HALLRAIL LIMITED
DONCASTER HALL AND BLENKINSOP LIMITED HALL AND BLENKINSOP & SONS LIMITED

Hellopages » South Yorkshire » Doncaster » DN3 1WZ

Company number 01288790
Status Active
Incorporation Date 1 December 1976
Company Type Private Limited Company
Address TRACKWORK LIMITED, 139, 2 SANDALL LANE, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, SOUTH YORKSHIRE, DN3 1WZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 80,000 . The most likely internet sites of HALLRAIL LIMITED are www.hallrail.co.uk, and www.hallrail.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Hallrail Limited is a Private Limited Company. The company registration number is 01288790. Hallrail Limited has been working since 01 December 1976. The present status of the company is Active. The registered address of Hallrail Limited is Trackwork Limited 139 2 Sandall Lane Kirk Sandall Industrial Estate Doncaster South Yorkshire Dn3 1wz. . WAIND, Mark Jonathan Wilkinson is a Director of the company. Secretary BLENKINSOP, William Elliott has been resigned. Secretary CARTWRIGHT, John Robert has been resigned. Secretary HALL, Denise has been resigned. Director ANDREWS, Michael has been resigned. Director BLENKINSOP, William Elliott has been resigned. Director BLENKINSOP, William has been resigned. Director CANNING, Trevor has been resigned. Director HALL, Denise has been resigned. Director HALL, John Reginald has been resigned. Director HALL, Reginald Raine has been resigned. Director TAPPING, Ralph Russell has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WAIND, Mark Jonathan Wilkinson
Appointed Date: 01 April 2011
64 years old

Resigned Directors

Secretary
BLENKINSOP, William Elliott
Resigned: 31 October 1996
Secretary
CARTWRIGHT, John Robert
Resigned: 01 June 2012
Appointed Date: 01 April 2011
Secretary
HALL, Denise
Resigned: 31 March 2011
Appointed Date: 31 October 1996
Director
ANDREWS, Michael
Resigned: 31 March 2011
Appointed Date: 01 May 2008
64 years old
Director
BLENKINSOP, William Elliott
Resigned: 31 October 1996
82 years old
Director
BLENKINSOP, William
Resigned: 31 October 1996
116 years old
Director
CANNING, Trevor
Resigned: 31 March 2011
Appointed Date: 01 May 2008
73 years old
Director
HALL, Denise
Resigned: 31 March 2011
Appointed Date: 28 August 2008
73 years old
Director
HALL, John Reginald
Resigned: 14 October 1996
115 years old
Director
HALL, Reginald Raine
Resigned: 31 March 2011
75 years old
Director
TAPPING, Ralph Russell
Resigned: 31 March 2011
Appointed Date: 06 December 2004
77 years old

Persons With Significant Control

Hallrail Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLRAIL LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Jun 2016
Accounts for a small company made up to 30 September 2015
26 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 80,000
24 Jun 2015
Accounts for a small company made up to 30 September 2014
17 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 80,000
...
... and 106 more events
02 Mar 1979
Annual return made up to 28/02/79
05 Mar 1978
Allotment of shares
11 Nov 1977
Allotment of shares
01 Dec 1976
Incorporation
01 Dec 1976
Certificate of incorporation

HALLRAIL LIMITED Charges

26 March 2008
Legal charge
Delivered: 28 March 2008
Status: Satisfied on 16 July 2008
Persons entitled: National Westminster Bank PLC
Description: All that f/h land at hetton lyons industrial estate…
9 May 2007
Legal charge
Delivered: 19 May 2007
Status: Satisfied on 16 July 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at hetton lyons industrial estate…
3 May 2005
Chattel mortgage
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Butler elgamill hi-power cnc universal travelling column…
17 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 16 July 2008
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north side of colliery lane…
16 March 2001
Mortgage debenture
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 February 2000
Debenture
Delivered: 2 March 2000
Status: Satisfied on 2 August 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1984
Legal charge
Delivered: 5 October 1984
Status: Satisfied on 13 May 2000
Persons entitled: Barclays Bank PLC
Description: Land lying to the north side of colliery lane, hetton le…
10 September 1984
Legal charge
Delivered: 18 September 1984
Status: Satisfied on 10 April 2000
Persons entitled: Barclays Bank PLC
Description: Land at hetton lyons industrial estate, tyne and wear.

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