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HALLETT RETAIL LOGISTICS LIMITED - 201 High Road. East Finchley, High Road, London, N2 8AL, United Kingdom
Company Information
- Company registration number
- 03009143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 High Road. East Finchley
- High Road
- London
- N2 8AL
- England 201 High Road. East Finchley, High Road, London, N2 8AL, England UK
Management
- Managing Directors
- HALLETT, Kevin
- HALLETT, Wendy Ruth
- Company secretaries
- HALLETT, Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-12
- Age Of Company 1995-01-12 29 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Hallett Retail Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARNVALE (PROCESSING) LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2022-03-13
- Last Date: 2021-02-27
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HALLETT RETAIL LOGISTICS LIMITED Company Description
- HALLETT RETAIL LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03009143. Its current trading status is "live". It was registered 1995-01-12. It was previously called BARNVALE (PROCESSING) LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-25.It can be contacted at 201 High Road. East Finchley .
Get HALLETT RETAIL LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hallett Retail Logistics Limited - 201 High Road. East Finchley, High Road, London, N2 8AL, United Kingdom
- 1995-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-21) - AA
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confirmation-statement-with-no-updates (2020-02-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-05-29) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
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confirmation-statement-with-no-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-19) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01
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accounts-with-accounts-type-small (2016-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-21) - TM01
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termination-secretary-company-with-name (2013-01-21) - TM02
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change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
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change-registered-office-address-company-with-date-old-address (2013-05-30) - AD01
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change-account-reference-date-company-current-shortened (2013-05-30) - AA01
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termination-director-company-with-name (2013-06-13) - TM01
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appoint-person-director-company-with-name (2013-06-13) - AP01
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certificate-change-of-name-company (2013-06-20) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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appoint-person-secretary-company-with-name (2013-06-13) - AP03
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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termination-director-company-with-name (2012-10-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-03-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-24) - AP01
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appoint-person-secretary-company-with-name (2010-02-17) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
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termination-director-company-with-name (2010-02-16) - TM01
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legacy (2010-10-20) - MG01
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change-registered-office-address-company-with-date-old-address (2010-10-08) - AD01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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termination-secretary-company-with-name (2010-02-16) - TM02
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change-person-director-company-with-change-date (2010-02-03) - CH01
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appoint-person-director-company-with-name (2010-01-14) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-12) - AA
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-12) - AA
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legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA
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legacy (2007-04-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-27) - AA
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legacy (2006-02-01) - 288b
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legacy (2006-01-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-16) - AA
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legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-30) - AA
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legacy (2004-03-17) - 363s
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legacy (2004-02-24) - 169
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legacy (2004-02-18) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-25) - 363s
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legacy (2003-05-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-05-20) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-16) - AA
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legacy (2002-01-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-02) - AA
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legacy (2001-02-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-19) - AA
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legacy (2000-08-29) - 287
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legacy (2000-02-16) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-05) - AA
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legacy (1999-01-28) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-11) - AA
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legacy (1998-01-29) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-21) - AA
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legacy (1997-03-11) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-11) - AA
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resolution (1996-10-11) - RESOLUTIONS
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legacy (1996-02-14) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-17) - 88(2)R
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incorporation-company (1995-01-12) - NEWINC
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legacy (1995-08-23) - 224