HALL STAGE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 04638938
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 150,000 . The most likely internet sites of HALL STAGE LIMITED are www.hallstage.co.uk, and www.hall-stage.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. Hall Stage Limited is a Private Limited Company. The company registration number is 04638938. Hall Stage Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Hall Stage Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £300.97k. It is £-54.89k against last year. The cash in hand is £116.96k. It is £-67.05k against last year. And the total assets are £516.24k, which is £30.61k against last year. HAINES, Monica Susan is a Secretary of the company. HAINES, Charles William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARK, David Richard has been resigned. Director WELLS, Philip John has been resigned. The company operates in "Other business support service activities n.e.c.".


hall stage Key Finiance

LIABILITIES £300.97k
-16%
CASH £116.96k
-37%
TOTAL ASSETS £516.24k
+6%
All Financial Figures

Current Directors

Secretary
HAINES, Monica Susan
Appointed Date: 16 January 2003
Director
HAINES, Charles William
Appointed Date: 16 January 2003
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
PARK, David Richard
Resigned: 14 March 2003
Appointed Date: 31 January 2003
76 years old
Director
WELLS, Philip John
Resigned: 15 January 2016
Appointed Date: 16 January 2003
69 years old

Persons With Significant Control

Mr Charles William Haines
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALL STAGE LIMITED Events

03 Feb 2017
Confirmation statement made on 16 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 150,000
02 Feb 2016
Termination of appointment of Philip John Wells as a director on 15 January 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
22 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2003
Secretary resigned
16 Jan 2003
Incorporation

HALL STAGE LIMITED Charges

29 December 2014
Charge code 0463 8938 0004
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 September 2011
Rent deposit deed
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: James Paul Jason and Phillipa Mary Alison Jason
Description: Rent deposit in the sum of £33,487.50 or other sums…
28 November 2003
Rent deposit deed
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Mnopf Trustees Limited
Description: The company's interest in the deposit account.
28 March 2003
Debenture
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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