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J.G.HALE LIMITED

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

Company details

44-46 OLD STEINE, BRIGHTON, BN1 1NH

J.G.HALE LIMITED on the map

Company type: Private Limited Company
Company number: 00465915
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.03.18
last member list: 2010.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables

Accounts:

account ref date: 30.09
next due date: 2011.06.30
overdue: OVERDUE
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.05.28
overdue: OVERDUE
last made update: 2010.04.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.09.13
AIR AND GENERAL FINANCE LIMITED
AIRCRAFT MORTGAGE - Outstanding on 2007.05.11

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2015
Form type: 4.68
Date: 2015.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2014
Form type: 4.68
Date: 2014.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2013
Form type: 4.68
Date: 2013.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2012
Form type: 4.68
Date: 2012.04.03
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.03.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/2011 FROM, MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Form type: AD01
Date: 2011.02.16
£2.95
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CURREXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.08.18
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.07
Form type: LATEST SOC
Document description: 07/05/10 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER HALE / 30/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HALE / 30/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PETER HALE / 30/04/2010
Form type: CH03
Date: 2010.05.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HALE / 01/03/2009
Form type: 288c
Date: 2009.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HALE / 01/03/2009
Form type: 288c
Date: 2009.05.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HALE / 01/04/2008
Form type: 288c
Date: 2008.06.13
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HALE / 01/04/2008
Form type: 288c
Date: 2008.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/07 FROM:, MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, EAST SUSSEX BN1 5NP
Form type: 287
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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S366A DISP HOLDING AGM 31/07/98
Form type: ELRES
Date: 1998.08.07
£2.95
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S386 DISP APP AUDS 31/07/98
Form type: ELRES
Date: 1998.08.07
£2.95
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S252 DISP LAYING ACC 31/07/98
Form type: ELRES
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/96 FROM:, 66 BARANSCRAIG AVENUE, BRIGHTON, EAST SUSSEX, BN1 8RE
Form type: 287
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/95 FROM:, 201 DYKE ROAD, HOVE, EAST SUSSEX, BN3 1TL
Form type: 287
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.21

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Company directors and board members:

STEPHEN PETER HALE (dissolve)
Secretary, DIRECTOR, 1991.05.12
31 ELEY DRIVE ROTTINGDEAN , BRIGHTON
BN2 7FH
NICHOLAS JOHN HALE (dissolve)
Director, 1992.04.01
31 ELEY DRIVE ROTTINGDEAN , BRIGHTON
BN2 7FH
STEPHEN PETER HALE (dissolve)
Director, 1991.05.12
31 ELEY DRIVE ROTTINGDEAN , BRIGHTON
BN2 7FH
JOHN GRESHAM HALE (dissolve)
Director, COMPANY DIRECTOR, 1993.04.01 - 1997.02.28
HYDE END 61 DEAN COURT ROAD ROTTINGDEAN , BRIGHTON
BN2 7DL, EAST SUSSEX
PETER TRUMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.12 - 1993.04.01
42 MILFORD COURT , LANCING
BN15 8RN, WEST SUSSEX

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Information about the Private Limited Company J.G.HALE 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: 2016.05.07. Reload the data