GEORGE S HALL AMERICAS LIMITED
LONDON GEORGE S. HALL AMERICAS LIMITED GEO. S. HALL (INTERNATIONAL) LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 01553155
Status Active - Proposal to Strike off
Incorporation Date 26 March 1981
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of GEORGE S HALL AMERICAS LIMITED are www.georgeshallamericas.co.uk, and www.george-s-hall-americas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George S Hall Americas Limited is a Private Limited Company. The company registration number is 01553155. George S Hall Americas Limited has been working since 26 March 1981. The present status of the company is Active - Proposal to Strike off. The registered address of George S Hall Americas Limited is 6th Floor 25 Farringdon Street London United Kingdom Ec4a 4ab. . O'KEEFFE, Kevin Brian is a Director of the company. THOMAS, Mark Stephen is a Director of the company. Secretary CHANDLER, Edward Charles has been resigned. Secretary DAVIDSON, Ian has been resigned. Secretary SCARR HALL, Ruth has been resigned. Secretary SIMONS, David Thomas has been resigned. Secretary WHITE, Philip Newton has been resigned. Director CHANDLER, Edward Charles has been resigned. Director DAVIDSON, Ian has been resigned. Director DAVY, John Scott has been resigned. Director FORMAN, Ross has been resigned. Director MCLAIN, Christopher Ian has been resigned. Director MCLAIN, Christopher Ian has been resigned. Director MURRAY, Neil has been resigned. Director REYNOLDS, Jamie has been resigned. Director SCARR HALL, Ian has been resigned. Director SHARP, Alan has been resigned. Director TENNENT, Colin Robert has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
O'KEEFFE, Kevin Brian
Appointed Date: 12 March 2015
42 years old
Director
THOMAS, Mark Stephen
Appointed Date: 12 March 2015
65 years old

Resigned Directors

Secretary
CHANDLER, Edward Charles
Resigned: 13 November 2009
Appointed Date: 07 January 2009
Secretary
DAVIDSON, Ian
Resigned: 30 April 2015
Appointed Date: 13 November 2009
Secretary
SCARR HALL, Ruth
Resigned: 20 February 1994
Secretary
SIMONS, David Thomas
Resigned: 07 January 2009
Appointed Date: 08 March 2001
Secretary
WHITE, Philip Newton
Resigned: 19 January 1994
Director
CHANDLER, Edward Charles
Resigned: 13 November 2009
Appointed Date: 03 October 2008
47 years old
Director
DAVIDSON, Ian
Resigned: 30 April 2015
Appointed Date: 05 October 2009
62 years old
Director
DAVY, John Scott
Resigned: 31 March 2015
Appointed Date: 01 April 2014
69 years old
Director
FORMAN, Ross
Resigned: 28 July 2011
Appointed Date: 13 November 2009
61 years old
Director
MCLAIN, Christopher Ian
Resigned: 31 July 2009
Appointed Date: 07 January 2009
60 years old
Director
MCLAIN, Christopher Ian
Resigned: 18 February 2004
Appointed Date: 08 March 2001
60 years old
Director
MURRAY, Neil
Resigned: 07 September 2005
Appointed Date: 11 August 2004
50 years old
Director
REYNOLDS, Jamie
Resigned: 16 October 2009
Appointed Date: 07 September 2005
50 years old
Director
SCARR HALL, Ian
Resigned: 08 March 2001
87 years old
Director
SHARP, Alan
Resigned: 16 May 1994
80 years old
Director
TENNENT, Colin Robert
Resigned: 03 October 2008
Appointed Date: 01 August 1997
61 years old

GEORGE S HALL AMERICAS LIMITED Events

10 Dec 2016
Compulsory strike-off action has been discontinued
07 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
23 Aug 2016
Auditor's resignation
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 24,000
...
... and 109 more events
01 Jul 1986
Full accounts made up to 30 June 1985
01 Jul 1986
Return made up to 24/06/86; full list of members
03 Jun 1986
New director appointed
16 Jul 1985
Particulars of mortgage/charge
13 Jul 1981
Increase in nominal capital

GEORGE S HALL AMERICAS LIMITED Charges

18 February 1998
Debenture
Delivered: 24 February 1998
Status: Satisfied on 6 March 2010
Persons entitled: George Hall Limited
Description: .. fixed and floating charges over the undertaking and all…
10 July 1985
Debenture
Delivered: 20 July 1985
Status: Satisfied on 6 March 2010
Persons entitled: Algemere Bank Nederland Nv.
Description: Fixed and floating charges over the undertaking and all…
10 July 1985
Guarantee & debenture
Delivered: 16 July 1985
Status: Satisfied on 11 March 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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