0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HALL & ROCHE LOGISTICS LIMITED

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

Company details

UNIT 5 WESTFIELD INDUSTRIAL ESTATE, WAUNARLWYDD, SWANSEA, SA5 4SF

HALL & ROCHE LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00523787
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.19
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.10.03
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.05.06

List of company documents:

buy all documents
Find out more information about HALL & ROCHE LOGISTICS LIMITED. Our website makes it possible to view other available documents related to HALL & ROCHE LOGISTICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN REES
Form type: AP01
Date: 2015.10.22
£2.95
Add to cart
25/07/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 25000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR ROCHE / 11/09/2015
Form type: CH01
Date: 2015.09.11
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
Add to cart
DIRECTOR APPOINTED MRS KATHLEEN JANE HALL
Form type: AP01
Date: 2014.08.08
£2.95
Add to cart
SECRETARY APPOINTED MR RORY DANIEL HALL
Form type: AP03
Date: 2014.08.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL
Form type: TM01
Date: 2014.08.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARTIN HALL
Form type: TM02
Date: 2014.08.08
£2.95
Add to cart
25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.01.17
Child documents:
Document type: ANNOTATION
Date: 2014.01.17
Form type: RES13
Document description: RESTRICTION ON AUTH SHARE CAP REVOKED 14/11/2013
Document type: ANNOTATION
Date: 2014.01.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/09/2013 FROM, 45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP
Form type: AD01
Date: 2013.09.19
£2.95
Add to cart
25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
£2.95
Add to cart
25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
Add to cart
25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.05.06
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
£2.95
Add to cart
25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RORY DANIEL HALL / 25/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
Add to cart
RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.23
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
£2.95
Add to cart
RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
Add to cart
RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.09.22
£2.95
Add to cart
RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
Add to cart
RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.22
£2.95
Add to cart
COMPANY NAME CHANGED, RHYDY POLON GARAGE LIMITED, CERTIFICATE ISSUED ON 11/04/05
Form type: CERTNM
Date: 2005.04.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
Add to cart
RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
Add to cart
RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
Add to cart
RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.18
£2.95
Add to cart
RETURN MADE UP TO 25/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.09.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.24
£2.95
Add to cart
RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/03/00 FROM:, 45 HIGH STREET, HAVERFORDWEST, DYFED SA61 2BP
Form type: 287
Date: 2000.03.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.28
£2.95
Add to cart
RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/00
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.05.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RORY DANIEL HALL (current)
Secretary, 2013.11.14
BANK FARM TREFASSER , GOODWICK
SA64 0LP, DYFED
WALES
KATHLEEN JANE HALL (current)
Director, COMPANY DIRECTOR, 2013.11.14
BANK FARM TREFASSER , GOODWICK
SA64 0LP, DYFED
WALES
RORY DANIEL HALL (current)
Director, 2003.11.28
BANK FARM TREFASSER , GOODWICK
SA64 0LP, PEMBROKESHIRE
STEPHEN REES (current)
Director, COMPANY DIRECTOR, 2013.11.14
6 CYNCOED CLOSE DUNVANT , SWANSEA
SA2 7RS
WALES
CONOR ROCHE (current)
Director, 2003.11.28
CODDSTOWN LITTLE GREENFIELD CROSS , KILLINICK
COUNTY WEXFORD
EIRE
DAMIEN ROCHE (current)
Director, 2003.11.28
BALLY CONNOR CASTLE FARM BALLYCONNOR , KILRANE
IRISH, WEXFORD
IRELAND
BETI COLMAN (resigned)
Secretary, 1991.07.25 - 1998.08.10
66 PENTRE ROAD PONTARDULAIS , SWANSEA
SA4 1HR, WEST GLAMORGAN
MARTIN LINFORD HALL (resigned)
Secretary, HAULAGE CONTRACTOR, 1998.08.10 - 2013.11.14
BANK FARM TREFASSER , GOODWICK
SA64 0LP, PEMBROKESHIRE
VIVIAN JAMES BEER (resigned)
Director, SALES DIRECTOR, 1991.07.25 - 1998.08.10
92 GABALFA ROAD SKETTY , SWANSEA
SA2 8NA
BETI COLMAN (resigned)
Director, COMPANY SECRETARY, 1991.07.25 - 1998.08.10
66 PENTRE ROAD PONTARDULAIS , SWANSEA
SA4 1HR, WEST GLAMORGAN
VERNON DAVIES (resigned)
Director, HAULAGE CONTRACTOR, 1991.07.25 - 1998.08.10
79 JERSEY ROAD BONYMAEN , SWANSEA
SA1 7DQ, WEST GLAMORGAN
MARTIN LINFORD HALL (resigned)
Director, HAULAGE CONTRACTOR, 1998.08.10 - 2013.11.14
BANK FARM TREFASSER , GOODWICK
SA64 0LP, PEMBROKESHIRE
IAN LLOYD EVAN JAMES (resigned)
Director, HAULAGE MANAGER, 1998.08.10 - 2004.01.31
SILVERTON HOUSE VELFREY ROAD , WHITLAND
SA34 0QS, PEMBROKESHIRE
HUW GRAHAM JOHN (resigned)
Director, 1991.07.25 - 1998.08.10
WOODSIDE 12 CWMBACH ROAD , LLANELLI
SA15 4EP, DYFED
JOHN DUART WILLARD MACLEAN (resigned)
Director, TINPLATE MANUFACTURER, 1991.07.25 - 1998.08.10
RO-FAWR DRYSLWYN , CARMARTHEN
SA32 8RP, DYFED
Date 2014.03.31
Fixed Assets £ 387,678
Tangible Fixed Assets £ 386,428
Current Assets £ 1,019,488
Tangible Fixed Assets Depreciation £ 498,251
Debtors £ 920,223
Shareholder Funds £ 178,036
Profit Loss Account Reserve £ 153,036
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 178,036
Total Assets Less Current Liabilities £ 259,238
Net Current Assets Liabilities £ 128,440
Creditors Due Within One Year £ 1,147,928
Cash Bank In Hand £ 99,265
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Disposals £ 113,956
Tangible Fixed Assets Additions £ 411,200
Tangible Fixed Assets Cost Or Valuation £ 1,078,178
Tangible Fixed Assets Depreciation Charged In Period £ 165,093
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 61,348
Investments Fixed Assets £ 1,250
Creditors Due After One Year £ 81,202

Companies near to HALL & ROCHE LOGISTICS ltd.

Information about the Private Limited Company HALL & ROCHE LOGISTICS 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: 2016.05.14. Reload the data