HALL & PICKLES 1812 LIMITED
POYNTON STOCKPORT HALLCO 1812 LIMITED

Hellopages » Cheshire » Cheshire East » SK12 1NB

Company number 03162309
Status Active
Incorporation Date 21 February 1996
Company Type Private Limited Company
Address POYNTON INDUSTRIAL ESTATE, LONDON ROAD, POYNTON STOCKPORT, CHESHIRE, SK12 1NB
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Second filing of the annual return made up to 21 February 2016; Full accounts made up to 31 May 2016. The most likely internet sites of HALL & PICKLES 1812 LIMITED are www.hallpickles1812.co.uk, and www.hall-pickles-1812.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Burnage Rail Station is 7 miles; to Belle Vue Rail Station is 9 miles; to Fairfield Rail Station is 9.3 miles; to Guide Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hall Pickles 1812 Limited is a Private Limited Company. The company registration number is 03162309. Hall Pickles 1812 Limited has been working since 21 February 1996. The present status of the company is Active. The registered address of Hall Pickles 1812 Limited is Poynton Industrial Estate London Road Poynton Stockport Cheshire Sk12 1nb. . HILLIER, Arnold is a Secretary of the company. HALL, Alexander Richard Congreve is a Director of the company. HALL, Matthew Kindersley is a Director of the company. HILLIER, Arnold is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director CARPENTER, Peter Anthony has been resigned. Director COIA, Mark Francis has been resigned. Director HALL, Richard Nicholas Congreve has been resigned. Director KEEN, Peter Winston has been resigned. Director MACDONALD, Stuart Randolph has been resigned. Director PRICE, Richard Anthony has been resigned. Director ROWLEY, Peter has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HILLIER, Arnold
Appointed Date: 04 April 1996
Director
HALL, Alexander Richard Congreve
Appointed Date: 11 May 2001
59 years old
Director
HALL, Matthew Kindersley
Appointed Date: 11 May 2001
58 years old
Director
HILLIER, Arnold
Appointed Date: 04 April 1996
95 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 04 April 1996
Appointed Date: 21 February 1996
Director
CARPENTER, Peter Anthony
Resigned: 09 May 2009
Appointed Date: 31 May 1996
76 years old
Director
COIA, Mark Francis
Resigned: 31 March 2001
Appointed Date: 31 May 1996
66 years old
Director
HALL, Richard Nicholas Congreve
Resigned: 31 March 2013
Appointed Date: 04 April 1996
88 years old
Director
KEEN, Peter Winston
Resigned: 01 September 1998
Appointed Date: 31 May 1996
77 years old
Director
MACDONALD, Stuart Randolph
Resigned: 30 April 2004
Appointed Date: 01 June 2003
66 years old
Director
PRICE, Richard Anthony
Resigned: 05 February 2003
Appointed Date: 29 April 2002
60 years old
Director
ROWLEY, Peter
Resigned: 31 May 2001
Appointed Date: 31 May 1996
79 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 04 April 1996
Appointed Date: 21 February 1996

Persons With Significant Control

Mr Matthew Kindersley Hall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALL & PICKLES 1812 LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
29 Jan 2017
Second filing of the annual return made up to 21 February 2016
24 Oct 2016
Full accounts made up to 31 May 2016
16 Mar 2016
Annual return
Statement of capital on 2016-03-16
  • GBP 5,000,000

Statement of capital on 2017-01-29
  • GBP 5,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2017.
22 Feb 2016
Particulars of variation of rights attached to shares
...
... and 105 more events
05 Jun 1996
Particulars of mortgage/charge
31 May 1996
Company name changed hallco 68 LIMITED\certificate issued on 31/05/96
24 Apr 1996
New secretary appointed;new director appointed
24 Apr 1996
New director appointed
21 Feb 1996
Incorporation

HALL & PICKLES 1812 LIMITED Charges

6 April 2004
Chattels mortgage
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
6 December 2002
Fixed charge on purchased debts which fail to vest
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
29 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as premises on the south side…
29 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 33 hoo farm industrial…
29 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as henry leigh slater site on…
29 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Satisfied on 22 February 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property known as land on the south of daux road…
29 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as land on the south of teams street…
29 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as hall & pickles site on second avenue…
29 November 2002
Debenture
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2000
Mortgage
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Gravity coil feed assembly with three braking stops…
25 March 1997
Deed of assignment of key-man policy
Delivered: 25 March 1997
Status: Satisfied on 22 January 2003
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest in and to the…
16 January 1997
Deed of assignment of key-man policy
Delivered: 30 January 1997
Status: Satisfied on 22 January 2003
Persons entitled: Barclays Bank PLC
Description: All rights title and interest in to various policies listed…
31 May 1996
05
Delivered: 20 June 1996
Status: Satisfied on 28 July 1997
Persons entitled: Hall Engineering (Holdings) PLC as Security Trustee for the Vendors (as Defined)
Description: By way of legal mortgage all of the chargor's estate and…
31 May 1996
Legal charge
Delivered: 10 June 1996
Status: Satisfied on 22 January 2003
Persons entitled: Barclays Bank PLC
Description: F/H property eing poynton industrial estate, london road…
31 May 1996
Legal charge
Delivered: 5 June 1996
Status: Satisfied on 22 January 2003
Persons entitled: Barclays Bank PLC
Description: F/H property being number 33 hoo farm industrial estate…
31 May 1996
Legal charge
Delivered: 5 June 1996
Status: Satisfied on 22 January 2003
Persons entitled: Barclays Bank PLC
Description: F/H property being land to the south of daux road…
31 May 1996
Legal charge
Delivered: 5 June 1996
Status: Satisfied on 22 January 2003
Persons entitled: Barclays Bank PLC
Description: L/H property being office and warehouse at drayton fields…
31 May 1996
Legal charge
Delivered: 5 June 1996
Status: Satisfied on 22 January 2003
Persons entitled: Barclays Bank PLC
Description: F/H property being land to the south of team street dunstan…
31 May 1996
Legal charge
Delivered: 5 June 1996
Status: Satisfied on 22 January 2003
Persons entitled: Barclays Bank PLC
Description: F/H property being land off A4048 cross keys to wattsville…
31 May 1996
Legal charge
Delivered: 5 June 1996
Status: Satisfied on 22 January 2003
Persons entitled: Barclays Bank PLC
Description: F/H property being land to the south side of islwyn road…
31 May 1996
Debenture
Delivered: 5 June 1996
Status: Satisfied on 22 January 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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