HALL PROPERTY LETTINGS LIMITED
WICKFORD BASKNEST LIMITED

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Company number 02742205
Status Active
Incorporation Date 24 August 1992
Company Type Private Limited Company
Address JSJ SERVICES, INDECON BUILDING, SOUTH HANNINGFIELD ROAD, WICKFORD, ESSEX, SS11 7PF
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 eighty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Mr Jason Langley Fogg as a director on 25 November 2016; Termination of appointment of Davina Hall as a director on 25 November 2016. The most likely internet sites of HALL PROPERTY LETTINGS LIMITED are www.hallpropertylettings.co.uk, and www.hall-property-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Billericay Rail Station is 3.9 miles; to Basildon Rail Station is 5.6 miles; to Laindon Rail Station is 6.3 miles; to Leigh-on-Sea Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hall Property Lettings Limited is a Private Limited Company. The company registration number is 02742205. Hall Property Lettings Limited has been working since 24 August 1992. The present status of the company is Active. The registered address of Hall Property Lettings Limited is Jsj Services Indecon Building South Hanningfield Road Wickford Essex Ss11 7pf. The company`s financial liabilities are £20k. It is £-6.74k against last year. The cash in hand is £62.77k. It is £3.26k against last year. And the total assets are £72.77k, which is £-6.74k against last year. FOGG, Jason Langley is a Secretary of the company. FOGG, Jason Langley is a Director of the company. HALL, Melaine is a Director of the company. Secretary BUSH, David Norman has been resigned. Secretary HALL, Melanie has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WILSON, Jonathan has been resigned. Director BUSH, David Norman has been resigned. Director HALL, Davina has been resigned. Director HALL, Ian Richard has been resigned. Director HALL, Melaine has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hall property lettings Key Finiance

LIABILITIES £20k
-26%
CASH £62.77k
+5%
TOTAL ASSETS £72.77k
-9%
All Financial Figures

Current Directors

Secretary
FOGG, Jason Langley
Appointed Date: 01 December 2009
Director
FOGG, Jason Langley
Appointed Date: 25 November 2016
55 years old
Director
HALL, Melaine
Appointed Date: 08 January 2010
52 years old

Resigned Directors

Secretary
BUSH, David Norman
Resigned: 28 April 1997
Appointed Date: 29 September 1992
Secretary
HALL, Melanie
Resigned: 17 December 2009
Appointed Date: 28 April 1997
Nominee Secretary
THOMAS, Howard
Resigned: 29 September 1992
Appointed Date: 24 August 1992
Secretary
WILSON, Jonathan
Resigned: 30 June 2010
Appointed Date: 01 October 2009
Director
BUSH, David Norman
Resigned: 28 April 1997
Appointed Date: 29 September 1992
77 years old
Director
HALL, Davina
Resigned: 25 November 2016
Appointed Date: 08 January 2010
48 years old
Director
HALL, Ian Richard
Resigned: 01 December 2009
Appointed Date: 29 September 1992
83 years old
Director
HALL, Melaine
Resigned: 08 January 2010
Appointed Date: 17 December 2009
52 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 September 1992
Appointed Date: 24 August 1992
63 years old

Persons With Significant Control

Mr Jason Langley Fogg
Notified on: 25 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Melanie Hall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Davina Hall
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALL PROPERTY LETTINGS LIMITED Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Appointment of Mr Jason Langley Fogg as a director on 25 November 2016
28 Nov 2016
Termination of appointment of Davina Hall as a director on 25 November 2016
01 Nov 2016
Confirmation statement made on 30 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 75 more events
15 Oct 1992
Secretary resigned;new director appointed
15 Oct 1992
New secretary appointed;director resigned;new director appointed
15 Oct 1992
Registered office changed on 15/10/92 from: 16 st john street london EC1M 4AY
15 Oct 1992
Accounting reference date notified as 30/06
24 Aug 1992
Incorporation

HALL PROPERTY LETTINGS LIMITED Charges

29 August 2000
Legal mortgage
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 116 elsenham road grimsby north east lincolnshire. With the…
10 September 1999
Legal mortgage
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 108 haycroft street grimsby north east lincolnshire. With…
13 May 1996
Legal mortgage
Delivered: 15 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 32 haycroft avenue grimsby with the benefit of all rights…
13 May 1996
Legal mortgage
Delivered: 15 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 98 ainslie street grimsby with the benefit of all rights…
16 April 1996
Fixed and floating charge
Delivered: 19 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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