THE HALLS (ST.ANNES) LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bury » BL8 2DU

Company number 03739523
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 522 BOLTON ROAD, BURY, LANCASHIRE, BL8 2DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE HALLS (ST.ANNES) LIMITED are www.thehallsstannes.co.uk, and www.the-halls-st-annes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The Halls St Annes Limited is a Private Limited Company. The company registration number is 03739523. The Halls St Annes Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of The Halls St Annes Limited is 522 Bolton Road Bury Lancashire Bl8 2du. The company`s financial liabilities are £1356.13k. It is £194.06k against last year. The cash in hand is £0.13k. It is £-1.16k against last year. And the total assets are £1.49k, which is £-174.57k against last year. HALL, Ruth Ursula is a Secretary of the company. HALL, Anthony Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the halls (st.annes) Key Finiance

LIABILITIES £1356.13k
+16%
CASH £0.13k
-90%
TOTAL ASSETS £1.49k
-100%
All Financial Figures

Current Directors

Secretary
HALL, Ruth Ursula
Appointed Date: 24 March 1999

Director
HALL, Anthony Peter
Appointed Date: 24 March 1999
86 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

THE HALLS (ST.ANNES) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2

02 Feb 2015
Registration of charge 037395230006, created on 30 January 2015
...
... and 41 more events
02 Apr 1999
New secretary appointed
02 Apr 1999
New director appointed
02 Apr 1999
Secretary resigned
02 Apr 1999
Director resigned
24 Mar 1999
Incorporation

THE HALLS (ST.ANNES) LIMITED Charges

30 January 2015
Charge code 0373 9523 0006
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 6, 3 links gate, lytham st annes, FY8 3LF (LAN23607)…
18 March 2011
Legal mortgage
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 east bank road lytham st annes all plant and machinery…
4 April 2008
Debenture
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal mortgage
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 118 st andrews road south lytham st annes lancashire; and…
14 October 2005
Legal mortgage
Delivered: 25 October 2005
Status: Satisfied on 12 May 2011
Persons entitled: Hsbc Bank PLC
Description: 118 st andrews road south and 28 st thomas road,st annes on…
28 May 1999
Debenture
Delivered: 29 May 1999
Status: Satisfied on 12 May 2011
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…