HALL GEOSCIENCE LIMITED
DEVON

Hellopages » Devon » Mid Devon » EX16 5HW

Company number 04601171
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address UNIT 3, BROOKLANDS HOWDEN ROAD, TIVERTON, DEVON, EX16 5HW
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of HALL GEOSCIENCE LIMITED are www.hallgeoscience.co.uk, and www.hall-geoscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Newton St Cyres Rail Station is 9.2 miles; to Whimple Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hall Geoscience Limited is a Private Limited Company. The company registration number is 04601171. Hall Geoscience Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Hall Geoscience Limited is Unit 3 Brooklands Howden Road Tiverton Devon Ex16 5hw. . MEREDITH, Elizabeth Eleanor is a Secretary of the company. FORROW, Neil Patrick Stewart is a Director of the company. HALL, John Wilfred is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
MEREDITH, Elizabeth Eleanor
Appointed Date: 26 November 2002

Director
FORROW, Neil Patrick Stewart
Appointed Date: 02 January 2013
45 years old

Director
HALL, John Wilfred
Appointed Date: 26 November 2002
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr John Wilfred Hall
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Patrick Stewart Forrow
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALL GEOSCIENCE LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
05 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000

...
... and 28 more events
28 May 2003
Director resigned
28 Feb 2003
New secretary appointed
28 Feb 2003
New director appointed
24 Feb 2003
Accounting reference date extended from 30/11/03 to 31/03/04
26 Nov 2002
Incorporation

HALL GEOSCIENCE LIMITED Charges

8 July 2006
Debenture
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2005
Debenture
Delivered: 4 November 2005
Status: Satisfied on 26 September 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…