Bramhall
Stockport
Cheshire
SK7 3AW
Secretary Name | Mr Arnold Hillier |
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Nationality | British |
Status | Current |
Appointed | 26 March 1997(46 years, 9 months after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dalkeith 82 Bridge Lane Bramhall Stockport Cheshire SK7 3AW |
Director Name | Mr Matthew Kindersley Hall |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2013(62 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Group Managing Director |
Country of Residence | England |
Correspondence Address | Poynton Industrial Estate London Road Poynton Stockport Cheshire SK12 1NB |
Director Name | John Hall |
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Date of Birth | January 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(41 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | Charnes Hall Eccleshall Staffordshire ST21 6NP |
Director Name | Richard Nicholas Congreve Hall |
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Date of Birth | April 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(41 years, 11 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hales Hall Hales Market Drayton Shropshire TF9 2PP |
Director Name | Alastair Moray Smith |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(41 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 June 1996) |
Role | Company Director |
Correspondence Address | Ryecroft Stafford Road Great Bridgeford Stafford Staffordshire ST18 9SQ |
Secretary Name | Michael Arthur Youens |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(41 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 26 March 1997) |
Role | Company Director |
Correspondence Address | 14 Westwood Drive The Mount Shrewsbury Shropshire SY3 8YB Wales |
Director Name | Mark Leonard William Hughes |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(46 years after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 26 March 1997) |
Role | Company Director |
Correspondence Address | Pippin Lodge Church Road Snitterfield Stratford Upon Avon Warwickshire CV37 0LF |
Website | hallco1812.co.uk |
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Telephone | 01625 878787 |
Telephone region | Macclesfield |
Registered Address | Poynton Industrial Estate London Road Poynton Stockport Cheshire SK12 1NB |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Adlington |
Ward | Poynton West and Adlington |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
30k at £1 | Hall & Pickles 1812 LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 February 2024 (2 months, 4 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 May |
Latest Return | 2 March 2023 (9 months ago) |
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Next Return Due | 16 March 2024 (3 months, 2 weeks from now) |
27 September 2017 | Full accounts made up to 31 May 2017 (9 pages) |
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15 May 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
8 November 2016 | Full accounts made up to 31 May 2016 (8 pages) |
16 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
6 August 2015 | Full accounts made up to 31 May 2015 (8 pages) |
2 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
23 September 2014 | Full accounts made up to 31 May 2014 (8 pages) |
29 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
5 August 2013 | Full accounts made up to 31 May 2013 (8 pages) |
31 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
31 May 2013 | Appointment of Mr Matthew Kindersley Hall as a director (2 pages) |
31 May 2013 | Termination of appointment of Richard Hall as a director (1 page) |
31 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
23 January 2013 | Full accounts made up to 31 May 2012 (8 pages) |
29 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
12 December 2011 | Resolutions
|
19 September 2011 | Full accounts made up to 31 May 2011 (8 pages) |
19 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
8 September 2010 | Full accounts made up to 31 May 2010 (9 pages) |
11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
6 August 2009 | Full accounts made up to 31 May 2009 (8 pages) |
11 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
7 August 2008 | Full accounts made up to 31 May 2008 (8 pages) |
4 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
2 November 2007 | Full accounts made up to 31 May 2007 (8 pages) |
25 May 2007 | Return made up to 08/05/07; no change of members (7 pages) |
17 October 2006 | Full accounts made up to 31 May 2006 (8 pages) |
24 May 2006 | Return made up to 08/05/06; full list of members (7 pages) |
10 October 2005 | Full accounts made up to 31 May 2005 (8 pages) |
16 May 2005 | Return made up to 08/05/05; full list of members (7 pages) |
15 September 2004 | Full accounts made up to 31 May 2004 (8 pages) |
7 June 2004 | Return made up to 08/05/04; full list of members (7 pages) |
18 January 2004 | Full accounts made up to 31 May 2003 (8 pages) |
21 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
23 December 2002 | Full accounts made up to 31 May 2002 (8 pages) |
17 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
16 January 2002 | Full accounts made up to 31 May 2001 (8 pages) |
17 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
25 January 2001 | Full accounts made up to 31 May 2000 (8 pages) |
22 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
6 September 1999 | Full accounts made up to 31 May 1999 (9 pages) |
21 May 1999 | Return made up to 08/05/99; no change of members (4 pages) |
5 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
30 July 1998 | Auditor's resignation (1 page) |
28 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
2 October 1997 | Accounting reference date extended from 31/12/97 to 31/05/98 (1 page) |
25 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
8 July 1997 | Return made up to 08/05/97; full list of members (6 pages) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Secretary resigned (1 page) |
18 April 1997 | Registered office changed on 18/04/97 from: harlescott lane shrewsbury shropshire SY1 3AS (1 page) |
18 April 1997 | New secretary appointed;new director appointed (2 pages) |
5 February 1997 | Director's particulars changed (1 page) |
9 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
16 July 1996 | Director resigned (3 pages) |
16 July 1996 | New director appointed (1 page) |
28 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
25 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
30 May 1995 | Return made up to 08/05/95; no change of members
|
12 May 1969 | Company name changed\certificate issued on 12/05/69 (2 pages) |
15 June 1950 | Incorporation (15 pages) |