HALL PROPERTY DEVELOPMENTS LIMITED
BROUGH MEADOWHALL PROPERTIES LIMITED

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

Company number 03155652
Status Active
Incorporation Date 6 February 1996
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 eighty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of HALL PROPERTY DEVELOPMENTS LIMITED are www.hallpropertydevelopments.co.uk, and www.hall-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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 Property Developments Limited is a Private Limited Company. The company registration number is 03155652. Hall Property Developments Limited has been working since 06 February 1996. The present status of the company is Active. The registered address of Hall Property Developments 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, Edwin Dyson is a Director of the company. HEALEY, Paul Dyson is a Director of the company. STANDISH, Amanda Jayne is a Director of the company. Secretary CROOKS, Michael Clive has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director CROOKS, Michael Clive has been resigned. Director HEALEY, Carol Ann has been resigned. Director SLINGER, John Malcolm has been resigned. Director SWALES, Paul Nigel has been resigned. Director SYKES, Paul has been resigned. Director WILLOX, Shaun has been resigned. Nominee Director SOVSHELFCO (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, Edwin Dyson
Appointed Date: 02 April 1996
87 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

Secretary
CROOKS, Michael Clive
Resigned: 26 September 2012
Appointed Date: 02 April 1996
Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 02 April 1996
Appointed Date: 06 February 1996
Director
CROOKS, Michael Clive
Resigned: 26 September 2012
Appointed Date: 02 April 1996
64 years old
Director
HEALEY, Carol Ann
Resigned: 23 November 2006
Appointed Date: 02 April 1996
79 years old
Director
SLINGER, John Malcolm
Resigned: 23 November 1999
Appointed Date: 02 April 1996
71 years old
Director
SWALES, Paul Nigel
Resigned: 12 December 2013
Appointed Date: 13 October 2004
67 years old
Director
SYKES, Paul
Resigned: 23 November 1999
Appointed Date: 02 April 1996
82 years old
Director
WILLOX, Shaun
Resigned: 26 September 2012
Appointed Date: 13 October 2004
65 years old
Nominee Director
SOVSHELFCO (FORMATIONS) LIMITED
Resigned: 02 April 1996
Appointed Date: 06 February 1996

Persons With Significant Control

Hall Properties (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALL PROPERTY DEVELOPMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
08 Feb 2016
Director's details changed for Mr Edwin Dyson Healey on 1 May 2015
08 Feb 2016
Director's details changed for Mr Andrew Stuart Fish on 1 May 2015
...
... and 76 more events
16 Apr 1996
Registered office changed on 16/04/96 from: sovereign house P.O. box 8 south parade leeds. LS1 1HQ.
16 Apr 1996
Memorandum and Articles of Association
19 Mar 1996
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
18 Mar 1996
Company name changed sovco (632) LIMITED\certificate issued on 19/03/96
06 Feb 1996
Incorporation

HALL PROPERTY DEVELOPMENTS LIMITED Charges

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

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