HALL BLACK DOUGLAS LIMITED


Company number NI064121
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address 152 ALBERTBRIDGE ROAD, BELFAST, BT5 4GS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 60,400 ; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of HALL BLACK DOUGLAS LIMITED are www.hallblackdouglas.co.uk, and www.hall-black-douglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Hall Black Douglas Limited is a Private Limited Company. The company registration number is NI064121. Hall Black Douglas Limited has been working since 16 April 2007. The present status of the company is Active. The registered address of Hall Black Douglas Limited is 152 Albertbridge Road Belfast Bt5 4gs. . BECKETT, Alistair Martin is a Secretary of the company. BECKETT, Alistair Martin is a Director of the company. BLACK, David Jonathan is a Director of the company. DOUGLAS, Stephen Gordon is a Director of the company. HALL, Rodney David is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BECKETT, Alistair Martin
Appointed Date: 25 April 2007

Director
BECKETT, Alistair Martin
Appointed Date: 25 April 2007
53 years old

Director
BLACK, David Jonathan
Appointed Date: 25 April 2007
49 years old

Director
DOUGLAS, Stephen Gordon
Appointed Date: 25 April 2007
67 years old

Director
HALL, Rodney David
Appointed Date: 25 April 2007
68 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 25 April 2007
Appointed Date: 16 April 2007

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 25 April 2007
Appointed Date: 16 April 2007

HALL BLACK DOUGLAS LIMITED Events

13 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 60,400

25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
26 May 2015
Total exemption small company accounts made up to 31 August 2014
15 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 60,400

02 Jun 2014
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 60,400

...
... and 36 more events
06 Jun 2007
Change of dirs/sec
01 May 2007
Updated mem and arts
30 Apr 2007
Cert change
30 Apr 2007
Resolution to change name
16 Apr 2007
Incorporation

HALL BLACK DOUGLAS LIMITED Charges

28 August 2007
Debenture
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…