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HALL & TAWSE WESTERN LIMITED

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

Company details

5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU

HALL & TAWSE WESTERN LIMITED on the map

Company type: Private Limited Company
Company number: 00158529
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.09.15
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ENGLAND / 09/12/2015
Form type: CH01
Date: 2016.02.17
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27/11/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 1250000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015
Form type: CH04
Date: 2015.12.10
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REGISTERED OFFICE CHANGED ON 09/12/2015 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: AD01
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MUTCH
Form type: TM01
Date: 2015.11.04
£2.95
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DIRECTOR APPOINTED MR ANDREW ROBERT ASTIN
Form type: AP01
Date: 2015.11.03
£2.95
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CORPORATE SECRETARY APPOINTED BNOMS LIMITED
Form type: AP04
Date: 2015.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH
Form type: TM02
Date: 2015.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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DIRECTOR APPOINTED MR PAUL DAVID ENGLAND
Form type: AP01
Date: 2014.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW
Form type: TM01
Date: 2014.12.13
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.12.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.01
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, ROMAN HOUSE, GRANT ROAD, CROYDON, CR9 6BU
Form type: AD01
Date: 2014.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITCHISON
Form type: TM01
Date: 2014.07.03
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DIRECTOR APPOINTED GREGORY WILLIAM MUTCH
Form type: AP01
Date: 2014.07.03
£2.95
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
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DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
Form type: AP01
Date: 2013.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS FEGBEUTEL
Form type: TM01
Date: 2013.11.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013
Form type: CH03
Date: 2013.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE
Form type: TM01
Date: 2013.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
Form type: TM01
Date: 2013.06.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.12.17
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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DIRECTOR APPOINTED ROBERT VINCENT WALKER
Form type: AP01
Date: 2012.10.29
£2.95
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DIRECTOR APPOINTED ANDREAS JOACHIM FEGBEUTEL
Form type: AP01
Date: 2012.10.29
£2.95
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DIRECTOR APPOINTED WILLIAM OWEN AITCHISON
Form type: AP01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN
Form type: TM01
Date: 2012.10.29
£2.95
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SECRETARY APPOINTED GREGORY WILLIAM MUTCH
Form type: AP03
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DANIEL GREENSPAN
Form type: TM02
Date: 2012.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
£2.95
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENSPAN / 28/03/2011
Form type: CH01
Date: 2011.04.08
£2.95
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27/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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SECRETARY APPOINTED DANIEL JAMES GREENSPAN
Form type: AP03
Date: 2010.11.25
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DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN
Form type: AP01
Date: 2010.11.25
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APPOINTMENT TERMINATED, SECRETARY BARRY PERRIN
Form type: TM02
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR BARRY PERRIN
Form type: TM01
Date: 2010.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WAITE / 29/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010
Form type: CH03
Date: 2010.04.08
£2.95
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27/11/09 NO CHANGES
Form type: AR01
Date: 2010.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 27/11/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28

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Company directors and board members:

BNOMS LIMITED (current)
Secretary, 2015.10.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
ANDREW ROBERT ASTIN (current)
Director, CHARTERED SECRETARY, 2015.10.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
PAUL DAVID ENGLAND (current)
Director, 2014.12.05
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
RICHARD CORDESCHI (resigned)
Secretary, 1998.11.27 - 2004.12.31
8 TUDOR ROAD , BECKENHAM
BR3 6QR, KENT
JULIA GAY FAULKNER (resigned)
Secretary, 2004.12.31 - 2006.03.28
4 NEW ROAD HELLINGLY , HAILSHAM
BN27 4EW, EAST SUSSEX
DANIEL JAMES GREENSPAN (resigned)
Secretary, 2010.10.04 - 2012.10.12
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
PETER HIRONS (resigned)
Secretary, 1992.12.18 - 1995.12.31
7 WATERS DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4TQ, WEST MIDLANDS
DAVID STUART HURCOMB (resigned)
Secretary, 1997.11.21 - 1998.11.27
9 FABIAN ROAD FULHAM , LONDON
SW6 7TY
GREGORY WILLIAM MUTCH (resigned)
Secretary, 2012.10.12 - 2015.09.30
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
BARRY PETER PERRIN (resigned)
Secretary, 2006.03.28 - 2010.10.04
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
RAINE MANAGEMENT SERVICES LIMITED (resigned)
Secretary, CORPORATE DIRECTOR, 1995.12.31 - 1998.03.04
RAINE HOUSE ASHBOURNE ROAD MACKWORTH , DERBY
DE22 4NB
WILLIAM OWEN AITCHISON (resigned)
Director, 2012.10.12 - 2014.07.03
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
DAVID ERIC BEARDSMORE (resigned)
Director, CHIEF EXECUTIVE, 1997.11.21 - 2001.01.01
THE OLD BAKEHOUSE HIGH STREET , STALBRIDGE
DT10 2LJ, DORSET
GEOFFREY DAVID BELL (resigned)
Director, 1997.11.21 - 1999.02.03
RAVEN WOOD SANDY LANE , KINGWOOD
KT0 6NQ, SURREY
PHILIP ARTHUR CLEAVER (resigned)
Director, 2001.01.01 - 2004.04.23
KERRYCROY RIVERSIDE ROAD LAVERSTOCK , SALISBURY
SP1 1QG, WILTSHIRE
PETER HERBERT COATS (resigned)
Director, FINANCE DIRECTOR, 1997.11.21 - 2001.09.06
BRIDGE PLACE FARM CAMERTON , BATH
BA2 OPS, BATH AND NORTH EAST SOMERSET
BEVERLEY EDWARD JOHN DEW (resigned)
Director, 2013.11.07 - 2014.12.05
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
ANDREAS JOACHIM FEGBEUTEL (resigned)
Director, 2012.10.12 - 2013.11.07
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
DEREK HOWARD GASSON (resigned)
Director, QUANTITY SURVEYOR, 1992.12.18 - 1995.05.12
101 THE BOULEVARD WYLDE GREEN , SUTTON COLDFIELD
B73 5JE, WEST MIDLANDS
ROBERT EDGAR GLIBBERY (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.12.18 - 1995.04.05
3 BANK HOUSE COURT HOGNASTON , ASHBOURNE
DE6 1JH, DERBYSHIRE
DANIEL JAMES GREENSPAN (resigned)
Director, 2010.10.04 - 2012.10.26
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
PETER HIRONS (resigned)
Director, FINANCE DIRECTOR, 1992.12.18 - 1995.12.31
7 WATERS DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4TQ, WEST MIDLANDS
DAVID STUART HURCOMB (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.25 - 1995.12.31
13 GABLE CROFT , LICHFIELD
WS14 9RY, STAFFORDSHIRE
ROBERT JOHN IRVING (resigned)
Director, MANAGING DIRECTOR, 1992.12.18 - 1995.12.31
MONTAGUE HOUSE CANADA ROAD, WEST WELLOW , ROMSEY
SO51 6DE, HAMPSHIRE
GREGORY WILLIAM MUTCH (resigned)
Director, COMPANY SECRETARY, 2014.07.03 - 2015.09.30
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
MICHAEL JOHN PEASLAND (resigned)
Director, MANAGING DIRECTOR, 2004.04.05 - 2005.12.31
48 BATHGATE ROAD WIMBLEDON , LONDON
SW19 5PJ
BARRY PETER PERRIN (resigned)
Director, FINANCIAL DIRECTOR, 2004.11.15 - 2010.10.04
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
RAINE FINANCIAL SERVICES LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1995.12.31 - 1997.11.21
RAINE HOUSE ASHBOURNE ROAD MACKWORTH , DERBY
DE22 4NB
RAINE MANAGEMENT SERVICES LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1995.12.31 - 1998.03.04
RAINE HOUSE ASHBOURNE ROAD MACKWORTH , DERBY
DE22 4NB
PATRICK JOHN SCANNELL (resigned)
Director, FINANCE DIRECTOR, 2001.09.06 - 2004.12.31
20 RUGBY ROAD DUNCHURCH , RUGBY
CV22 6PN, WARWICKSHIRE
GLEN FRANKLYN SCHOFIELD (resigned)
Director, CONSTRUCTION DIRECTOR, 1992.12.18 - 1995.07.01
16 DALE AVENUE , STRATFORD UPON AVON
CV37 7EN, WARWICKSHIRE
PAUL THATCHER (resigned)
Director, QUANTITY SURVEYOR, 1992.12.18 - 1995.07.01
11 BROOK CRESCENT WEST HAGLEY , STOURBRIDGE
DY9 0QE, WEST MIDLANDS
DAVID STUART VINCENT (resigned)
Director, CHAIRMAN, 1995.04.05 - 1995.07.01
LITTLE MANOR THE CRESCENT WOODLANDS ROAD , ASHURST
SO4 2AQ, HAMPSHIRE
DAVID STUART VINCENT (resigned)
Director, CHAIRMAN, 1995.08.25 - 1995.12.31
LITTLE MANOR THE CRESCENT WOODLANDS ROAD , ASHURST
SO4 2AQ, HAMPSHIRE
STEPHEN JOHN WAITE (resigned)
Director, MANAGING DIRECTOR, 2005.12.31 - 2013.07.01
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY

Companies near to HALL & TAWSE WESTERN ltd.

Information about the Private Limited Company HALL & TAWSE WESTERN 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