About

Registered Number: 03077158
Date of Incorporation: 07/07/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 1st Floor Cloisters House, Riverside, New Bailey Street, Manchester, M3 5FS,

 

Halvergate Ltd was registered on 07 July 1995 and has its registered office in Manchester. There are no directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the Halvergate Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 July 2020
MR01 - N/A 10 December 2019
AA - Annual Accounts 09 December 2019
CS01 - N/A 08 July 2019
AD01 - Change of registered office address 11 March 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 15 June 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 18 November 2016
CS01 - N/A 20 July 2016
MR01 - N/A 26 March 2016
AA - Annual Accounts 07 November 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 10 July 2013
CH03 - Change of particulars for secretary 10 July 2013
CH01 - Change of particulars for director 10 July 2013
CH01 - Change of particulars for director 10 July 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2010
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 07 September 2006
363s - Annual Return 24 August 2006
363s - Annual Return 08 July 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 08 June 2004
287 - Change in situation or address of Registered Office 11 March 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 12 July 2003
RESOLUTIONS - N/A 26 January 2003
RESOLUTIONS - N/A 26 January 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 09 August 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 07 July 2000
AA - Annual Accounts 14 July 1999
363s - Annual Return 12 July 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 03 August 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 17 July 1997
AA - Annual Accounts 31 January 1997
288 - N/A 29 July 1996
363s - Annual Return 29 July 1996
395 - Particulars of a mortgage or charge 08 November 1995
395 - Particulars of a mortgage or charge 08 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 October 1995
288 - N/A 22 September 1995
288 - N/A 22 September 1995
288 - N/A 22 September 1995
288 - N/A 22 September 1995
287 - Change in situation or address of Registered Office 22 September 1995
NEWINC - New incorporation documents 07 July 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 November 2019 Outstanding

N/A

A registered charge 24 March 2016 Outstanding

N/A

Legal charge 01 November 1995 Fully Satisfied

N/A

Debenture 01 November 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.