M P HALLS LIMITED
COLCHESTER

Hellopages » Essex » Tendring » CO7 7QR

Company number 05703102
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 4 & 5 THE CEDARS, APEX 12 OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of M P HALLS LIMITED are www.mphalls.co.uk, and www.m-p-halls.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. M P Halls Limited is a Private Limited Company. The company registration number is 05703102. M P Halls Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of M P Halls Limited is 4 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex Co7 7qr. . HALLS, Martin Piers is a Director of the company. Secretary HALLS, Suzanne Jane has been resigned. Director HALLS, Suzanne Jane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HALLS, Martin Piers
Appointed Date: 09 February 2006
59 years old

Resigned Directors

Secretary
HALLS, Suzanne Jane
Resigned: 22 September 2015
Appointed Date: 09 February 2006

Director
HALLS, Suzanne Jane
Resigned: 22 September 2015
Appointed Date: 09 February 2006
58 years old

Persons With Significant Control

Mr Martin Piers Halls
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Suzanne Jane Halls
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M P HALLS LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 May 2016
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

28 Oct 2015
Termination of appointment of Suzanne Jane Halls as a secretary on 22 September 2015
28 Oct 2015
Termination of appointment of Suzanne Jane Halls as a director on 22 September 2015
...
... and 24 more events
06 Mar 2007
Return made up to 09/02/07; full list of members
16 Oct 2006
Total exemption full accounts made up to 31 May 2006
16 Oct 2006
Accounting reference date shortened from 31/05/07 to 31/05/06
07 Apr 2006
Accounting reference date extended from 28/02/07 to 31/05/07
09 Feb 2006
Incorporation

M P HALLS LIMITED Charges

21 December 2011
Legal charge
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 and 29 mile end road colchester essex t/no EX401841 by…
21 December 2011
Legal charge
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 and 25A mile end road colchester essex t/no EX387264 by…
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1 priory court crouch street colchester essex by way of…