Company number 00511539
Status Active
Incorporation Date 19 September 1952
Company Type Private Limited Company
Address 16/18 HIGH STREET,, RIPLEY, DERBY, DE5 3HH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 12,131
. The most likely internet sites of HALLAM WHITTLE & COMPANY LIMITED are www.hallamwhittlecompany.co.uk, and www.hallam-whittle-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and three months. Hallam Whittle Company Limited is a Private Limited Company.
The company registration number is 00511539. Hallam Whittle Company Limited has been working since 19 September 1952.
The present status of the company is Active. The registered address of Hallam Whittle Company Limited is 16 18 High Street Ripley Derby De5 3hh. The company`s financial liabilities are £39.5k. It is £-15.06k against last year. The cash in hand is £21.74k. It is £-14.73k against last year. And the total assets are £126.9k, which is £-11.24k against last year. MOSS, Helen is a Secretary of the company. CLARKE, Donald is a Director of the company. Secretary CLARKE, Dorothy Mavis has been resigned. Director CLARKE, Dorothy Mavis has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
hallam whittle & company Key Finiance
LIABILITIES
£39.5k
-28%
CASH
£21.74k
-41%
TOTAL ASSETS
£126.9k
-9%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Donald Clarke
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
HALLAM WHITTLE & COMPANY LIMITED Events
01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
08 Feb 2016
Director's details changed for Mr Donald Clarke on 20 January 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
07 Feb 1989
Return made up to 26/01/89; full list of members
22 Feb 1988
Return made up to 11/02/88; full list of members
22 Feb 1988
Accounts for a small company made up to 31 March 1987
16 Feb 1987
Return made up to 09/02/87; full list of members
04 Feb 1987
Accounts for a small company made up to 31 March 1986
7 March 1996
Debenture
Delivered: 13 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1994
Legal charge
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 high street ripley derbyshire part t/n dy 147949.
10 August 1962
Charge
Delivered: 15 August 1962
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 16 & 18 high street, ripley derbyshire.