J.H.HALLAM AND SON LIMITED
LEICESTER

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Company number 00642864
Status Active
Incorporation Date 24 November 1959
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J.H.HALLAM AND SON LIMITED are www.jhhallamandson.co.uk, and www.j-h-hallam-and-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-five years and twelve months. J H Hallam and Son Limited is a Private Limited Company. The company registration number is 00642864. J H Hallam and Son Limited has been working since 24 November 1959. The present status of the company is Active. The registered address of J H Hallam and Son Limited is West Walk Building 110 Regent Road Leicester Le1 7lt. The company`s financial liabilities are £437.44k. It is £-62.79k against last year. The cash in hand is £184.06k. It is £-1634.62k against last year. And the total assets are £457.8k, which is £-1659.46k against last year. HALLAM, John Clifford is a Director of the company. HALLAM, Richard Marvin is a Director of the company. Secretary BIRD, Ian Mark has been resigned. Secretary CHAMBERLAIN, Valerie Joy has been resigned. Secretary HALLAM, Christopher has been resigned. Secretary HEFFORD, Robert Sheldon has been resigned. Director BIRD, Ian Mark has been resigned. Director BLOUNT, Richard Marlow has been resigned. Director DEBNEY, Rupert Stanley has been resigned. Director HALLAM, Ann has been resigned. Director HALLAM, Clifford Henry has been resigned. Director HALLAM, Josephine has been resigned. The company operates in "Construction of commercial buildings".


j.h.hallam and son Key Finiance

LIABILITIES £437.44k
-13%
CASH £184.06k
-90%
TOTAL ASSETS £457.8k
-79%
All Financial Figures

Current Directors

Director
HALLAM, John Clifford

77 years old
Director
HALLAM, Richard Marvin

85 years old

Resigned Directors

Secretary
BIRD, Ian Mark
Resigned: 12 December 2011
Appointed Date: 21 October 2011
Secretary
CHAMBERLAIN, Valerie Joy
Resigned: 24 June 1994
Secretary
HALLAM, Christopher
Resigned: 19 April 2013
Appointed Date: 12 December 2011
Secretary
HEFFORD, Robert Sheldon
Resigned: 21 October 2011
Appointed Date: 24 June 1994
Director
BIRD, Ian Mark
Resigned: 21 October 2011
Appointed Date: 21 October 2011
60 years old
Director
BLOUNT, Richard Marlow
Resigned: 16 August 1996
79 years old
Director
DEBNEY, Rupert Stanley
Resigned: 29 January 1999
103 years old
Director
HALLAM, Ann
Resigned: 26 October 1994
84 years old
Director
HALLAM, Clifford Henry
Resigned: 29 January 1999
109 years old
Director
HALLAM, Josephine
Resigned: 26 October 1994
75 years old

Persons With Significant Control

Mr Richard Marvin Hallam
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr John Clifford Hallam
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

J.H.HALLAM AND SON LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 12,692
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 97 more events
14 Oct 1988
Registered office changed on 14/10/88 from: 306 leicester road wigston fields leicester
24 Feb 1988
Accounts for a medium company made up to 31 March 1987
24 Feb 1988
Return made up to 10/02/88; full list of members
13 Mar 1987
Accounts for a medium company made up to 31 March 1986
13 Mar 1987
Return made up to 12/02/87; full list of members

J.H.HALLAM AND SON LIMITED Charges

21 February 2005
Legal charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the holies, naseby road, clipston. By…
20 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at north end, hallaton, leicestershire…
24 February 1997
Legal charge
Delivered: 13 March 1997
Status: Satisfied on 27 March 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The properties k/a :- 32,34,37,39,40,41,43&45 ervins lock…
11 October 1996
Debenture
Delivered: 25 October 1996
Status: Satisfied on 27 March 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that land on the east side of commercial square known…
1 June 1993
Legal mortgage
Delivered: 7 June 1993
Status: Satisfied on 27 March 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land east of graham st. Leicester t/n…
1 June 1993
Legal mortgage
Delivered: 7 June 1993
Status: Satisfied on 27 March 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land east of cambridge st. Leicester t/n…
29 July 1991
Mortgage
Delivered: 1 August 1991
Status: Satisfied on 27 March 2002
Persons entitled: Lloyds Bank PLC
Description: Lansdowne grove, south wigston, leicestershire; together…
27 November 1990
Mortgage
Delivered: 20 March 1991
Status: Satisfied on 8 August 1992
Persons entitled: Lloyds Bank PLC
Description: Site of st. Thomas's church, lansdowne grove, S. wigston…
12 November 1990
Mortgage
Delivered: 20 March 1991
Status: Satisfied on 27 March 2002
Persons entitled: Lloyds Bank PLC
Description: Land at magna road, south wigston, leicestershire, and a…
12 November 1990
Mortgage
Delivered: 20 March 1991
Status: Satisfied on 27 March 2002
Persons entitled: Lloyds Bank PLC
Description: Land at barrow house, south street, barrow-upon-soar…
12 November 1990
Mortgage
Delivered: 20 March 1991
Status: Satisfied on 27 March 2002
Persons entitled: Lloyds Bank PLC
Description: Brooks house, 81 leicester road, oadby, leicestershire, and…
28 October 1988
Single debenture
Delivered: 2 November 1988
Status: Satisfied on 27 March 2002
Persons entitled: Lloyds Bank PLC
Description: Inc all heritable property and assets in scotland. Fixed…
15 March 1985
Legal charge
Delivered: 21 March 1985
Status: Satisfied on 27 March 2002
Persons entitled: Lloyds Bank PLC
Description: L/H land on the east side of commercial sq. Leicester.
15 March 1985
Legal charge
Delivered: 21 March 1985
Status: Satisfied on 27 March 2002
Persons entitled: Lloyds Bank PLC
Description: F/H land on the north-east side of commercial sq. Leicester.
29 February 1980
Letter of set off.
Delivered: 7 March 1980
Status: Satisfied on 27 March 2002
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 February 1980
Legal mortgage
Delivered: 7 March 1980
Status: Satisfied on 27 March 2002
Persons entitled: Lloyds Bank PLC
Description: Land on the north - east side of bedford road, wigston…
13 October 1977
Equitable mortgage
Delivered: 18 October 1977
Status: Satisfied on 27 March 2002
Persons entitled: Lloyds Bank PLC
Description: F/H land: barrow house, south street, barrow-upon-soar…

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