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HALL & SONS(DAIRY FARMERS)LIMITED

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

Company details

101 ROWLANDS AVENUE, HATCH END, MIDDLESEX, HA5 4AW

HALL & SONS(DAIRY FARMERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00327231
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.26
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes
  • 01410 - Raising of dairy cattle
Company HALL & SONS(DAIRY FARMERS)LIMITED is a Private Limited Company, registration number 00327231, established in United Kingdom on the 26. April 1937. The company is now active. The company has been in business for 79 years and 7 months. The company is based on 101 ROWLANDS AVENUE, HATCH END, MIDDLESEX, HA5 4AW. Business of the company HALL & SONS(DAIRY FARMERS)LIMITED by SIC and NACE code are "01420 - Raising of other cattle and buffaloes", "01410 - Raising of dairy cattle". There are 60 company documents available. The most recent document is "04/01/16 FULL LIST" from the 2016.02.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.04. We do not have any information about the company HALL & SONS(DAIRY FARMERS)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

C A HALL
LEGAL CHARGE - Outstanding on 1990.10.16
PINNER FARM DAIRY LIMITED
DEBENTURE - Outstanding on 1996.01.17

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 55591
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.18
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.04.23
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.04.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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SECRETARY APPOINTED MR JOHN JAMES FRANCES O'HARA
Form type: AP03
Date: 2010.11.01
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DIRECTOR APPOINTED MR JOHN JAMES FRANCES O'HARA
Form type: AP01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HALL
Form type: TM01
Date: 2010.11.01
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APPOINTMENT TERMINATED, SECRETARY CHARLES HALL
Form type: TM02
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL
Form type: TM01
Date: 2010.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTER JAMES HALL / 01/10/2009
Form type: CH01
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.07
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
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RETURN MADE UP TO 04/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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REGISTERED OFFICE CHANGED ON 09/09/03 FROM:, ELM PARK COURT, ELM PARK ROAD, PINNER, MIDDLESEX HA5 3LL
Form type: 287
Date: 2003.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.29
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.02.05
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REGISTERED OFFICE CHANGED ON 28/03/00 FROM:, C/O CHANTREY VELLACOTT, GRESHAM HOUSE, 53 CLARENDON ROAD WATFORD, HERTFORDSHIRE WD1 1LR
Form type: 287
Date: 2000.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
Child documents:
Document type: ANNOTATION
Date: 1997.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/97
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.17

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Company directors and board members:

JOHN JAMES FRANCES O'HARA (current)
Secretary, 2010.06.30
101 ROWLANDS AVENUE HATCH END , MIDDLESEX
HA5 4AW
JOHN JAMES FRANCES O'HARA (current)
Director, PROPERTY MANAGER, 2010.06.30
101 ROWLANDS AVENUE HATCH END , MIDDLESEX
HA5 4AW
MICHAEL O'HARA (current)
Director, PUBLIC WORKS CONTRACTOR, 2003.02.14
101 ROWLANDS AVENUE HATCH END , PINNER
HA5 4AW, MIDDLESEX
PATRICK JOSEPH O'HARA (current)
Director, PUBLIC WORKS CONTRACTOR, 2003.02.14
22 GREAT NORTH ROAD BROOKMANS PARK , HATFIELD
AL9 6NF, HERTFORDSHIRE
LAURENCE JOHN BATTEN (resigned)
Secretary, 1992.01.04 - 2000.01.10
GRESHAM HOUSE 53 CLARENDON ROAD , WATFORD
WD1 1LR, HERTFORDSHIRE
CHARLES ANTHONY HALL (resigned)
Secretary, 2000.01.10 - 2010.06.30
SPRINGWELL FARM SPRINGWELL LANE HAREFIELD , UXBRIDGE
UB9 6PG, MIDDLESEX
CHARLES ANTHONY HALL (resigned)
Director, FARMER, 1992.01.04 - 2010.06.30
SPRINGWELL FARM SPRINGWELL LANE HAREFIELD , UXBRIDGE
UB9 6PG, MIDDLESEX
CLIVE FREDERICK HALL (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 2003.02.14
8 CEDAR CLOSE EASTMOOR PARK, CUFFERN , HAVERFORDWEST
SA62 6HR
STEPHEN WALTER JAMES HALL (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 2010.02.01
4 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX

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Information about the Private Limited Company HALL & SONS(DAIRY FARMERS)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: 2016.04.26. Reload the data