JAMES HALL AND COMPANY (HOLDINGS) LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0TB

Company number 01414954
Status Active
Incorporation Date 14 February 1979
Company Type Private Limited Company
Address HOGHTON CHAMBERS, HOUGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registration of charge 014149540002, created on 15 February 2017; Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mr Michael Dominic Wells Hall on 27 September 2016. The most likely internet sites of JAMES HALL AND COMPANY (HOLDINGS) LIMITED are www.jameshallandcompanyholdings.co.uk, and www.james-hall-and-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. James Hall and Company Holdings Limited is a Private Limited Company. The company registration number is 01414954. James Hall and Company Holdings Limited has been working since 14 February 1979. The present status of the company is Active. The registered address of James Hall and Company Holdings Limited is Hoghton Chambers Houghton Street Southport Merseyside Pr9 0tb. . HALL, Andrew Nicholas is a Secretary of the company. HALL, Andrew Nicholas is a Director of the company. HALL, Ian Stuart Whittaker is a Director of the company. HALL, Michael Dominic Wells is a Director of the company. Director HALL, William Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL, Andrew Nicholas
Director
HALL, Andrew Nicholas

75 years old
Director
HALL, Ian Stuart Whittaker

83 years old
Director
HALL, Michael Dominic Wells
Appointed Date: 09 December 2004
53 years old

Resigned Directors

Director
HALL, William Stuart
Resigned: 01 December 1998
112 years old

Persons With Significant Control

Mr Andrew Nicholas Hall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Stuart Whittaker Hall
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Michael Dominic Wells Hall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES HALL AND COMPANY (HOLDINGS) LIMITED Events

17 Feb 2017
Registration of charge 014149540002, created on 15 February 2017
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Sep 2016
Director's details changed for Mr Michael Dominic Wells Hall on 27 September 2016
13 Sep 2016
Group of companies' accounts made up to 24 March 2016
16 Dec 2015
Group of companies' accounts made up to 24 March 2015
...
... and 61 more events
07 Nov 1986
Group of companies' accounts made up to 22 March 1986
07 Nov 1986
Return made up to 17/10/86; full list of members
18 Feb 1980
Company name changed\certificate issued on 18/02/80
26 Jan 1980
Alter mem and arts
14 Feb 1979
Incorporation

JAMES HALL AND COMPANY (HOLDINGS) LIMITED Charges

15 February 2017
Charge code 0141 4954 0002
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
27 March 2013
Debenture
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

JAMES HALEY LTD JAMES HALL & SONS LTD JAMES HALL AND COMPANY (PROPERTIES) LIMITED JAMES HALL AND COMPANY (SERVICES) LIMITED JAMES HALL AND COMPANY (SOUTHPORT) LIMITED JAMES HALL AND COMPANY LIMITED JAMES HALL CHANDELIERS LTD