R.S. HALL ENGINEERING LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 3NX

Company number 01376703
Status Active
Incorporation Date 3 July 1978
Company Type Private Limited Company
Address UNIT 1 ALLENDALE ROAD, THIRSK INDUSTRIAL PARK, THIRSK, NORTH YORKSHIRE, YO7 3NX
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 5,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr Paul Caplin on 10 February 2017. The most likely internet sites of R.S. HALL ENGINEERING LIMITED are www.rshallengineering.co.uk, and www.r-s-hall-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-seven years and five months. R S Hall Engineering Limited is a Private Limited Company. The company registration number is 01376703. R S Hall Engineering Limited has been working since 03 July 1978. The present status of the company is Active. The registered address of R S Hall Engineering Limited is Unit 1 Allendale Road Thirsk Industrial Park Thirsk North Yorkshire Yo7 3nx. The company`s financial liabilities are £490.97k. It is £112.06k against last year. The cash in hand is £231.03k. It is £122.12k against last year. And the total assets are £799.11k, which is £94.24k against last year. HALL, Sophie Caroline is a Secretary of the company. CALPIN, Paul is a Director of the company. FOXTON, Kevin is a Director of the company. HALL, Roger Smith is a Director of the company. WAINWRIGHT, Mark is a Director of the company. Secretary CLARK, Susan Elizabeth has been resigned. Secretary HALL, Janice Patricia has been resigned. Director CLARK, Michael Lawler has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


r.s. hall engineering Key Finiance

LIABILITIES £490.97k
+29%
CASH £231.03k
+112%
TOTAL ASSETS £799.11k
+13%
All Financial Figures

Current Directors

Secretary
HALL, Sophie Caroline
Appointed Date: 15 October 2003

Director
CALPIN, Paul
Appointed Date: 01 February 2017
57 years old

Director
FOXTON, Kevin
Appointed Date: 01 February 2017
65 years old

Director
HALL, Roger Smith

87 years old

Director
WAINWRIGHT, Mark
Appointed Date: 01 February 2017
42 years old

Resigned Directors

Secretary
CLARK, Susan Elizabeth
Resigned: 02 December 1994

Secretary
HALL, Janice Patricia
Resigned: 15 October 2003
Appointed Date: 02 December 1994

Director
CLARK, Michael Lawler
Resigned: 07 April 1995
88 years old

Persons With Significant Control

Mr Roger Smith Hall
Notified on: 9 November 2016
87 years old
Nature of control: Has significant influence or control

R.S. HALL ENGINEERING LIMITED Events

30 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 5,000

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Feb 2017
Director's details changed for Mr Paul Caplin on 10 February 2017
06 Feb 2017
Appointment of Mr Paul Caplin as a director on 1 February 2017
06 Feb 2017
Appointment of Mr Mark Wainwright as a director on 1 February 2017
...
... and 75 more events
12 Dec 1988
Return made up to 02/12/88; full list of members

20 Jan 1988
Full accounts made up to 5 April 1987

20 Jan 1988
Return made up to 25/12/87; full list of members

10 Dec 1986
Full accounts made up to 5 April 1986

10 Dec 1986
Return made up to 05/12/86; full list of members

R.S. HALL ENGINEERING LIMITED Charges

11 March 2005
Legal charge
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as house of stratus york industrial…
21 February 2005
Debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…