R.H. HALL (MICROWAVE) LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 01361433
Status Active
Incorporation Date 4 April 1978
Company Type Private Limited Company
Address C/O WILKINS KENNEDY, ANGLO HOUSE BELL LANE OFFICE VILLAGE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of R.H. HALL (MICROWAVE) LIMITED are www.rhhallmicrowave.co.uk, and www.r-h-hall-microwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. R H Hall Microwave Limited is a Private Limited Company. The company registration number is 01361433. R H Hall Microwave Limited has been working since 04 April 1978. The present status of the company is Active. The registered address of R H Hall Microwave Limited is C O Wilkins Kennedy Anglo House Bell Lane Office Village Amersham Buckinghamshire Hp6 6fa. . HALL, Raymond Stuart is a Secretary of the company. BREARLEY, Kris is a Director of the company. HALL, Kim Lee is a Director of the company. HALL, Raymond Stuart is a Director of the company. Secretary BURTON, Sylvia Jane has been resigned. Director HALL, Ann has been resigned. Director HALL, Ronald Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALL, Raymond Stuart
Appointed Date: 25 June 1996
Director
BREARLEY, Kris
Appointed Date: 05 December 1997
55 years old
Director
HALL, Kim Lee
Appointed Date: 16 March 2012
63 years old
Director
HALL, Raymond Stuart

60 years old

Resigned Directors

Secretary
BURTON, Sylvia Jane
Resigned: 25 June 1996
Director
HALL, Ann
Resigned: 21 October 1991
88 years old
Director
HALL, Ronald Henry
Resigned: 06 April 2009
90 years old

Persons With Significant Control

Mr Ronald Henry Hall
Notified on: 29 August 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Stuart Hall
Notified on: 29 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

R.H. HALL (MICROWAVE) LIMITED Events

02 Dec 2016
Full accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 29 August 2016 with updates
25 Nov 2015
Full accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
28 Dec 2014
Full accounts made up to 31 March 2014
...
... and 83 more events
29 Jan 1987
Full accounts made up to 31 March 1986
26 Jan 1987
Return made up to 31/12/86; full list of members
20 Feb 1981
Increase in nominal capital
14 Dec 1979
Increase in nominal capital
04 Apr 1978
Incorporation

R.H. HALL (MICROWAVE) LIMITED Charges

17 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2006
Legal mortgage
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 1 beacon court pitstone green business…
3 June 1997
Legal mortgage
Delivered: 7 June 1997
Status: Satisfied on 5 May 2006
Persons entitled: Midland Bank PLC
Description: Plot 13 northbridge road berkhamstead.. With the benefit of…
13 July 1983
Legal charge
Delivered: 18 July 1983
Status: Satisfied on 26 September 1998
Persons entitled: Midland Bank PLC
Description: F/H 17 st. Johns road watford heretfordshire.
13 July 1983
Charge
Delivered: 15 July 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
11 August 1978
Legal charge
Delivered: 22 August 1978
Status: Satisfied on 23 May 1997
Persons entitled: Barclays Bank LTD
Description: 17, & 19 st johns wood watford herts.

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