HALL MCCARTNEY LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1JQ

Company number 01425556
Status Active
Incorporation Date 5 June 1979
Company Type Private Limited Company
Address CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of HALL MCCARTNEY LIMITED are www.hallmccartney.co.uk, and www.hall-mccartney.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Hall Mccartney Limited is a Private Limited Company. The company registration number is 01425556. Hall Mccartney Limited has been working since 05 June 1979. The present status of the company is Active. The registered address of Hall Mccartney Limited is Croft Chambers 11 Bancroft Hitchin Hertfordshire Sg5 1jq. . LEWIS, David Michael is a Director of the company. Secretary CHAPMAN, Mavis has been resigned. Secretary SEYMOUR, Jane Mary Ellen has been resigned. Director MCCARTNEY, Michael has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
LEWIS, David Michael
Appointed Date: 10 July 2000
60 years old

Resigned Directors

Secretary
CHAPMAN, Mavis
Resigned: 31 July 1997
Secretary
SEYMOUR, Jane Mary Ellen
Resigned: 26 June 2009
Appointed Date: 31 July 1997
Director
MCCARTNEY, Michael
Resigned: 11 April 2001
90 years old

Persons With Significant Control

Ms Tina Lewis
Notified on: 2 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael Lewis
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALL MCCARTNEY LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 69 more events
07 Jun 1988
Full group accounts made up to 31 December 1986
17 Feb 1988
Return made up to 31/12/87; full list of members
14 Nov 1986
Secretary resigned;new secretary appointed;director resigned
16 Aug 1986
Group of companies' accounts made up to 31 December 1985
16 Aug 1986
Return made up to 24/07/86; full list of members

HALL MCCARTNEY LIMITED Charges

7 February 1983
Single debenture
Delivered: 10 February 1983
Status: Satisfied on 6 May 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges over the undertaking and all…

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