F.W.HALL & SON,LIMITED
NORWICH

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Company number 00274825
Status Active
Incorporation Date 7 April 1933
Company Type Private Limited Company
Address 37 BARKER STREET, HEIGHAM STREET, NORWICH, NR2 4TN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 002748250005, created on 21 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of F.W.HALL & SON,LIMITED are www.fwhall.co.uk, and www.f-w-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and six months. F W Hall Son Limited is a Private Limited Company. The company registration number is 00274825. F W Hall Son Limited has been working since 07 April 1933. The present status of the company is Active. The registered address of F W Hall Son Limited is 37 Barker Street Heigham Street Norwich Nr2 4tn. . HALL, Ian Frederick is a Director of the company. Secretary HALL, Trevor Frederick has been resigned. Secretary LAMBE, Natalie Ann has been resigned. Director HALL, Graham Stuart has been resigned. Director HALL, Trevor Frederick has been resigned. Director LAMBE, Natalie Ann has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
HALL, Ian Frederick

60 years old

Resigned Directors

Secretary
HALL, Trevor Frederick
Resigned: 28 April 2003
Secretary
LAMBE, Natalie Ann
Resigned: 30 June 2010
Appointed Date: 28 April 2003
Director
HALL, Graham Stuart
Resigned: 23 November 2012
Appointed Date: 28 April 2003
57 years old
Director
HALL, Trevor Frederick
Resigned: 28 April 2003
87 years old
Director
LAMBE, Natalie Ann
Resigned: 30 June 2010
Appointed Date: 28 April 2003
59 years old

Persons With Significant Control

Ian Frederick Hall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

F.W.HALL & SON,LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Registration of charge 002748250005, created on 21 September 2016
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,320
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
01 Mar 1989
Return made up to 31/12/86; full list of members
23 Feb 1989
Full accounts made up to 31 March 1985
23 Feb 1989
Full accounts made up to 31 March 1984
21 Oct 1988
First gazette
17 Dec 1986
Accounts for a small company made up to 31 March 1983

F.W.HALL & SON,LIMITED Charges

21 September 2016
Charge code 0027 4825 0005
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Berkeley house wendover road rackheath norfolk…
31 December 1993
Legal mortgage
Delivered: 6 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 37 barker street norwich and the proceeds…
16 October 1992
Mortgage debenture
Delivered: 23 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 July 1986
Debenture
Delivered: 10 July 1986
Status: Satisfied on 11 October 1994
Persons entitled: J.C. Hall
Description: L/H 37 barker street, norwich, norfolk T.N. nk 49422…
9 September 1983
Legal mortgage
Delivered: 23 September 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 37 barker street norwich norfolk. And the…

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