HALLS DISTRIBUTION LTD
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 3ZQ

Company number 07821927
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address PO BOX 103, GAMLINGAY, SANDY, ENGLAND, SG19 3ZQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Ground Floor Offices Unit 4 Eaton Court, Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8ER to PO Box 103 Gamlingay Sandy SG19 3ZQ on 7 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of HALLS DISTRIBUTION LTD are www.hallsdistribution.co.uk, and www.halls-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Biggleswade Rail Station is 3.3 miles; to Arlesey Rail Station is 7.2 miles; to St Neots Rail Station is 7.3 miles; to Baldock Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halls Distribution Ltd is a Private Limited Company. The company registration number is 07821927. Halls Distribution Ltd has been working since 25 October 2011. The present status of the company is Active. The registered address of Halls Distribution Ltd is Po Box 103 Gamlingay Sandy England Sg19 3zq. . HALL, Ian James is a Director of the company. HALL, Janet Marion is a Director of the company. HALL, Kevin is a Director of the company. Director CARTER, John has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HALL, Ian James
Appointed Date: 25 October 2011
69 years old

Director
HALL, Janet Marion
Appointed Date: 25 October 2011
71 years old

Director
HALL, Kevin
Appointed Date: 25 October 2011
46 years old

Resigned Directors

Director
CARTER, John
Resigned: 25 October 2011
Appointed Date: 25 October 2011
55 years old

Persons With Significant Control

Mr Ian James Hall
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mrs Janet Marion Hall
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Mr Alan John Hall
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Mr Kevin Hall
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

HALLS DISTRIBUTION LTD Events

07 Feb 2017
Registered office address changed from Ground Floor Offices Unit 4 Eaton Court, Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8ER to PO Box 103 Gamlingay Sandy SG19 3ZQ on 7 February 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

...
... and 10 more events
17 Nov 2011
Appointment of Mr Ian James Hall as a director
17 Nov 2011
Appointment of Mrs Janet Marion Hall as a director
17 Nov 2011
Statement of capital following an allotment of shares on 25 October 2011
  • GBP 100

26 Oct 2011
Termination of appointment of John Carter as a director
25 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HALLS DISTRIBUTION LTD Charges

29 August 2012
Debenture
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…