HALL & RILEY (BUILDERS) LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 01675947
Status Active
Incorporation Date 5 November 1982
Company Type Private Limited Company
Address RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, UNITED KINGDOM, SS2 6HZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of a director. The most likely internet sites of HALL & RILEY (BUILDERS) LIMITED are www.hallrileybuilders.co.uk, and www.hall-riley-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Hall Riley Builders Limited is a Private Limited Company. The company registration number is 01675947. Hall Riley Builders Limited has been working since 05 November 1982. The present status of the company is Active. The registered address of Hall Riley Builders Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex United Kingdom Ss2 6hz. . MACZKA, Brian Anthony is a Secretary of the company. MACZKA, Brian Anthony is a Director of the company. Secretary HALL, Henry William has been resigned. Secretary RILEY, Colin George has been resigned. Director HALL, Henry William has been resigned. Director MACZKA, Brian Anthony has been resigned. Director MARTIN, Leslie George has been resigned. Director RILEY, Colin George has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MACZKA, Brian Anthony
Appointed Date: 30 March 2001
Director
MACZKA, Brian Anthony
Appointed Date: 01 July 2000
71 years old

Resigned Directors

Secretary
HALL, Henry William
Resigned: 01 April 1995
Secretary
RILEY, Colin George
Resigned: 30 March 2001
Appointed Date: 01 April 1995
Director
HALL, Henry William
Resigned: 01 April 1995
98 years old
Director
MACZKA, Brian Anthony
Resigned: 30 September 1992
71 years old
Director
MARTIN, Leslie George
Resigned: 04 April 2016
Appointed Date: 01 April 1995
72 years old
Director
RILEY, Colin George
Resigned: 30 March 2001
79 years old

Persons With Significant Control

Mr Brian Anthony Maczka
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HALL & RILEY (BUILDERS) LIMITED Events

26 Sep 2016
Confirmation statement made on 17 August 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Termination of appointment of a director
22 Jul 2016
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 22 July 2016
21 Jul 2016
Secretary's details changed for Mr Brian Anthony Maczka on 30 June 2016
...
... and 88 more events
27 Nov 1987
Accounts for a small company made up to 31 March 1987
27 Nov 1987
Return made up to 20/11/87; full list of members
25 Feb 1987
Return made up to 20/10/86; full list of members
22 Dec 1986
New director appointed
17 Nov 1986
Accounts for a small company made up to 31 March 1986

HALL & RILEY (BUILDERS) LIMITED Charges

22 August 2001
Mortgage debenture
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 December 1999
Charge over credit balances
Delivered: 4 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,401 together with interest accrued now or to…
13 June 1997
Charge over credit balances
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £6,769.49 together with interest accrued now or to be held…
12 June 1989
Legal mortgage
Delivered: 22 June 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 238, eastwood old road, leigh on sea…
2 November 1988
Legal mortgage
Delivered: 18 November 1988
Status: Satisfied on 22 November 1997
Persons entitled: Nationwide Anglia Building Society.
Description: F/H property k/a 26 the avenue billericay essex. Title no…
2 November 1988
Mortgage debenture
Delivered: 5 November 1988
Status: Satisfied on 22 November 1997
Persons entitled: Nationwide Anglia Building Society.
Description: By way of floating charge the undertaking and all property…
31 May 1988
Legal mortgage
Delivered: 10 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 the avenue billericay essex. Title no ex 352066 and the…

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