W.N.HALL & SONS LIMITED
NEWCASTLE ON TYNE

Hellopages » Northumberland » Northumberland » NE15 0JS

Company number 00381546
Status Active
Incorporation Date 5 July 1943
Company Type Private Limited Company
Address WEST HEDDON NURSERIES, HEDDON ON THE WALL, NEWCASTLE ON TYNE, NORTHUMBERLAND, NE15 0JS
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of W.N.HALL & SONS LIMITED are www.wnhallsons.co.uk, and www.w-n-hall-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and five months. The distance to to Prudhoe Rail Station is 3.5 miles; to Newcastle Airport Metro is 4.4 miles; to Blaydon Rail Station is 4.8 miles; to Metrocentre Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W N Hall Sons Limited is a Private Limited Company. The company registration number is 00381546. W N Hall Sons Limited has been working since 05 July 1943. The present status of the company is Active. The registered address of W N Hall Sons Limited is West Heddon Nurseries Heddon On The Wall Newcastle On Tyne Northumberland Ne15 0js. . HALL, David William is a Director of the company. HALL, Maxine Barbara is a Director of the company. LOCKEY, Judith Ann is a Director of the company. Secretary HALL, Morton Stanley has been resigned. Director HALL, Morton Stanley has been resigned. Director HALL, Thomas has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Director
HALL, David William

64 years old
Director
HALL, Maxine Barbara

63 years old
Director
LOCKEY, Judith Ann

61 years old

Resigned Directors

Secretary
HALL, Morton Stanley
Resigned: 05 March 2015
Director
HALL, Morton Stanley
Resigned: 05 March 2015
101 years old
Director
HALL, Thomas
Resigned: 11 February 1998
110 years old

Persons With Significant Control

Mr David William Hall
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

W.N.HALL & SONS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 July 2016
05 Oct 2016
Confirmation statement made on 14 September 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 July 2015
13 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 3,570
13 Oct 2015
Termination of appointment of Morton Stanley Hall as a director on 5 March 2015
...
... and 67 more events
07 Sep 1988
Return made up to 10/06/88; full list of members
30 Jul 1987
Full accounts made up to 31 December 1986
30 Jul 1987
Return made up to 12/06/87; full list of members
16 Sep 1986
Full accounts made up to 31 December 1985
16 Sep 1986
Return made up to 13/06/86; full list of members

W.N.HALL & SONS LIMITED Charges

18 February 1993
Single debenture
Delivered: 24 February 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
5 September 1974
Legal mortgage
Delivered: 9 September 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings at west heddon nursery, heddon…
14 January 1973
Legal mortgage
Delivered: 1 February 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H/ land and buildings at ovington lane ovington…
5 November 1963
Legal mortgage
Delivered: 14 November 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at ovington lane ovington northumberland.
15 February 1963
Legal mortgage
Delivered: 21 February 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at ovington lane ovington northumberland.

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