HALLCO 367 LIMITED - SOMERSET


Company Profile Company Filings

Overview

HALLCO 367 LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
HALLCO 367 LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03949625. The accounts status is FULL and accounts are next due on 30/09/2024.

HALLCO 367 LIMITED - SOMERSET

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 HIGH STREET
SOMERSET
BA16 0EQ

This Company Originates in : United Kingdom
Previous trading names include:
FORUM ESTATES LIMITED (until 16/02/2004)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL WAKEFIELD Mar 1967 British Director 2017-11-16 CURRENT
KIM LOUISE DAVIS Dec 1982 British Director 2023-06-30 CURRENT
MR TIMOTHY KEITH SIMS Oct 1955 British Director 2000-04-28 UNTIL 2009-03-01 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2000-03-16 UNTIL 2000-04-28 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-16 UNTIL 2000-04-28 RESIGNED
ELAINE ANN EVANS British Secretary 2004-04-14 UNTIL 2021-09-20 RESIGNED
MRS SUSAN MALTHOUSE Secretary 2011-04-04 UNTIL 2011-04-04 RESIGNED
MR TIMOTHY KEITH SIMS Oct 1955 British Secretary 2000-04-28 UNTIL 2004-04-14 RESIGNED
MRS SUSAN MALTHOUSE Nov 1954 British Director 2011-04-04 UNTIL 2012-11-02 RESIGNED
MRS DEBORAH ANNE WAKEFORD Aug 1975 British Director 2012-12-10 UNTIL 2017-02-10 RESIGNED
MR ANDREW STOODLEY Feb 1964 British Director 2020-03-04 UNTIL 2022-02-10 RESIGNED
MRS SALLY ELIZABETH DUNCAN May 1965 British Director 2004-02-06 UNTIL 2004-04-14 RESIGNED
MR NEIL JOHN SHERMAN May 1975 British Director 2017-01-06 UNTIL 2020-04-30 RESIGNED
MICHAEL FREDERICK SHEARWOOD Nov 1962 British Director 2017-04-30 UNTIL 2017-11-16 RESIGNED
MR TIMOTHY JOHN RANGER May 1959 British Director 2000-04-28 UNTIL 2004-04-14 RESIGNED
MRS JUDITH ENID DERBYSHIRE May 1956 British Director 2004-04-14 UNTIL 2011-04-03 RESIGNED
LUCY ELIZABETH HONEYWELL Oct 1978 British Director 2022-02-10 UNTIL 2023-06-30 RESIGNED
MR MICHAEL RICHARD COLEY Jul 1966 British Director 2012-11-03 UNTIL 2012-12-09 RESIGNED
MR MICHAEL RICHARD COLEY Jul 1966 British Director 2015-09-11 UNTIL 2017-04-30 RESIGNED
ROBIN PAUL BEACHAM Jan 1960 British Director 2004-04-14 UNTIL 2015-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C&J Clark International Limited 2016-04-06 Street   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C. & J. CLARK (HOLDINGS) LIMITED SOMERSET Active FULL 82990 - Other business support service activities n.e.c.
CLARKS LIMITED SOMERSET Active DORMANT 47721 - Retail sale of footwear in specialised stores
C. & J. CLARK INTERNATIONAL LIMITED SOMERSET Active FULL 47721 - Retail sale of footwear in specialised stores
STREET ESTATES LIMITED SOMERSET Active DORMANT 41100 - Development of building projects
C. & J. CLARK RETAIL PROPERTIES LIMITED SOMERSET Active DORMANT 41100 - Development of building projects
K. SHOES LIMITED SOMERSET Active DORMANT 15200 - Manufacture of footwear
C. & J. CLARK INVESTMENT PROPERTIES LIMITED SOMERSET Active DORMANT 41100 - Development of building projects
SOMERSET WILDLIFE TRUST TAUNTON Active GROUP 82990 - Other business support service activities n.e.c.
C. & J. CLARK (SERVICES) LIMITED SOMERSET Active FULL 15200 - Manufacture of footwear
C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
K SHOES CONTRIBUTORY PENSION SCHEME (TRUSTEES) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
C. & J. CLARK MAIN PENSION FUND (TRUSTEES) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
C. & J. CLARK SENIOR EXECUTIVE PENSION SCHEME (TRUSTEES) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
C. & J. CLARK (STREET) LIMITED SOMERSET Active SMALL 70100 - Activities of head offices
C. & J. CLARK TRUSTEE LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
C&J CLARK LIMITED SOMERSET Active FULL 82990 - Other business support service activities n.e.c.
C&J CLARK (NO 1) LIMITED SOMERSET Active GROUP 96090 - Other service activities n.e.c.
HALLCO 394 LIMITED BENFLEET Active MICRO ENTITY 68100 - Buying and selling of own real estate
WARNERS LIMITED CO DOWN Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARKS LIMITED SOMERSET Active DORMANT 47721 - Retail sale of footwear in specialised stores
K. SHOES LIMITED SOMERSET Active DORMANT 15200 - Manufacture of footwear
CLARKS PROPERTIES LIMITED SOMERSET Active DORMANT 41100 - Development of building projects
K SHOES CONTRIBUTORY PENSION SCHEME (TRUSTEES) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
CLARKS RETAIL PROPERTIES LIMITED STREET Active DORMANT 82990 - Other business support service activities n.e.c.
CLARKS PENSION TRUSTEE (2005) LIMITED SOMERSET Active DORMANT 65300 - Pension funding
JAC FAMILY COMPANY LIMITED STREET UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STREET BARBERS LTD STREET UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
MAGGS TRAVEL LTD STREET ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.