HALLS LOCKSMITHS LIMITED

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Company number 01115698
Status Active
Incorporation Date 29 May 1973
Company Type Private Limited Company
Address 88-92 ALFRETON ROAD, NOTTINGHAM, NG7 3NN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3,000 . The most likely internet sites of HALLS LOCKSMITHS LIMITED are www.hallslocksmiths.co.uk, and www.halls-locksmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Halls Locksmiths Limited is a Private Limited Company. The company registration number is 01115698. Halls Locksmiths Limited has been working since 29 May 1973. The present status of the company is Active. The registered address of Halls Locksmiths Limited is 88 92 Alfreton Road Nottingham Ng7 3nn. . HALL, Kathryn Hannah is a Secretary of the company. HALL, Martin Clay is a Director of the company. Secretary EVERINGTON, Jayne Cheryl has been resigned. Secretary HARDSTAFF, Janice Pearl has been resigned. Director EVERINGTON, Harry has been resigned. Director EVERINGTON, Jayne Cheryl has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HALL, Kathryn Hannah
Appointed Date: 20 October 2005

Director
HALL, Martin Clay

71 years old

Resigned Directors

Secretary
EVERINGTON, Jayne Cheryl
Resigned: 05 October 2005
Appointed Date: 20 November 1997

Secretary
HARDSTAFF, Janice Pearl
Resigned: 19 November 1997

Director
EVERINGTON, Harry
Resigned: 05 October 2005
88 years old

Director
EVERINGTON, Jayne Cheryl
Resigned: 05 October 2005
Appointed Date: 07 November 1994
57 years old

Persons With Significant Control

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

HALLS LOCKSMITHS LIMITED Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 3,000

...
... and 68 more events
11 Nov 1987
Return made up to 04/11/87; full list of members

23 Dec 1986
Full accounts made up to 31 July 1986

23 Dec 1986
Return made up to 22/12/86; full list of members

04 Jan 1977
Company name changed\certificate issued on 04/01/77
29 May 1973
Certificate of incorporation

HALLS LOCKSMITHS LIMITED Charges

8 December 2005
Legal charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 88 90 92 alfreton road nottingham,. By way of fixed charge…
15 August 1994
Single debenture
Delivered: 18 August 1994
Status: Satisfied on 6 April 2006
Persons entitled: Lloyds Bank PLC
Description: 88-92 alfreton road,nottingham t/no.nt 58335. fixed and…
20 June 1990
Legal charge
Delivered: 28 June 1990
Status: Satisfied on 14 December 2005
Persons entitled: Alliance & Leicester Building Society
Description: Fixed charge over 88, 90 and 92 alfreton road, nottingham…