HALLS BILLIARDS LIMITED
MANCETTER

Hellopages » Warwickshire » North Warwickshire » CV9 1TE

Company number 04594933
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address UNIT 8 MANOR ROAD INDUSTRIAL ESTATE, MANOR ROAD, MANCETTER, WARWICKSHIRE, CV9 1TE
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of HALLS BILLIARDS LIMITED are www.hallsbilliards.co.uk, and www.halls-billiards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Halls Billiards Limited is a Private Limited Company. The company registration number is 04594933. Halls Billiards Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Halls Billiards Limited is Unit 8 Manor Road Industrial Estate Manor Road Mancetter Warwickshire Cv9 1te. . HALL, Steven is a Director of the company. Secretary HALL, Derek has been resigned. Secretary HALL, Winifred has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALL, Derek has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
HALL, Steven
Appointed Date: 19 November 2002
57 years old

Resigned Directors

Secretary
HALL, Derek
Resigned: 30 June 2010
Appointed Date: 19 November 2007
Secretary
HALL, Winifred
Resigned: 19 November 2007
Appointed Date: 19 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Director
HALL, Derek
Resigned: 30 June 2010
Appointed Date: 19 November 2002
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Steven Hall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HALLS BILLIARDS LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
16 Aug 2015
Micro company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 33 more events
13 Dec 2002
Director resigned
13 Dec 2002
New director appointed
13 Dec 2002
New director appointed
13 Dec 2002
New secretary appointed
19 Nov 2002
Incorporation

HALLS BILLIARDS LIMITED Charges

23 December 2002
Debenture
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HALL'S BAKERY LTD HALL'S BESPOKE INTERIORS LTD HALL'S BIM TO FIELD SERVICES LTD HALLS BREWERY COMPANY LIMITED HALLS BUILDERS LEEDS LIMITED HALLS BUILDERS LIMITED HALLS BUILDING SUPPLIES LTD