Hallstone Developments Limited

Company Name	Hallstone Developments Limited
Directors	Paul Andrew Dawson and Christopher Richard Matson
Company Status	Active
Company Number	03097631
Category	Private Limited Company
Incorporation Date	1 September 1995(28 years, 8 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Paul Andrew Dawson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 December 2009(14 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Airfield Seaton Ross York YO42 4NF

Director Name	Mr Christopher Richard Matson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(24 years after company formation)
Appointment Duration	4 years, 8 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Airfield Seaton Ross York YO42 4NF

Director Name	Dennis Allan Schultz
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(2 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 18 April 2001)
Role	Recycling
Correspondence Address	Derwent View Brackenholme Selby North Yorkshire YO8 7EL

Secretary Name	Victoria Anne Stonham
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 April 2001)
Role	Company Director
Correspondence Address	33 Melrose Street Hull North Humberside HU3 6ES

Secretary Name	Victoria Anne Stonham
Nationality	British
Status	Resigned
Appointed	21 February 1997(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 April 2001)
Role	Company Director
Correspondence Address	33 Melrose Street Hull North Humberside HU3 6ES

Director Name	Adrian James Blacker
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	37 Highfield Road Bubwith Selby North Yorkshire YO8 6NA

Director Name	Phillip William Sutton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	8 Wentworth Close Onchan Isle Of Man IM3 2JU

Director Name	Mr David John Round
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(5 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Canon Drive Bowdon Cheshire WA14 3FD

Secretary Name	Mr David John Round
Nationality	British
Status	Resigned
Appointed	17 April 2001(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Canon Drive Bowdon Cheshire WA14 3FD

Director Name	Andrew Milsom Grant Innes
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	17 High Lane East West Hallam Ilkeston Derbyshire DE7 6HW

Secretary Name	Sigrid Elizabeth Round
Nationality	Swedish
Status	Resigned
Appointed	23 August 2005(9 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 October 2005)
Role	Accountant
Correspondence Address	Holly Ville Lodge Greenfield Lancashire OL3 7DR

Director Name	Mr Adrian James Blacker
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 December 2009)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	66 Main Street Bubwith Selby North Yorkshire YO8 6LX

Secretary Name	Victoria Anne Stonham
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 December 2009)
Role	Company Director
Correspondence Address	33 Melrose Street Hull North Humberside HU3 6ES

Secretary Name	Pauline Elizabeth Oakshott
Nationality	British
Status	Resigned
Appointed	03 December 2009(14 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 April 2010)
Role	Company Director
Correspondence Address	Rolawn Head Office York Road Elvington York N. Yorkshire YO41 4XR

Secretary Name	Mrs Davina Jane Turner
Status	Resigned
Appointed	15 April 2010(14 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 October 2019)
Role	Company Director
Correspondence Address	The Airfield Seaton Ross York YO42 4NF

Director Name	Mr David John Mumby
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	York Road Elvington York YO41 4DY

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 1997)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 1997)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.hallstonedirect.co.uk
Email address	[email protected]
Telephone	0845 6046088
Telephone region	Unknown

Location

Registered Address	The Airfield Seaton Ross York YO42 4NF
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Seaton Ross
Ward	Wolds Weighton
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Paul Dawson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£604,459
Cash	£5,534
Current Liabilities	£654,091

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

29 May 2012	Delivered on: 30 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 May 2012	Delivered on: 30 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
27 July 1998	Delivered on: 11 August 1998 Satisfied on: 10 September 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 November 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
15 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
18 November 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
22 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
1 December 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
14 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
1 October 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 28 February 2020 (9 pages)
9 December 2019	Termination of appointment of Davina Jane Turner as a secretary on 18 October 2019 (1 page)
13 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
13 September 2019	Appointment of Mr Christopher Richard Matson as a director on 1 September 2019 (2 pages)
2 August 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
20 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
12 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
1 November 2017	Registered office address changed from York Road Elvington York YO41 4DY to The Airfield Seaton Ross York YO42 4NF on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from York Road Elvington York YO41 4DY to The Airfield Seaton Ross York YO42 4NF on 1 November 2017 (1 page)
13 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
19 October 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
19 October 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
15 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
15 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (3 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (3 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (3 pages)
16 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
16 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (3 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (3 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (3 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (3 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (3 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (3 pages)
15 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
15 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
17 August 2012	Termination of appointment of David Mumby as a director (1 page)
17 August 2012	Termination of appointment of David Mumby as a director (1 page)
30 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
9 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
1 September 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
1 September 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
23 August 2011	Director's details changed for Paul Andrew Dawson on 15 June 2011 (2 pages)
23 August 2011	Director's details changed for Paul Andrew Dawson on 15 June 2011 (2 pages)
29 October 2010	Appointment of Mr David John Mumby as a director (2 pages)
29 October 2010	Appointment of Mr David John Mumby as a director (2 pages)
30 September 2010	Registered office address changed from Rolawn Head Office York Road Elvington York North Yorkshire YO41 4XR United Kingdom on 30 September 2010 (1 page)
30 September 2010	Registered office address changed from Rolawn Head Office York Road Elvington York North Yorkshire YO41 4XR United Kingdom on 30 September 2010 (1 page)
28 September 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
28 September 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
3 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
3 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
3 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
4 August 2010	Previous accounting period shortened from 30 June 2010 to 28 February 2010 (3 pages)
4 August 2010	Previous accounting period shortened from 30 June 2010 to 28 February 2010 (3 pages)
28 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 May 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 April 2010	Appointment of Mrs Davina Jane Turner as a secretary (1 page)
15 April 2010	Termination of appointment of Pauline Oakshott as a secretary (1 page)
15 April 2010	Termination of appointment of Pauline Oakshott as a secretary (1 page)
15 April 2010	Appointment of Mrs Davina Jane Turner as a secretary (1 page)
13 April 2010	Registered office address changed from the Old Peat Works Breighton Airfield Bubwith Near Selby East Yorkshire YO8 6DJ on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from the Old Peat Works Breighton Airfield Bubwith Near Selby East Yorkshire YO8 6DJ on 13 April 2010 (1 page)
17 December 2009	Termination of appointment of Victoria Stonham as a secretary (2 pages)
17 December 2009	Appointment of Paul Andrew Dawson as a director (3 pages)
17 December 2009	Appointment of Pauline Elizabeth Oakshott as a secretary (3 pages)
17 December 2009	Termination of appointment of Victoria Stonham as a secretary (2 pages)
17 December 2009	Termination of appointment of Adrian Blacker as a director (2 pages)
17 December 2009	Termination of appointment of Adrian Blacker as a director (2 pages)
17 December 2009	Appointment of Paul Andrew Dawson as a director (3 pages)
17 December 2009	Appointment of Pauline Elizabeth Oakshott as a secretary (3 pages)
30 September 2009	Return made up to 01/09/09; full list of members (3 pages)
30 September 2009	Return made up to 01/09/09; full list of members (3 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 September 2008	Return made up to 01/09/08; full list of members (3 pages)
18 September 2008	Return made up to 01/09/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 September 2007	Return made up to 01/09/07; full list of members (2 pages)
17 September 2007	Return made up to 01/09/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 October 2006	Return made up to 01/09/06; full list of members (2 pages)
24 October 2006	Return made up to 01/09/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 February 2006	Registered office changed on 06/02/06 from: 39-40 calthorpe road edgbaston birmingham B15 1TS (1 page)
6 February 2006	Registered office changed on 06/02/06 from: 39-40 calthorpe road edgbaston birmingham B15 1TS (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
7 October 2005	Return made up to 01/09/05; full list of members (2 pages)
7 October 2005	Return made up to 01/09/05; full list of members (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New secretary appointed (2 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 September 2004	Return made up to 01/09/04; full list of members (7 pages)
9 September 2004	Return made up to 01/09/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
6 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
18 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
15 January 2003	Registered office changed on 15/01/03 from: nettleton house calthorpe road, edgbaston birmingham B15 1RL (1 page)
15 January 2003	Registered office changed on 15/01/03 from: nettleton house calthorpe road, edgbaston birmingham B15 1RL (1 page)
30 September 2002	Return made up to 01/09/02; full list of members (7 pages)
30 September 2002	Return made up to 01/09/02; full list of members (7 pages)
25 September 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
25 September 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
10 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2002	Return made up to 01/09/01; full list of members (7 pages)
16 June 2002	Return made up to 01/09/01; full list of members (7 pages)
1 November 2001	Registered office changed on 01/11/01 from: nettleton house calthorpe road edgbaston birmingham west midlands B15 1RL (1 page)
1 November 2001	Registered office changed on 01/11/01 from: nettleton house calthorpe road edgbaston birmingham west midlands B15 1RL (1 page)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Registered office changed on 30/04/01 from: peat works breighton airfield bubwith near selby north yorkshire YO8 7DJ (1 page)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Registered office changed on 30/04/01 from: peat works breighton airfield bubwith near selby north yorkshire YO8 7DJ (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Secretary resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New secretary appointed;new director appointed (2 pages)
30 April 2001	New secretary appointed;new director appointed (2 pages)
28 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 September 1999	Return made up to 01/09/99; full list of members (6 pages)
28 September 1999	Return made up to 01/09/99; full list of members (6 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
13 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 October 1998	Return made up to 01/09/98; no change of members (4 pages)
9 October 1998	Return made up to 01/09/98; no change of members (4 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
7 November 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
7 November 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
25 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	New secretary appointed (2 pages)
13 September 1996	Return made up to 01/09/96; full list of members (6 pages)
13 September 1996	Return made up to 01/09/96; full list of members (6 pages)
27 February 1996	Secretary resigned (1 page)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	Secretary resigned (1 page)
27 February 1996	New secretary appointed (2 pages)
22 January 1996	Accounting reference date notified as 31/12 (1 page)
22 January 1996	Accounting reference date notified as 31/12 (1 page)
5 December 1995	Registered office changed on 05/12/95 from: peat works breighton airfield blibwith nesr selby north yorkshire YO8 7DJ (1 page)
5 December 1995	Registered office changed on 05/12/95 from: peat works breighton airfield blibwith nesr selby north yorkshire YO8 7DJ (1 page)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	Registered office changed on 13/11/95 from: suite 11900 72 new bond street london W1Y 9DD (1 page)
13 November 1995	Director resigned (2 pages)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	Registered office changed on 13/11/95 from: suite 11900 72 new bond street london W1Y 9DD (1 page)
13 November 1995	Director resigned (2 pages)
1 September 1995	Incorporation (30 pages)
1 September 1995	Incorporation (30 pages)

Hallstone Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies