JAMES HALSTEAD PLC
Active - Accounts Filed
General Information
NAME
JAMES HALSTEAD PLC
COMPANY NUMBER
00140269
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/05/1915
(109 years and 7 months old)
WEBSITE
www.jameshalstead.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
10/05/1915
24/03/2000
JAMES HALSTEAD GROUP PLC
MANCHESTER
M26 1JN
Telephone: 01617672500
TPS: No
Beechfield
Hollinhurst Road
Radcliffe
Manchester, Lancashire
M26 1JN
Telephone: 767 2500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES HALSTEAD PLC | Active - Accounts Filed | View Report |
| ARAI (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | James Anthony Wild (900275868) has left the board |
| 01/11/2024 | New Accounts filed |
| 06/03/2024 | Stephen David Hall (915748141) has left the board |
Credit Risk Overview
Want to learn more about JAMES HALSTEAD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES HALSTEAD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES HALSTEAD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/05/1999 - Present (25 years and 7 months) Secretary: 16/01/2009 - Present (15 years and 10 months) Born in Sep 1958 (age: 66) |
Active | Director&Secretary |
Current: 7 Past: 13 |
View Report |
|
14/01/2000 - Present (24 years and 11 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/12/2017 - Present (7years) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 5 Past: 38 |
View Report |
|
01/12/2017 - Present (7years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES HALSTEAD PLC | Active - Accounts Filed | View Report |
| ARAI (UK) LIMITED | Company is dissolved | View Report |
| EXPONA LIMITED | Non-Trading | View Report |
| HALSTEAD FLOORING INTERNATIONAL LIMITED | Non-Trading | View Report |
| JAMES HALSTEAD PENSION CO LIMITED | Company is dissolved | View Report |
| JHL LIMITED | Non-Trading | View Report |
| POLYFLOR LIMITED | Active - Accounts Filed | View Report |
| RIVERSIDE FLOORING LIMITED | Active - Accounts Filed | View Report |
| TITAN LEISURE GROUP LIMITED | Non-Trading | View Report |
| TITAN LEISURE GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | James Anthony Wild (900275868) has left the board |
| 01/11/2024 | New Accounts filed |
| 06/03/2024 | Stephen David Hall (915748141) has left the board |
| 11/01/2024 | New Board Member Deborah Ann Harrison (931789021) Appointed |
| 11/01/2024 | New Board Member David William Drillingcourt (910985566) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 19/02/2021 | New Company Secretary David Nicholas Fletcher (927978347) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | Eberhard Klaus Lotz (913385712) has left the board |
| 06/12/2017 | Geoffrey Halstead (900202980) has left the board |
| 06/12/2017 | New Board Member Russell Peter Whiting (924079948) Appointed |
| 06/12/2017 | New Board Member Michael James Halstead (900678321) Appointed |
| 14/11/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 26/01/2016 | New Confirmation Statement filed |
| 13/11/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 13/11/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 25/11/2013 | New Accounts filed |
| 10/04/2013 | New Company Secretary David William Drillingcourt (917724352) Appointed |
| 10/04/2013 | Malcolm Lawson Shilton (903516833) has left the board |
| 08/01/2013 | New Confirmation Statement filed |
| 06/11/2012 | Change in Reg. Office |
| 06/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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