HL HALL (INTERNATIONAL) LIMITED
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 7DJ

Company number 01858950
Status Active
Incorporation Date 26 October 1984
Company Type Private Limited Company
Address UNIT 2 LONGBROOKS, KNOWLE ROAD BRENCHLEY, TONBRIDGE, KENT, TN12 7DJ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Confirmation statement made on 6 February 2017 with updates; Group of companies' accounts made up to 29 February 2016. The most likely internet sites of HL HALL (INTERNATIONAL) LIMITED are www.hlhallinternational.co.uk, and www.hl-hall-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Frant Rail Station is 6.7 miles; to East Farleigh Rail Station is 7 miles; to Wadhurst Rail Station is 7.7 miles; to Barming Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hl Hall International Limited is a Private Limited Company. The company registration number is 01858950. Hl Hall International Limited has been working since 26 October 1984. The present status of the company is Active. The registered address of Hl Hall International Limited is Unit 2 Longbrooks Knowle Road Brenchley Tonbridge Kent Tn12 7dj. . DEVLIN, Paul is a Secretary of the company. BACKWELL, Peter William John is a Director of the company. DEVLIN, Paul Edward is a Director of the company. MCBAIN, Craig Douglas De Ruyter is a Director of the company. Secretary ANDERSON, Bryan Keith has been resigned. Secretary ANDERSON, Bryan Keith has been resigned. Secretary KNIGHT, Jeremy David has been resigned. Secretary MIDDLETON, David Michael has been resigned. Secretary PREUYT, Ziba has been resigned. Secretary PREUYT, Ziba has been resigned. Secretary SCHIEPPATI, Erminio Antonio has been resigned. Director ANDERSON, Bryan Keith has been resigned. Director HANNELL, Gordon James has been resigned. Director MIDDLETON, David Michael has been resigned. Director PREUYT, Ziba has been resigned. Director REAY, Nicholas Angus Shiel has been resigned. Director SNADDON, Robert Wilfred Lionel has been resigned. Director SNADDON, Robert Kerr Carlin has been resigned. Director TAYLOR, Robert James has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
DEVLIN, Paul
Appointed Date: 01 October 2011
Director
BACKWELL, Peter William John
Appointed Date: 25 February 2015
66 years old
Director
DEVLIN, Paul Edward
Appointed Date: 16 November 2005
54 years old
Director
MCBAIN, Craig Douglas De Ruyter
Appointed Date: 01 February 2012
55 years old

Resigned Directors

Secretary
ANDERSON, Bryan Keith
Resigned: 30 September 2011
Appointed Date: 19 August 2005
Secretary
ANDERSON, Bryan Keith
Resigned: 01 January 2004
Appointed Date: 15 January 1999
Secretary
KNIGHT, Jeremy David
Resigned: 19 August 2005
Appointed Date: 01 January 2004
Secretary
MIDDLETON, David Michael
Resigned: 05 November 1996
Secretary
PREUYT, Ziba
Resigned: 15 January 1999
Appointed Date: 31 July 1998
Secretary
PREUYT, Ziba
Resigned: 31 October 1997
Appointed Date: 05 November 1996
Secretary
SCHIEPPATI, Erminio Antonio
Resigned: 31 July 1998
Appointed Date: 31 October 1997
Director
ANDERSON, Bryan Keith
Resigned: 30 September 2011
Appointed Date: 15 January 1999
66 years old
Director
HANNELL, Gordon James
Resigned: 21 March 1996
82 years old
Director
MIDDLETON, David Michael
Resigned: 05 November 1996
88 years old
Director
PREUYT, Ziba
Resigned: 15 January 1999
Appointed Date: 16 March 1992
62 years old
Director
REAY, Nicholas Angus Shiel
Resigned: 10 April 2008
Appointed Date: 15 January 1999
80 years old
Director
SNADDON, Robert Wilfred Lionel
Resigned: 25 February 2015
74 years old
Director
SNADDON, Robert Kerr Carlin
Resigned: 15 January 1999
102 years old
Director
TAYLOR, Robert James
Resigned: 31 July 2006
Appointed Date: 18 October 2002
56 years old

HL HALL (INTERNATIONAL) LIMITED Events

17 Feb 2017
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Sep 2016
Group of companies' accounts made up to 29 February 2016
30 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 501,000
...
... and 106 more events
06 Apr 1987
Accounting reference date extended from 31/03 to 31/10
28 Feb 1987
Accounts for a small company made up to 31 October 1986
28 Feb 1987
Return made up to 20/01/87; full list of members
10 Sep 1986
Particulars of mortgage/charge
26 Oct 1984
Certificate of incorporation

HL HALL (INTERNATIONAL) LIMITED Charges

3 September 1986
Charge
Delivered: 10 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any accounts with the…
25 March 1986
Debenture
Delivered: 2 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Please see doc M7). Fixed and floating charges over the…

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