ADAM HALL LTD.
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS3 9QY

Company number 01388340
Status Active
Incorporation Date 12 September 1978
Company Type Private Limited Company
Address THE SEEDBED CENTRE VANGUARD WAY, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, SS3 9QY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADAM HALL LTD. are www.adamhall.co.uk, and www.adam-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Adam Hall Ltd is a Private Limited Company. The company registration number is 01388340. Adam Hall Ltd has been working since 12 September 1978. The present status of the company is Active. The registered address of Adam Hall Ltd is The Seedbed Centre Vanguard Way Shoeburyness Southend On Sea Essex Ss3 9qy. . KIRBY, David John is a Director of the company. WAGNER, Sven is a Director of the company. Secretary GAIR, Ian Robert has been resigned. Secretary LITTLE, Ian has been resigned. Director ALLONDALE, John has been resigned. Director BARNES, Arthur has been resigned. Director GAIR, Ian Robert has been resigned. Director HALL, Adam has been resigned. Director HALL, Linda Susan has been resigned. Director KIRBY, David John has been resigned. Director LITTLE, Ian has been resigned. Director MUNDY, Robert has been resigned. Director RICHARDSON, Andrew Neil has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
KIRBY, David John
Appointed Date: 10 December 2013
75 years old
Director
WAGNER, Sven
Appointed Date: 10 December 2013
55 years old

Resigned Directors

Secretary
GAIR, Ian Robert
Resigned: 27 June 2002
Secretary
LITTLE, Ian
Resigned: 28 September 2012
Appointed Date: 29 June 2002
Director
ALLONDALE, John
Resigned: 10 June 1991
78 years old
Director
BARNES, Arthur
Resigned: 01 July 1991
82 years old
Director
GAIR, Ian Robert
Resigned: 27 June 2002
Appointed Date: 10 March 1993
72 years old
Director
HALL, Adam
Resigned: 27 July 1993
76 years old
Director
HALL, Linda Susan
Resigned: 27 July 1993
75 years old
Director
KIRBY, David John
Resigned: 09 March 2012
Appointed Date: 01 July 1993
75 years old
Director
LITTLE, Ian
Resigned: 28 September 2012
Appointed Date: 31 January 2011
64 years old
Director
MUNDY, Robert
Resigned: 31 January 2011
75 years old
Director
RICHARDSON, Andrew Neil
Resigned: 31 December 2013
Appointed Date: 31 January 2011
57 years old

Persons With Significant Control

Adam Hall Gmbh
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ADAM HALL LTD. Events

08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
21 Oct 2016
Accounts for a small company made up to 30 June 2016
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 149,882
07 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 115 more events
14 Mar 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1987
Accounts for a medium company made up to 31 December 1986
09 Sep 1987
Return made up to 09/06/87; full list of members
21 Oct 1986
Full accounts made up to 30 September 1985
21 Oct 1986
Return made up to 17/02/86; full list of members

ADAM HALL LTD. Charges

10 February 1997
Fixed and floating charge
Delivered: 15 February 1997
Status: Outstanding
Persons entitled: De Lage Landen Factors Limited
Description: All debts (purchased or purported to be purchased by the…
16 August 1995
Notice of retention of title
Delivered: 19 August 1995
Status: Satisfied on 10 March 2010
Persons entitled: The City (Europe) PLC
Description: The goods supplied under delivery note no.1647. See the…
20 July 1995
Notice of retention of title
Delivered: 21 July 1995
Status: Satisfied on 10 March 2010
Persons entitled: The City (Europe) PLC
Description: The goods supplied under delivery note no. 1613 by the…
17 May 1995
Notice of retention of title
Delivered: 20 May 1995
Status: Satisfied on 10 March 2010
Persons entitled: The City (Europe) PLC
Description: The goods supplied under delivery note no 1556 dated…
17 January 1995
Debenture
Delivered: 2 February 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 August 1993
Fixed charge
Delivered: 26 August 1993
Status: Satisfied on 10 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
2 January 1991
Debenture
Delivered: 8 January 1991
Status: Satisfied on 4 June 1992
Persons entitled: Riggs Keep Limited
Description: (Please see doc). Fixed and floating charges over the…
3 March 1988
Debenture
Delivered: 15 March 1988
Status: Satisfied on 16 March 1992
Persons entitled: Regent Trade Finance LTD
Description: Fixed and floating charges over the undertaking and all…
24 March 1986
Debenture
Delivered: 26 March 1986
Status: Satisfied on 16 March 1992
Persons entitled: S H Lock & Co Limited
Description: Fixed and floating charges over the undertaking and all…
16 September 1982
Debenture
Delivered: 22 September 1982
Status: Satisfied on 4 August 1995
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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