HALLS DIRECT LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG4 6RB

Company number SC439707
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address UNIT 1 KELLOHOLM INDUSTIRAL EST, KIRKONNEL, DUMFRIES, DG4 6RB
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of HALLS DIRECT LIMITED are www.hallsdirect.co.uk, and www.halls-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Halls Direct Limited is a Private Limited Company. The company registration number is SC439707. Halls Direct Limited has been working since 07 January 2013. The present status of the company is Active. The registered address of Halls Direct Limited is Unit 1 Kelloholm Industiral Est Kirkonnel Dumfries Dg4 6rb. . GODFREY, Susan Mary is a Director of the company. GODFREY, Wayne is a Director of the company. HILL, Alan George is a Director of the company. SUTHERLAND, Darren is a Director of the company. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
GODFREY, Susan Mary
Appointed Date: 07 January 2013
66 years old
Director
GODFREY, Wayne
Appointed Date: 07 January 2013
53 years old
Director
HILL, Alan George
Appointed Date: 04 September 2013
57 years old
Director
SUTHERLAND, Darren
Appointed Date: 04 September 2013
52 years old

Persons With Significant Control

Browns Food Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLS DIRECT LIMITED Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
26 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
26 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 13 more events
19 Mar 2014
Appointment of Mr Alan George Hill as a director
06 Feb 2014
Registration of charge 4397070001
20 Jan 2014
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
20 Jan 2014
Director's details changed for Mrs Susan Mary Godfrey on 1 January 2014
07 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HALLS DIRECT LIMITED Charges

4 February 2014
Charge code SC43 9707 0001
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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