Hallco 996 Limited

Company Name	Hallco 996 Limited
Company Status	Active
Company Number	02520579
Category	Private Limited Company
Incorporation Date	10 July 1990(33 years, 9 months ago)
Previous Names	Urgentaction Limited and Morris Homes Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Gaskell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 October 1991(1 year, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mrs Joanne Iddon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 October 2007(17 years, 3 months after company formation)
Appointment Duration	16 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Secretary Name	Mrs Joanne Iddon
Status	Current
Appointed	01 January 2018(27 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr Martin Paul Edmunds
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(30 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Land Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mrs Wendy Gillie Ellis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(32 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mrs Cindy Ann Cade
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(33 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr James Ian Conroy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 1993)
Role	Company Director
Correspondence Address	3 Oakengates Standish Wigan Lancashire WN6 0XL

Director Name	Christopher Charles Robert Mack
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(1 year, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 November 1991)
Role	Company Director
Correspondence Address	18 Oakley Park Bolton Lancashire BL1 5XL

Director Name	David Richard Evans
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 1995)
Role	Company Director
Correspondence Address	Ty Newydd Farm Ffordd Nercwys Treuddyn Mold Clwyd CH7 4BG Wales

Director Name	James Draycott
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 November 1997)
Role	Construction Director
Correspondence Address	215 Pine Avenue Little Hoole Preston Lancashire PR4 5LB

Director Name	Martin Paul Edmunds
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 November 1997)
Role	Land Director
Correspondence Address	26 Carriage Drive Frodsham Warrington Cheshire WA6 6EA

Director Name	Bernard Robert Norman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(4 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackley House Marholm Road Ufford Stamford Lincolnshire PE9 3BL

Director Name	Simon Mark Beard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 1998)
Role	Finance Director
Correspondence Address	23 Hoyles Lane Cottam Preston PR4 0LB

Secretary Name	Simon Mark Beard
Nationality	British
Status	Resigned
Appointed	01 April 1996(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 1998)
Role	Finance Director
Correspondence Address	23 Hoyles Lane Cottam Preston PR4 0LB

Director Name	Mr Ian Alexander Craig
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(7 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quinta Beechfield Road Alderley Edge Cheshire SK9 7AU

Director Name	Richard James Chenery
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(7 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Barn Lodge Mills Lane Wroxton-St-Mary Banbury Oxfordshire OX15 6PY

Director Name	Mr Rodney Horrocks Sellers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	12 November 1997(7 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecroft 3 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JR

Director Name	Miss Susan Victoria Hatch
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(8 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Sales Director
Correspondence Address	Summerhill 9 East Down Road Bowdon Cheshire Wa14

Director Name	Miss Susan Victoria Hatch
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(8 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Sales Director
Correspondence Address	Summerhill 9 East Down Road Bowdon Cheshire Wa14

Secretary Name	Mr Michael John Gaskell
Nationality	British
Status	Resigned
Appointed	30 October 1998(8 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shelbourne House Bollinway Hale Cheshire WA15 0NY

Secretary Name	Mr Iain Duncan Hamish Hamilton
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Tormore Close Heapey Chorley Lancashire PR6 9BP

Secretary Name	Mr Peter David Kendall
Nationality	British
Status	Resigned
Appointed	27 June 2007(16 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2021(31 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Contact

Website	morrishomes.co.uk
Telephone	01942 272020
Telephone region	Wigan

Location

Registered Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500k at £1	Morris Homes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,387,000
Current Liabilities	£95,460,000

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

3 July 2014	Delivered on: 7 July 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
29 October 2013	Delivered on: 1 November 2013 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 3 July 2013 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 March 2021	Delivered on: 3 March 2021 Persons entitled: Alter Domus Trustees (UK) Limited (as Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
3 August 2020	Delivered on: 6 August 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
15 March 2016	Delivered on: 15 March 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Land subject to the charge includes leasehold property edgewater park, warrington (CH93021; CH535837; CH422277), freehold property edgewater park, warrington (CH558564) and freehold property waterside village, st helens (MS495231; MS517989). For more details please refer to the instrument. Outstanding
26 February 2015	Delivered on: 27 February 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: And/or floating charge covers all the property or undertaking of the company. Outstanding
31 March 2011	Delivered on: 7 April 2011 Satisfied on: 3 July 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
31 March 2004	Delivered on: 10 April 2004 Satisfied on: 3 July 2013 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and for Each of the Securedparties (In Such Capacity as Agent and Trustee for the Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from each obligor to the security trustee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 July 2000	Delivered on: 3 August 2000 Satisfied on: 14 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 March 1992	Delivered on: 18 March 1992 Satisfied on: 1 August 2000 Persons entitled: County Natwest Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 November 1990	Delivered on: 23 November 1990 Satisfied on: 1 August 2000 Persons entitled: County Natwest Ventures Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee as agent for the lenders (as defined) on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 November 1990	Delivered on: 20 November 1990 Satisfied on: 1 August 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

4 January 2024	Full accounts made up to 30 April 2023 (18 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
2 February 2023	Full accounts made up to 30 April 2022 (18 pages)
15 September 2022	Termination of appointment of Mathew Gareth Vaughan as a director on 15 September 2022 (1 page)
15 September 2022	Appointment of Mrs Wendy Gillie Ellis as a director on 15 September 2022 (2 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
21 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
2 February 2022	Full accounts made up to 30 April 2021 (17 pages)
5 August 2021	Appointment of Mr Mathew Gareth Vaughan as a director on 4 August 2021 (2 pages)
8 July 2021	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE (1 page)
8 July 2021	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE (1 page)
12 April 2021	Notification of Morris Homes Limited as a person with significant control on 6 April 2016 (2 pages)
12 April 2021	Cessation of Michael John Gaskell as a person with significant control on 6 April 2016 (1 page)
31 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
3 March 2021	Satisfaction of charge 025205790010 in full (4 pages)
3 March 2021	Registration of charge 025205790013, created on 1 March 2021 (65 pages)
3 March 2021	Satisfaction of charge 025205790011 in full (4 pages)
3 March 2021	Satisfaction of charge 025205790007 in full (4 pages)
3 March 2021	Satisfaction of charge 025205790008 in full (4 pages)
3 March 2021	Satisfaction of charge 025205790012 in full (4 pages)
3 March 2021	Satisfaction of charge 025205790009 in full (4 pages)
5 January 2021	Full accounts made up to 30 April 2020 (16 pages)
15 December 2020	Appointment of Mr Martin Paul Edmunds as a director on 11 December 2020 (2 pages)
6 August 2020	Registration of charge 025205790012, created on 3 August 2020 (81 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
31 January 2020	Full accounts made up to 30 April 2019 (16 pages)
4 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
1 February 2019	Full accounts made up to 30 April 2018 (16 pages)
5 April 2018	Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
11 January 2018	Termination of appointment of Peter David Kendall as a secretary on 1 January 2018 (1 page)
11 January 2018	Appointment of Mrs Joanne Iddon as a secretary on 1 January 2018 (2 pages)
6 October 2017	Full accounts made up to 31 March 2017 (15 pages)
6 October 2017	Full accounts made up to 31 March 2017 (15 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
3 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 500,000 (5 pages)
3 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 500,000 (5 pages)
15 March 2016	Registration of charge 025205790011, created on 15 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (85 pages)
15 March 2016	Registration of charge 025205790011, created on 15 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (85 pages)
7 January 2016	Full accounts made up to 31 March 2015 (11 pages)
7 January 2016	Full accounts made up to 31 March 2015 (11 pages)
2 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 500,000 (5 pages)
2 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 500,000 (5 pages)
27 February 2015	Registration of charge 025205790010, created on 26 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (82 pages)
27 February 2015	Registration of charge 025205790010, created on 26 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (82 pages)
23 January 2015	Full accounts made up to 31 March 2014 (12 pages)
23 January 2015	Full accounts made up to 31 March 2014 (12 pages)
7 July 2014	Registration of charge 025205790009, created on 3 July 2014 (85 pages)
7 July 2014	Registration of charge 025205790009, created on 3 July 2014 (85 pages)
7 July 2014	Registration of charge 025205790009, created on 3 July 2014 (85 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 500,000 (5 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 500,000 (5 pages)
31 December 2013	Full accounts made up to 31 March 2013 (12 pages)
31 December 2013	Full accounts made up to 31 March 2013 (12 pages)
1 November 2013	Registration of charge 025205790008 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (85 pages)
1 November 2013	Registration of charge 025205790008 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (85 pages)
3 July 2013	Satisfaction of charge 6 in full (4 pages)
3 July 2013	Satisfaction of charge 5 in full (4 pages)
3 July 2013	Registration of charge 025205790007 (81 pages)
3 July 2013	Satisfaction of charge 6 in full (4 pages)
3 July 2013	Satisfaction of charge 5 in full (4 pages)
3 July 2013	Registration of charge 025205790007 (81 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
9 October 2012	Full accounts made up to 31 March 2012 (12 pages)
9 October 2012	Full accounts made up to 31 March 2012 (12 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
22 September 2011	Full accounts made up to 31 March 2011 (12 pages)
22 September 2011	Full accounts made up to 31 March 2011 (12 pages)
8 April 2011	Resolutions RES13 ‐ Re dirs obligations re co/docs 30/03/2011 (3 pages)
8 April 2011	Resolutions RES13 ‐ Re dirs obligations re co/docs 30/03/2011 (3 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Full accounts made up to 31 March 2010 (12 pages)
8 March 2011	Full accounts made up to 31 March 2010 (12 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
11 December 2009	Full accounts made up to 31 March 2009 (12 pages)
11 December 2009	Full accounts made up to 31 March 2009 (12 pages)
2 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Mrs Joanne Iddon on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mrs Joanne Iddon on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Mrs Joanne Iddon on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Secretary's details changed for Mr Peter David Kendall on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Michael John Gaskell on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr Peter David Kendall on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Michael John Gaskell on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Michael John Gaskell on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr Peter David Kendall on 1 October 2009 (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (12 pages)
3 February 2009	Full accounts made up to 31 March 2008 (12 pages)
10 December 2008	Resolutions RES13 ‐ Sect 175 of ca 2006 09/12/2008 (1 page)
10 December 2008	Resolutions RES13 ‐ Sect 175 of ca 2006 09/12/2008 (1 page)
10 October 2008	Return made up to 03/10/08; full list of members (3 pages)
10 October 2008	Return made up to 03/10/08; full list of members (3 pages)
22 January 2008	Registered office changed on 22/01/08 from: morland house altrincham road wilmslow SK9 5NW (1 page)
22 January 2008	Registered office changed on 22/01/08 from: morland house altrincham road wilmslow SK9 5NW (1 page)
29 November 2007	New director appointed (3 pages)
29 November 2007	New director appointed (3 pages)
4 October 2007	Return made up to 03/10/07; no change of members 363(287) ‐ Registered office changed on 04/10/07 (6 pages)
4 October 2007	Return made up to 03/10/07; no change of members 363(287) ‐ Registered office changed on 04/10/07 (6 pages)
21 September 2007	Full accounts made up to 31 March 2007 (10 pages)
21 September 2007	Full accounts made up to 31 March 2007 (10 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
23 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 November 2006	Declaration of assistance for shares acquisition (12 pages)
16 November 2006	Declaration of assistance for shares acquisition (12 pages)
16 November 2006	Declaration of assistance for shares acquisition (12 pages)
16 November 2006	Declaration of assistance for shares acquisition (12 pages)
16 November 2006	Declaration of assistance for shares acquisition (12 pages)
16 November 2006	Declaration of assistance for shares acquisition (12 pages)
9 November 2006	Return made up to 03/10/06; full list of members (6 pages)
9 November 2006	Return made up to 03/10/06; full list of members (6 pages)
2 October 2006	Full accounts made up to 31 March 2006 (11 pages)
2 October 2006	Full accounts made up to 31 March 2006 (11 pages)
15 February 2006	Company name changed morris homes LIMITED\certificate issued on 15/02/06 (2 pages)
15 February 2006	Company name changed morris homes LIMITED\certificate issued on 15/02/06 (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
18 October 2005	Return made up to 03/10/05; full list of members (6 pages)
18 October 2005	Return made up to 03/10/05; full list of members (6 pages)
16 March 2005	Company name changed urgentaction LIMITED\certificate issued on 16/03/05 (2 pages)
16 March 2005	Company name changed urgentaction LIMITED\certificate issued on 16/03/05 (2 pages)
2 February 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
2 February 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
2 December 2004	Return made up to 03/10/04; full list of members (6 pages)
2 December 2004	Return made up to 03/10/04; full list of members (6 pages)
8 September 2004	Declaration of assistance for shares acquisition (13 pages)
8 September 2004	Declaration of assistance for shares acquisition (13 pages)
8 September 2004	Declaration of assistance for shares acquisition (13 pages)
8 September 2004	Declaration of assistance for shares acquisition (13 pages)
8 September 2004	Declaration of assistance for shares acquisition (13 pages)
8 September 2004	Declaration of assistance for shares acquisition (13 pages)
14 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
13 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
13 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
10 April 2004	Particulars of mortgage/charge (9 pages)
10 April 2004	Particulars of mortgage/charge (9 pages)
22 March 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
22 March 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
24 October 2003	Return made up to 03/10/03; full list of members (6 pages)
24 October 2003	Return made up to 03/10/03; full list of members (6 pages)
11 October 2002	Return made up to 03/10/02; full list of members (6 pages)
11 October 2002	Return made up to 03/10/02; full list of members (6 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 March 2002 (9 pages)
5 August 2002	Full accounts made up to 31 March 2002 (9 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
12 October 2001	Return made up to 03/10/01; full list of members (6 pages)
12 October 2001	Return made up to 03/10/01; full list of members (6 pages)
28 January 2001	Full accounts made up to 31 March 2000 (9 pages)
28 January 2001	Full accounts made up to 31 March 2000 (9 pages)
7 November 2000	Return made up to 03/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 November 2000	Return made up to 03/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 August 2000	Particulars of mortgage/charge (5 pages)
3 August 2000	Particulars of mortgage/charge (5 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1999	Full group accounts made up to 31 March 1999 (21 pages)
2 December 1999	Full group accounts made up to 31 March 1999 (21 pages)
29 November 1999	Company name changed morris group LIMITED\certificate issued on 30/11/99 (2 pages)
29 November 1999	Company name changed morris group LIMITED\certificate issued on 30/11/99 (2 pages)
18 October 1999	Return made up to 03/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
18 October 1999	Return made up to 03/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
17 February 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
17 February 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
17 February 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
17 February 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
8 January 1999	Declaration of assistance for shares acquisition (5 pages)
8 January 1999	Declaration of assistance for shares acquisition (5 pages)
8 January 1999	Declaration of assistance for shares acquisition (5 pages)
8 January 1999	Declaration of assistance for shares acquisition (5 pages)
8 January 1999	Declaration of assistance for shares acquisition (5 pages)
8 January 1999	Declaration of assistance for shares acquisition (5 pages)
8 January 1999	Declaration of assistance for shares acquisition (5 pages)
8 January 1999	Declaration of assistance for shares acquisition (5 pages)
8 January 1999	Declaration of assistance for shares acquisition (5 pages)
8 January 1999	Declaration of assistance for shares acquisition (5 pages)
8 January 1999	Declaration of assistance for shares acquisition (5 pages)
8 January 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (6 pages)
8 January 1999	Declaration of assistance for shares acquisition (5 pages)
18 December 1998	Re-registration of Memorandum and Articles (54 pages)
18 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
18 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1998	Application for reregistration from PLC to private (1 page)
18 December 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
18 December 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
18 December 1998	Application for reregistration from PLC to private (1 page)
18 December 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
18 December 1998	Re-registration of Memorandum and Articles (54 pages)
17 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New director appointed (2 pages)
27 October 1998	Return made up to 03/10/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 27/10/98 (5 pages)
27 October 1998	Return made up to 03/10/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 27/10/98 (5 pages)
10 September 1998	Full group accounts made up to 31 March 1998 (24 pages)
10 September 1998	Full group accounts made up to 31 March 1998 (24 pages)
23 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1998	New director appointed (3 pages)
16 March 1998	New director appointed (3 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
27 November 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
27 November 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
25 November 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
25 November 1997	Auditor's report (1 page)
25 November 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
25 November 1997	Balance Sheet (1 page)
25 November 1997	Application for reregistration from private to PLC (1 page)
25 November 1997	Application for reregistration from private to PLC (1 page)
25 November 1997	Re-registration of Memorandum and Articles (55 pages)
25 November 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
25 November 1997	Declaration on reregistration from private to PLC (1 page)
25 November 1997	Re-registration of Memorandum and Articles (55 pages)
25 November 1997	Auditor's statement (1 page)
25 November 1997	Balance Sheet (1 page)
25 November 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
25 November 1997	Auditor's statement (1 page)
25 November 1997	Auditor's report (1 page)
25 November 1997	Declaration on reregistration from private to PLC (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
14 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1997	Return made up to 03/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 1997	Return made up to 03/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 1997	Full group accounts made up to 31 March 1997 (23 pages)
1 July 1997	Full group accounts made up to 31 March 1997 (23 pages)
18 October 1996	Return made up to 03/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1996	Return made up to 03/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 1996	Memorandum and Articles of Association (45 pages)
6 September 1996	Memorandum and Articles of Association (45 pages)
16 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 August 1996	Full group accounts made up to 31 March 1996 (24 pages)
15 August 1996	Full group accounts made up to 31 March 1996 (24 pages)
10 June 1996	Â£ sr 300000@1 01/10/95 (1 page)
10 June 1996	Â£ sr 300000@1 01/10/95 (1 page)
29 April 1996	New secretary appointed;new director appointed (2 pages)
29 April 1996	Secretary resigned (1 page)
29 April 1996	Secretary resigned (1 page)
29 April 1996	New secretary appointed;new director appointed (2 pages)
29 January 1996	Apt of arthur andersen as aud. (1 page)
29 January 1996	Auditor's resignation (1 page)
29 January 1996	Auditor's resignation (1 page)
29 January 1996	Apt of arthur andersen as aud. (1 page)
17 October 1995	New director appointed (2 pages)
17 October 1995	Return made up to 03/10/95; full list of members (10 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (4 pages)
17 October 1995	New director appointed (4 pages)
17 October 1995	Return made up to 03/10/95; full list of members (10 pages)
17 October 1995	New director appointed (2 pages)
28 June 1995	Full group accounts made up to 31 March 1995 (22 pages)
28 June 1995	Full group accounts made up to 31 March 1995 (22 pages)
5 May 1995	Company name changed urgentaction LIMITED\certificate issued on 09/05/95 (14 pages)
5 May 1995	Company name changed urgentaction LIMITED\certificate issued on 09/05/95 (14 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (147 pages)
3 July 1994	Full group accounts made up to 31 March 1994 (19 pages)
3 July 1994	Full group accounts made up to 31 March 1994 (19 pages)
14 October 1993	Â£ sr 300000@1 01/10/93 (1 page)
14 October 1993	Â£ sr 300000@1 01/10/93 (1 page)
25 June 1993	Full group accounts made up to 31 March 1993 (19 pages)
25 June 1993	Full group accounts made up to 31 March 1993 (19 pages)
15 July 1992	Full group accounts made up to 31 March 1992 (18 pages)
15 July 1992	Full group accounts made up to 31 March 1992 (18 pages)
27 March 1992	Resolutions SRES13 ‐ Special resolution (24 pages)
27 March 1992	Resolutions SRES13 ‐ Special resolution (24 pages)
30 June 1991	Group accounts for a small company made up to 31 March 1991 (20 pages)
30 June 1991	Group accounts for a small company made up to 31 March 1991 (20 pages)
12 December 1990	Memorandum and Articles of Association (10 pages)
12 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 December 1990	Memorandum and Articles of Association (10 pages)
12 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (55 pages)
28 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (55 pages)
28 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (55 pages)
17 October 1990	Memorandum and Articles of Association (7 pages)
17 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1990	Memorandum and Articles of Association (7 pages)
15 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 July 1990	Incorporation (9 pages)
10 July 1990	Incorporation (9 pages)

Hallco 996 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire