HALLIBURTON MANUFACTURING AND SERVICES LIMITED

Address

HALLIBURTON MANUFACTURING AND SERVICES LIMITED
C/O HALLIBURTON BUILDING 4, CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
ENGLAND
ENGLAND
W4 5YE
Classification:

Support activities for petroleum and natural gas mining

Legal Information

Company Registration No.:
00611451
Incorporation Date:
18 Sep 1958 (59 Years old)
Financial Year End:
31 Dec
Capital:
£96,051,570.00 on 30 Sep 2016
For period ending:
31 Dec 2015
Filed on:
6 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Sep 2015
Filed on:
8 Oct 2015
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Map


Recently Filed Documents - 288 available


Directors and Secretaries

Matthew Betts
1 Jan 2014 ⇒ Present ( 3 Years ) Director
Scot Clifton
31 Mar 2010 ⇒ Present ( 7 Years ) Director
1 Jul 2009 ⇒ Present ( 8 Years ) Company Secretary
James Coghill
28 Aug 2015 ⇒ Present ( 2 Years ) Director
Archibald Forster
14 Aug 2006 ⇒ Present ( 11 Years ) Director
William Hunter
13 Oct 2015 ⇒ Present ( 2 Years ) Director
David Johnston
24 Oct 2007 ⇒ Present ( 10 Years ) Director
David Mitchell
15 Jul 2015 ⇒ Present ( 2 Years ) Director
John Suggett
13 Oct 2015 ⇒ Present ( 2 Years ) Director
Richard Taylor
17 Jul 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

ROBERT PRISK AND KAREN PRISK
RENT DEPOSIT DEED - OUTSTANDING on 14 Jul 2012

Previous Addresses

BUILDING 4 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YE
Changed 3 Jun 2016

RUSSELL HOUSE BLOCK D REGENT PARK KINGSTON ROAD
LEATHERHEAD
SURREY
KT22 7LU
Changed 1 Jun 2015

HILL PARK SOUTH
SPRINGFIELD DRIVE
LEATHERHEAD
SURREY
KT22 7NL
Changed 2 Apr 2008

HILL PARK COURT
SPRINGFIELD DRIVE
LEATHERHEAD
SURREY KT22 7NL
Changed 23 Feb 2007

150 THE BROADWAY
WIMBLEDON
LONDON
SW19 1RX
Changed 18 Apr 1997

HALLIBURTON HOUSE
3 PUTNEY BRIDGE APPROACH
FULHAM
LONDON SW6 3JD
Changed 7 Dec 1994

17/17A HANOVER SQ
LONDON W1R 9AJ
Changed 4 Jul 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 6 Jul 2016 7
31 Dec 2014 8 Jul 2015 7
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 31 Oct 2013 10
31 Dec 2011 10 Aug 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
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288 other company documents are available

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