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J.W. HALL & SON LIMITED

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

Company details

WITHY COTTAGE, BALCOMBE ROAD, HORLEY, SURREY, RH6 9SW

J.W. HALL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00271103
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.12.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

WOOLWICH EQUITABLE BUILDING SOCIETY
MORTGAGE - Outstanding on 1936.04.15
MIDLAND BANK PLC
DEPOSIT OF DEEDS WITHOUT INVESTMENT - Outstanding on 1938.05.18
F W ELLIS
L R INSTRUMENT OF CHARGE - Outstanding on 1938.10.13
MISS A A APPLEFORD
CHARGE UNDER THE ACT 1925 - Outstanding on 1938.10.26
WOOLWICH EQUITABLE BLDG SOCY
MORTGAGE - Outstanding on 1938.12.20
MIDLAND BANK PLC
CHARGE UNDER L R ACT 1925 - Outstanding on 1940.02.07
F W ELLIS
INSTRUMENT OF CHARGE UNDER LAND REGS ACT 1925 & 1936 - Outstanding on 1940.05.25

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.01
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LIONEL MICHAEL LINTORN WIGHTMAN / 06/04/2011
Form type: CH01
Date: 2012.01.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT FOSTER RAW / 20/02/2010
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LIONEL MICHAEL LINTORN WIGHTMAN / 01/06/2010
Form type: CH01
Date: 2011.01.01
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APPOINTMENT TERMINATED, SECRETARY JENNIFER HALL
Form type: TM02
Date: 2011.01.01
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SECRETARY APPOINTED MRS ALEXANDRA LOUISE HAYNES
Form type: AP03
Date: 2010.11.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT FOSTER RAW / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD HALL / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LIONEL MICHAEL LINTORN WIGHTMAN / 31/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: RES13
Document description: INST SOLICITOR 14/05/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/99 FROM:, 1 UPFIELD, HORLEY, SURREY, RH6 7JY
Form type: 287
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26

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Company directors and board members:

ALEXANDRA LOUISE HAYNES (current)
Secretary, 2010.05.01
WITHY COTTAGE BALCOMBE ROAD , HORLEY
RH6 9SW, SURREY
MICHAEL HAROLD HALL (current)
Director, BUILDER & DECORATOR, 1991.12.31
WITHY COTTAGE BALCOMBE ROAD , HORLEY
RH6 9SW, SURREY
CHARLES ROBERT FOSTER RAW (current)
Director, LLOYDS REINSURANCE BROKER, 2002.11.01
THE RED HOUSE GODDARD'S GREEN ROAD , BENENDEN
TN17 4AR, KENT
LIONEL MICHAEL LINTORN WIGHTMAN (current)
Director, PROJECT MANAGER, 2002.11.01
WEINBERGGASSE 10 HAUS 12 , VIENNA
FOREIGN, A-1190
AUSTRIA
JENNIFER WENDY HALL (resigned)
Secretary, HOUSEWIFE, 2002.11.01 - 2010.04.21
WITHY COTTAGE BALCOMBE ROAD , HORLEY
RH6 9SW, SURREY
VERA MARIA HALL (resigned)
Secretary, 1991.12.31 - 1999.03.22
SHIRLEY 1 UPFIELD , HORLEY
RH6 7JY, SURREY
JENNIFER JANE WIGHTMAN (resigned)
Secretary, 1999.03.23 - 2002.06.20
WINDWHISTLE FARM TREBOROUGH , WATCHET
TA23 0QW, SOMERSET
JENNIFER WENDY HALL (resigned)
Director, RETIRED, 1991.12.31 - 2002.11.01
WITHY COTTAGE BALCOMBE ROAD , HORLEY
RH6 9SW, SURREY
VERA MARIA HALL (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 1999.03.22
SHIRLEY 1 UPFIELD , HORLEY
RH6 7JY, SURREY
SHIRLEY DOROTHY RAW (resigned)
Director, MARRIED WOMAN, 1991.12.31 - 1997.06.25
THE BARN 41 GREEN END COMBERTON , CAMBRIDGE
CB3 7DY, CAMBRIDGESHIRE
ALISON JANE THOMSON (resigned)
Director, MOTHER, 1998.01.01 - 2002.11.01
81 MAIN STREET HARDWICK , CAMBRIDGE
CB3 7QU, CAMBRIDGESHIRE
JENNIFER JANE WIGHTMAN (resigned)
Director, MARRIED WOMAN, 1991.12.31 - 2002.06.20
WINDWHISTLE FARM TREBOROUGH , WATCHET
TA23 0QW, SOMERSET

Companies near to J.W. HALL & SON ltd.

Information about the Private Limited Company J.W. HALL & SON 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: 2016.04.17. Reload the data