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HALL AGGREGATES (SOUTH COAST) LIMITED

Learn more about HALL AGGREGATES (SOUTH COAST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEMEX HOUSE, COLDHARBOUR LANE THORPE, EGHAM, SURREY, TW20 8TD

HALL AGGREGATES (SOUTH COAST) LIMITED on the map

Company type: Private Limited Company
Company number: 00471793
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.12
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.22
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22/07/15 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2015.07.22
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SOLVENCY STATEMENT DATED 08/07/15
Form type: CAP-SS
Date: 2015.07.22
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REDUCE ISSUED CAPITAL 08/07/2015
Form type: RES06
Date: 2015.07.22
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2015.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT
Form type: AP01
Date: 2012.11.06
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.10.04
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
Form type: CH03
Date: 2010.08.24
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26/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER GILLARD
Form type: 288b
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.16
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RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/05 FROM:, RMC HOUSE, COLDHARBOUR LANE, THORPE, EGHAM SURREY TW20 8TD
Form type: 287
Date: 2005.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18

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Company directors and board members:

DAPHNE MARGARET MURRAY (current)
Secretary, 2004.04.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (current)
Director, SOLICITOR, 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
LARRY JOSE ZEA BETANCOURT (current)
Director, BUSINESS SERVICE ORGANISATION DIRECTOR, 2012.11.05
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
MICHAEL LESLIE COLLINS (resigned)
Secretary, 2000.06.30 - 2004.04.01
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
NARINDER NATH KALIA (resigned)
Secretary, 1992.04.26 - 1999.03.01
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
FRANK JAMES STANDISH (resigned)
Secretary, 1999.03.01 - 2000.06.30
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
ALLAN REX BARTLES-SMITH (resigned)
Director, 1995.01.01 - 1996.12.31
BEECH LEAVES 57 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DB, BUCKINGHAMSHIRE
STEPHEN BOTTLE (resigned)
Director, SOLICITOR, 2002.08.12 - 2006.04.12
30 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2002.08.12 - 2015.03.16
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JOHN BRIAN COOPER (resigned)
Director, 1992.04.26 - 1994.12.31
WATERSIDE THE GREEN HOLYPORT , MAIDENHEAD
SL6 2JT, BERKSHIRE
PETER HENRY GILLARD (resigned)
Director, SOLICITOR, 2007.06.12 - 2009.05.22
FIRST FLOOR FLAT 165 FENTIMAN ROAD, VAUXHALL , LONDON
SW8 1JZ
JOHN LORAINE COLPOYS MACINTYRE (resigned)
Director, 1992.04.26 - 1993.06.30
ST LAWRENCE COTTAGE BARNES CLOSE , WINCHESTER
SO23 9QX, HAMPSHIRE
DAVID SIDNEY NEAVE (resigned)
Director, 1997.01.01 - 2002.08.12
THE GRANGE ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE
JOHN SIDNEY ORNSBY (resigned)
Director, 1992.04.26 - 1995.12.31
NORTHFIELD HOUSE NORTHFIELD PLACE , WEYBRIDGE
KT13 0RF, SURREY
PRECEL JAMES OWEN (resigned)
Director, 1992.04.26 - 1995.12.31
SOAR HILL , NEWPORT
SA42 0QL, DYFED
JOHN ANTHONY ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
ROBERT HENRY SAMUEL (resigned)
Director, DIVISIONAL DIRECTOR, 1996.01.01 - 2000.12.30
HIGHLANDS THE SPINNEY BASSETT , SOUTHAMPTON
SO16 7FW, HAMPSHIRE
ANDREW MICHAEL SMITH (resigned)
Director, SOLICITOR, 2006.04.12 - 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
ENGLAND
FRANK JAMES STANDISH (resigned)
Director, CHARTERED SECRETARY, 1999.12.17 - 1999.12.18
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
DAVID RICHARD SWINSON (resigned)
Director, 1996.01.01 - 2000.06.30
ORCHARD HOUSE TIBBERTON , DROITWICH
WR9 7NJ, WORCESTERSHIRE
JOHN FREDERICK WILSON (resigned)
Director, 1993.04.01 - 1998.12.31
41 ASHCROFT PARK , COBHAM
KT11 2DN, SURREY

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Information about the Private Limited Company HALL AGGREGATES (SOUTH COAST) 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: 2016.05.09. Reload the data