JAMES HALLAM LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 2HF

Company number 01632840
Status Active
Incorporation Date 4 May 1982
Company Type Private Limited Company
Address OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Satisfaction of charge 4 in full; Full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of JAMES HALLAM LIMITED are www.jameshallam.co.uk, and www.james-hallam.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. James Hallam Limited is a Private Limited Company. The company registration number is 01632840. James Hallam Limited has been working since 04 May 1982. The present status of the company is Active. The registered address of James Hallam Limited is Old Printers Yard 156 South Street Dorking Surrey Rh4 2hf. . SWANN, Andrew David is a Secretary of the company. ALLORI, David Gabriel is a Director of the company. ANSCOMBE, Paul Anthony is a Director of the company. BRATT, Diana Marie is a Director of the company. FRYER, Howard Ian is a Director of the company. NOBLE, David is a Director of the company. SWANN, Andrew David is a Director of the company. TURNER, Paul Andrew is a Director of the company. Secretary CHILD, Lester Ian has been resigned. Secretary SHARPE, Yasmin has been resigned. Secretary SINCLAIR, Fiona Helen has been resigned. Secretary WILLIAMS, John David has been resigned. Director LIGHTOWLER, Michael has been resigned. Director MILLS, Christopher John has been resigned. Director NICHOLS, Geoffrey Claude has been resigned. Director SPENCER, Jeremy Roger Cole has been resigned. Director TURNER, James Alan has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
SWANN, Andrew David
Appointed Date: 22 April 2005
Director
ALLORI, David Gabriel
Appointed Date: 07 March 2011
57 years old
Director
ANSCOMBE, Paul Anthony
Appointed Date: 12 October 2004
66 years old
Director
BRATT, Diana Marie
Appointed Date: 06 February 2012
53 years old
Director
FRYER, Howard Ian
Appointed Date: 02 February 2016
66 years old
Director
NOBLE, David
Appointed Date: 07 March 2011
56 years old
Director
SWANN, Andrew David
Appointed Date: 13 February 2004
57 years old
Director
TURNER, Paul Andrew

64 years old

Resigned Directors

Secretary
CHILD, Lester Ian
Resigned: 05 March 1997
Appointed Date: 18 September 1991
Secretary
SHARPE, Yasmin
Resigned: 18 September 1991
Secretary
SINCLAIR, Fiona Helen
Resigned: 22 April 2005
Appointed Date: 01 June 1998
Secretary
WILLIAMS, John David
Resigned: 01 June 1998
Appointed Date: 05 March 1997
Director
LIGHTOWLER, Michael
Resigned: 01 January 2010
Appointed Date: 31 July 2002
72 years old
Director
MILLS, Christopher John
Resigned: 10 January 2003
Appointed Date: 01 October 1994
64 years old
Director
NICHOLS, Geoffrey Claude
Resigned: 31 July 1998
101 years old
Director
SPENCER, Jeremy Roger Cole
Resigned: 12 October 2005
Appointed Date: 01 January 2001
57 years old
Director
TURNER, James Alan
Resigned: 01 January 2010
95 years old

Persons With Significant Control

Seventeen Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES HALLAM LIMITED Events

07 Mar 2017
Satisfaction of charge 4 in full
30 Sep 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Feb 2016
Appointment of Mr Howard Ian Fryer as a director on 2 February 2016
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 93 more events
07 Jun 1988
New secretary appointed
19 Nov 1987
Return made up to 23/09/87; full list of members
09 Jul 1987
New director appointed
05 Nov 1986
Full accounts made up to 31 December 1985
05 Nov 1986
Return made up to 25/09/86; full list of members

JAMES HALLAM LIMITED Charges

19 November 2014
Charge code 0163 2840 0005
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Leasehold property known as 2ND floor, 5 lloyds avenue…
17 September 2008
Security debenture
Delivered: 3 October 2008
Status: Satisfied on 7 March 2017
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
1 March 2007
Rent deposit deed
Delivered: 8 March 2007
Status: Satisfied on 26 April 2007
Persons entitled: Bbc Pension Trust Limited
Description: £39,393.05.
14 August 2006
Rent deposit deed
Delivered: 18 August 2006
Status: Satisfied on 26 April 2007
Persons entitled: Braveheart Properties Limited
Description: Interest in the deposit and deposit balance. See the…
1 December 2004
Mortgage debenture
Delivered: 3 December 2004
Status: Satisfied on 15 October 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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