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FRED HALLAM LIMITED

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

Company details

23 HIGH ROAD,, BEESTON,, NEAR NOTTINGHAM, NG9 2JQ

FRED HALLAM LIMITED on the map

Company type: Private Limited Company
Company number: 00535398
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.05
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47210 - Retail sale of fruit and vegetables in specialised stores
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

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: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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Find out more information about FRED HALLAM LIMITED. Our website makes it possible to view other available documents related to FRED HALLAM 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.
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 4000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.10.01
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ALTER ARTICLES 31/07/2014
Form type: RES01
Date: 2014.10.01
Child documents:
Document type: ANNOTATION
Date: 2014.10.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MILES FREDERICK HALLAM / 28/01/2014
Form type: CH01
Date: 2014.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / JANET LOIS HALLAM / 28/01/2014
Form type: CH01
Date: 2014.03.07
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SECRETARY'S CHANGE OF PARTICULARS / JANET LOIS HALLAM / 28/01/2014
Form type: CH03
Date: 2014.03.07
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CURREXT FROM 30/09/2013 TO 31/03/2014
Form type: AA01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HALLAM / 29/08/2013
Form type: CH01
Date: 2013.09.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR RONALD HALLAM
Form type: TM01
Date: 2013.03.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
Form type: AAMD
Date: 2011.08.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK HALLAM / 28/02/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MILES FREDERICK HALLAM / 28/02/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / JANET LOIS HALLAM / 28/02/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HALLAM / 28/02/2010
Form type: CH01
Date: 2010.04.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.21
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.23
Child documents:
Document type: ANNOTATION
Date: 2008.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
Child documents:
Document type: ANNOTATION
Date: 2005.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.12
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
Child documents:
Document type: ANNOTATION
Date: 2004.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.17
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
Child documents:
Document type: ANNOTATION
Date: 2002.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.21
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.10
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
Child documents:
Document type: ANNOTATION
Date: 1997.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.12
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15

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Company directors and board members:

JANET LOIS HALLAM (current)
Secretary, DIRECTOR, 1995.04.06
23 HIGH ROAD, BEESTON, , NEAR NOTTINGHAM
NG9 2JQ
ANDREW JOHN HALLAM (current)
Director, COMPANY DIRECTOR, 2003.04.06
23 HIGH ROAD, BEESTON, , NEAR NOTTINGHAM
NG9 2JQ
JANET LOIS HALLAM (current)
Director, 1995.04.06
23 HIGH ROAD, BEESTON, , NEAR NOTTINGHAM
NG9 2JQ
MILES FREDERICK HALLAM (current)
Director, FRUITERER & FISHMONGER, 1992.02.28
23 HIGH ROAD, BEESTON, , NEAR NOTTINGHAM
NG9 2JQ
ANNE HALLAM (resigned)
Secretary, 1992.02.28 - 1995.04.06
10 MARLBOROUGH ROAD BEESTON , NOTTINGHAM
NG9 2HG, NOTTINGHAMSHIRE
ANNE HALLAM (resigned)
Director, 1992.02.28 - 1995.04.06
10 MARLBOROUGH ROAD BEESTON , NOTTINGHAM
NG9 2HG, NOTTINGHAMSHIRE
RONALD FREDERICK HALLAM (resigned)
Director, RETIRED, 1992.02.28 - 2012.10.16
7 CEDAR AVENUE BEESTON , NOTTINGHAM
NG9 2HA, NOTTINGHAMSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 115,212
Current Assets £ 127,096
Provisions For Liabilities Charges £ 15,418
Debtors £ 34,450
Shareholder Funds £ 152,479
Profit Loss Account Reserve £ 148,479
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 152,479
Total Assets Less Current Liabilities £ 182,956
Net Current Assets Liabilities £ 81,440
Creditors Due Within One Year £ 45,656
Cash Bank In Hand £ 89,346
Stocks Inventory £ 3,300
Share Capital Allotted Called Up Paid £ 4,000
Creditors Due After One Year £ 15,059

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Information about the Private Limited Company FRED HALLAM 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: 2016.05.15. Reload the data