Company number 01911481
Status Active
Incorporation Date 7 May 1985
Company Type Private Limited Company
Address MEDINA HOUSE, NO 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 4,003
. The most likely internet sites of HALL BROS. (FUELS) LIMITED are www.hallbrosfuels.co.uk, and www.hall-bros-fuels.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty years and seven 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.Hall Bros Fuels Limited is a Private Limited Company.
The company registration number is 01911481. Hall Bros Fuels Limited has been working since 07 May 1985.
The present status of the company is Active. The registered address of Hall Bros Fuels Limited is Medina House No 2 Station Avenue Bridlington East Yorkshire Yo16 4lz. The company`s financial liabilities are £653.63k. It is £158.07k against last year. The cash in hand is £198.35k. It is £114.39k against last year. And the total assets are £1249.64k, which is £173.9k against last year. CLARKSON-HALL, Howard William Francis is a Secretary of the company. CLARKSON HALL, Daniel Howard is a Director of the company. CLARKSON HALL, Jean Pamela is a Director of the company. CLARKSON-HALL, Howard William Francis is a Director of the company. Director CLARKSON HALL, John Howard has been resigned. Director CLARKSON HALL, Joseph Thomas John has been resigned. Director HALL, Harold Stuart has been resigned. Director STIGGANTS, Michael Thomas has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
hall bros. (fuels) Key Finiance
LIABILITIES
£653.63k
+31%
CASH
£198.35k
+136%
TOTAL ASSETS
£1249.64k
+16%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Hall Bros. (Bridlington) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HALL BROS. (FUELS) LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 30 April 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
20 Oct 2015
Total exemption small company accounts made up to 30 April 2015
07 Oct 2015
Registration of charge 019114810008, created on 28 September 2015
...
... and 84 more events
11 Dec 1987
Director's particulars changed
16 Jun 1987
Accounts for a small company made up to 31 May 1986
10 Feb 1987
Return made up to 31/10/86; full list of members
02 Jul 1986
Accounting reference date shortened from 31/03 to 31/05
07 May 1985
Certificate of incorporation
28 September 2015
Charge code 0191 1481 0008
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
18 September 2015
Charge code 0191 1481 0007
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 September 2006
Legal mortgage (customer's account)
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on southside of lancaster road carnaby…
15 May 2006
Debenture
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
1 July 2005
Debenture
Delivered: 6 July 2005
Status: Satisfied
on 15 September 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1996
Legal mortgage
Delivered: 16 March 1996
Status: Satisfied
on 15 September 2006
Persons entitled: Midland Bank PLC
Description: Land and buildings at carnaby industrial estate…
26 October 1992
Specific fixed charge
Delivered: 5 November 1992
Status: Outstanding
Persons entitled: Conoco Limited
Description: Bookdebts and other debts owing to the company (please see…
18 September 1985
Floating charge
Delivered: 23 September 1985
Status: Satisfied
on 18 September 1993
Persons entitled: Total Oil Great Britain Limited
Description: All book debts of the company.