Halls Garden Products Limited

Company Name	Halls Garden Products Limited
Company Status	Dissolved
Company Number	02739669
Category	Private Limited Company
Incorporation Date	14 August 1992(31 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Anthony Hutchinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(5 years, 8 months after company formation)
Appointment Duration	26 years
Role	Export Director
Country of Residence	England
Correspondence Address	9 Ransome Close Sproughton Ipswich Suffolk IP8 3DG

Director Name	David Boswell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 1998(5 years, 11 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	6 River Way Larkfield Kent ME20 6RS

Director Name	Mr Geoffrey Raymond Solly
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 December 2001(9 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	Kimberley Lodge High Broom Road Crowborough East Sussex TN6 3SL

Secretary Name	Nigel David Farrell
Nationality	British
Status	Current
Appointed	18 December 2001(9 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Portland Square Bristol BS2 8SJ

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Dr Barry Minton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(3 months after company formation)
Appointment Duration	9 months (resigned 14 August 1993)
Role	Venture Capitalist
Correspondence Address	Hampden House Great Milton Oxfordshire OX44 7PB

Director Name	Thomas Henry Postlewaite
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 1995)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Vinnicks Cottage Pill Hill Hollington Lane Highclere Newbury Berkshire RG20 9SA

Director Name	Neil Curtin
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1993(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 10 December 2001)
Role	Managing Director
Correspondence Address	Firgrove House Fairlawn Park Windsor Berkshire SL4 4HL

Director Name	Phillip David Toft
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1993(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1998)
Role	Sales Director
Correspondence Address	Highfield View Whatlington Battle East Sussex TN33 0NH

Director Name	Mr Geoffrey Raymond Solly
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1993(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 18 December 2001)
Role	Finance Director
Correspondence Address	Kimberley Lodge High Broom Road Crowborough East Sussex TN6 3SL

Director Name	Kenneth Sidney Gough
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1993(1 year after company formation)
Appointment Duration	9 years, 9 months (resigned 30 May 2003)
Role	Production Director
Correspondence Address	Clumber 110 Hastings Road Battle East Sussex TN33 0TQ

Director Name	Dr Barry Minton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1993(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 1995)
Role	Venture Capitalist
Correspondence Address	Hampden House Great Milton Oxfordshire OX44 7PB

Director Name	Mr Ian Basil Nicholson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1993(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1998)
Role	Export Director
Correspondence Address	3 Blake Way Thame Oxfordshire OX9 3XR

Secretary Name	Mr Geoffrey Raymond Solly
Nationality	British
Status	Resigned
Appointed	14 August 1993(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 18 December 2001)
Role	Finance Director
Correspondence Address	Kimberley Lodge High Broom Road Crowborough East Sussex TN6 3SL

Director Name	Gordon David Macrae
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Millside Lamerton Tavistock Devon PL19 8RJ

Director Name	Brian Robert Powell
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 November 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Archways Back Lane Shirley Derby Derbyshire DE6 3AS

Director Name	Robin George Walton Williams
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	33 Doneraile Street London SW6 6EW

Director Name	Rolf Claes Erik Goransson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2001(9 years after company formation)
Appointment Duration	3 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	An Der Altenburger Muhle Koln D-50968 Germany

Director Name	Dr Michel Brosset
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2001(9 years after company formation)
Appointment Duration	3 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	Am Sportplatz 6 Monheim/Rhein D-40789 Germany

Director Name	Hugh Mager Searson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(9 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 05 December 2001)
Role	Head Of Corporate Development
Correspondence Address	Oakum Tan House Close Parbold Wigan Lancashire WN8 7HH

Director Name	Anthony Mark Edwards
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(9 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 05 December 2001)
Role	Solicitor
Correspondence Address	7a Solway Road London SE22 9BG

Director Name	Martyn Leslie Ryder
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(9 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thousand Acres Bournstream Wotton Under Edge Gloucestershire GL12 7DY Wales

Secretary Name	Martyn Leslie Ryder
Nationality	British
Status	Resigned
Appointed	05 December 2001(9 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 18 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thousand Acres Bournstream Wotton Under Edge Gloucestershire GL12 7DY Wales

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,517,000
Gross Profit	£3,664,000
Net Worth	£1,982,000
Cash	£1,000
Current Liabilities	£3,687,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 July 2007	Dissolved (1 page)
4 April 2007	Administrator's progress report (16 pages)
4 April 2007	Notice of move from Administration to Dissolution (16 pages)
26 October 2006	Administrator's progress report (23 pages)
3 October 2006	Notice of extension of period of Administration (1 page)
4 May 2006	Administrator's progress report (24 pages)
4 May 2006	Administrator's progress report (25 pages)
10 January 2006	Statement of affairs (5 pages)
14 December 2005	2.12B report (43 pages)
25 November 2005	Statement of affairs (11 pages)
25 November 2005	Statement of administrator's proposal (42 pages)
11 November 2005	Director resigned (1 page)
18 October 2005	Appointment of an administrator (1 page)
14 October 2005	Registered office changed on 14/10/05 from: unit 1 4 & 9 larkfield mill bellingham way lanufield maidstone kent ME20 6SQ (1 page)
7 October 2005	Return made up to 14/08/05; full list of members 363(287) ‐ Registered office changed on 07/10/05 (8 pages)
30 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Registered office changed on 17/08/05 from: 16 portland square bristol avon BS2 8SJ (1 page)
6 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2005	Particulars of mortgage/charge (3 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
19 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Particulars of mortgage/charge (5 pages)
27 August 2004	Full accounts made up to 31 December 2003 (18 pages)
23 August 2004	Return made up to 14/08/04; full list of members (8 pages)
15 September 2003	Return made up to 14/08/03; full list of members (8 pages)
20 June 2003	Director resigned (1 page)
31 May 2003	Particulars of mortgage/charge (3 pages)
29 May 2003	Full accounts made up to 31 December 2002 (19 pages)
9 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2003	Particulars of mortgage/charge (5 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	New director appointed (2 pages)
2 October 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
10 May 2002	Full accounts made up to 31 December 2001 (17 pages)
18 January 2002	Particulars of mortgage/charge (7 pages)
16 January 2002	Declaration of assistance for shares acquisition (7 pages)
12 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 16 portland square bristol BS2 8SJ (1 page)
18 December 2001	Registered office changed on 18/12/01 from: deacon trading estate forstal road aylesford kent ME20 7SP (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	New secretary appointed;new director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 December 2001	Director resigned (1 page)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	Resolutions RES13 ‐ Dividend confirmed 22/11/01 (1 page)
28 November 2001	Resolutions RES13 ‐ Entitled to vote 22/11/01 (1 page)
28 November 2001	Particulars of mortgage/charge (7 pages)
26 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
10 September 2001	Full accounts made up to 31 December 2000 (20 pages)
10 September 2001	Return made up to 14/08/01; full list of members (7 pages)
11 July 2001	Director resigned (1 page)
6 September 2000	Return made up to 14/08/00; full list of members (8 pages)
6 September 2000	Full accounts made up to 31 December 1999 (21 pages)
23 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 1999	Full accounts made up to 31 December 1998 (21 pages)
31 August 1999	Return made up to 14/08/99; full list of members (9 pages)
15 December 1998	Director resigned (1 page)
7 September 1998	Conve 27/08/98 (1 page)
4 September 1998	Memorandum and Articles of Association (37 pages)
4 September 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
28 August 1998	Return made up to 14/08/98; full list of members (9 pages)
29 July 1998	New director appointed (3 pages)
26 July 1998	New director appointed (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
10 September 1997	Return made up to 14/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1997	Full accounts made up to 31 December 1996 (20 pages)
19 December 1996	Auditor's resignation (1 page)
18 September 1996	Return made up to 14/08/96; no change of members (6 pages)
9 September 1996	Full accounts made up to 31 December 1995 (19 pages)
12 September 1995	Return made up to 14/08/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
18 August 1995	Auditor's resignation (2 pages)
18 August 1995	Notice of resolution removing auditor (2 pages)
28 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1995	Full accounts made up to 30 September 1994 (20 pages)
10 December 1992	Company name changed marblehurst LIMITED\certificate issued on 11/12/92 (2 pages)
14 August 1992	Incorporation (21 pages)

Halls Garden Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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