Company NameHallett Retail Logistics Limited
DirectorsKevin Hallett and Wendy Ruth Hallett
Company StatusActive
Company Number03009143
CategoryPrivate Limited Company
Incorporation Date12 January 1995 (24 years, 11 months ago)
Previous NameBarnvale (Processing) Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Kevin Hallett
Date of BirthOctober 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2013(18 years, 4 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 High Road. East Finchley High Road
London
N2 8AL
Director NameMrs Wendy Ruth Hallett
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2013(18 years, 4 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 High Road. East Finchley High Road
London
N2 8AL
Secretary NameKevin Hallett
NationalityBritish
StatusCurrent
Appointed17 May 2013(18 years, 4 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Correspondence Address201 High Road. East Finchley High Road
London
N2 8AL
Director NameMr Leslie Harvey Cainer
Date of BirthMay 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Butt Hill Road
Prestwich
Manchester
M25 9NJ
Director NameMr Melvyn Cainer
Date of BirthJanuary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Barnhill Road
Prestwich
Manchester
Lancashire
M25 9NH
Secretary NameMr Leslie Harvey Cainer
NationalityBritish
StatusResigned
Appointed12 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Butt Hill Road
Prestwich
Manchester
M25 9NJ
Director NameValerie Cainer
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2003(8 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 11 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Butt Hill Road
Prestwich
Manchester
Lancashire
M25 9NJ
Secretary NameValerie Cainer
NationalityBritish
StatusResigned
Appointed06 April 2003(8 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 11 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Butt Hill Road
Prestwich
Manchester
Lancashire
M25 9NJ
Director NameMiss Caroline Sophia Jane David
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2009(14 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 17 May 2013)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressMuswell Hill Manor
Brill
Aylesbury
Buckinghamshire
HP18 9XD
Director NameMr John Christopher Forsyth
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2009(14 years, 11 months after company formation)
Appointment Duration3 years (resigned 08 January 2013)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence AddressUnit 30 Oakhill Trading Estate, Devonshire Road
Worsley
Manchester
M28 3PT
Director NameMr Howard Parker
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2009(14 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 17 May 2013)
RoleSalesman
Country of ResidenceEngland
Correspondence Address43 The Campions
Lea
Preston
Lancashire
PR2 1QL
Secretary NameMr John Christopher Forsyth
StatusResigned
Appointed11 December 2009(14 years, 11 months after company formation)
Appointment Duration3 years (resigned 08 January 2013)
RoleCompany Director
Correspondence AddressUnit 30 Oakhill Trading Estate, Devonshire Road
Worsley
Manchester
M28 3PT

Contact

Websitehallettretail.co.uk
Telephone01204 707279
Telephone regionBolton

Location

Registered Address201 High Road. East Finchley
High Road
London
N2 8AL
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London

Shareholders

50 at £1Hallett Retail Services LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,014,766
Cash£7,568
Current Liabilities£757,618

Accounts

Latest Accounts31 August 2018 (1 year, 3 months ago)
Next Accounts Due31 May 2020 (5 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return27 February 2019 (9 months, 2 weeks ago)
Next Return Due12 March 2020 (3 months from now)

Charges

26 June 2014Delivered on: 27 June 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
12 October 2010Delivered on: 20 October 2010
Persons entitled: British Overseas Bank Nominees LTD and Wgtc Nominees LTD

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £31,161 the interest from time to time accrued and any sums from time to time deposited in respect of value added tax.
Outstanding

Filing History

19 December 2017Accounts for a small company made up to 27 August 2016 (10 pages)
10 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
4 October 2016Registered office address changed from 26a Church Lane East Finchley London N2 8DT to 201 High Road. East Finchley High Road London N2 8AL on 4 October 2016 (1 page)
12 July 2016Accounts for a small company made up to 29 August 2015 (7 pages)
4 April 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50
(5 pages)
11 June 2015Accounts for a small company made up to 30 August 2014 (6 pages)
23 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 50
(4 pages)
3 July 2014Accounts for a small company made up to 31 August 2013 (6 pages)
27 June 2014Registration of charge 030091430002 (26 pages)
27 February 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 50
(4 pages)
14 October 2013Annual return made up to 25 August 2013 with a full list of shareholders (4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 June 2013Company name changed barnvale (processing) LIMITED\certificate issued on 20/06/13
  • RES15 ‐ Change company name resolution on 2013-06-18
  • NM01 ‐ Change of name by resolution
(3 pages)
13 June 2013Appointment of Kevin Hallett as a director (3 pages)
13 June 2013Appointment of Wendy Ruth Hallett as a director (3 pages)
13 June 2013Appointment of Kevin Hallett as a secretary (3 pages)
13 June 2013Termination of appointment of Caroline David as a director (2 pages)
13 June 2013Termination of appointment of Howard Parker as a director (2 pages)
30 May 2013Current accounting period shortened from 31 December 2013 to 31 August 2013 (1 page)
30 May 2013Registered office address changed from C/O David Farms Limited Muswell Hill Manor Brill Aylesbury Buckinghamshire HP18 9XD England on 30 May 2013 (1 page)
21 January 2013Registered office address changed from C/O Howard Parker Unit 30 Oakhill Trading Estate, Devonshire Road Worsley Manchester M28 3PT England on 21 January 2013 (1 page)
21 January 2013Termination of appointment of John Forsyth as a secretary (1 page)
21 January 2013Termination of appointment of John Forsyth as a director (1 page)
9 November 2012Registered office address changed from C/O L.Cainer Unit 30 Oakhill Trading Estate Devonshire Road Walkden Manchester Lancs M28 3PT England on 9 November 2012 (1 page)
9 November 2012Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
9 November 2012Registered office address changed from C/O L.Cainer Unit 30 Oakhill Trading Estate Devonshire Road Walkden Manchester Lancs M28 3PT England on 9 November 2012 (1 page)
5 October 2012Termination of appointment of Leslie Cainer as a director (1 page)
26 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 August 2011Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
7 February 2011Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
20 October 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 October 2010Registered office address changed from Units 5-6 Halliwell Mill Bertha Street Bolton Lancashire BL1 8AH on 8 October 2010 (1 page)
8 October 2010Registered office address changed from Units 5-6 Halliwell Mill Bertha Street Bolton Lancashire BL1 8AH on 8 October 2010 (1 page)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 June 2010Appointment of Mr Howard Parker as a director (2 pages)
17 February 2010Appointment of Mr John Christopher Forsyth as a secretary (1 page)
17 February 2010Appointment of Mr John Christopher Forsyth as a director (2 pages)
16 February 2010Termination of appointment of Valerie Cainer as a director (1 page)
16 February 2010Termination of appointment of Valerie Cainer as a secretary (1 page)
3 February 2010Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
3 February 2010Director's details changed for Leslie Cainer on 2 February 2010 (2 pages)
3 February 2010Director's details changed for Valerie Cainer on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Leslie Cainer on 2 February 2010 (2 pages)
3 February 2010Director's details changed for Valerie Cainer on 3 February 2010 (2 pages)
14 January 2010Appointment of Ms Caroline Sophia Jane David as a director (3 pages)
12 June 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 February 2009Return made up to 12/01/09; full list of members (3 pages)
12 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 February 2008Return made up to 12/01/08; full list of members (2 pages)
26 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 April 2007Return made up to 12/01/07; full list of members (2 pages)
27 September 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 February 2006Secretary resigned (1 page)
20 January 2006Return made up to 12/01/06; full list of members (2 pages)
16 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 February 2005Return made up to 12/01/05; full list of members (7 pages)
30 September 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
17 March 2004Return made up to 12/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
24 February 2004£ ic 100/50 12/06/03 £ sr [email protected]=50 (1 page)
18 February 2004Director resigned (1 page)
20 May 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 May 2003New secretary appointed;new director appointed (2 pages)
25 January 2003Return made up to 12/01/03; full list of members (7 pages)
16 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 January 2002Return made up to 12/01/02; full list of members (6 pages)
2 October 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
2 February 2001Return made up to 12/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
29 August 2000Registered office changed on 29/08/00 from: york house croasdale st bolton lancs BL1 2JW (1 page)
16 February 2000Return made up to 12/01/00; full list of members (6 pages)
5 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
28 January 1999Return made up to 12/01/99; full list of members (7 pages)
11 June 1998Full accounts made up to 31 December 1997 (12 pages)
29 January 1998Return made up to 12/01/98; no change of members (6 pages)
21 May 1997Full accounts made up to 31 December 1996 (12 pages)
11 March 1997Return made up to 12/01/97; no change of members (5 pages)
11 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 February 1996Return made up to 12/01/96; full list of members (7 pages)
17 November 1995Ad 23/01/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
12 January 1995Incorporation (18 pages)