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QUALTER,HALL & CO.,LIMITED

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

Company details

16 JOHNSON STREET, BARNSLEY, SOUTH YORKSHIRE, S75 2BY

QUALTER,HALL & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00112626
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.11.09
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.11.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1996.01.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1996.01.10
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.03
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2003.09.27

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 1965100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.01
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.07
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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DIRECTOR APPOINTED MR THOMAS JOST
Form type: AP01
Date: 2013.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUDOLF ESTERMANN
Form type: TM01
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
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DIRECTOR APPOINTED MR RUDOLF ESTERMANN
Form type: AP01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG GAUSTER
Form type: TM01
Date: 2011.02.14
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.19
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN RICHARDSON / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ORTON / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG GAUSTER / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CARR / 16/11/2009
Form type: CH01
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
Child documents:
Document type: ANNOTATION
Date: 2007.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.10.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.08
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.15
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
Child documents:
Document type: ANNOTATION
Date: 2002.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29

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Company directors and board members:

GEORGE WILD (current)
Secretary, 2000.10.01
PEAR TREE COTTAGE STAINCROSS , BARNSLEY
S75 6LE
GRAHAM CARR (current)
Director, TECHNICAL DIRECTOR, 2002.05.01
64 SPRINGWELL GROVE BEIGHTON , SHEFFIELD
S20 1XE
THOMAS JOST (current)
Director, CHIEF EXECUTIVE, 2013.10.31
16 JOHNSON STREET BARNSLEY , SOUTH YORKSHIRE
S75 2BY
GEORGE ORTON (current)
Director, MANAGING DIRECTOR, 1992.10.31
27 WATER ROYD DRIVE DODWORTH , BARNSLEY
S75 3QX, SOUTH YORKSHIRE
KEITH MARTIN RICHARDSON (current)
Director, PRODUCTION DIRECTOR, 1994.09.15
28 CHURCHFIELD LANE DARTON , BARNSLEY
S75 5DQ
RAYMOND HARRY FORD (resigned)
Secretary, 1992.10.31 - 2000.09.30
THE OLD VICARAGE 50 LEEDS ROAD OULTON , LEEDS
LS26 8JY, WEST YORKSHIRE
OTTO BIEDERMAN (resigned)
Director, 2004.11.19 - 2007.07.23
A9063 MARIA SAAL , AFFELSDORF 7
AUSTRIA
HERWIG FRIEDRICH BRUN (resigned)
Director, MANAGER, 1997.07.22 - 1999.12.31
ANTON BAUMGARTNERSTRASSE 44/B4/092 , VIENNA
A 1230
AUSTRIA
ROBERT VICTOR DINGLE (resigned)
Director, 1992.10.31 - 1993.12.21
135 ANCHORSHOLME LANE EAST CLEVELEYS , THORNTON CLEVELEYS
FY5 3BS, LANCASHIRE
RUDOLF ESTERMANN (resigned)
Director, EXECUTIVE DIRECTOR, 2011.02.07 - 2013.10.31
16 JOHNSON STREET BARNSLEY , SOUTH YORKSHIRE
S75 2BY
RAYMOND HARRY FORD (resigned)
Director, MANAGER, 1992.10.31 - 1998.04.16
THE OLD VICARAGE 50 LEEDS ROAD OULTON , LEEDS
LS26 8JY, WEST YORKSHIRE
WOLFGANG GAUSTER (resigned)
Director, 2007.07.23 - 2011.02.07
DORFSTRASSE 64, 4865 NUSSDORF , ATTERSEE
4865, VIENNA
AUSTRIA
MARTIN WILLIAM HAWLEY (resigned)
Director, MARKETING & SALES DIRECTOR, 1998.04.17 - 1999.04.30
12 HOLYMOOR ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7DX, DERBYSHIRE
GLYN HOBSON (resigned)
Director, MANAGING DIRECTOR, 1992.10.31 - 2001.10.31
19 ORCHARD CROFT DODWORTH , BARNSLEY
S75 3QY, SOUTH YORKSHIRE
PETER EDWIN KEWNEY (resigned)
Director, ENGINEER, 1992.10.31 - 1993.02.23
AUCHENKYLE LODGE SOUTHWOODS MONKTON , PRESTWICK
KA9 1UT, AYRSHIRE
HORST KUBEL (resigned)
Director, 2003.04.28 - 2004.11.19
GRUNENTORGASSE 19A TOP 24 , VIENNA
FOREIGN, 1090 WIEN
AUSTRIA
ALFRED FRANZ PRAUS (resigned)
Director, EXECUTIVE DIRECTOR, 2000.01.12 - 2003.04.28
SICCARDS BURGASSE 4120 VIENNA , AUSTRIA
A 1100
AUSTRIA
MARION ANGELIKA TSCHMELITSCH (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1993.12.21 - 1995.04.25
HOLZGASSE 2B INNSBRUCK , TIROL AUSTRIA
FOREIGN
CHRISTIAN JOCHEN JAKOB FRIEDER WERZ (resigned)
Director, MANAGER, 1995.01.13 - 1997.07.21
KANTSTRASSE 95 , BERLIN
10627
GERMANY

Companies near to QUALTER,HALL & CO.,ltd.

Information about the Private Limited Company QUALTER,HALL & CO.,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: 2016.04.04. Reload the data