HALL ENGINEERING AND DESIGN LIMITED
LEAMINGTON SPA MIDLANDS MOTOR CREATION LIMITED

Hellopages » Warwickshire » Warwick » CV32 4LY
Company number 04862218
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of HALL ENGINEERING AND DESIGN LIMITED are www.hallengineeringanddesign.co.uk, and www.hall-engineering-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hall Engineering and Design Limited is a Private Limited Company. The company registration number is 04862218. Hall Engineering and Design Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Hall Engineering and Design Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. The company`s financial liabilities are £37.24k. It is £-34.97k against last year. The cash in hand is £17.18k. It is £-27.4k against last year. And the total assets are £73.16k, which is £-26.63k against last year. HALL, Laura Sinikka is a Secretary of the company. HALL, Robin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of motor vehicles".


hall engineering and design Key Finiance

LIABILITIES £37.24k
-49%
CASH £17.18k
-62%
TOTAL ASSETS £73.16k
-27%
All Financial Figures

Current Directors

Secretary
HALL, Laura Sinikka
Appointed Date: 11 August 2003

Director
HALL, Robin
Appointed Date: 11 August 2003
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003

Persons With Significant Control

Mr Robin Hall
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Laura Sinikka Hall
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALL ENGINEERING AND DESIGN LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 November 2016
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Registration of charge 048622180002, created on 18 December 2015
...
... and 33 more events
03 Sep 2003
Director resigned
03 Sep 2003
Secretary resigned
03 Sep 2003
New secretary appointed
03 Sep 2003
New director appointed
11 Aug 2003
Incorporation

HALL ENGINEERING AND DESIGN LIMITED Charges

18 December 2015
Charge code 0486 2218 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Stockton hall court rugby road stockton t/no WK430931…
8 September 2015
Charge code 0486 2218 0001
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…