HALL & SONS(DAIRY FARMERS)LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA5 4AW

Company number 00327231
Status Active
Incorporation Date 26 April 1937
Company Type Private Limited Company
Address 101 ROWLANDS AVENUE, HATCH END, MIDDLESEX, HA5 4AW
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 55,591 . The most likely internet sites of HALL & SONS(DAIRY FARMERS)LIMITED are www.hallsonsdairy.co.uk, and www.hall-sons-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and seven months. Hall Sons Dairy Farmers Limited is a Private Limited Company. The company registration number is 00327231. Hall Sons Dairy Farmers Limited has been working since 26 April 1937. The present status of the company is Active. The registered address of Hall Sons Dairy Farmers Limited is 101 Rowlands Avenue Hatch End Middlesex Ha5 4aw. . O'HARA, John James Frances is a Secretary of the company. O'HARA, John James Frances is a Director of the company. O'HARA, Michael is a Director of the company. O'HARA, Patrick Joseph is a Director of the company. Secretary BATTEN, Laurence John has been resigned. Secretary HALL, Charles Anthony has been resigned. Director HALL, Charles Anthony has been resigned. Director HALL, Clive Frederick has been resigned. Director HALL, Stephen Walter James has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
O'HARA, John James Frances
Appointed Date: 30 June 2010
Director
O'HARA, John James Frances
Appointed Date: 30 June 2010
46 years old
Director
O'HARA, Michael
Appointed Date: 14 February 2003
78 years old
Director
O'HARA, Patrick Joseph
Appointed Date: 14 February 2003
80 years old

Resigned Directors

Secretary
BATTEN, Laurence John
Resigned: 10 January 2000
Secretary
HALL, Charles Anthony
Resigned: 30 June 2010
Appointed Date: 10 January 2000
Director
HALL, Charles Anthony
Resigned: 30 June 2010
82 years old
Director
HALL, Clive Frederick
Resigned: 14 February 2003
90 years old
Director
HALL, Stephen Walter James
Resigned: 01 February 2010
62 years old

Persons With Significant Control

Mr Patrick Joseph O'Hara
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael O'Hara
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALL & SONS(DAIRY FARMERS)LIMITED Events

23 Feb 2017
Confirmation statement made on 4 January 2017 with updates
10 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 55,591
06 Jan 2016
Accounts for a small company made up to 31 March 2015
18 Feb 2015
Accounts for a small company made up to 31 March 2014
...
... and 74 more events
05 Feb 1988
Return made up to 30/12/87; full list of members
30 Dec 1986
Full accounts made up to 29 March 1986
30 Dec 1986
Return made up to 24/12/86; full list of members
06 Nov 1986
Secretary resigned;new secretary appointed
26 Apr 1937
Incorporation

HALL & SONS(DAIRY FARMERS)LIMITED Charges

3 January 1996
Debenture
Delivered: 17 January 1996
Status: Outstanding
Persons entitled: Pinner Farm Dairy Limited
Description: .. fixed and floating charges over the undertaking and all…
10 October 1990
Legal charge
Delivered: 16 October 1990
Status: Outstanding
Persons entitled: C a Hall K J Hall J Hall M B Trustees Limited S Hall G. E Hall
Description: 51 parkside way harrow t/n mx 207802.
20 April 1951
Debenture
Delivered: 9 May 1951
Status: Satisfied on 25 April 1990
Persons entitled: Barclays Bank Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HALL & SONS LTD HALL & SONS PROPERTY INVESTMENTS LTD HALL & TAWSE CITY LIMITED HALL & TAWSE JOINERY LIMITED HALL & TAWSE LIMITED HALL & TAWSE NORTHERN LIMITED HALL & TAWSE WESTERN LIMITED