Having been setup in 1998, Halton Panelcraft Ltd are based in Cheshire, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKINSON, David Alan | 28 May 1998 | - | 1 |
| READING, John Stephen | 28 May 1998 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKINSON, Christine | 26 June 2002 | - | 1 |
| READING, Anne Marie | 28 May 1998 | 26 June 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| MR01 - N/A | 04 September 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| MR04 - N/A | 31 May 2017 | |
| CS01 - N/A | 30 May 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 28 June 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 July 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 06 July 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 June 2010 | |
| AA - Annual Accounts | 22 September 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 363a - Annual Return | 09 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363s - Annual Return | 08 June 2005 | |
| 395 - Particulars of a mortgage or charge | 21 May 2005 | |
| AA - Annual Accounts | 19 November 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 07 July 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 363s - Annual Return | 23 June 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 225 - Change of Accounting Reference Date | 29 September 1999 | |
| 363s - Annual Return | 29 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1998 | |
| NEWINC - New incorporation documents | 28 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 August 2018 | Outstanding |
N/A |
| Debenture | 07 July 2011 | Fully Satisfied |
N/A |
| Debenture | 18 May 2005 | Fully Satisfied |
N/A |
