HALL'S (KENDAL) LTD
KENDAL

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Company number 02226801
Status Active
Incorporation Date 2 March 1988
Company Type Private Limited Company
Address UNITS 4/5 KENDAL BUSINESS PARK, APPLEBY ROAD, KENDAL, CUMBRIA, LA9 6ES
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46360 - Wholesale of sugar and chocolate and sugar confectionery, 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration seventy-two 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 October 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 . The most likely internet sites of HALL'S (KENDAL) LTD are www.hallskendal.co.uk, and www.hall-s-kendal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Hall S Kendal Ltd is a Private Limited Company. The company registration number is 02226801. Hall S Kendal Ltd has been working since 02 March 1988. The present status of the company is Active. The registered address of Hall S Kendal Ltd is Units 4 5 Kendal Business Park Appleby Road Kendal Cumbria La9 6es. . KEAST, Sarah is a Secretary of the company. KEAST, Paul is a Director of the company. KEAST, Sarah is a Director of the company. Secretary PEPPER, Freda has been resigned. Director BARNES, Carole Denise has been resigned. Director BARNES, Kenneth has been resigned. Director BARNES, Shirley has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
KEAST, Sarah
Appointed Date: 01 January 2007
Director
KEAST, Paul

58 years old
Director
KEAST, Sarah
Appointed Date: 02 November 2001
57 years old

Resigned Directors

Secretary
PEPPER, Freda
Resigned: 01 January 2007
Director
BARNES, Carole Denise
Resigned: 02 November 2001
Appointed Date: 01 September 1999
78 years old
Director
BARNES, Kenneth
Resigned: 02 November 2001
87 years old
Director
BARNES, Shirley
Resigned: 05 May 1998
89 years old

Persons With Significant Control

Mr Paul Keast
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Keast
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALL'S (KENDAL) LTD Events

24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 October 2015
24 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 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 1,000
...
... and 62 more events
20 Dec 1988
Particulars of mortgage/charge
03 May 1988
Accounting reference date notified as 31/05
15 Mar 1988
Registered office changed on 15/03/88 from: 84 temple chambers temple avenue london EC4Y ohp
15 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1988
Incorporation

HALL'S (KENDAL) LTD Charges

17 April 2008
All assets debenture
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 December 1988
Single debenture
Delivered: 20 December 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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