HALL PROPERTIES (HOLDINGS) LIMITED
BROUGH INHOCO 940 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 1NB

Company number 03772067
Status Active
Incorporation Date 17 May 1999
Company Type Private Limited Company
Address WELTON GRANGE, WELTON, BROUGH, EAST YORKSHIRE, HU15 1NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of HALL PROPERTIES (HOLDINGS) LIMITED are www.hallpropertiesholdings.co.uk, and www.hall-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Broomfleet Rail Station is 5.1 miles; to Barton-on-Humber Rail Station is 5.3 miles; to Beverley Rail Station is 9.2 miles; to Scunthorpe Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hall Properties Holdings Limited is a Private Limited Company. The company registration number is 03772067. Hall Properties Holdings Limited has been working since 17 May 1999. The present status of the company is Active. The registered address of Hall Properties Holdings Limited is Welton Grange Welton Brough East Yorkshire Hu15 1nb. . FISH, Andrew Stuart is a Secretary of the company. CLARE, Alexander Martin is a Director of the company. FISH, Andrew Stuart is a Director of the company. HEALEY, Paul Dyson is a Director of the company. STANDISH, Amanda Jayne is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary CROOKS, Michael Clive has been resigned. Director CROOKS, Michael Clive has been resigned. Director HEALEY, Edwin Dyson has been resigned. Director SWALES, Paul Nigel has been resigned. Director WILLOX, Shaun has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FISH, Andrew Stuart
Appointed Date: 26 September 2012

Director
CLARE, Alexander Martin
Appointed Date: 12 December 2013
47 years old

Director
FISH, Andrew Stuart
Appointed Date: 13 October 2004
53 years old

Director
HEALEY, Paul Dyson
Appointed Date: 10 April 2000
55 years old

Director
STANDISH, Amanda Jayne
Appointed Date: 26 September 2012
61 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 21 June 1999
Appointed Date: 17 May 1999

Secretary
CROOKS, Michael Clive
Resigned: 26 September 2012
Appointed Date: 21 June 1999

Director
CROOKS, Michael Clive
Resigned: 26 September 2012
Appointed Date: 21 June 1999
64 years old

Director
HEALEY, Edwin Dyson
Resigned: 23 February 2011
Appointed Date: 21 June 1999
87 years old

Director
SWALES, Paul Nigel
Resigned: 12 December 2013
Appointed Date: 13 October 2004
67 years old

Director
WILLOX, Shaun
Resigned: 26 September 2012
Appointed Date: 13 October 2004
65 years old

Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 21 June 1999
Appointed Date: 17 May 1999

HALL PROPERTIES (HOLDINGS) LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1

13 Oct 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1

08 Jun 2015
Director's details changed for Mr Paul Dyson Healey on 1 May 2015
...
... and 67 more events
02 Jul 1999
New director appointed
02 Jul 1999
New secretary appointed;new director appointed
02 Jul 1999
Secretary resigned
02 Jul 1999
Director resigned
17 May 1999
Incorporation

HALL PROPERTIES (HOLDINGS) LIMITED Charges

10 June 2002
Insurance policy proceeds assignment
Delivered: 17 June 2002
Status: Satisfied on 7 August 2003
Persons entitled: Bayerishe Hypo-Und Vereinbank Ag (As Agent for Itself and the Banks, as Defined)
Description: All monies of whatever kind payable by the insurers to or…