Based in Essex, James Hallybone Ltd was setup in 1985. We don't currently know the number of employees at this business. The companies directors are listed as Putinas, Jay Junior, Putinas, John Derrick, Putinas, Valerie, Mccaffrey, Lily Ivy Matilda in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PUTINAS, Jay Junior | 10 July 2003 | - | 1 |
PUTINAS, John Derrick | 24 October 1996 | - | 1 |
PUTINAS, Valerie | N/A | - | 1 |
MCCAFFREY, Lily Ivy Matilda | N/A | 24 May 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 15 August 2018 | |
PSC02 - N/A | 22 May 2018 | |
SH01 - Return of Allotment of shares | 22 May 2018 | |
SH01 - Return of Allotment of shares | 22 May 2018 | |
SH01 - Return of Allotment of shares | 22 May 2018 | |
PSC07 - N/A | 22 May 2018 | |
PSC07 - N/A | 22 May 2018 | |
CH01 - Change of particulars for director | 24 January 2018 | |
CH03 - Change of particulars for secretary | 24 January 2018 | |
CH01 - Change of particulars for director | 24 January 2018 | |
CH01 - Change of particulars for director | 24 January 2018 | |
CH01 - Change of particulars for director | 24 January 2018 | |
CH01 - Change of particulars for director | 24 January 2018 | |
CH01 - Change of particulars for director | 24 January 2018 | |
PSC04 - N/A | 24 January 2018 | |
PSC04 - N/A | 24 January 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 08 August 2017 | |
TM01 - Termination of appointment of director | 08 August 2017 | |
AA - Annual Accounts | 16 December 2016 | |
CS01 - N/A | 16 August 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 30 September 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 23 September 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 11 September 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 03 August 2012 | |
AA - Annual Accounts | 19 December 2011 | |
MG01 - Particulars of a mortgage or charge | 10 October 2011 | |
AR01 - Annual Return | 21 September 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
AA - Annual Accounts | 23 December 2009 | |
363a - Annual Return | 25 September 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 09 September 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363a - Annual Return | 31 August 2007 | |
363a - Annual Return | 14 February 2007 | |
AA - Annual Accounts | 31 January 2007 | |
AA - Annual Accounts | 25 November 2005 | |
363s - Annual Return | 04 August 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 05 October 2004 | |
AA - Annual Accounts | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
363s - Annual Return | 28 July 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 27 August 2002 | |
AA - Annual Accounts | 27 January 2002 | |
363s - Annual Return | 15 August 2001 | |
363s - Annual Return | 11 April 2001 | |
AA - Annual Accounts | 04 April 2001 | |
AA - Annual Accounts | 13 April 2000 | |
363s - Annual Return | 02 August 1999 | |
AA - Annual Accounts | 01 February 1999 | |
AA - Annual Accounts | 20 November 1998 | |
363s - Annual Return | 04 August 1998 | |
363s - Annual Return | 03 March 1998 | |
363s - Annual Return | 03 March 1998 | |
363s - Annual Return | 03 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 1998 | |
288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
AA - Annual Accounts | 06 November 1997 | |
AA - Annual Accounts | 04 March 1996 | |
AA - Annual Accounts | 27 March 1995 | |
363s - Annual Return | 13 January 1995 | |
AA - Annual Accounts | 26 January 1994 | |
363s - Annual Return | 05 October 1993 | |
AA - Annual Accounts | 19 July 1993 | |
AA - Annual Accounts | 09 July 1993 | |
288 - N/A | 13 May 1992 | |
288 - N/A | 01 April 1992 | |
288 - N/A | 24 March 1992 | |
363b - Annual Return | 10 December 1991 | |
287 - Change in situation or address of Registered Office | 28 February 1991 | |
RESOLUTIONS - N/A | 18 September 1990 | |
AA - Annual Accounts | 18 September 1990 | |
AA - Annual Accounts | 18 September 1990 | |
RESOLUTIONS - N/A | 04 September 1990 | |
363 - Annual Return | 04 September 1990 | |
287 - Change in situation or address of Registered Office | 04 September 1990 | |
363 - Annual Return | 06 September 1989 | |
288 - N/A | 06 September 1989 | |
288 - N/A | 06 September 1989 | |
287 - Change in situation or address of Registered Office | 06 September 1989 | |
363 - Annual Return | 06 September 1989 | |
AA - Annual Accounts | 12 May 1988 | |
AA - Annual Accounts | 12 May 1988 | |
AA - Annual Accounts | 12 May 1988 | |
363 - Annual Return | 12 May 1988 | |
AC05 - N/A | 29 April 1988 | |
NEWINC - New incorporation documents | 06 November 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 06 October 2011 | Outstanding |
N/A |