HALL & HALL LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0PW

Company number 01495589
Status Active
Incorporation Date 7 May 1980
Company Type Private Limited Company
Address HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 ; Full accounts made up to 31 August 2015; Director's details changed for Mr Andrew Maitland Caley on 3 July 2015. The most likely internet sites of HALL & HALL LIMITED are www.hallhall.co.uk, and www.hall-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Barrow Haven Rail Station is 3.2 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hall Hall Limited is a Private Limited Company. The company registration number is 01495589. Hall Hall Limited has been working since 07 May 1980. The present status of the company is Active. The registered address of Hall Hall Limited is Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire Hu13 0pw. . BRADBURY, Debra is a Secretary of the company. CALEY, Andrew Maitland is a Director of the company. PRATT, William John is a Director of the company. Secretary GILLETT, Christopher Joseph has been resigned. Secretary HARDACRE, Eian Clark has been resigned. Secretary LYALL, Gordon John has been resigned. Secretary PAVER, Michael has been resigned. Secretary WELLER, Christopher has been resigned. Director BENNETT, Peter Ian has been resigned. Director CHAFFIN, Peter has been resigned. Director GILLETT, Christopher Joseph has been resigned. Director HARDACRE, Eian Clark has been resigned. Director JONES, David Henry has been resigned. Director KINGSNORTH, Robert Stanley has been resigned. Director LYALL, Gordon John has been resigned. Director PAVER, Michael has been resigned. Director PERRY, Richard John has been resigned. Director WELLER, Christopher has been resigned. Director WILKINS, Christopher Stuart Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRADBURY, Debra
Appointed Date: 30 June 2005
Director
CALEY, Andrew Maitland
Appointed Date: 20 December 2005
63 years old
Director
PRATT, William John
Appointed Date: 21 January 2015
62 years old

Resigned Directors

Secretary
GILLETT, Christopher Joseph
Resigned: 01 March 2000
Appointed Date: 10 September 1993
Secretary
HARDACRE, Eian Clark
Resigned: 16 April 2002
Appointed Date: 17 April 2001
Secretary
LYALL, Gordon John
Resigned: 10 September 1993
Secretary
PAVER, Michael
Resigned: 30 June 2005
Appointed Date: 16 April 2002
Secretary
WELLER, Christopher
Resigned: 27 April 2001
Appointed Date: 01 September 2000
Director
BENNETT, Peter Ian
Resigned: 03 February 2003
82 years old
Director
CHAFFIN, Peter
Resigned: 20 April 1998
Appointed Date: 01 September 1995
85 years old
Director
GILLETT, Christopher Joseph
Resigned: 01 March 2000
Appointed Date: 10 September 1993
71 years old
Director
HARDACRE, Eian Clark
Resigned: 16 April 2002
Appointed Date: 17 April 2001
64 years old
Director
JONES, David Henry
Resigned: 01 May 2013
Appointed Date: 31 December 2004
74 years old
Director
KINGSNORTH, Robert Stanley
Resigned: 31 March 2003
Appointed Date: 14 May 1998
78 years old
Director
LYALL, Gordon John
Resigned: 10 September 1993
77 years old
Director
PAVER, Michael
Resigned: 20 December 2005
Appointed Date: 01 September 1995
70 years old
Director
PERRY, Richard John
Resigned: 18 March 2015
Appointed Date: 20 December 2005
75 years old
Director
WELLER, Christopher
Resigned: 27 April 2001
Appointed Date: 01 September 2000
Director
WILKINS, Christopher Stuart Henry
Resigned: 31 December 2004
Appointed Date: 02 December 2002
82 years old

HALL & HALL LIMITED Events

25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
24 Mar 2016
Full accounts made up to 31 August 2015
13 Jul 2015
Director's details changed for Mr Andrew Maitland Caley on 3 July 2015
26 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
24 Apr 2015
Full accounts made up to 31 August 2014
...
... and 130 more events
29 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1986
Return made up to 08/10/85; full list of members
03 Jun 1986
Full accounts made up to 30 April 1985
29 Aug 1980
Company name changed\certificate issued on 29/08/80
07 May 1980
Incorporation

HALL & HALL LIMITED Charges

25 September 1998
Debenture
Delivered: 3 October 1998
Status: Satisfied on 30 April 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 January 1994
Supplemental debenture
Delivered: 21 February 1994
Status: Satisfied on 31 March 1994
Persons entitled: Samuel Montagu & Co. Limitedas Agent for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
23 February 1990
Supplemental debenture
Delivered: 13 March 1990
Status: Satisfied on 31 March 1994
Persons entitled: Samuel Montagu & Co Limited
Description: (See form 395 for full details). Fixed and floating charges…
1 September 1989
Debenture
Delivered: 5 September 1989
Status: Satisfied on 31 March 1994
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed and floating charges over the undertaking and all…
25 August 1989
Guarantee & second debenture
Delivered: 5 September 1989
Status: Satisfied on 31 March 1994
Persons entitled: First Britannia Mezzanine Capital Bvfor Itself and as Trustee for the Lendes
Description: Fixed and floating charges over the undertaking and all…
27 July 1989
Guarantee & second debenture
Delivered: 17 August 1989
Status: Satisfied on 31 March 1994
Persons entitled: First Britannia Mezzamine Capital Bv
Description: See doc for full details. Fixed and floating charges over…
27 July 1989
Guarantee and second debenture
Delivered: 7 August 1989
Status: Satisfied on 31 March 1994
Persons entitled: First Britannia Mezzanine Capital Bv(As Trustee for the Lenders)
Description: (See form 395 reg M545C for full detailss). Fixed and…
27 July 1989
Debenture
Delivered: 7 August 1989
Status: Satisfied on 31 March 1994
Persons entitled: Samuel Montagu & Co Limitedas Agent and Trustee for the Banks (As Defined)
Description: (See form 395 for full details). Fixed and floating charges…

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