F.H. HALE & SONS (BUILDERS) LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP
Company number 00625174
Status Active
Incorporation Date 7 April 1959
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 July 2016 with updates; Appointment of Alison Featherstone Hale as a secretary on 28 December 2015. The most likely internet sites of F.H. HALE & SONS (BUILDERS) LIMITED are www.fhhalesonsbuilders.co.uk, and www.f-h-hale-sons-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F H Hale Sons Builders Limited is a Private Limited Company. The company registration number is 00625174. F H Hale Sons Builders Limited has been working since 07 April 1959. The present status of the company is Active. The registered address of F H Hale Sons Builders Limited is C O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . HALE, Alison Featherstone is a Secretary of the company. GILLETT, Sheila Eleanor is a Director of the company. HALE, Alison Featherstone is a Director of the company. HALE, Doris is a Director of the company. Secretary HALE, Alison Featherstone has been resigned. Secretary HALE, Colin has been resigned. Secretary HALE, Frank Arthur John has been resigned. Director HALE, Alison Featherstone has been resigned. Director HALE, Alison Featherstone has been resigned. Director HALE, Colin has been resigned. Director HALE, Frank Arthur John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALE, Alison Featherstone
Appointed Date: 28 December 2015
Director
GILLETT, Sheila Eleanor

95 years old
Director
HALE, Alison Featherstone
Appointed Date: 16 December 2015
86 years old
Director
HALE, Doris

89 years old

Resigned Directors

Secretary
HALE, Alison Featherstone
Resigned: 08 July 2007
Appointed Date: 06 March 2007
Secretary
HALE, Colin
Resigned: 28 December 2015
Appointed Date: 23 December 1998
Secretary
HALE, Frank Arthur John
Resigned: 23 December 1998
Director
HALE, Alison Featherstone
Resigned: 08 July 2007
Appointed Date: 06 March 2007
87 years old
Director
HALE, Alison Featherstone
Resigned: 30 June 2008
Appointed Date: 06 March 2007
87 years old
Director
HALE, Colin
Resigned: 28 December 2015
87 years old
Director
HALE, Frank Arthur John
Resigned: 23 December 1998
99 years old

Persons With Significant Control

Sheila Eleanor Gillett
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.H. HALE & SONS (BUILDERS) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
22 Mar 2016
Appointment of Alison Featherstone Hale as a secretary on 28 December 2015
26 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Termination of appointment of Colin Hale as a director on 28 December 2015
...
... and 73 more events
02 Aug 1988
Return made up to 27/07/88; full list of members
28 Aug 1987
Return made up to 03/08/87; full list of members
20 Aug 1987
Full accounts made up to 30 April 1987
06 Sep 1986
Full accounts made up to 30 April 1986
06 Sep 1986
Return made up to 09/09/86; full list of members

F.H. HALE & SONS (BUILDERS) LIMITED Charges

10 February 1972
Legal mortgage
Delivered: 15 February 1972
Status: Satisfied on 28 August 2008
Persons entitled: National Westminster Bank PLC
Description: 4, 8, 10, 15, 17, 19, 23 & 25 hastings way, 20 & 22 manor…
2 March 1970
Legal charge
Delivered: 10 March 1970
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 113, breaksgeare rd, abbots langley, herts.
31 July 1967
Charge
Delivered: 7 August 1967
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Plot 4, five acres oakwood rd, bricket wood, hertfordshire…
12 December 1966
Inst of charge
Delivered: 28 December 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1, 2, 3 and 4 meadow cottages belle vue lane, bushey…

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