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LOWES, HALL LIMITED

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

Company details

28 LIME STREET, NEWCASTLE UPON TYNE, NE1 2PL

LOWES, HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00545753
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.11
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores

Accounts:

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

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.10.05

List of company documents:

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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.05.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.05.03
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ADOPT ARTICLES 16/02/2016
Form type: RES01
Date: 2016.04.29
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 875
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN LESLEY ORMOND / 01/08/2013
Form type: CH01
Date: 2013.08.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOAN LESLEY ORMOND / 01/08/2013
Form type: CH03
Date: 2013.08.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ORMOND
Form type: TM01
Date: 2012.04.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN LESLEY ORMOND / 14/08/2011
Form type: CH01
Date: 2011.08.16
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SAIL ADDRESS CHANGED FROM:, FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ, UNITED KINGDOM
Form type: AD02
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAMSON ORMOND / 14/08/2011
Form type: CH01
Date: 2011.08.16
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SECRETARY'S CHANGE OF PARTICULARS / JOAN LESLEY ORMOND / 14/08/2011
Form type: CH03
Date: 2011.08.16
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAMSON ORMOND / 14/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN LESLEY ORMOND / 14/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE MCEWAN / 14/08/2010
Form type: CH01
Date: 2010.08.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE MCEWAN / 01/08/2008
Form type: 288c
Date: 2008.08.27
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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DIRECTOR APPOINTED JOAN LESLEY ORMOND
Form type: 288a
Date: 2008.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE WOOLLEN / 17/05/2008
Form type: 288c
Date: 2008.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
Child documents:
Document type: ANNOTATION
Date: 1998.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.28
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.22

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Company directors and board members:

JOAN LESLEY ORMOND (current)
Secretary, COMPANY SECRETARY, 1996.07.17
3 SEAFIELD VIEW TYNEMOUTH , NORTH SHIELDS
NE30 4LE, TYNE AND WEAR
CLARE LOUISE MCEWAN (current)
Director, SALES DIRECTOR, 2007.07.20
67 PERCY PARK ROAD TYNEMOUTH , NORTH SHIELDS
NE30 4LQ, TYNE & WEAR
JOAN LESLEY ORMOND (current)
Director, 2008.07.04
3 SEAFIELD VIEW TYNEMOUTH , NORTH SHIELDS
NE30 4LE, TYNE AND WEAR
JOHN WILLIAMSON ORMOND (resigned)
Secretary, 1991.08.14 - 1996.07.17
6 WHITEFORD PLACE SEGHILL , CRAMLINGTON
NE23 7RS, NORTHUMBERLAND
JOSEPH ANTHONY AVERY (resigned)
Director, REPRESENTATIVE, 1991.08.14 - 1996.07.17
15 MANDARIN CLOSE , NEWCASTLE UPON TYNE
NE5 1YP, TYNE & WEAR
NORMAN HALL (resigned)
Director, OFFICE EQUIPMENT DEALER, 1991.08.14 - 1991.08.21
5 IRWIN AVENUE , WALLSEND
NE28 7QX, TYNE & WEAR
WILLIAM KEITH LOWES (resigned)
Director, REPRESENTATIVE, 1991.08.14 - 1995.04.21
11 QUEENSWAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9RZ, TYNE & WEAR
JOHN WILLIAMSON ORMOND (resigned)
Director, REPRESENTATIVE, 1991.08.14 - 2011.12.20
15 MILLFIELD GROVE TYNEMOUTH , NORTH SHIELDS
NE30 2PZ, TYNE AND WEAR
Date 2014.04.30
Fixed Assets £ 91,545
Tangible Fixed Assets £ 87,545
Current Assets £ 371,620
Tangible Fixed Assets Depreciation £ 132,215
Provisions For Liabilities Charges £ 1,998
Debtors £ 156,327
Shareholder Funds £ 326,690
Profit Loss Account Reserve £ 325,015
Called Up Share Capital £ 875
Net Assets Liabilities Including Pension Asset Liability £ 326,690
Total Assets Less Current Liabilities £ 328,688
Net Current Assets Liabilities £ 237,143
Creditors Due Within One Year £ 134,477
Cash Bank In Hand £ 202,216
Stocks Inventory £ 13,077
Number Shares Allotted £ 875
Tangible Fixed Assets Disposals £ 22,509
Tangible Fixed Assets Additions £ 19,710
Tangible Fixed Assets Cost Or Valuation £ 227,950
Tangible Fixed Assets Depreciation Charged In Period £ 7,913
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,902
Capital Redemption Reserve £ 800
Investments Fixed Assets £ 4,000

Information about the Private Limited Company LOWES, HALL 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