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HALL & ROGERS LIMITED

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

Company details

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF

HALL & ROGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00259335
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.10.01
last member list: 2015.06.15
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: FULL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 18500
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014
Form type: CH01
Date: 2014.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
Form type: AD01
Date: 2014.08.13
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
Form type: TM01
Date: 2013.09.11
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'CARROLL BAILEY
Form type: TM01
Date: 2012.07.11
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.06.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.17
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DIRECTOR APPOINTED MR BRIAN O'HARA
Form type: AP01
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR BRIAN O'HARA
Form type: TM01
Date: 2011.06.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 15/06/2011
Form type: CH04
Date: 2011.06.17
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SECTION 519
Form type: MISC
Date: 2011.05.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CARROLL BAILEY / 10/08/2010
Form type: CH01
Date: 2010.08.19
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REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.07.14
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CARROLL BAILEY / 11/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON SOWTON / 11/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'HARA / 11/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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DIRECTOR APPOINTED BRIAN O'HARA
Form type: 288a
Date: 2008.12.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/03/04
Form type: AA
Date: 2004.11.25
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.30
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REGISTERED OFFICE CHANGED ON 15/03/04 FROM:, HILLKIRK STREET, OFF ASHTON NEW ROAD, BESWICK, MANCHESTER M11 3EZ
Form type: 287
Date: 2004.03.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
Form type: 225
Date: 2004.03.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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SECTION 322(2)(C) 04/03/04
Form type: RES13
Date: 2004.03.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2004.03.08
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRELAND
IRELAND
BRIAN O'HARA (current)
Director, ACCOUNTANT, 2011.06.14
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRELAND
JONATHON PAUL SOWTON (current)
Director, 2004.03.08
OAK GREEN HOUSE, 250-256 HIGH STREET , DORKING
RH4 1QT, SURREY
ANTHONY PETER RIGBY (resigned)
Secretary, 1991.06.30 - 2004.03.08
5 GERRARDS GARDENS , HYDE
SK14 5SH, CHESHIRE
JOHN O'CARROLL BAILEY (resigned)
Director, 2004.03.08 - 2012.07.04
PO BOX 1224 PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH
BRIAN O'HARA (resigned)
Director, ACCOUNTANT, 2008.12.15 - 2011.06.14
HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
COLM O'NUALLAIN (resigned)
Director, 2004.03.08 - 2013.09.09
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
ANTHONY PETER RIGBY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.30 - 2005.03.08
5 GERRARDS GARDENS , HYDE
SK14 5SH, CHESHIRE
JOHN DAVID MICHAEL RIGBY (resigned)
Director, BUILDERS MERCHANT, 1991.06.30 - 2005.03.08
23 LODGE COURT MOTTRAM , HYDE
SK14 6LY, CHESHIRE

Companies near to HALL & ROGERS ltd.

Information about the Private Limited Company HALL & ROGERS 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: 2016.04.15. Reload the data