| Company Name | Hall & Pickles Limited |
|---|---|
| Directors | Arnold Hillier and Matthew Kindersley Hall |
| Company Status | Active |
| Company Number | 03162317 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1996(28 years, 2 months ago) |
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 | 06 May 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalkeith 82 Bridge Lane Bramhall Stockport Cheshire SK7 3AW |
| Secretary Name | Mr Arnold Hillier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalkeith 82 Bridge Lane Bramhall Stockport Cheshire SK7 3AW |
| Director Name | Mr Matthew Kindersley Hall |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2013(17 years, 1 month after company formation) |
| Appointment Duration | 11 years |
| Role | Group Managing 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 | 06 May 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 31 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garden Cottage Hales Market Drayton Shropshire TF9 2PS |
| 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 | hallandpickles.co.uk |
|---|---|
| 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
| 2 at £1 | Hall & Pickles 1812 LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
Filing History
| 22 January 2024 | Accounts for a small company made up to 31 May 2023 (10 pages) |
|---|---|
| 7 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 28 February 2023 | Accounts for a small company made up to 31 May 2022 (10 pages) |
| 4 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 22 February 2022 | Accounts for a small company made up to 31 May 2021 (10 pages) |
| 2 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 18 November 2020 | Accounts for a small company made up to 31 May 2020 (10 pages) |
| 24 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 6 August 2019 | Accounts for a small company made up to 31 May 2019 (10 pages) |
| 5 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 10 September 2018 | Full accounts made up to 31 May 2018 (10 pages) |
| 6 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 26 September 2017 | Full accounts made up to 31 May 2017 (9 pages) |
| 26 September 2017 | Full accounts made up to 31 May 2017 (9 pages) |
| 6 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 7 November 2016 | Full accounts made up to 31 May 2016 (8 pages) |
| 7 November 2016 | Full accounts made up to 31 May 2016 (8 pages) |
| 15 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 6 August 2015 | Full accounts made up to 31 May 2015 (8 pages) |
| 6 August 2015 | Full accounts made up to 31 May 2015 (8 pages) |
| 5 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 23 September 2014 | Full accounts made up to 31 May 2014 (8 pages) |
| 23 September 2014 | Full accounts made up to 31 May 2014 (8 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
|
| 20 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 5 August 2013 | Full accounts made up to 31 May 2013 (8 pages) |
| 5 August 2013 | Full accounts made up to 31 May 2013 (8 pages) |
| 11 June 2013 | Appointment of Mr Matthew Kindersley Hall as a director (2 pages) |
| 11 June 2013 | Appointment of Mr Matthew Kindersley Hall as a director (2 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 | 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 (5 pages) |
| 6 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Full accounts made up to 31 May 2012 (8 pages) |
| 23 January 2013 | Full accounts made up to 31 May 2012 (8 pages) |
| 15 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Resolutions
|
| 12 December 2011 | Resolutions
|
| 19 September 2011 | Full accounts made up to 31 May 2011 (8 pages) |
| 19 September 2011 | Full accounts made up to 31 May 2011 (8 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 8 September 2010 | Full accounts made up to 31 May 2010 (9 pages) |
| 8 September 2010 | Full accounts made up to 31 May 2010 (9 pages) |
| 8 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Richard Nicholas Congreve Hall on 21 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Richard Nicholas Congreve Hall on 21 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 6 August 2009 | Full accounts made up to 31 May 2009 (8 pages) |
| 6 August 2009 | Full accounts made up to 31 May 2009 (8 pages) |
| 12 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 7 August 2008 | Full accounts made up to 31 May 2008 (8 pages) |
| 7 August 2008 | Full accounts made up to 31 May 2008 (8 pages) |
| 13 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 2 November 2007 | Full accounts made up to 31 May 2007 (8 pages) |
| 2 November 2007 | Full accounts made up to 31 May 2007 (8 pages) |
| 26 March 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 26 March 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 17 October 2006 | Full accounts made up to 31 May 2006 (8 pages) |
| 17 October 2006 | Full accounts made up to 31 May 2006 (8 pages) |
| 16 March 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 16 March 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 10 October 2005 | Full accounts made up to 31 May 2005 (8 pages) |
| 10 October 2005 | Full accounts made up to 31 May 2005 (8 pages) |
| 25 February 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 15 September 2004 | Full accounts made up to 31 May 2004 (8 pages) |
| 15 September 2004 | Full accounts made up to 31 May 2004 (8 pages) |
| 16 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 18 January 2004 | Full accounts made up to 31 May 2003 (8 pages) |
| 18 January 2004 | Full accounts made up to 31 May 2003 (8 pages) |
| 14 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 14 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 23 December 2002 | Full accounts made up to 31 May 2002 (8 pages) |
| 23 December 2002 | Full accounts made up to 31 May 2002 (8 pages) |
| 12 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 16 January 2002 | Full accounts made up to 31 May 2001 (8 pages) |
| 16 January 2002 | Full accounts made up to 31 May 2001 (8 pages) |
| 12 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 25 January 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 25 January 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 7 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 6 September 1999 | Full accounts made up to 31 May 1999 (8 pages) |
| 6 September 1999 | Full accounts made up to 31 May 1999 (8 pages) |
| 19 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 19 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 5 March 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 5 March 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 23 March 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 23 March 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 23 December 1997 | Full accounts made up to 31 May 1997 (8 pages) |
| 23 December 1997 | Full accounts made up to 31 May 1997 (8 pages) |
| 21 March 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 21 March 1997 | Return made up to 21/02/97; full list of members (6 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) |
| 15 August 1996 | Registered office changed on 15/08/96 from: st jamess court brown street manchester M2 2JF (1 page) |
| 15 August 1996 | Registered office changed on 15/08/96 from: st jamess court brown street manchester M2 2JF (1 page) |
| 22 July 1996 | Company name changed hallco 72 LIMITED\certificate issued on 23/07/96 (2 pages) |
| 22 July 1996 | Company name changed hallco 72 LIMITED\certificate issued on 23/07/96 (2 pages) |
| 3 June 1996 | Director resigned (1 page) |
| 3 June 1996 | Director resigned (1 page) |
| 13 May 1996 | New director appointed (4 pages) |
| 13 May 1996 | Secretary resigned (1 page) |
| 13 May 1996 | New director appointed (4 pages) |
| 13 May 1996 | Secretary resigned (1 page) |
| 13 May 1996 | New secretary appointed;new director appointed (3 pages) |
| 13 May 1996 | New secretary appointed;new director appointed (3 pages) |
| 21 February 1996 | Incorporation (15 pages) |
| 21 February 1996 | Incorporation (15 pages) |