge | 11 August 1998 | |
| 363s - Annual Return | 07 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
| AA - Annual Accounts | 25 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| 363s - Annual Return | 13 September 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 27 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 January 1996 | |
| 287 - Change in situation or address of Registered Office | 05 December 1995 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 287 - Change in situation or address of Registered Office | 13 November 1995 | |
| NEWINC - New incorporation documents | 01 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 May 2012 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 29 May 2012 | Outstanding |
N/A |
| Debenture | 27 July 1998 | Fully Satisfied |
N/A |
