F. HALL & SONS LIMITED
BRIDLINGTON HALL CONSTRUCTION GROUP LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 4LZ

Company number 03727278
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Previous accounting period extended from 30 September 2016 to 16 December 2016; Registered office address changed from Clay Street Hull East Yorkshire HU8 8HE to Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 22 January 2017. The most likely internet sites of F. HALL & SONS LIMITED are www.fhallsons.co.uk, and www.f-hall-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F Hall Sons Limited is a Private Limited Company. The company registration number is 03727278. F Hall Sons Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of F Hall Sons Limited is Medina House 2 Station Avenue Bridlington East Yorkshire England Yo16 4lz. . BOUSFIELD, Kurt James Nicholas is a Director of the company. BOUSFIELD, Robert James Nelson is a Director of the company. Secretary BOWERS, Michael John has been resigned. Secretary RICHARDSON, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADSHAW, Jonathon Stuart has been resigned. Director HALL, Martin Charles Sheridan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BOUSFIELD, Kurt James Nicholas
Appointed Date: 15 December 2016
42 years old
Director
BOUSFIELD, Robert James Nelson
Appointed Date: 15 December 2016
80 years old

Resigned Directors

Secretary
BOWERS, Michael John
Resigned: 03 September 2015
Appointed Date: 28 September 2001
Secretary
RICHARDSON, Paul
Resigned: 28 September 2001
Appointed Date: 05 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Director
BRADSHAW, Jonathon Stuart
Resigned: 16 December 2016
Appointed Date: 01 September 2015
57 years old
Director
HALL, Martin Charles Sheridan
Resigned: 16 December 2016
Appointed Date: 05 March 1999
68 years old

Persons With Significant Control

Ashcourt Properties Limited
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

F. HALL & SONS LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Mar 2017
Previous accounting period extended from 30 September 2016 to 16 December 2016
22 Jan 2017
Registered office address changed from Clay Street Hull East Yorkshire HU8 8HE to Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 22 January 2017
20 Jan 2017
Appointment of Mr Kurt James Nicholas Bousfield as a director on 15 December 2016
20 Jan 2017
Appointment of Mr Robert James Nelson Bousfield as a director on 15 December 2016
...
... and 43 more events
01 Aug 2000
Accounts for a dormant company made up to 30 September 1999
06 Apr 2000
Return made up to 05/03/00; full list of members
06 Jan 2000
Accounting reference date shortened from 31/03/00 to 30/09/99
08 Mar 1999
Secretary resigned
05 Mar 1999
Incorporation

F. HALL & SONS LIMITED Charges

7 June 2016
Charge code 0372 7278 0003
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Martin Charles Sheridan Hall
Description: Unit 2, connaught road, kingswood business park, hull, HU7…
28 February 2013
Debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Group Member
Description: L/H property k/a unit 2 connaught road kingswood business…
28 February 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Group Member
Description: L/H land at unit 2 connaught road kingswood business park…

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