Company NameHalls Garden Products Limited
Company StatusDissolved
Company Number02739669
CategoryPrivate Limited Company
Incorporation Date14 August 1992(29 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Anthony Hutchinson
Date of BirthFebruary 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1998(5 years, 8 months after company formation)
Appointment Duration24 years, 2 months
RoleExport Director
Country of ResidenceEngland
Correspondence Address9 Ransome Close
Sproughton
Ipswich
Suffolk
IP8 3DG
Director NameDavid Boswell
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1998(5 years, 11 months after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Correspondence Address6 River Way
Larkfield
Kent
ME20 6RS
Director NameMr Geoffrey Raymond Solly
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2001(9 years, 4 months after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Correspondence AddressKimberley Lodge
High Broom Road
Crowborough
East Sussex
TN6 3SL
Secretary NameNigel David Farrell
NationalityBritish
StatusCurrent
Appointed18 December 2001(9 years, 4 months after company formation)
Appointment Duration20 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 Portland Square
Bristol
BS2 8SJ
Director NameMr Alan Michael Jones
Date of BirthDecember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(same day as company formation)
RoleSolicitor
Correspondence Address37 King George Square
Richmond
Surrey
TW10 6LF
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameDr Barry Minton
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(3 months after company formation)
Appointment Duration9 months (resigned 14 August 1993)
RoleVenture Capitalist
Correspondence AddressHampden House
Great Milton
Oxfordshire
OX44 7PB
Director NameDr Barry Minton
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(3 months after company formation)
Appointment Duration9 months (resigned 14 August 1993)
RoleVenture Capitalist
Correspondence AddressHampden House
Great Milton
Oxfordshire
OX44 7PB
Director NameThomas Henry Postlewaite
Date of BirthJanuary 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(3 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 August 1995)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressVinnicks Cottage Pill Hill
Hollington Lane Highclere
Newbury
Berkshire
RG20 9SA
Director NameNeil Curtin
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1993(1 year after company formation)
Appointment Duration8 years, 4 months (resigned 10 December 2001)
RoleManaging Director
Correspondence AddressFirgrove House
Fairlawn Park
Windsor
Berkshire
SL4 4HL
Director NameKenneth Sidney Gough
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1993(1 year after company formation)
Appointment Duration9 years, 9 months (resigned 30 May 2003)
RoleProduction Director
Correspondence AddressClumber 110 Hastings Road
Battle
East Sussex
TN33 0TQ
Director NameMr Ian Basil Nicholson
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1993(1 year after company formation)
Appointment Duration4 years, 8 months (resigned 30 April 1998)
RoleExport Director
Correspondence Address3 Blake Way
Thame
Oxfordshire
OX9 3XR
Director NameMr Geoffrey Raymond Solly
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1993(1 year after company formation)
Appointment Duration8 years, 4 months (resigned 18 December 2001)
RoleFinance Director
Correspondence AddressKimberley Lodge
High Broom Road
Crowborough
East Sussex
TN6 3SL
Director NamePhillip David Toft
Date of BirthJanuary 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1993(1 year after company formation)
Appointment Duration4 years, 11 months (resigned 31 July 1998)
RoleSales Director
Correspondence AddressHighfield View
Whatlington
Battle
East Sussex
TN33 0NH
Secretary NameMr Geoffrey Raymond Solly
NationalityBritish
StatusResigned
Appointed14 August 1993(1 year after company formation)
Appointment Duration8 years, 4 months (resigned 18 December 2001)
RoleFinance Director
Correspondence AddressKimberley Lodge
High Broom Road
Crowborough
East Sussex
TN6 3SL
Director NameGordon David Macrae
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1995(2 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 July 1998)
RoleCompany Director
Correspondence AddressMillside
Lamerton
Tavistock
Devon
PL19 8RJ
Director NameBrian Robert Powell
Date of BirthJanuary 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1995(2 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 November 1998)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Archways
Back Lane Shirley
Derby
Derbyshire
DE6 3AS
Director NameRobin George Walton Williams
Date of BirthJune 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(5 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 June 2001)
RoleCompany Director
Correspondence Address33 Doneraile Street
London
SW6 6EW
Director NameDr Michel Brosset
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2001(9 years after company formation)
Appointment Duration3 months (resigned 05 December 2001)
RoleCompany Director
Correspondence AddressAm Sportplatz 6
Monheim/Rhein
D-40789
Germany
Director NameRolf Claes Erik Goransson
Date of BirthAugust 1953 (Born 68 years ago)
NationalitySwedish
StatusResigned
Appointed01 September 2001(9 years after company formation)
Appointment Duration3 months (resigned 05 December 2001)
RoleCompany Director
Correspondence AddressAn Der Altenburger Muhle
Koln
D-50968
Germany
Director NameAnthony Mark Edwards
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2001(9 years, 3 months after company formation)
Appointment Duration1 week, 6 days (resigned 05 December 2001)
RoleSolicitor
Correspondence Address7a Solway Road
London
SE22 9BG
Director NameHugh Mager Searson
Date of BirthFebruary 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2001(9 years, 3 months after company formation)
Appointment Duration1 week, 6 days (resigned 05 December 2001)
RoleHead Of Corporate Development
Correspondence AddressOakum Tan House Close
Parbold
Wigan
Lancashire
WN8 7HH
Director NameMartyn Leslie Ryder
Date of BirthMay 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2001(9 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 17 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThousand Acres
Bournstream
Wotton Under Edge
Gloucestershire
GL12 7DY
Wales
Secretary NameMartyn Leslie Ryder
NationalityBritish
StatusResigned
Appointed05 December 2001(9 years, 3 months after company formation)
Appointment Duration1 week, 6 days (resigned 18 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThousand Acres
Bournstream
Wotton Under Edge
Gloucestershire
GL12 7DY
Wales
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed14 August 1992(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£13,517,000
Gross Profit£3,664,000
Net Worth£1,982,000
Cash£1,000
Current Liabilities£3,687,000

Accounts

Latest Accounts31 December 2003 (18 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 July 2007Dissolved (1 page)
4 April 2007Notice of move from Administration to Dissolution (16 pages)
4 April 2007Administrator's progress report (16 pages)
26 October 2006Administrator's progress report (23 pages)
3 October 2006Notice of extension of period of Administration (1 page)
4 May 2006Administrator's progress report (25 pages)
4 May 2006Administrator's progress report (24 pages)
10 January 2006Statement of affairs (5 pages)
14 December 20052.12B report (43 pages)
25 November 2005Statement of administrator's proposal (42 pages)
25 November 2005Statement of affairs (11 pages)
11 November 2005Director resigned (1 page)
18 October 2005Appointment of an administrator (1 page)
14 October 2005Registered office changed on 14/10/05 from: unit 1 4 & 9 larkfield mill bellingham way lanufield maidstone kent ME20 6SQ (1 page)
7 October 2005Return made up to 14/08/05; full list of members
  • 363(287) ‐ Registered office changed on 07/10/05
(8 pages)
30 September 2005Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005Registered office changed on 17/08/05 from: 16 portland square bristol avon BS2 8SJ (1 page)
6 April 2005Declaration of satisfaction of mortgage/charge (1 page)
19 March 2005Declaration of satisfaction of mortgage/charge (1 page)
19 March 2005Particulars of mortgage/charge (3 pages)
19 March 2005Particulars of mortgage/charge (3 pages)
19 March 2005Particulars of mortgage/charge (3 pages)
15 March 2005Particulars of mortgage/charge (3 pages)
15 March 2005Particulars of mortgage/charge (5 pages)
27 August 2004Full accounts made up to 31 December 2003 (18 pages)
23 August 2004Return made up to 14/08/04; full list of members (8 pages)
15 September 2003Return made up to 14/08/03; full list of members (8 pages)
20 June 2003Director resigned (1 page)
31 May 2003Particulars of mortgage/charge (3 pages)
29 May 2003Full accounts made up to 31 December 2002 (19 pages)
9 May 2003Declaration of satisfaction of mortgage/charge (1 page)
1 March 2003Particulars of mortgage/charge (5 pages)
4 December 2002Particulars of mortgage/charge (3 pages)
3 December 2002New director appointed (2 pages)
2 October 2002Return made up to 14/08/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
10 May 2002Full accounts made up to 31 December 2001 (17 pages)
18 January 2002Particulars of mortgage/charge (7 pages)
16 January 2002Declaration of assistance for shares acquisition (7 pages)
12 January 2002Declaration of satisfaction of mortgage/charge (1 page)
21 December 2001New secretary appointed (2 pages)
21 December 2001Registered office changed on 21/12/01 from: 16 portland square bristol BS2 8SJ (1 page)
21 December 2001Secretary resigned (1 page)
21 December 2001Director resigned (1 page)
18 December 2001Director resigned (1 page)
18 December 2001Director resigned (1 page)
18 December 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
18 December 2001Registered office changed on 18/12/01 from: deacon trading estate forstal road aylesford kent ME20 7SP (1 page)
18 December 2001New secretary appointed;new director appointed (2 pages)
18 December 2001Director resigned (1 page)
18 December 2001Director resigned (1 page)
17 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
28 November 2001Particulars of mortgage/charge (7 pages)
28 November 2001Resolutions
  • RES13 ‐ Entitled to vote 22/11/01
(1 page)
28 November 2001Resolutions
  • RES13 ‐ Dividend confirmed 22/11/01
(1 page)
28 November 2001New director appointed (2 pages)
28 November 2001New director appointed (2 pages)
26 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2001New director appointed (2 pages)
13 September 2001New director appointed (2 pages)
10 September 2001Full accounts made up to 31 December 2000 (20 pages)
10 September 2001Return made up to 14/08/01; full list of members (7 pages)
11 July 2001Director resigned (1 page)
6 September 2000Full accounts made up to 31 December 1999 (21 pages)
6 September 2000Return made up to 14/08/00; full list of members (8 pages)
23 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 August 1999Full accounts made up to 31 December 1998 (21 pages)
31 August 1999Return made up to 14/08/99; full list of members (9 pages)
15 December 1998Director resigned (1 page)
7 September 1998Conve 27/08/98 (1 page)
4 September 1998Memorandum and Articles of Association (37 pages)
4 September 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
28 August 1998Return made up to 14/08/98; full list of members (9 pages)
29 July 1998New director appointed (3 pages)
26 July 1998New director appointed (1 page)
26 July 1998Director resigned (1 page)
26 July 1998Director resigned (1 page)
12 May 1998New director appointed (2 pages)
10 September 1997Full accounts made up to 31 December 1996 (20 pages)
10 September 1997Return made up to 14/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 December 1996Auditor's resignation (1 page)
18 September 1996Return made up to 14/08/96; no change of members (6 pages)
9 September 1996Full accounts made up to 31 December 1995 (19 pages)
12 September 1995Return made up to 14/08/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
1 September 1995New director appointed (2 pages)
1 September 1995New director appointed (2 pages)
18 August 1995Auditor's resignation (2 pages)
18 August 1995Notice of resolution removing auditor (2 pages)
28 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1995Full accounts made up to 30 September 1994 (20 pages)
10 December 1992Company name changed marblehurst LIMITED\certificate issued on 11/12/92 (2 pages)
14 August 1992Incorporation (21 pages)