HALL & SONS (CASTON) LIMITED
NORFOLK HALL & SON (CASTON) LIMITED

Hellopages » Norfolk » Breckland » IP24 2EN

Company number 04912945
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address THE GABLES, OLD MARKET STREET, THETFORD, NORFOLK, IP24 2EN
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HALL & SONS (CASTON) LIMITED are www.hallsonscaston.co.uk, and www.hall-sons-caston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brandon Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hall Sons Caston Limited is a Private Limited Company. The company registration number is 04912945. Hall Sons Caston Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Hall Sons Caston Limited is The Gables Old Market Street Thetford Norfolk Ip24 2en. . HALL, Bridget Ann is a Secretary of the company. HALL, Bridget Ann is a Director of the company. HALL, Peter William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HALL, Bridget Ann
Appointed Date: 26 September 2003
Director
HALL, Bridget Ann
Appointed Date: 26 September 2003
66 years old
Director
HALL, Peter William
Appointed Date: 26 September 2003
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr Peter William Hall
Notified on: 31 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HALL & SONS (CASTON) LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 26 September 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
23 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 160,125
09 Oct 2015
Registration of charge 049129450003, created on 28 September 2015
...
... and 37 more events
09 Oct 2003
Director resigned
09 Oct 2003
New secretary appointed;new director appointed
09 Oct 2003
New director appointed
01 Oct 2003
Company name changed hall & son (caston) LIMITED\certificate issued on 01/10/03
26 Sep 2003
Incorporation

HALL & SONS (CASTON) LIMITED Charges

28 September 2015
Charge code 0491 2945 0003
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of land at burgess farm caston road caston…
28 September 2015
Charge code 0491 2945 0002
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Jayne Nicola Wesley Smith
Description: Title no NK287697…
3 September 2015
Charge code 0491 2945 0001
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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