Company number 00418637
Status Active
Incorporation Date 4 September 1946
Company Type Private Limited Company
Address B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
Home Country United Kingdom
Nature of Business 24420 - Aluminium production, 24530 - Casting of light metals
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
GBP 30,000
. The most likely internet sites of HALL & BOTTERILL LIMITED are www.hallbotterill.co.uk, and www.hall-botterill.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventy-nine years and three months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hall Botterill Limited is a Private Limited Company.
The company registration number is 00418637. Hall Botterill Limited has been working since 04 September 1946.
The present status of the company is Active. The registered address of Hall Botterill Limited is B C L House 2 Pavilion Business Park Royds Hall Road Leeds Ls12 6aj. The company`s financial liabilities are £727.08k. It is £10.15k against last year. The cash in hand is £395.27k. It is £49.98k against last year. And the total assets are £924.97k, which is £8.61k against last year. BOTTERILL, Barbara Joan is a Secretary of the company. BOTTERILL, Barbara Joan is a Director of the company. PATERSON, Alastair Donald is a Director of the company. The company operates in "Aluminium production".
hall & botterill Key Finiance
LIABILITIES
£727.08k
+1%
CASH
£395.27k
+14%
TOTAL ASSETS
£924.97k
+0%
All Financial Figures
Current Directors
Persons With Significant Control
Mr. Alistair Donald Paterson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Barbara Joan Botterill
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HALL & BOTTERILL LIMITED Events
19 Jul 2016
Confirmation statement made on 8 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
28 Jul 2015
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 28 July 2015
25 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 76 more events
03 Apr 1987
Full accounts made up to 31 August 1986
03 Apr 1987
Return made up to 13/03/87; full list of members
04 Sep 1946
Incorporation
14 November 2002
Chattels mortgage
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: 5" half round gutter die s/no 5HR1, 5X4 gutter die s/no…
14 November 2002
Debenture
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
5 February 1988
Fixed and floating charge
Delivered: 10 February 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
16 July 1982
Legal charge
Delivered: 26 July 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 332 meanwood road, leeds.