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GILBERT & HALL,LIMITED

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

Company details

ATTENBOROUGH HOUSE, 1 ALBION STREET, BEESTON, NOTTINGHAM, NG9 2PA

GILBERT & HALL,LIMITED on the map

Company type: Private Limited Company
Company number: 00209640
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.11.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.07.06
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.30
CHRISTOPHER HENRY HILL, BRIAN EDWARD HILL, PAMELA MARGARET HALL AND CITY TRUSTEES LIMITED AS TRUSTEES OF THE GILBERT & HALL SSAS
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2012.05.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2012.06.27
CHRISTOPHER HENRY HALL, BRIAN EDWARD HALL, PAMELA MARGARET HALL AND CITY TRUSTEES LIMITED AS TRUSTESS OF THE GILBERT & HALL SSAS
LEGAL CHARGE - Outstanding on 2012.08.08
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.11.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.03.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.03.11

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002096400041
Form type: MR01
Date: 2016.03.11
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REGISTRATION OF A CHARGE / CHARGE CODE 002096400040
Form type: MR01
Date: 2016.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/15
Form type: AA
Date: 2016.01.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 45329
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/14
Form type: AA
Date: 2015.03.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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REGISTRATION OF A CHARGE / CHARGE CODE 002096400039
Form type: MR01
Date: 2014.11.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN TEWSON / 31/12/2013
Form type: CH01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENRY HALL / 31/12/2013
Form type: CH01
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 35
Form type: MR05
Date: 2013.09.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 37
Form type: MR05
Date: 2013.09.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.26
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN TEWSON / 12/02/2013
Form type: CH01
Date: 2013.03.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2012.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2012.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2012.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2012.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2012.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.05.10
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN TEWSON / 16/01/2012
Form type: CH01
Date: 2012.01.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.04
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN TEWSON / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENRY HALL / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD HALL / 21/01/2010
Form type: CH01
Date: 2010.01.21
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APPOINTMENT TERMINATED, DIRECTOR PAMELA HALL
Form type: TM01
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.11
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APPOINTMENT TERMINATED SECRETARY PAMELA HALL
Form type: 288b
Date: 2009.08.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2009.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: 403a
Date: 2009.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: 395
Date: 2009.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: 395
Date: 2009.04.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: 395
Date: 2009.04.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.17
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.13
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
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REGISTERED OFFICE CHANGED ON 16/03/06 FROM:, ATTENBOROUGH 1 ALBION STREET, BEESTON, NOTTINGHAM, NG9 2PA
Form type: 287
Date: 2006.03.16
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.28
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.28
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/04
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.11
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, HUNGERTON STREET, LENTON, NOTTINGHAM, NOTTINGHAMSHIRE NG7 1HL
Form type: 287
Date: 2003.04.02

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Company directors and board members:

BRIAN EDWARD HALL (current)
Director, MANAGING DIRECTOR, 1991.12.31
COLLEGE BARN FAR STREET WYMESWOLD , LOUGHBOROUGH
LE12 6TZ, LEICESTERSHIRE
CHRISTOPHER HENRY HALL (current)
Director, DEVELOPMENT DIRECTOR, 1997.05.29
THE BARN BOTTOM GREEN UPPER BROUGHTON , MELTON MOWBRAY
LE14 3BA, LEICESTERSHIRE
ENGLAND
PAUL MARTIN TEWSON (current)
Director, 2004.11.24
45 BLAKE ROAD , WEST BRIDGEFORD
NG2 5JJ, NOTTINGHAM
ENGLAND
BRIAN EDWARD HALL (resigned)
Secretary, 1991.12.31 - 1993.03.31
COLLEGE BARN FAR STREET WYMESWOLD , LOUGHBOROUGH
LE12 6TZ, LEICESTERSHIRE
PAMELA MARGARET HALL (resigned)
Secretary, 1993.03.31 - 2009.07.23
COLLEGE BARN FAR STREET WYMESWOLD , LOUGHBOROUGH
LE12 6TZ, LEICESTERSHIRE
DAVID JOHN HALL (resigned)
Director, BUILDER, 1991.12.31 - 1993.03.31
57 TOLLERTON LANE TOLLERTON , NOTTINGHAM
NG12 4FS, NOTTINGHAMSHIRE
FRANK HENRY HALL (resigned)
Director, BUILDER, 1991.12.31 - 1998.08.20
18 BOX HILL , SCARBOROUGH
YO12 5NG, NORTH YORKSHIRE
PAMELA MARGARET HALL (resigned)
Director, COMPANY SECRETARY, 1997.05.29 - 2009.07.23
COLLEGE BARN FAR STREET WYMESWOLD , LOUGHBOROUGH
LE12 6TZ, LEICESTERSHIRE
RICHARD HENRY HALL (resigned)
Director, BUILDER, 1991.12.31 - 1993.03.31
NETHER LEA COTGRAVE ROAD PLUMTREE , NOTTINGHAM
NG12 5NX

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Information about the Private Limited Company GILBERT & HALL,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: 2016.04.11. Reload the data