E.HALSALL & SONS LIMITED
ESSEX

Hellopages » Essex » Colchester » CO4 5QB

Company number 00717402
Status Active
Incorporation Date 8 March 1962
Company Type Private Limited Company
Address DOCURAS FARM, LANGHAM, ESSEX, CO4 5QB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 11,000 . The most likely internet sites of E.HALSALL & SONS LIMITED are www.ehalsallsons.co.uk, and www.e-halsall-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. E Halsall Sons Limited is a Private Limited Company. The company registration number is 00717402. E Halsall Sons Limited has been working since 08 March 1962. The present status of the company is Active. The registered address of E Halsall Sons Limited is Docuras Farm Langham Essex Co4 5qb. . HALSALL, David John is a Director of the company. HALSALL, Hugh Mair is a Director of the company. HALSALL, Paul Brian is a Director of the company. Secretary HALSALL, Jean Retson has been resigned. Director HALSALL, Jean Retson has been resigned. Director HALSALL, Victor Rothwell has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
HALSALL, David John

64 years old
Director
HALSALL, Hugh Mair

77 years old
Director
HALSALL, Paul Brian
Appointed Date: 07 September 1998
53 years old

Resigned Directors

Secretary
HALSALL, Jean Retson
Resigned: 12 May 2008
Director
HALSALL, Jean Retson
Resigned: 05 April 2007
101 years old
Director
HALSALL, Victor Rothwell
Resigned: 29 August 2001
102 years old

Persons With Significant Control

Mr Hugh Mair Halsall
Notified on: 1 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.HALSALL & SONS LIMITED Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 5 April 2016
07 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 11,000
05 Aug 2015
Total exemption small company accounts made up to 5 April 2015
07 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 11,000
...
... and 66 more events
10 Mar 1988
Return made up to 21/05/87; full list of members
12 Aug 1987
Accounts for a small company made up to 5 April 1986
13 Apr 1987
Return made up to 31/12/86; full list of members
07 May 1986
Accounts for a small company made up to 5 April 1985
07 May 1986
Return made up to 31/12/85; full list of members

E.HALSALL & SONS LIMITED Charges

5 March 1999
Legal mortgage
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a goodhall farmland & buildings (85.3…
30 September 1988
Legal charge
Delivered: 5 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: West lodge cottage langham colchester essex and/or the…
24 August 1971
Legal mortgage
Delivered: 31 August 1971
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at langland essex OS580 (28.6 acres). Floating…

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