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HALE'S (FRUIT MERCHANTS) LIMITED

Learn more about HALE'S (FRUIT MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEREVALE HOUSE, 27 SANSOME WALK, WORCESTER, ENGLAND, WR1 1NU

HALE'S (FRUIT MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00506162
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.28
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company HALE'S (FRUIT MERCHANTS) LIMITED is a Private Limited Company, registration number 00506162, established in United Kingdom on the 28. March 1952. The company is now active. The company has been in business for 64 years and 8 months. The company is based on MEREVALE HOUSE, 27 SANSOME WALK, WORCESTER, ENGLAND, WR1 1NU. Business of the company HALE'S (FRUIT MERCHANTS) LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "19/01/16 FULL LIST" from the 2016.03.02. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.19. We do not have any information about the company HALE'S (FRUIT MERCHANTS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 10000
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REGISTERED OFFICE CHANGED ON 02/03/2016 FROM, MEREVALE HOUSE, 27 SANSOME WALK, WORCHESTER, WR1 1NU
Form type: AD01
Date: 2016.03.02
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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.29
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14
Form type: AAMD
Date: 2015.02.17
£2.95
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.11
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MAUD CRONIN / 02/11/2010
Form type: CH01
Date: 2010.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR HALE
Form type: TM01
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ARTHUR HALE
Form type: TM02
Date: 2010.10.07
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SECRETARY APPOINTED VALERIE ADA HALE
Form type: AP03
Date: 2010.10.07
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DIRECTOR APPOINTED VALERIE ADA HALE
Form type: AP01
Date: 2010.10.07
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DONALD HALE / 08/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MAUD CRONIN / 08/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.16
£2.95
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RETURN MADE UP TO 02/11/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.30

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Company directors and board members:

VALERIE ADA HALE (current)
Secretary, 2010.08.21
MEREVALE HOUSE 27 SANSOME WALK , WORCESTER
WR1 1NU
ENGLAND
BETTY MAUD CRONIN (current)
Director, MARRIED WOMAN, 1991.11.02
MEREVALE HOUSE 27 SANSOME WALK , WORCESTER
WR1 1NU
ENGLAND
VALERIE ADA HALE (current)
Director, 2010.08.21
MEREVALE HOUSE 27 SANSOME WALK , WORCESTER
WR1 1NU
ENGLAND
ARTHUR DONALD HALE (resigned)
Secretary, 1991.11.02 - 2010.08.21
25 REDFERN AVENUE , WORCESTER
WR5 1PZ, WORCESTERSHIRE
ARTHUR DONALD HALE (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 2010.08.21
25 REDFERN AVENUE , WORCESTER
WR5 1PZ, WORCESTERSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 1,185,000 £ 1,185,000
Tangible Fixed Assets £ 1,185,000 £ 1,185,000
Current Assets £ 57,256 + 46.15 % £ 39,175
Debtors £ 521 - 86.15 % £ 3,761
Shareholder Funds £ 1,226,033 + 1.89 % £ 1,203,295
Profit Loss Account Reserve £ 164,639 + 16.02 % £ 141,901
Revaluation Reserve £ 1,046,394 £ 1,046,394
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,226,033 + 1.89 % £ 1,203,295
Total Assets Less Current Liabilities £ 1,226,033 + 1.89 % £ 1,203,295
Net Current Assets Liabilities £ 41,033 + 124.29 % £ 18,295
Creditors Due Within One Year £ 16,223 - 22.3 % £ 20,880
Cash Bank In Hand £ 56,735 + 60.21 % £ 35,414
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,185,000 £ 1,185,000

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Information about the Private Limited Company HALE'S (FRUIT MERCHANTS) 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: 2016.05.13. Reload the data