About

Registered Number: 01955309
Date of Incorporation: 06/11/1985 (39 years and 5 months ago)
Company Status: Active
Registered Address: 11 Harts Grove, Woodford Green, Essex, IG8 0BN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 October 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.