K.A. Halfhide Limited

Company Name	K.A. Halfhide Limited
Director	Janis Rosamond Halfhide
Company Status	Active
Company Number	00560489
Category	Private Limited Company
Incorporation Date	25 January 1956(67 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Janis Rosamond Halfhide
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 June 1992(36 years, 5 months after company formation)
Appointment Duration	31 years, 3 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Lower Brook Norton Heath Road, Willingale Ongar Essex CM5 0QG

Secretary Name	Janis Rosamond Halfhide
Nationality	British
Status	Current
Appointed	20 June 1992(36 years, 5 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Brook Norton Heath Road, Willingale Ongar Essex CM5 0QG

Director Name	Jonathan Halfhide
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(36 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 December 1992)
Role	Site Manager
Correspondence Address	The Cottage Yeovil Marsh Yeovil Somerset BA21 3QG

Director Name	Mr Keith Anthony Halfhide
Date of Birth	February 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(36 years, 5 months after company formation)
Appointment Duration	20 years, 12 months (resigned 11 June 2013)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Lower Brook Norton Heath Road, Willingale Ongar Essex CM5 0QG

Director Name	David Roy Harper
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(36 years, 5 months after company formation)
Appointment Duration	3 years (resigned 23 June 1995)
Role	Builder
Correspondence Address	North Lodge Little Hyde Lane Fryerning Ingatestone Essex CM4 0HL

Director Name	Eve Halfhide
Date of Birth	December 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(36 years, 5 months after company formation)
Appointment Duration	21 years, 12 months (resigned 11 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Brook Norton Heath Road, Willingale Ongar Essex CM5 0QG

Contact

Telephone	01277 213024
Telephone region	Brentwood

Location

Registered Address	Lower Brook Norton Heath Road, Willingale Ongar Essex CM5 0QG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Willingale
Ward	High Ongar, Willingale and The Rodings

Shareholders

65k at £1	Executors Of Estate Of Keith Anthony Halfhide 62.50% Ordinary
35k at £1	Miss Janis Rosamond Halfhide 33.65% Ordinary
4k at £1	Mrs Eve Halfhide 3.85% Ordinary

Financials

Year	2014
Net Worth	£547,972
Cash	£51,315
Current Liabilities	£14,271

Accounts

Latest Accounts	31 January 2022 (1 year, 8 months ago)
Next Accounts Due	31 October 2023 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 March 2023 (6 months, 3 weeks ago)
Next Return Due	27 March 2024 (5 months, 3 weeks from now)

Charges

14 July 1977	Delivered on: 21 September 1977 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of brickfield cottage sherfield essex. Outstanding
22 May 1974	Delivered on: 11 November 1974 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in woodman road, brentwood, essex. Outstanding
8 July 1974	Delivered on: 11 July 1974 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53/55 junction road, brentwood, essex. Outstanding
22 May 1974	Delivered on: 24 May 1974 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Copelands" 303/305 south st romford, essex. Outstanding
3 December 1999	Delivered on: 13 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a junction house 53-55 junction road brentwood essex. Particularly described in conveyance dated 10/4/63 between naktown developments limited and K.A. halfhide limited. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 November 1990	Delivered on: 11 December 1990 Persons entitled: Audrey Kate Veale Classification: Legal charge Secured details: UKP21000 from the company to the chargee. Particulars: "Durban" shelley road, hutton, brentwood essex CM13 2SE. Outstanding
30 November 1990	Delivered on: 11 December 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a durban shelley road hutton brentwood essex together with all buildings and fixtures thereon the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 July 1990	Delivered on: 25 July 1990 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 71 crofton park, yeovil, somerset & all buildings & fixtures thereon the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 March 1990	Delivered on: 20 March 1990 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of title deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land forming part of twines orchard, church road sparkford, somerset. Outstanding
27 November 1989	Delivered on: 4 December 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land forming part of twines orchard sparkford somerset. Outstanding
8 April 1987	Delivered on: 13 April 1987 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as rosegarth, greenways hutton mount brentwood essex. Outstanding
5 March 1987	Delivered on: 9 March 1987 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of title deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H pieces of land comprising O.6 acres and known as st gildas the avenue, yeovil somerset. Outstanding
23 May 1983	Delivered on: 24 May 1983 Persons entitled: Rowden Building LTD Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Comprised in a conveyance dated 23 may 1983. Outstanding
23 May 1983	Delivered on: 24 May 1983 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plots 2 and 3 fryering lane,ingatestone essex. Outstanding
27 February 1982	Delivered on: 27 February 1982 Persons entitled: Rowden Building Limited Classification: Memoranduim of deposit Secured details: All monies due or ot become due from the chargee under the terms of an agreement dated 29/1/82. Particulars: Land at clavering, essex. Outstanding
27 July 1981	Delivered on: 3 November 1981 Persons entitled: Rowden Building Limited Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dtd 30/01/81. Particulars: Land at clavering, essex. Outstanding
14 September 1977	Delivered on: 21 September 1977 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 junction road brentwood essex. Outstanding
4 November 1986	Delivered on: 10 November 1964 Persons entitled: National & Provincial Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Land on e side of lindmar court clacton ex 33957 and fixed plant machinery and other fixtures present and future floating charge moveable plant machinery implements and utensils. Outstanding
22 May 1974	Delivered on: 24 May 1974 Satisfied on: 16 August 2022 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 133 hunter avenue sherfield, essex. Fully Satisfied
22 May 1974	Delivered on: 24 May 1974 Satisfied on: 16 August 2022 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28/30 warley hill, brentwood, essex. Fully Satisfied
20 February 1974	Delivered on: 11 March 1974 Satisfied on: 16 August 2022 Persons entitled: Lloyds Bank PLC Classification: Oral charge deposit of deeds 20/2/74 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28/30 warley hill brentwood essex. Fully Satisfied
14 January 1991	Delivered on: 17 January 1991 Satisfied on: 8 December 1999 Persons entitled: Lloyds Bank PLC Classification: Single 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
11 October 1983	Delivered on: 12 October 1983 Satisfied on: 8 January 2002 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from W.h bicknell limited to the chargee on any account. Particulars: Premises at st. Michaels avenue yeovil,somerset. Fully Satisfied
14 December 1973	Delivered on: 3 January 1974 Satisfied on: 16 August 2022 Persons entitled: Lloyds Bank PLC Classification: Oral charge deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property & land adjoining wildwood ingatestones essex. Fully Satisfied
27 April 1983	Delivered on: 14 May 1983 Satisfied on: 29 November 1986 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at st. Michaels avenue yeoville somerset. Fully Satisfied
31 July 1982	Delivered on: 13 August 1982 Satisfied on: 29 November 1986 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from W.h bidnell LTD to the chargee on any account whatsoever. Particulars: F/H land at st. Micheals avenue, yeovill, somerset. Fully Satisfied
31 July 1982	Delivered on: 13 August 1982 Satisfied on: 29 November 1986 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at st. Michaels avenue, yeovill soemrset. Fully Satisfied
10 July 1982	Delivered on: 10 July 1982 Satisfied on: 29 November 1986 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H pieces of land at allingham works, st. Micheals avneue yeovil somerset. Fully Satisfied
8 July 1982	Delivered on: 9 July 1982 Satisfied on: 29 November 1986 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from W.h bicknell limited to the chargee on any account whatsoever. Particulars: F/H piece of land at allingham works, st micheals avenue yeovil somerset. Fully Satisfied

Filing History

25 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
4 October 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
25 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
23 October 2015	Annual return made up to 6 August 2015 Statement of capital on 2015-10-23 GBP 104,000 (4 pages)
23 October 2015	Annual return made up to 6 August 2015 Statement of capital on 2015-10-23 GBP 104,000 (4 pages)
15 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
22 October 2014	Termination of appointment of Eve Halfhide as a director on 11 June 2014 (1 page)
2 September 2014	Annual return made up to 6 August 2014 Statement of capital on 2014-09-02 GBP 104,000 (5 pages)
2 September 2014	Annual return made up to 6 August 2014 Statement of capital on 2014-09-02 GBP 104,000 (5 pages)
7 November 2013	Second filing of AR01 previously delivered to Companies House made up to 6 August 2013 (15 pages)
7 November 2013	Second filing of AR01 previously delivered to Companies House made up to 6 August 2013 (15 pages)
15 October 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 104,000 ANNOTATION A second filed AR01 was registered on 07/11/2013 (6 pages)
15 October 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 104,000 ANNOTATION A second filed AR01 was registered on 07/11/2013 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
10 July 2013	Termination of appointment of Keith Halfhide as a director (1 page)
2 February 2013	Compulsory strike-off action has been discontinued (1 page)
30 January 2013	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
20 September 2012	Annual return made up to 6 August 2012 (6 pages)
20 September 2012	Annual return made up to 6 August 2012 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
6 September 2010	Director's details changed for Mr Keith Anthony Halfhide on 6 August 2010 (2 pages)
6 September 2010	Director's details changed for Eve Halfhide on 6 August 2010 (2 pages)
6 September 2010	Director's details changed for Janis Rosamond Halfhide on 6 August 2010 (2 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Eve Halfhide on 6 August 2010 (2 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Mr Keith Anthony Halfhide on 6 August 2010 (2 pages)
6 September 2010	Director's details changed for Janis Rosamond Halfhide on 6 August 2010 (2 pages)
16 December 2009	Annual return made up to 6 August 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 6 August 2009 with a full list of shareholders (6 pages)
6 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
22 October 2008	Return made up to 06/08/08; full list of members (7 pages)
16 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
25 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
31 August 2007	Return made up to 06/08/07; full list of members (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
31 August 2006	Return made up to 06/08/06; full list of members (7 pages)
16 January 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
4 October 2005	Return made up to 06/08/05; full list of members (7 pages)
28 February 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
25 October 2004	Return made up to 06/08/04; full list of members (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
21 August 2003	Return made up to 06/08/03; no change of members (7 pages)
5 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
20 August 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
13 August 2001	Return made up to 06/08/01; full list of members (7 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
20 June 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
13 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
29 June 1999	Return made up to 20/06/99; full list of members (6 pages)
25 May 1999	Accounts for a small company made up to 31 January 1997 (7 pages)
22 June 1998	Return made up to 20/06/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 January 1996 (9 pages)
7 July 1997	Return made up to 20/06/97; no change of members (4 pages)
14 August 1996	Accounts for a small company made up to 31 January 1995 (11 pages)
25 June 1996	Return made up to 20/06/96; no change of members (4 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Return made up to 20/06/95; full list of members (6 pages)
25 January 1956	Incorporation (16 pages)

K.A. Halfhide Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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