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JAMES HALL AND COMPANY (PROPERTIES) LIMITED

Learn more about JAMES HALL AND COMPANY (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOGHTON CHAMBERS,, HOGHTON STREET,, SOUTHPORT,, MERSEYSIDE, PR9 0TB

JAMES HALL AND COMPANY (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00204303
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.03.06
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: SMALL
documents available: 1

Returns:

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

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2013.04.08

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/15
Form type: AA
Date: 2015.12.16
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 162000
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/14
Form type: AA
Date: 2014.09.25
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AUD STAT 519
Form type: MISC
Date: 2014.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/13
Form type: AA
Date: 2013.12.12
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2013.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12
Form type: AA
Date: 2012.12.18
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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SECRETARY APPOINTED MR CHRISTOPHER JAMES COLLINS
Form type: AP03
Date: 2011.12.22
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APPOINTMENT TERMINATED, SECRETARY STEPHEN NIVEN
Form type: TM02
Date: 2011.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11
Form type: AA
Date: 2011.12.12
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
Form type: AA
Date: 2010.12.08
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 24/03/09
Form type: AA
Date: 2009.12.11
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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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: 2008.10.15
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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: 2008.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
Form type: AA
Date: 2006.12.13
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/04
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FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.12.12
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02
Form type: AA
Date: 2002.12.19
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/01
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FULL ACCOUNTS MADE UP TO 18/03/01
Form type: AA
Date: 2001.12.04
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FULL ACCOUNTS MADE UP TO 18/03/00
Form type: AA
Date: 2001.01.11
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
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FULL ACCOUNTS MADE UP TO 20/03/99
Form type: AA
Date: 2000.01.07
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02

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Company directors and board members:

CHRISTOPHER JAMES COLLINS (current)
Secretary, 2011.12.22
38 GREENVIEW DRIVE , ROCHDALE
OL11 5YQ, LANCASHIRE
ENGLAND
ANDREW NICHOLAS HALL (current)
Director, COMPANY DIRECTOR, 1991.10.30
ARFRYN ALLT FAWR , PWLLHELI
LL53 5LW, GWYNEDD
IAN STUART WHITAKER HALL (current)
Director, COMPANY DIRECTOR, 1991.10.30
WHITE LODGE 9B RAWLINSON ROAD , SOUTHPORT
PR9 9LU, MERSEYSIDE
MICHAEL DOMINIC WELLS HALL (current)
Director, COMPANY DIRECTOR, 2007.09.21
62 CHURCHGATE , SOUTHPORT
PR9 7JF, MERSEYSIDE
STEPHEN NIVEN (resigned)
Secretary, 1992.11.02 - 2011.12.22
126 HOGHTON LANE HIGHER WALTON , PRESTON
PR5 4EH, LANCASHIRE
BRIAN DENNIS TODD (resigned)
Secretary, 1991.10.30 - 1992.11.02
10 KINGSTON DRIVE LYTHAM , LYTHAM ST ANNES
FY8 4QS, LANCASHIRE
WILLIAM STUART HALL (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1998.12.01
74 RAWLINSON ROAD , SOUTHPORT
PR9 9NE, MERSEYSIDE

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Information about the Private Limited Company JAMES HALL AND COMPANY (PROPERTIES) 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: 2016.04.10. Reload the data