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HALLS AND KECK LIMITED

Learn more about HALLS AND KECK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWJ HOUSE GOODRIDGE BUSINESS PARK, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EB

HALLS AND KECK LIMITED on the map

Company type: Private Limited Company
Company number: 00157030
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.14
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.05.01
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.06.15

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 56121
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
£2.95
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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REGISTERED OFFICE CHANGED ON 18/12/2012 FROM, SWJ HOUSE GOODRIDGE BUSINESS PARK, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EB, ENGLAND
Form type: AD01
Date: 2012.12.18
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SAIL ADDRESS CHANGED FROM:, SWJ HOUSE GOODRIDGE BUSINESS PARK, GOODRIDGE AVENUE, GLOUCESTER, GL2 5EB
Form type: AD02
Date: 2012.12.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, SWJ HOUSE GOODRIDGE BUSINESS PARK, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EB
Form type: AD01
Date: 2011.12.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2010 FROM, SWJ HOUSE, GOODRIDGE BUSINESS, PARK, GOODRIDGE AVE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EB
Form type: AD01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVE MARGARET KECK / 16/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HAMILTON HALLS KECK / 16/01/2010
Form type: CH01
Date: 2010.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.04
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.01.16
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHAPLIN
Form type: 288b
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.25
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, SWJ HOUSE, GOODRIDGE BUSINESS, PARK, GOODRIDGE AVE, GLOUCESTER, GLOUCESTERSHIRE GL2 5EB
Form type: 287
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM:, GOODRIDGE INDUSTRIAL EST, GOODRIDGE AVE, GLOUCESTER, GL2 5EB
Form type: 287
Date: 2007.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
Child documents:
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.27
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
Child documents:
Document type: ANNOTATION
Date: 1997.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/97
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ALTER MEM AND ARTS 09/09/96
Form type: SRES01
Date: 1996.12.10

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Company directors and board members:

OLIVE MARGARET KECK (current)
Secretary, 1996.09.20
TRACY HOUSE HOUNDSCROFT RODBOROUGH , STROUD
GL5 5DG, GLOUCESTERSHIRE
JEREMY HAMILTON HALLS KECK (current)
Director, 1993.01.16
TRACY HOUSE HOUNDSCROFT RODBOROUGH , STROUD
GL5 5DG, GLOUCESTERSHIRE
OLIVE MARGARET KECK (current)
Director, COMPANY DIRECTOR, 1996.09.20
TRACY HOUSE HOUNDSCROFT RODBOROUGH , STROUD
GL5 5DG, GLOUCESTERSHIRE
JEREMY HAMILTON HALLS KECK (resigned)
Secretary, 1993.01.16 - 1996.09.20
TRACY HOUSE HOUNDSCROFT RODBOROUGH , STROUD
GL5 5DG, GLOUCESTERSHIRE
CHRISTOPHER JOHN CHAPLIN (resigned)
Director, COMPANY DIRECTOR, 2006.02.01 - 2008.03.20
2 COLLINS CLOSE STAUNTON , GLOUCESTER
GL19 3QZ
JOHN RAYMOND GOUGH-WILLETS (resigned)
Director, MANAGING DIRECTOR, 1993.01.16 - 1996.06.30
LA FAVORITA SOLOMONS TUMP , HUNTLEY
GL19 3EB, GLOUCESTERSHIRE

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Information about the Private Limited Company HALLS AND KECK 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: 2016.04.06. Reload the data