Hall & Pickles 1812 Limited

Company Name	Hall & Pickles 1812 Limited
Company Status	Active
Company Number	03162309
Category	Private Limited Company
Incorporation Date	21 February 1996(28 years, 2 months ago)
Previous Names	Hallco 68 Limited and Hallco 1812 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Arnold Hillier
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	04 April 1996(1 month, 1 week after company formation)
Appointment Duration	28 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dalkeith 82 Bridge Lane Bramhall Stockport Cheshire SK7 3AW

Director Name	Mr Alexander Richard Congreve Hall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 2001(5 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hales Hall Hales Market Drayton Shropshire TF9 2PP

Director Name	Mr Matthew Kindersley Hall
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 May 2001(5 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chipnall Hall Farm Cheswardine Market Drayton Shropshire TF9 2RB

Secretary Name	Mr Paul Nigel Ibberson
Status	Current
Appointed	18 October 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Poynton Industrial Estate London Road Poynton Stockport Cheshire SK12 1NB

Director Name	Mr Henry James Kindersley Hall
Date of Birth	October 2004 (Born 19 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(26 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Poynton Industrial Estate London Road Poynton Stockport Cheshire SK12 1NB

Director Name	Richard Nicholas Congreve Hall
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(1 month, 1 week after company formation)
Appointment Duration	17 years (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Cottage The Lloyd Hales Market Drayton Shropshire TF9 2PS

Secretary Name	Mr Arnold Hillier
Nationality	British
Status	Resigned
Appointed	04 April 1996(1 month, 1 week after company formation)
Appointment Duration	25 years, 6 months (resigned 18 October 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dalkeith 82 Bridge Lane Bramhall Stockport Cheshire SK7 3AW

Director Name	Peter Anthony Carpenter
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(3 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 09 May 2009)
Role	Company Director
Correspondence Address	Halfshire House Churchill Lane Churchill Kidderminster Worcestershire DY10 3LY

Director Name	Peter Winston Keen
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	St Anthony Stag Lane Chorleywood Rickmansworth Hertfordshire WD3 5HE

Director Name	Peter Rowley
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(3 months, 1 week after company formation)
Appointment Duration	5 years (resigned 31 May 2001)
Role	Company Director
Correspondence Address	The Barn Upton Cressett Hall Upton Cressett Bridgnorth Shropshire WV16 6UH

Director Name	Mr Mark Francis Coia
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(3 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Parc Close Llangybi Usk Gwent NP15 1PN Wales

Director Name	Mr Richard Anthony Price
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(6 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 February 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	15 Danygraig Avenue Porthcawl Bridgend CF36 5AA Wales

Director Name	Mr Stuart Randolph MacDonald
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(7 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 April 2004)
Role	Finance Director
Correspondence Address	125 Andrew Lane High Lane Stockport Cheshire SK6 8JD

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	hallco1812.co.uk
Email address	[email protected]
Telephone	01625 878787
Telephone region	Macclesfield

Location

Registered Address	Poynton Industrial Estate London Road Poynton Stockport Cheshire SK12 1NB
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

Shareholders

249.8k at £1	Arnold Hillier & Geoffrey Arnold Shindler 5.00% Ordinary D
1.7m at £1	Matthew Kindersley Hall & Geoffrey Arnold Shindler & Arnold Hillier & Alexander Richard Congreve Hall 34.97% Ordinary D
1.5m at £1	Windermere Holdings LTD 29.97% Ordinary D
1.5m at £1	Alexander Richard Congreve Hall & Geoffrey Arnold Shindler & Matthew Kindersley Hall & Arnold Hillier 29.79% Ordinary C
10.5k at £1	Matthew Kindersley Hall 0.21% Ordinary A
1.8k at £1	Arnold Hillier & Alexander Richard Congreve Hall & Matthew Kindersley Hall & Geoffrey Arnold Shindler 0.04% Ordinary B
1.5k at £1	Windermere Holdings LTD 0.03% Ordinary B
250 at £1	Geoffrey Arnold Shindler & Arnold Hillier & Matthew Kindersley Hall 0.01% Ordinary B

Financials

Year	2014
Turnover	£103,762,000
Gross Profit	£22,223,000
Net Worth	£17,383,000
Cash	£5,641,000
Current Liabilities	£25,712,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

31 May 1996	Delivered on: 20 June 1996 Satisfied on: 28 July 1997 Persons entitled: Hall Engineering (Holdings) PLC as Security Trustee for the Vendors (as Defined) Classification: 05 Secured details: All monetary rights claims liabilities and obligations due or to become due from the company to the chargees pursuant to the terms of a business purchase agreement dated 10/5/96 and this debenture. Particulars: By way of legal mortgage all of the chargor's estate and interest in the property short particulars as :- 1 property at blackvein industrial estate wttsville cross keys gwent 2 property at team street dunstan gateshead 3 property at daux road billingshurst west sussex 4 property at poynton industrial estate london road poynton stockport 5 property at hoo farm industrial estate worcester road kidderminster 6 property at drayton fields sopwith daventry. 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
31 May 1996	Delivered on: 10 June 1996 Satisfied on: 22 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company (formerly known as hallco 68 limited) to the chargee on any account whatsoever. Particulars: F/H property eing poynton industrial estate, london road, adlington, poynton, stockport, greater manchester. Fully Satisfied
31 May 1996	Delivered on: 5 June 1996 Satisfied on: 22 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company (formerly known as hallco 68 limited) to the chargee on any account whatsoever. Particulars: F/H property being number 33 hoo farm industrial estate worchester road kidderminster worcs. Fully Satisfied
31 May 1996	Delivered on: 5 June 1996 Satisfied on: 22 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company (formerly known as hallco limited) to the chargee on any account whatsoever. Particulars: F/H property being land to the south of daux road billinghurst west sussex. Fully Satisfied
31 May 1996	Delivered on: 5 June 1996 Satisfied on: 22 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company (formerly known as hallco 68 limited) to the chargee on any account whatsoever. Particulars: L/H property being office and warehouse at drayton fields drayton way daventry. Fully Satisfied
31 May 1996	Delivered on: 5 June 1996 Satisfied on: 22 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company (formerly known as hallco 68 limited) to the chargee on any account whatsoever. Particulars: F/H property being land to the south of team street dunstan gateshead. Fully Satisfied
31 May 1996	Delivered on: 5 June 1996 Satisfied on: 22 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company (formerly known as hallco 68 limited) to the chargee on any account whatsoever. Particulars: F/H property being land off A4048 cross keys to wattsville to the south side of islwyn road blackvein industrial estate wattsville cross keys gwent. Fully Satisfied
31 May 1996	Delivered on: 5 June 1996 Satisfied on: 22 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company (formerly known as hallco 68 limited) to the chargee on any account whatsoever. Particulars: F/H property being land to the south side of islwyn road blackvein industrial estate wattsville cross keys gwent. Fully Satisfied
29 November 2002	Delivered on: 3 December 2002 Satisfied on: 22 February 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land on the south of daux road billinghurst wesy sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
25 March 1997	Delivered on: 25 March 1997 Satisfied on: 22 January 2003 Persons entitled: Barclays Bank PLC Classification: Deed of assignment of key-man policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: All the company's right title and interest in and to the policies listed in form 395 to the bank and all bonuses benefits and other monies which may become payable to that policy with numbers;- 96056173E, QT3546470, 733/RML06762 ,96056182F,2839710LX, 960561741, 600948-0001-5N. see the mortgage charge document for full details. Fully Satisfied
16 January 1997	Delivered on: 30 January 1997 Satisfied on: 22 January 2003 Persons entitled: Barclays Bank PLC Classification: Deed of assignment of key-man policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title and interest in to various policies listed in schedule with all bonuses,benefits and other monies payable thereunder. See the mortgage charge document for full details. Fully Satisfied
31 May 1996	Delivered on: 5 June 1996 Satisfied on: 22 January 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as hallco 68 limited) 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
6 April 2004	Delivered on: 7 April 2004 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things being 3 coil storage unit serial no: DTI016, pit mounted coil car serial no: DTI017, twin cone uncoiler serial no: DTI018 for further details of the equipment charged please refer to the form 395. see the mortgage charge document for full details. Outstanding
6 December 2002	Delivered on: 7 December 2002 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
29 November 2002	Delivered on: 3 December 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as premises on the south side of islwyn road north blackvein industrial estate wattsville crosskeys gwent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
29 November 2002	Delivered on: 3 December 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 33 hoo farm industrial estate worcester road kidderminster. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
29 November 2002	Delivered on: 3 December 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as henry leigh slater site on second avenue poynton industrial estate poynton cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
29 November 2002	Delivered on: 3 December 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land on the south of teams street dunstan gateshead tyne & wear. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
29 November 2002	Delivered on: 3 December 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as hall & pickles site on second avenue poynton industrial estate poynton cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
29 November 2002	Delivered on: 3 December 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture 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. Outstanding
27 September 2000	Delivered on: 11 October 2000 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: Â£450,000 and all other sums due from the company to the chargee on any account whatsoever. Particulars: Gravity coil feed assembly with three braking stops unicoiler with centre coil life machine no 8947 serial no 18777 year 1977 tail opening stand machine no 8948 serial no 01777 fitted snubber year 1977 for details of further goods please refer to form 395. see the mortgage charge document for full details. Outstanding

Filing History

22 January 2024	Full accounts made up to 31 May 2023 (34 pages)
7 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
28 February 2023	Full accounts made up to 31 May 2022 (35 pages)
14 November 2022	Appointment of Mr Henry James Kindersley Hall as a director on 31 October 2022 (2 pages)
4 March 2022	Confirmation statement made on 21 February 2022 with updates (4 pages)
21 February 2022	Full accounts made up to 31 May 2021 (35 pages)
2 November 2021	Appointment of Mr Paul Nigel Ibberson as a secretary on 18 October 2021 (2 pages)
2 November 2021	Termination of appointment of Arnold Hillier as a secretary on 18 October 2021 (1 page)
29 March 2021	Second filing of Confirmation Statement dated 21 February 2021 (6 pages)
2 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
2 March 2021	Confirmation statement made on 21 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/21 (4 pages)
26 October 2020	Full accounts made up to 31 May 2020 (34 pages)
27 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 May 2019 (33 pages)
6 March 2019	Confirmation statement made on 21 February 2019 with updates (5 pages)
10 September 2018	Full accounts made up to 31 May 2018 (33 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
27 September 2017	Full accounts made up to 31 May 2017 (32 pages)
27 September 2017	Full accounts made up to 31 May 2017 (32 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
29 January 2017	Second filing of the annual return made up to 21 February 2016 (26 pages)
29 January 2017	Second filing of the annual return made up to 21 February 2016 (26 pages)
24 October 2016	Full accounts made up to 31 May 2016 (32 pages)
24 October 2016	Full accounts made up to 31 May 2016 (32 pages)
16 March 2016	Annual return Statement of capital on 2016-03-16 GBP 5,000,000 Statement of capital on 2017-01-29 GBP 5,000,000 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2017. (11 pages)
16 March 2016	Annual return Statement of capital on 2016-03-16 GBP 5,000,000 Statement of capital on 2017-01-29 GBP 5,000,000 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2017. (11 pages)
16 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 5,000,000 (9 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
22 February 2016	Change of share class name or designation (2 pages)
22 February 2016	Change of share class name or designation (2 pages)
22 February 2016	Particulars of variation of rights attached to shares (2 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
22 February 2016	Particulars of variation of rights attached to shares (2 pages)
5 August 2015	Full accounts made up to 31 May 2015 (26 pages)
5 August 2015	Full accounts made up to 31 May 2015 (26 pages)
18 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 5,000,000 (9 pages)
18 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 5,000,000 (9 pages)
22 September 2014	Full accounts made up to 31 May 2014 (26 pages)
22 September 2014	Full accounts made up to 31 May 2014 (26 pages)
22 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
22 August 2014	Memorandum and Articles of Association (16 pages)
22 August 2014	Memorandum and Articles of Association (16 pages)
22 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
20 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 5,000,000 (9 pages)
20 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 5,000,000 (9 pages)
5 August 2013	Full accounts made up to 31 May 2013 (26 pages)
5 August 2013	Full accounts made up to 31 May 2013 (26 pages)
11 June 2013	Termination of appointment of Richard Hall as a director (1 page)
11 June 2013	Termination of appointment of Richard Hall as a director (1 page)
6 March 2013	Director's details changed for Richard Nicholas Congreve Hall on 24 August 2012 (2 pages)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (10 pages)
6 March 2013	Director's details changed for Mr Alexander Richard Congreve Hall on 24 August 2012 (2 pages)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (10 pages)
6 March 2013	Director's details changed for Mr Alexander Richard Congreve Hall on 24 August 2012 (2 pages)
6 March 2013	Director's details changed for Richard Nicholas Congreve Hall on 24 August 2012 (2 pages)
23 January 2013	Full accounts made up to 31 May 2012 (26 pages)
23 January 2013	Full accounts made up to 31 May 2012 (26 pages)
15 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (10 pages)
15 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (10 pages)
30 December 2011	Company name changed hallco 1812 LIMITED\certificate issued on 30/12/11 CONNOT ‐ (3 pages)
30 December 2011	Company name changed hallco 1812 LIMITED\certificate issued on 30/12/11 CONNOT ‐ (3 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 October 2011	Full accounts made up to 31 May 2011 (26 pages)
13 October 2011	Full accounts made up to 31 May 2011 (26 pages)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (10 pages)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (10 pages)
10 February 2011	Full accounts made up to 31 May 2010 (28 pages)
10 February 2011	Full accounts made up to 31 May 2010 (28 pages)
9 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (17 pages)
9 March 2010	Director's details changed for Matthew Kindersley Hall on 21 February 2010 (2 pages)
9 March 2010	Director's details changed for Matthew Kindersley Hall on 21 February 2010 (2 pages)
9 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (17 pages)
4 August 2009	Full accounts made up to 31 May 2009 (26 pages)
4 August 2009	Full accounts made up to 31 May 2009 (26 pages)
3 June 2009	Appointment terminated director peter carpenter (1 page)
3 June 2009	Appointment terminated director peter carpenter (1 page)
12 March 2009	Return made up to 21/02/09; full list of members (15 pages)
12 March 2009	Return made up to 21/02/09; full list of members (15 pages)
10 September 2008	Full accounts made up to 31 May 2008 (24 pages)
10 September 2008	Full accounts made up to 31 May 2008 (24 pages)
12 March 2008	Return made up to 21/02/08; full list of members (14 pages)
12 March 2008	Director's change of particulars / alexander hall / 01/05/2007 (1 page)
12 March 2008	Director's change of particulars / alexander hall / 01/05/2007 (1 page)
12 March 2008	Return made up to 21/02/08; full list of members (14 pages)
2 November 2007	Full accounts made up to 31 May 2007 (24 pages)
2 November 2007	Full accounts made up to 31 May 2007 (24 pages)
26 March 2007	Return made up to 21/02/07; full list of members (20 pages)
26 March 2007	Return made up to 21/02/07; full list of members (20 pages)
1 December 2006	Full accounts made up to 31 May 2006 (25 pages)
1 December 2006	Full accounts made up to 31 May 2006 (25 pages)
21 March 2006	Return made up to 21/02/06; full list of members (12 pages)
21 March 2006	Return made up to 21/02/06; full list of members (12 pages)
10 October 2005	Full accounts made up to 31 May 2005 (25 pages)
10 October 2005	Full accounts made up to 31 May 2005 (25 pages)
25 February 2005	Return made up to 21/02/05; no change of members (8 pages)
25 February 2005	Return made up to 21/02/05; no change of members (8 pages)
22 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2004	Full accounts made up to 31 May 2004 (25 pages)
17 September 2004	Full accounts made up to 31 May 2004 (25 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 April 2004	Particulars of mortgage/charge (4 pages)
7 April 2004	Particulars of mortgage/charge (4 pages)
16 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 January 2004	Full accounts made up to 31 May 2003 (24 pages)
18 January 2004	Full accounts made up to 31 May 2003 (24 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
14 March 2003	Return made up to 21/02/03; full list of members (20 pages)
14 March 2003	Return made up to 21/02/03; full list of members (20 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2003	Full accounts made up to 31 May 2002 (24 pages)
21 January 2003	Full accounts made up to 31 May 2002 (24 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
12 March 2002	Return made up to 21/02/02; full list of members (19 pages)
12 March 2002	Return made up to 21/02/02; full list of members (19 pages)
16 January 2002	Full accounts made up to 31 May 2001 (19 pages)
16 January 2002	Full accounts made up to 31 May 2001 (19 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
12 March 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed (19 pages)
12 March 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed (19 pages)
25 January 2001	Full accounts made up to 31 May 2000 (20 pages)
25 January 2001	Full accounts made up to 31 May 2000 (20 pages)
11 October 2000	Particulars of mortgage/charge (5 pages)
11 October 2000	Particulars of mortgage/charge (5 pages)
24 March 2000	Return made up to 21/02/00; full list of members (11 pages)
24 March 2000	Return made up to 21/02/00; full list of members (11 pages)
6 September 1999	Full accounts made up to 31 May 1999 (21 pages)
6 September 1999	Full accounts made up to 31 May 1999 (21 pages)
19 March 1999	Return made up to 21/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1999	Return made up to 21/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1999	Full accounts made up to 31 May 1998 (23 pages)
5 March 1999	Full accounts made up to 31 May 1998 (23 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
24 March 1998	Return made up to 21/02/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
24 March 1998	Return made up to 21/02/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
18 December 1997	Full accounts made up to 31 May 1997 (22 pages)
18 December 1997	Full accounts made up to 31 May 1997 (22 pages)
28 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	Particulars of mortgage/charge (7 pages)
25 March 1997	Particulars of mortgage/charge (7 pages)
21 March 1997	Return made up to 21/02/97; full list of members (8 pages)
21 March 1997	Return made up to 21/02/97; full list of members (8 pages)
30 January 1997	Particulars of mortgage/charge (8 pages)
30 January 1997	Particulars of mortgage/charge (8 pages)
3 October 1996	Accounting reference date notified as 31/05 (1 page)
3 October 1996	Accounting reference date notified as 31/05 (1 page)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	Registered office changed on 16/08/96 from: st jamess court brown street manchester M2 2JF (1 page)
16 August 1996	Registered office changed on 16/08/96 from: st jamess court, brown street, manchester, M2 2JF (1 page)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
1 July 1996	Ad 31/05/96--------- Â£ si 3500000@1=3500000 Â£ ic 2/3500002 (4 pages)
1 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (20 pages)
1 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
1 July 1996	Â£ nc 1000/5000000 31/05/96 (1 page)
1 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
1 July 1996	Ad 31/05/96--------- Â£ si 3500000@1=3500000 Â£ ic 2/3500002 (4 pages)
1 July 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (20 pages)
1 July 1996	Â£ nc 1000/5000000 31/05/96 (1 page)
1 July 1996	Ad 31/05/96--------- Â£ si 1499998@1=1499998 Â£ ic 3500002/5000000 (2 pages)
1 July 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (20 pages)
1 July 1996	Ad 31/05/96--------- Â£ si 1499998@1=1499998 Â£ ic 3500002/5000000 (2 pages)
1 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (20 pages)
20 June 1996	Particulars of mortgage/charge (139 pages)
20 June 1996	Particulars of mortgage/charge (139 pages)
10 June 1996	Particulars of mortgage/charge (7 pages)
10 June 1996	Particulars of mortgage/charge (7 pages)
5 June 1996	Particulars of mortgage/charge (7 pages)
5 June 1996	Particulars of mortgage/charge (7 pages)
5 June 1996	Particulars of mortgage/charge (7 pages)
5 June 1996	Particulars of mortgage/charge (7 pages)
5 June 1996	Particulars of mortgage/charge (7 pages)
5 June 1996	Particulars of mortgage/charge (7 pages)
5 June 1996	Particulars of mortgage/charge (15 pages)
5 June 1996	Particulars of mortgage/charge (7 pages)
5 June 1996	Particulars of mortgage/charge (7 pages)
5 June 1996	Particulars of mortgage/charge (7 pages)
5 June 1996	Particulars of mortgage/charge (7 pages)
5 June 1996	Particulars of mortgage/charge (15 pages)
5 June 1996	Particulars of mortgage/charge (7 pages)
5 June 1996	Particulars of mortgage/charge (7 pages)
31 May 1996	Company name changed hallco 68 LIMITED\certificate issued on 31/05/96 (2 pages)
31 May 1996	Company name changed hallco 68 LIMITED\certificate issued on 31/05/96 (2 pages)
24 April 1996	New director appointed (1 page)
24 April 1996	New director appointed (1 page)
24 April 1996	New secretary appointed;new director appointed (4 pages)
24 April 1996	New secretary appointed;new director appointed (4 pages)
21 February 1996	Incorporation (15 pages)
21 February 1996	Incorporation (15 pages)

Hall & Pickles 1812 Limited

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