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HALL & WOODHOUSE LIMITED

Learn more about HALL & WOODHOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BREWERY, BLANDFORD ST MARY, DORSET, DT11 9LS

HALL & WOODHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00057696
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.06.08
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
  • 11050 - Manufacture of beer
  • 56302 - Public houses and bars
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

Mortgages:

THE NATIONAL TRUST FOR PLACES OF HISTORIC INTEREST OR NATURAL BEAUTY
CHARGE - Outstanding on 2001.06.27
SHELAGH THOMAS, MARK JOHN MICHAEL WOODHOUSE, JOHN GRAHAM GEORGE WILLIAMS, ANTHONY WILLIAMONDS AS TRUSTEES OF THE SCHEME
SECURITY AGREEMENT - Outstanding on 2006.04.01
SHELAGH THOMAS,MARK JOHN MICHAEL WOODHOUSE,JOHN GRAHAM GEORGE WILLIAMS,ANTHONY WILLIAMWOODHOUSE,DAVID JOHN FRENCH AND RICHARD WILLIAMJOHN PAYNE AS TRUSTEES OF THE SCHEME
SECURITY AGREEMENT - Outstanding on 2007.03.23
IDEAL DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 2008.01.04
WELLINGTON PUB COMPANY PLC
RENT DEPOSIT DEED - Outstanding on 2009.12.01
SHELAGH THOMAS, MARK JOHN MICHAEL WODDHOUSE, JOHN GRAHAM GEORGE WILLIAMS, ANTHONY WILLIAM WOODHOUSE, DAVID JOHN FRENCH AND RICHARD WILLIAM JOHN PAYNE AS TRUSTEES OF THE HALL & WOODHOUSE LIMITED AND SUBSIDIARY COMPANIES RETIREMENT BENEFITS PLAN
SECURITY AGREEMENT - Outstanding on 2010.03.17
SHELAGH THOMAS AS TRUSTEE OF THE SCHEME MARK JOHN MICHAEL WOODHOUSE AS TRUSTEE OF THE SCHEME JOHN GRAHAM GEORGE WILLIAMS AS TRUSTEE OF THE SCHEME DAVID JOHN FRENCH AS TRUSTEE OF THE SCHEME RICHARD WILLIAM JOHN PAYNE AS TRUSTEE OF THE SCHEME
SECURITY AGREEMENT - Outstanding on 2010.03.17
BARCLAYS BANK PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEBENTURE - Outstanding on 2011.03.17
BARCLAYS BANK PLC
- Outstanding on 2014.01.04

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.28
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 800000
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FULL ACCOUNTS MADE UP TO 25/01/14
Form type: AA
Date: 2014.09.10
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 000576960016
Form type: MR01
Date: 2014.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.10.14
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR APPOINTED MR MARK JAMES
Form type: AP01
Date: 2013.05.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.25
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WOODHOUSE / 01/07/2011
Form type: CH01
Date: 2012.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.10.20
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ADOPT ARTICLES 21/07/2011
Form type: RES01
Date: 2011.08.03
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.07.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.03.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WOODHOUSE / 22/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY STREET / 22/09/2010
Form type: CH01
Date: 2010.09.22
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN MICHAEL WOODHOUSE / 09/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WOODHOUSE / 09/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM GEORGE WILLIAMS / 09/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN SCOTT / 09/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD KEARSEY / 09/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOARE / 09/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FRENCH / 09/06/2010
Form type: CH01
Date: 2010.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES / 09/06/2010
Form type: CH03
Date: 2010.07.07
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ADOPT ARTICLES 21/05/2010
Form type: RES01
Date: 2010.06.22
£2.95
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DIRECTOR APPOINTED MR TIMOTHY CLARKE
Form type: AP01
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROCKLEY
Form type: TM01
Date: 2010.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.03.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.03.17
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DIRECTOR APPOINTED MR MICHAEL ANTHONY STREET
Form type: AP01
Date: 2010.02.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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ADOPT ARTICLES 15/05/2009
Form type: RES01
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED MATTHEW RICHARD KEARSEY
Form type: 288a
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WOODHOUSE
Form type: 288b
Date: 2009.02.12
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APPOINTMENT TERMINATED DIRECTOR TRACEY PETERS
Form type: 288b
Date: 2009.02.12
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/08
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 09/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.21
Child documents:
Document type: ANNOTATION
Date: 2008.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR APPOINTED DAVID JOHN FRENCH
Form type: 288a
Date: 2008.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.18
Child documents:
Document type: ANNOTATION
Date: 2007.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.07.11

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Company directors and board members:

MARK JAMES (current)
Secretary, 2005.11.14
THE BREWERY BLANDFORD ST MARY , DORSET
DT11 9LS
TIMOTHY CLARKE (current)
Director, COMPANY DIRECTOR, 2010.06.01
THE BREWERY BLANDFORD ST MARY , DORSET
DT11 9LS
DAVID JOHN FRENCH (current)
Director, 2008.03.25
THE BREWERY BLANDFORD ST MARY , DORSET
DT11 9LS
DAVID HARRY CHRISTOPHER HOARE (current)
Director, COMPANY DIRECTOR, 2001.04.30
THE BREWERY BLANDFORD ST MARY , DORSET
DT11 9LS
MARK JAMES (current)
Director, SOLICITOR, 2013.05.17
THE BREWERY BLANDFORD ST MARY , DORSET
DT11 9LS
MATTHEW RICHARD KEARSEY (current)
Director, 2009.03.30
THE BREWERY BLANDFORD ST MARY , DORSET
DT11 9LS
JAMES MARTIN SCOTT (current)
Director, 2001.04.02
THE BREWERY BLANDFORD ST MARY , DORSET
DT11 9LS
MICHAEL ANTHONY STREET (current)
Director, 2010.01.12
THE BREWERY BLANDFORD ST MARY , DORSET
DT11 9LS
JOHN GRAHAM GEORGE WILLIAMS (current)
Director, COMPANY DIRECTOR, 1991.06.09
THE BREWERY BLANDFORD ST MARY , DORSET
DT11 9LS
ANTHONY WILLIAM WOODHOUSE (current)
Director, 2000.02.01
THE BREWERY BLANDFORD ST MARY , DORSET
DT11 9LS
MARK JOHN MICHAEL WOODHOUSE (current)
Director, COMPANY DIRECTOR, 1991.06.09
THE BREWERY BLANDFORD ST MARY , DORSET
DT11 9LS
LINDA MARY CLIVE (resigned)
Secretary, 2000.04.12 - 2005.11.13
3 ALBERT ROW , SHERBORNE
DT9 3JR, DORSET
ANTHONY ROGER JEFFERIES (resigned)
Secretary, 1991.06.09 - 2000.04.11
2 LAUREL DRIVE , BROADSTONE
BH18 8LJ, DORSET
PETER DUDLEY JOHN GREENSMITH (resigned)
Director, COMPANY DIRECTOR, 1991.06.09 - 2005.02.18
1 OAK ASH GREEN SOUTH STREET WILTON , SALISBURY
SP2 0RR, WILTSHIRE
THOMAS DAVID MURE HART (resigned)
Director, COMPANY DIRECTOR, 1991.06.09 - 2000.12.24
FAIRFIELD HOUSE PIMPERNE , BLANDFORD
DT11 8UB, DORSET
PATRICK CHARLES HERON (resigned)
Director, COMPANY DIRECTOR, 1991.06.09 - 1993.03.31
4 PERCY GARDENS BLANDFORD , BLANDFORD FORUM
DT11 7PN, DORSET
ANTHONY ROGER JEFFERIES (resigned)
Director, COMPANY DIRECTOR, 1991.06.09 - 2000.04.11
2 LAUREL DRIVE , BROADSTONE
BH18 8LJ, DORSET
BARRIE MICHAEL LORING (resigned)
Director, COMPANY DIRECTOR, 2000.05.30 - 2005.03.24
HINTON HOUSE HINTON ST. MARY , STURMINSTER NEWTON
DT10 1NA, DORSET
ROBERT STEPHEN MACKENZIE (resigned)
Director, COMPANY DIRECTOR, 1991.06.09 - 2002.02.01
2 BRIDGE COTTAGE , WANSTROW
BA4 4TB, SOMERSET
ALASTAIR MACLEAY (resigned)
Director, PRODUCTION DIRECTOR, 1993.04.20 - 1999.07.09
PROSPECT HOUSE TRUDOXHILL , FROME
BA11 5DP, SOMERSET
FRANEY GERRARD MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1991.06.09 - 1991.08.31
PEAK ASHES PENSELWOOD , WINCANTON
BA9 8LY, SOMERSET
TRACEY MARY PETERS (resigned)
Director, TENANTED DIRECTOR, 2008.01.02 - 2009.02.11
COLBURNS BRODHAM WAY SHILLINGSTONE , BLANDFORD
DT11 0TE, DORSET
JAMES HUGH CECIL ROCKLEY (resigned)
Director, 2000.12.05 - 2010.05.21
LYTCHETT HEATH , POOLE
BH16 6AE, DORSET
DAVID HAROLD WOODHOUSE (resigned)
Director, COMPANY DIRECTOR, 1991.06.09 - 2009.01.01
WEST LODGE IWERNE MINSTER , BLANDFORD
DT11 8LF, DORSET
JOHN MICHAEL WOODHOUSE (resigned)
Director, COMPANY DIRECTOR, 1991.06.09 - 2000.01.31
HIGHER MELCOMBE , DORCHESTER
DT2 7PB, DORSET
ANDREW SEYMOUR ROBERT YOUNGER (resigned)
Director, TENANTED DIRECTOR, 2003.02.04 - 2007.12.18
MANOR FARM MANSTON , STURMINSTER NEWTON
DT10 1HB

Companies near to HALL & WOODHOUSE ltd.

Information about the Private Limited Company HALL & WOODHOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data