HALL & TAWSE WESTERN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HU
Company number 00158529
Status Active
Incorporation Date 15 September 1919
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Resolutions RES13 ‐ Delete mem 17/11/2016 ; Statement of company's objects; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of HALL & TAWSE WESTERN LIMITED are www.halltawsewestern.co.uk, and www.hall-tawse-western.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and five months. Hall Tawse Western Limited is a Private Limited Company. The company registration number is 00158529. Hall Tawse Western Limited has been working since 15 September 1919. The present status of the company is Active. The registered address of Hall Tawse Western Limited is 5 Churchill Place Canary Wharf London England E14 5hu. . BNOMS LIMITED is a Secretary of the company. ASTIN, Andrew Robert is a Director of the company. Secretary CORDESCHI, Richard has been resigned. Secretary FAULKNER, Julia Gay has been resigned. Secretary GREENSPAN, Daniel James has been resigned. Secretary HIRONS, Peter has been resigned. Secretary HURCOMB, David Stuart has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary PERRIN, Barry Peter has been resigned. Secretary RAINE MANAGEMENT SERVICES LIMITED has been resigned. Director AITCHISON, William Owen has been resigned. Director BEARDSMORE, David Eric has been resigned. Director BELL, Geoffrey David has been resigned. Director CLEAVER, Philip Arthur has been resigned. Director COATS, Peter Herbert has been resigned. Director DEW, Beverley Edward John has been resigned. Director ENGLAND, Paul David has been resigned. Director FEGBEUTEL, Andreas Joachim has been resigned. Director GASSON, Derek Howard has been resigned. Director GLIBBERY, Robert Edgar has been resigned. Director GREENSPAN, Daniel James has been resigned. Director HIRONS, Peter has been resigned. Director HURCOMB, David Stuart has been resigned. Director IRVING, Robert John has been resigned. Director MUTCH, Gregory William has been resigned. Director PEASLAND, Michael John has been resigned. Director PERRIN, Barry Peter has been resigned. Director SCANNELL, Patrick John has been resigned. Director SCHOFIELD, Glen Franklyn has been resigned. Director THATCHER, Paul has been resigned. Director VINCENT, David Stuart has been resigned. Director VINCENT, David Stuart has been resigned. Director WAITE, Stephen John has been resigned. Director WALKER, Robert Vincent has been resigned. Director RAINE FINANCIAL SERVICES LIMITED has been resigned. Director RAINE MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015
Director
ASTIN, Andrew Robert
Appointed Date: 01 October 2015
69 years old

Resigned Directors

Secretary
CORDESCHI, Richard
Resigned: 31 December 2004
Appointed Date: 27 November 1998
Secretary
FAULKNER, Julia Gay
Resigned: 28 March 2006
Appointed Date: 31 December 2004
Secretary
GREENSPAN, Daniel James
Resigned: 12 October 2012
Appointed Date: 04 October 2010
Secretary
HIRONS, Peter
Resigned: 31 December 1995
Secretary
HURCOMB, David Stuart
Resigned: 27 November 1998
Appointed Date: 21 November 1997
Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 12 October 2012
Secretary
PERRIN, Barry Peter
Resigned: 04 October 2010
Appointed Date: 28 March 2006
Secretary
RAINE MANAGEMENT SERVICES LIMITED
Resigned: 04 March 1998
Appointed Date: 31 December 1995
Director
AITCHISON, William Owen
Resigned: 03 July 2014
Appointed Date: 12 October 2012
71 years old
Director
BEARDSMORE, David Eric
Resigned: 01 January 2001
Appointed Date: 21 November 1997
85 years old
Director
BELL, Geoffrey David
Resigned: 03 February 1999
Appointed Date: 21 November 1997
75 years old
Director
CLEAVER, Philip Arthur
Resigned: 23 April 2004
Appointed Date: 01 January 2001
77 years old
Director
COATS, Peter Herbert
Resigned: 06 September 2001
Appointed Date: 21 November 1997
82 years old
Director
DEW, Beverley Edward John
Resigned: 05 December 2014
Appointed Date: 07 November 2013
54 years old
Director
ENGLAND, Paul David
Resigned: 31 October 2016
Appointed Date: 05 December 2014
55 years old
Director
FEGBEUTEL, Andreas Joachim
Resigned: 07 November 2013
Appointed Date: 12 October 2012
52 years old
Director
GASSON, Derek Howard
Resigned: 12 May 1995
83 years old
Director
GLIBBERY, Robert Edgar
Resigned: 05 April 1995
80 years old
Director
GREENSPAN, Daniel James
Resigned: 26 October 2012
Appointed Date: 04 October 2010
50 years old
Director
HIRONS, Peter
Resigned: 31 December 1995
79 years old
Director
HURCOMB, David Stuart
Resigned: 31 December 1995
Appointed Date: 25 August 1995
62 years old
Director
IRVING, Robert John
Resigned: 31 December 1995
72 years old
Director
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 03 July 2014
69 years old
Director
PEASLAND, Michael John
Resigned: 31 December 2005
Appointed Date: 05 April 2004
73 years old
Director
PERRIN, Barry Peter
Resigned: 04 October 2010
Appointed Date: 15 November 2004
62 years old
Director
SCANNELL, Patrick John
Resigned: 31 December 2004
Appointed Date: 06 September 2001
74 years old
Director
SCHOFIELD, Glen Franklyn
Resigned: 01 July 1995
76 years old
Director
THATCHER, Paul
Resigned: 01 July 1995
82 years old
Director
VINCENT, David Stuart
Resigned: 31 December 1995
Appointed Date: 25 August 1995
82 years old
Director
VINCENT, David Stuart
Resigned: 01 July 1995
Appointed Date: 05 April 1995
82 years old
Director
WAITE, Stephen John
Resigned: 01 July 2013
Appointed Date: 31 December 2005
73 years old
Director
WALKER, Robert Vincent
Resigned: 24 May 2013
Appointed Date: 12 October 2012
67 years old
Director
RAINE FINANCIAL SERVICES LIMITED
Resigned: 21 November 1997
Appointed Date: 31 December 1995
Director
RAINE MANAGEMENT SERVICES LIMITED
Resigned: 04 March 1998
Appointed Date: 31 December 1995

Persons With Significant Control

Balfour Beatty Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALL & TAWSE WESTERN LIMITED Events

08 Dec 2016
Resolutions
  • RES13 ‐ Delete mem 17/11/2016
08 Dec 2016
Statement of company's objects
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Nov 2016
Termination of appointment of Paul David England as a director on 31 October 2016
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 207 more events
25 Oct 1986
Particulars of mortgage/charge
09 Oct 1986
Accounts for a medium company made up to 31 December 1985
09 Oct 1986
Return made up to 06/10/86; full list of members
09 Oct 1986
Director resigned
08 Aug 1986
Accounting reference date shortened from 31/12 to 30/09

HALL & TAWSE WESTERN LIMITED Charges

23 November 1995
Composite guarantee and debenture
Delivered: 8 December 1995
Status: Satisfied on 4 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1995
Legal charge
Delivered: 21 September 1995
Status: Satisfied on 4 November 1997
Persons entitled: Barclays Bank PLC
Description: All that f/h parcel of land at wollaston road stourbridge…
19 March 1987
Legal charge
Delivered: 26 March 1987
Status: Satisfied on 13 December 2012
Persons entitled: Midland Bank PLC
Description: 34 augustus road edgbaston, birmingham title no. Wk 17102.
26 February 1987
Legal charge
Delivered: 12 March 1987
Status: Satisfied on 13 October 1989
Persons entitled: Midland Bank PLC
Description: Land at trysull road wolverhampton title no. Wm 394474.
13 October 1986
Legal charge
Delivered: 25 October 1986
Status: Satisfied
Persons entitled: Midlands Bank PLC.
Description: Land at park view ragley hill arrow nr. Alcester…
21 April 1986
Legal charge
Delivered: 22 April 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land adjoining owl's nest church lane, cookhill nr…
15 January 1986
Legal charge
Delivered: 20 January 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: "Holmwood" plymouth road north redditch hereford &…
12 August 1985
Legal charge
Delivered: 14 August 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at swallowdale wightwick, wolverhampton west midlands.
31 July 1985
Legal charge
Delivered: 9 August 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at landsgate stourbridge, west midlands.
7 March 1984
Legal charge
Delivered: 12 March 1984
Status: Satisfied
Persons entitled: Midland Bank PLC.
Description: L/H lands hereditaments & premises being 72 stockwell ave…
7 February 1984
Legal charge
Delivered: 10 February 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold land hereditaments and premises known as: land…
16 November 1983
Legal charge
Delivered: 24 November 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands, hereditaments & premises - 72 seymour rd…
3 October 1983
Charge
Delivered: 6 October 1983
Status: Satisfied on 3 May 1989
Persons entitled: Midland Bank PLC
Description: All book & other debts due or incurred to the company.
16 September 1983
Legal charge
Delivered: 17 September 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments fronting beech road stourbridge…
10 May 1983
Legal charge
Delivered: 13 May 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land on the north side of norton lane bell heath…
29 April 1983
Legal charge
Delivered: 5 May 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land on the north side of hall…
11 January 1983
Legal charge
Delivered: 14 January 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 1A glynn crescent homer hill estate,halesowen, west…
11 December 1981
Legal charge
Delivered: 18 December 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land between alcester road and bromsgrove road…
11 December 1981
Legal charge
Delivered: 18 December 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold the cottages ,bluntington chaddesley, hereford &…
7 August 1981
Legal charge
Delivered: 14 August 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land ajoining bridgewater arms, harmer hill…
29 December 1979
Mortgage
Delivered: 8 January 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold lands & premises rowan house, 2. honeybrook lane…

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