HALAS INDUSTRIAL COMPANY LIMITED

Forge Lane, West Midlands, B62 8EB Halesowen
StatusACTIVE
Company No.00053657
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Aug 1897
Years123 years, 2 months, 8 days


SUMMARY

HALAS INDUSTRIAL COMPANY LIMITED is an active private limited company with number 00053657. It was incorporated 123 years, 2 months, 8 days ago, on 06 August 1897. The company address is Forge Lane, West Midlands, B62 8EB Halesowen, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HALAS INDUSTRIAL COMPANY LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date26 Jul 2017
Returns Last Date28 Jun 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges5
Outstanding3
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


ALLEN, Edward James
Secretary
ACTIVE
Assigned on 01 Sep 1995
Current time on role 25 years, 1 months, 13 days

ALLEN, Edward James
Director
ACTIVE
Assigned on 01 Sep 1995
Current time on role 25 years, 1 months, 13 days

ALLEN, Richard Paul
Secretary
RESIGNED
Assigned on
Resigned on 01 Sep 1995
Time on role 25 years, 1 months, 12 days

ALLEN, Agnes Margaret
Director
RESIGNED
Assigned on
Resigned on 28 Jun 1995
Time on role 25 years, 3 months, 16 days

ALLEN, Richard Paul
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1996
Time on role 24 years, 9 months, 13 days

JAMES, Lysbeth Margaret
Director
RESIGNED
Assigned on
Resigned on 01 Jan 2002
Time on role 18 years, 9 months, 13 days



SCOTT, Judith
Director
RESIGNED
Assigned on
Resigned on 27 Jan 2013
Time on role 7 years, 8 months, 17 days

CHARGES


5 charges registered
5 outstanding, 2 satisfied, 0 partially satisfied


Legal charge


Created on 24 Jul 2002
Delivered on 27 Jul 2002
Status Outstanding

Persons Entitled
Michael John Larkam, Shelagh Allen and Edward James Allen

Amount Secured
£86,000 due or to become due from the company to the chargee

Short Particulars
All that freehold property situate and known as searchlight works, forge lane, halesowen, west midlands and all that freehold property known as searchlight house, forge lane, halesowen t/n WM469236.


Transactions

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Charge of whole


Created on 06 Oct 1995
Delivered on 11 Oct 1995
Status Fully-satisfied

Persons Entitled
Richard Paul Allen

Amount Secured
£30,000.00 due or to become due from the company to the chargee pursuant to the terms of the charge

Short Particulars
Searchlight house forge lane halesowen dudley west midlands t/no wm 69236.


Transactions

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Credit agreement


Created on 15 Apr 1993
Delivered on 22 Apr 1993
Status Outstanding

Persons Entitled
Close Brothers Limited

Amount Secured
£24,827.70 due or to become due from the company to the chargee under the terms of the chargee

Short Particulars
All its right title and interest in and to all sums payable. See the mortgage charge document for full details.


Transactions

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Credit agreement


Created on 06 May 1992
Delivered on 27 May 1992
Status Outstanding

Persons Entitled
Close Brothers Limited

Amount Secured
£18856.30 under the terms of the agreement

Short Particulars
All the company's right title and interest in and to all sums payable under the insurance.


Transactions

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Mortgage


Created on 31 Jul 1991
Delivered on 06 Aug 1991
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a "qualitair house" forge lane halesowen west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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