Company number 03128929
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address STATION ROAD, LAKENHEATH, BRANDON, SUFFOLK, IP27 9AD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 1,000
. The most likely internet sites of HALL CONTRACTS LIMITED are www.hallcontracts.co.uk, and www.hall-contracts.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and one months. The distance to to Brandon Rail Station is 3.9 miles; to Shippea Hill Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hall Contracts Limited is a Private Limited Company.
The company registration number is 03128929. Hall Contracts Limited has been working since 21 November 1995.
The present status of the company is Active. The registered address of Hall Contracts Limited is Station Road Lakenheath Brandon Suffolk Ip27 9ad. The company`s financial liabilities are £164.18k. It is £-129.1k against last year. The cash in hand is £181.18k. It is £-148.78k against last year. And the total assets are £1283.77k, which is £-42.08k against last year. STEVENSON, Timothy William is a Secretary of the company. HALL, Jeffrey is a Director of the company. Secretary HAWES, Andrew David has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Construction of commercial buildings".
hall contracts Key Finiance
LIABILITIES
£164.18k
-45%
CASH
£181.18k
-46%
TOTAL ASSETS
£1283.77k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995
Nominee Director
JPCORD LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995
Persons With Significant Control
Hall Contracts (Lakenheath) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HALL CONTRACTS LIMITED Events
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
17 Jun 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 56 more events
02 Jan 1996
Accounting reference date notified as 30/11
22 Nov 1995
Director resigned
22 Nov 1995
Secretary resigned
22 Nov 1995
Registered office changed on 22/11/95 from: 17 city business centre lower road london SE16 1AA
21 Nov 1995
Incorporation
15 June 2007
Debenture
Delivered: 28 June 2007
Status: Satisfied
on 8 November 2013
Persons entitled: Hall Contracts (Lakenheath) Limited
Description: Fixed and floating charges over the undertaking and all…
8 September 1997
Mortgage debenture
Delivered: 12 September 1997
Status: Satisfied
on 30 October 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 January 1996
Debenture
Delivered: 9 January 1996
Status: Satisfied
on 17 April 2008
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…