About

Registered Number: 01046637
Date of Incorporation: 20/03/1972 (52 years and 3 months ago)
Company Status: Active
Registered Address: C/O Stewart Longton Caravans Ltd, Friday Street, Chorley, Lancashire, PR6 0AH

 

Having been setup in 1972, Halson Services Ltd has its registered office in Chorley, Lancashire, it's status is listed as "Active". This company has one director listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITTLE, Garry Melvyn 15 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 23 October 2019
AA - Annual Accounts 16 October 2019
CS01 - N/A 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
PSC07 - N/A 13 November 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 02 October 2016
TM01 - Termination of appointment of director 04 July 2016
CH01 - Change of particulars for director 08 February 2016
CH01 - Change of particulars for director 08 February 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 29 September 2015
AP03 - Appointment of secretary 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
TM02 - Termination of appointment of secretary 01 June 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 04 December 2013
CH01 - Change of particulars for director 04 December 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 27 November 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 04 November 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 07 November 2007
363s - Annual Return 02 November 2006
AA - Annual Accounts 02 November 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 29 November 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 22 October 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 13 November 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 29 October 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 29 October 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 10 November 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 03 November 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 06 November 1998
363s - Annual Return 07 November 1997
RESOLUTIONS - N/A 07 November 1997
AA - Annual Accounts 07 November 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 12 November 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 26 October 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 09 November 1994
363s - Annual Return 01 November 1993
AA - Annual Accounts 01 November 1993
AA - Annual Accounts 30 November 1992
363s - Annual Return 19 October 1992
AA - Annual Accounts 23 January 1992
287 - Change in situation or address of Registered Office 20 November 1991
363b - Annual Return 20 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 1991
MEM/ARTS - N/A 13 January 1991
CERTNM - Change of name certificate 18 December 1990
AA - Annual Accounts 19 October 1990
363a - Annual Return 19 October 1990
395 - Particulars of a mortgage or charge 12 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 September 1990
AA - Annual Accounts 18 August 1989
363 - Annual Return 18 August 1989
395 - Particulars of a mortgage or charge 16 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 1988
AA - Annual Accounts 27 October 1988
363 - Annual Return 27 October 1988
288 - N/A 27 September 1988
363 - Annual Return 24 January 1988
AA - Annual Accounts 24 January 1988
395 - Particulars of a mortgage or charge 21 January 1988
AA - Annual Accounts 29 December 1986
363 - Annual Return 29 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 October 1990 Outstanding

N/A

Deed 07 February 1989 Outstanding

N/A

Deed 13 January 1988 Fully Satisfied

N/A

Debenture 29 May 1984 Outstanding

N/A

Debenture 24 August 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.