Company number 01976986
Status Active
Incorporation Date 14 January 1986
Company Type Private Limited Company
Address GARDEN COTTAGE SOUTHILL HALL, PLAWSWORTH, NR. CHESTER-LE-STREET, COUNTY DURHAM, ENGLAND, DH3 4EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-02
; Registered office address changed from Park Farm Studio Willow Tree Avenue Shincliffe Village Durham DH1 2PA to Garden Cottage Southill Hall Plawsworth Nr. Chester-Le-Street County Durham DH3 4EQ on 1 July 2016. The most likely internet sites of GRAHAM S HALL PROPERTIES LIMITED are www.grahamshallproperties.co.uk, and www.graham-s-hall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Graham S Hall Properties Limited is a Private Limited Company.
The company registration number is 01976986. Graham S Hall Properties Limited has been working since 14 January 1986.
The present status of the company is Active. The registered address of Graham S Hall Properties Limited is Garden Cottage Southill Hall Plawsworth Nr Chester Le Street County Durham England Dh3 4eq. . HALL, Graham Stephen is a Director of the company. Secretary HALL, John has been resigned. Secretary SOBO, Margaret has been resigned. Director HALL, John Forster has been resigned. Director HALL, John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham Stephen Hall
Notified on: 20 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more
GRAHAM S HALL PROPERTIES LIMITED Events
16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-02
01 Jul 2016
Registered office address changed from Park Farm Studio Willow Tree Avenue Shincliffe Village Durham DH1 2PA to Garden Cottage Southill Hall Plawsworth Nr. Chester-Le-Street County Durham DH3 4EQ on 1 July 2016
30 Jun 2016
Termination of appointment of John Hall as a director on 20 June 2016
30 Jun 2016
Termination of appointment of Margaret Sobo as a secretary on 30 June 2016
...
... and 112 more events
04 Oct 1988
Particulars of mortgage/charge
30 Aug 1988
Particulars of mortgage/charge
11 Jan 1988
Accounts made up to 31 January 1987
09 Dec 1987
Return made up to 01/09/87; full list of members
31 Oct 1986
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
8 August 2008
Legal charge
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 3 and 3A duke street darlington t/no DU206492…
25 October 2006
Legal charge
Delivered: 26 October 2006
Status: Satisfied
on 1 November 2008
Persons entitled: Northern Rock PLC
Description: F/H property at 4/4A beech road framwellgate moor durham…
20 July 2006
Mortgage
Delivered: 7 August 2006
Status: Satisfied
on 1 November 2008
Persons entitled: Northern Rock PLC
Description: L/H 18 freemans quay walkergate durham county durham and…
20 July 2006
Mortgage
Delivered: 7 August 2006
Status: Satisfied
on 1 November 2008
Persons entitled: Northern Rock PLC
Description: L/H 19 freemans quay walkergate durham county durham and…
26 August 2004
Charge deed
Delivered: 8 September 2004
Status: Satisfied
on 1 November 2008
Persons entitled: Northern Rock PLC
Description: F/H land and buildings k/a 21 and 23 market place, barnard…
11 August 2000
Legal charge
Delivered: 12 August 2000
Status: Satisfied
on 1 November 2008
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 21 and 23 market place barnard…
19 August 1998
Legal charge
Delivered: 29 August 1998
Status: Satisfied
on 17 August 2004
Persons entitled: Graham Stephen Hall
Description: F/H land and property k/a 21/23 market place barnard castle…
31 March 1998
Legal charge
Delivered: 2 April 1998
Status: Satisfied
on 1 November 2008
Persons entitled: Northern Rock PLC
Description: Property k/a 6 to 9 front street chester-le-street t/n…
30 January 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied
on 1 November 2008
Persons entitled: Northern Rock Building Society
Description: The f/h property k/a 51 duke street darlington t/n DU117644…
30 January 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied
on 1 November 2008
Persons entitled: Northern Rock Building Society
Description: The f/h property k/a 5/7 woolmarket berwick upon tweed t/n…
30 January 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied
on 1 November 2008
Persons entitled: Northern Rock Building Society
Description: The f/h property k/a 10 clarks yard darlington t/n DU59424…
30 January 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied
on 1 November 2008
Persons entitled: Northern Rock Building Society
Description: The f/h property k/a 1 and 3 duke street darlington t/n…
30 January 1998
Mortgage debenture
Delivered: 6 February 1998
Status: Satisfied
on 1 November 2008
Persons entitled: Northern Rock Building Society
Description: The f/h properties k/a 1, 3 and 51 duke street darlington…
8 August 1996
Legal charge
Delivered: 16 August 1996
Status: Satisfied
on 18 March 1998
Persons entitled: Barclays Bank PLC
Description: 10 clarks yard darlington durham t/n-DU59424.
8 August 1996
Legal charge
Delivered: 16 August 1996
Status: Satisfied
on 18 March 1998
Persons entitled: Barclays Bank PLC
Description: 3A and 3B duke street darlington durham t/no.du 206492.
26 April 1996
Legal charge
Delivered: 7 May 1996
Status: Satisfied
on 18 March 1998
Persons entitled: Barclays Bank PLC
Description: 5/7 woolmarket berwick upon tweed northumberland t/no…
1 October 1993
Mortgage
Delivered: 20 October 1993
Status: Satisfied
on 1 November 2008
Persons entitled: Newcastle Building Society
Description: 90 and 92 newland lincoln tog: with all buildings and…
11 March 1993
Mortgage
Delivered: 18 March 1993
Status: Satisfied
on 1 November 2008
Persons entitled: Newcastle Building Society
Description: 6-9 front st,chester le street,county durham, with all…
30 September 1988
Legal charge
Delivered: 4 October 1988
Status: Satisfied
on 4 March 1994
Persons entitled: Crusader Insurance PLC.
Description: 90 and 92 newland lincoln (ll 35688).
18 August 1988
Legal charge
Delivered: 30 August 1988
Status: Satisfied
on 11 May 1993
Persons entitled: Barclays Bank PLC
Description: 3/9 front street chester-le-street durham title no du…