PETER HALL & SON LTD
KENDAL

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Company number 05184626
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address PETER HALL & SON, DANES ROAD STAVELEY, KENDAL, CUMBRIA, LA8 9PL
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PETER HALL & SON LTD are www.peterhallson.co.uk, and www.peter-hall-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Peter Hall Son Ltd is a Private Limited Company. The company registration number is 05184626. Peter Hall Son Ltd has been working since 20 July 2004. The present status of the company is Active. The registered address of Peter Hall Son Ltd is Peter Hall Son Danes Road Staveley Kendal Cumbria La8 9pl. . WOODWARD, Mary Teresa is a Secretary of the company. HALL, Jeremy is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
WOODWARD, Mary Teresa
Appointed Date: 24 July 2004

Director
HALL, Jeremy
Appointed Date: 24 July 2004
70 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004

Director
UK INCORPORATIONS LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004

Persons With Significant Control

Jeremy Hall
Notified on: 13 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PETER HALL & SON LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

13 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100

...
... and 28 more events
02 Aug 2004
New secretary appointed
02 Aug 2004
Registered office changed on 02/08/04 from: 11 church road great bookham surrey KT23 3PB
26 Jul 2004
Director resigned
26 Jul 2004
Secretary resigned
20 Jul 2004
Incorporation

PETER HALL & SON LTD Charges

16 September 2013
Charge code 0518 4626 0002
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
19 March 2008
Debenture
Delivered: 1 April 2008
Status: Satisfied on 20 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…