G & M HALE LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » DY4 9DD

Company number 04354313
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address UNIT 1 BROOK STREET, TIPTON, WEST MIDLANDS, DY4 9DD
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of G & M HALE LIMITED are www.gmhale.co.uk, and www.g-m-hale.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. G M Hale Limited is a Private Limited Company. The company registration number is 04354313. G M Hale Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of G M Hale Limited is Unit 1 Brook Street Tipton West Midlands Dy4 9dd. The company`s financial liabilities are £283.04k. It is £-10.38k against last year. The cash in hand is £8.41k. It is £-1.7k against last year. And the total assets are £460.2k, which is £-40.98k against last year. HALE, Elizabeth Anne is a Secretary of the company. HALE, George David is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HALE, George David has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HALE, George James has been resigned. The company operates in "Wholesale of flowers and plants".


g & m hale Key Finiance

LIABILITIES £283.04k
-4%
CASH £8.41k
-17%
TOTAL ASSETS £460.2k
-9%
All Financial Figures

Current Directors

Secretary
HALE, Elizabeth Anne
Appointed Date: 05 February 2002
Director
HALE, George David
Appointed Date: 16 January 2002
58 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Secretary
HALE, George David
Resigned: 05 February 2002
Appointed Date: 16 January 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Director
HALE, George James
Resigned: 05 February 2002
Appointed Date: 16 January 2002
82 years old

Persons With Significant Control

Mr George David Hale
Notified on: 16 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

G & M HALE LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 37 more events
27 Jan 2002
Registered office changed on 27/01/02 from: 12-14 saint marys street newport shropshire TF10 7AB
27 Jan 2002
Secretary resigned
27 Jan 2002
Director resigned
27 Jan 2002
New director appointed
16 Jan 2002
Incorporation

G & M HALE LIMITED Charges

29 December 2006
Deposit agreement to secure own liabilities
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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