Hall Bros.Limited

Company Name	Hall Bros.Limited
Company Status	Active
Company Number	00192645
Category	Private Limited Company
Incorporation Date	24 September 1923(100 years, 7 months ago)

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 William Middleton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(67 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Mr James Spencer Middleton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 December 2011(88 years, 3 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Mr Adrian Trevor Halls
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 June 2016(92 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Mr Tilden John Bisseker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(67 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Kenneth George Carter
Date of Birth	November 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(67 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1993)
Role	Tailor
Correspondence Address	Pilgrim Cottage Brook St Watlington Oxford

Director Name	William Robert Keen
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(67 years, 3 months after company formation)
Appointment Duration	5 years (resigned 14 January 1996)
Role	Robemaker
Correspondence Address	14 Sandringham Road Wood Green London N22 6RB

Secretary Name	Mr Tilden John Bisseker
Nationality	British
Status	Resigned
Appointed	31 December 1990(67 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Mr James Martyn Wheatley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(88 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Secretary Name	Ms Emma Louise Middleton
Status	Resigned
Appointed	05 December 2011(88 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 May 2022)
Role	Company Director
Correspondence Address	93 Chancery Lane London WC2A 1DU

Contact

Website	edeandravenscroft.co.uk
Email address	[email protected]
Telephone	01223 861854
Telephone region	Cambridge

Location

Registered Address	93 Chancery Lane London WC2A 1DU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Ede & Ravenscroft 66.66% Ordinary
10k at £1	Ede & Ravenscroft 33.33% Deferred
1 at £1	M.w. Middleton 0.00% Deferred
1 at £1	M.w. Middleton 0.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

28 January 2022	Delivered on: 1 February 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 December 2009	Delivered on: 31 December 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. 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. Outstanding
22 July 1994	Delivered on: 2 August 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding

Filing History

23 January 2024	Change of details for Ede & Ravenscroft Ltd as a person with significant control on 6 April 2016 (2 pages)
14 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
29 June 2023	Accounts for a small company made up to 30 September 2022 (8 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
25 October 2022	Accounts for a small company made up to 30 September 2021 (8 pages)
9 May 2022	Termination of appointment of Emma Louise Middleton as a secretary on 9 May 2022 (1 page)
1 February 2022	Registration of charge 001926450003, created on 28 January 2022 (81 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 June 2021	Accounts for a small company made up to 30 September 2020 (12 pages)
19 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 May 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 June 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 30 September 2017 (11 pages)
28 February 2018	Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 June 2016	Appointment of Mr Adrian Trevor Halls as a director on 13 June 2016 (2 pages)
16 June 2016	Appointment of Mr Adrian Trevor Halls as a director on 13 June 2016 (2 pages)
1 April 2016	Full accounts made up to 30 June 2015 (9 pages)
1 April 2016	Full accounts made up to 30 June 2015 (9 pages)
23 March 2016	Termination of appointment of James Martyn Wheatley as a director on 29 February 2016 (1 page)
23 March 2016	Termination of appointment of James Martyn Wheatley as a director on 29 February 2016 (1 page)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 30,000 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 30,000 (5 pages)
12 April 2015	Full accounts made up to 30 June 2014 (9 pages)
12 April 2015	Full accounts made up to 30 June 2014 (9 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 30,000 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 30,000 (5 pages)
27 March 2014	Accounts made up to 30 June 2013 (9 pages)
27 March 2014	Accounts made up to 30 June 2013 (9 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 30,000 (5 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 30,000 (5 pages)
14 March 2013	Accounts made up to 30 June 2012 (9 pages)
14 March 2013	Accounts made up to 30 June 2012 (9 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 April 2012	Accounts made up to 30 June 2011 (10 pages)
2 April 2012	Accounts made up to 30 June 2011 (10 pages)
26 March 2012	Termination of appointment of Tilden Bisseker as a secretary (1 page)
26 March 2012	Termination of appointment of Tilden Bisseker as a director (1 page)
26 March 2012	Termination of appointment of Tilden Bisseker as a director (1 page)
26 March 2012	Termination of appointment of Tilden Bisseker as a secretary (1 page)
12 January 2012	Director's details changed for Mr Michael William Middleton on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Michael William Middleton on 12 January 2012 (2 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Secretary's details changed for Mr Tilden John Bisseker on 12 January 2012 (1 page)
12 January 2012	Secretary's details changed for Mr Tilden John Bisseker on 12 January 2012 (1 page)
12 January 2012	Director's details changed for Mr Tilden John Bisseker on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Tilden John Bisseker on 12 January 2012 (2 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Appointment of Mr James Martyn Wheatley as a director (2 pages)
6 December 2011	Appointment of Mr James Martyn Wheatley as a director (2 pages)
6 December 2011	Appointment of Ms Emma Louise Middleton as a secretary (1 page)
6 December 2011	Appointment of Mr James Spencer Middleton as a director (2 pages)
6 December 2011	Appointment of Mr James Spencer Middleton as a director (2 pages)
6 December 2011	Appointment of Ms Emma Louise Middleton as a secretary (1 page)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Accounts made up to 30 June 2010 (9 pages)
21 December 2010	Accounts made up to 30 June 2010 (9 pages)
30 March 2010	Accounts for a small company made up to 30 June 2009 (10 pages)
30 March 2010	Accounts for a small company made up to 30 June 2009 (10 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
23 April 2009	Accounts made up to 30 June 2008 (10 pages)
23 April 2009	Accounts made up to 30 June 2008 (10 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 February 2008	Return made up to 31/12/07; full list of members (3 pages)
8 February 2008	Return made up to 31/12/07; full list of members (3 pages)
5 November 2007	Accounts made up to 30 June 2007 (10 pages)
5 November 2007	Accounts made up to 30 June 2007 (10 pages)
4 May 2007	Accounts made up to 30 June 2006 (9 pages)
4 May 2007	Accounts made up to 30 June 2006 (9 pages)
24 March 2007	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
24 March 2007	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
14 September 2006	Accounts made up to 31 December 2005 (9 pages)
14 September 2006	Accounts made up to 31 December 2005 (9 pages)
3 March 2006	Return made up to 31/12/05; full list of members (3 pages)
3 March 2006	Return made up to 31/12/05; full list of members (3 pages)
19 October 2005	Accounts made up to 31 December 2004 (9 pages)
19 October 2005	Accounts made up to 31 December 2004 (9 pages)
30 March 2005	Return made up to 31/12/04; full list of members (3 pages)
30 March 2005	Return made up to 31/12/04; full list of members (3 pages)
19 October 2004	Accounts made up to 31 December 2003 (9 pages)
19 October 2004	Accounts made up to 31 December 2003 (9 pages)
12 March 2004	Return made up to 31/12/03; full list of members (7 pages)
12 March 2004	Return made up to 31/12/03; full list of members (7 pages)
3 November 2003	Accounts made up to 31 December 2002 (9 pages)
3 November 2003	Accounts made up to 31 December 2002 (9 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2002	Accounts made up to 31 December 2001 (9 pages)
16 October 2002	Accounts made up to 31 December 2001 (9 pages)
19 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 2001	Accounts made up to 31 December 2000 (18 pages)
5 November 2001	Accounts made up to 31 December 2000 (18 pages)
12 February 2001	Return made up to 31/12/00; full list of members (6 pages)
12 February 2001	Return made up to 31/12/00; full list of members (6 pages)
30 October 2000	Accounts made up to 31 December 1999 (9 pages)
30 October 2000	Accounts made up to 31 December 1999 (9 pages)
23 March 2000	Return made up to 31/12/99; full list of members (6 pages)
23 March 2000	Return made up to 31/12/99; full list of members (6 pages)
27 October 1999	Accounts made up to 31 December 1998 (8 pages)
27 October 1999	Accounts made up to 31 December 1998 (8 pages)
16 February 1999	Return made up to 31/12/98; no change of members (6 pages)
16 February 1999	Return made up to 31/12/98; no change of members (6 pages)
26 October 1998	Accounts made up to 31 December 1997 (8 pages)
26 October 1998	Accounts made up to 31 December 1997 (8 pages)
27 February 1998	Return made up to 31/12/97; no change of members (4 pages)
27 February 1998	Return made up to 31/12/97; no change of members (4 pages)
2 November 1997	Accounts made up to 31 December 1996 (8 pages)
2 November 1997	Accounts made up to 31 December 1996 (8 pages)
26 February 1997	Return made up to 31/12/96; full list of members (6 pages)
26 February 1997	Return made up to 31/12/96; full list of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
15 April 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
15 April 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Return made up to 31/12/94; no change of members (4 pages)
7 March 1995	Return made up to 31/12/94; no change of members (4 pages)
29 March 1990	Return made up to 31/12/89; full list of members (4 pages)
15 December 1989	Accounts for a small company made up to 31 October 1988 (5 pages)
25 October 1989	Accounting reference date extended from 31/10 to 31/12 (1 page)
27 January 1989	Return made up to 31/12/88; full list of members (4 pages)
27 January 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
11 January 1989	Accounting reference date shortened from 31/12 to 31/10 (1 page)
15 February 1988	Accounts for a small company made up to 31 December 1986 (4 pages)
12 February 1988	Return made up to 31/12/87; full list of members (4 pages)
19 June 1987	New director appointed (2 pages)
27 January 1987	Return made up to 31/12/86; full list of members (4 pages)
27 January 1987	Accounts for a small company made up to 31 December 1985 (4 pages)
24 September 1923	Incorporation (50 pages)

Hall Bros.Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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