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W.HALL (BACUP) LIMITED

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

Company details

9 VICTORIA ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 8ND

W.HALL (BACUP) LIMITED on the map

Company type: Private Limited Company
Company number: 00551473
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.01
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

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

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.25

List of company documents:

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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 2250
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN LEE BOHEN / 01/12/2014
Form type: CH01
Date: 2014.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2014 FROM, SALWICK HALL, SALWICK, NEAR PRESTON, LANCASHIRE, PR4 0YJ
Form type: AD01
Date: 2014.12.09
£2.95
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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APPOINTMENT TERMINATED, SECRETARY DEBORAH GILBERT
Form type: TM02
Date: 2014.09.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
£2.95
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
£2.95
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN LEE BOHEN / 21/09/2010
Form type: CH01
Date: 2010.10.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN GILBERT / 21/09/2010
Form type: CH03
Date: 2010.10.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
£2.95
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RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, UNIT 6 ENTERPRISE COURT, NEWHOUSE ROAD, ACCRINGTON, LANCASHIRE BB5 6TS
Form type: 287
Date: 2007.07.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.29
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£ IC 3000/2250, 14/11/06, £ SR [email protected]=750
Form type: 169
Date: 2006.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
Child documents:
Document type: ANNOTATION
Date: 2005.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/97 FROM:, UNIT 13, HUNCOAT BUSINESS PARK, NEWHOUSE ROAD, ACCRINGTON BB5 6NT
Form type: 287
Date: 1997.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.27

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Company directors and board members:

HAYDN LEE BOHEN (current)
Director, MANAGING DIRECTOR, 1992.09.22
9 VICTORIA ROAD FULWOOD , PRESTON
PR2 8ND, LANCASHIRE
ENGLAND
LINDA BOHEN (resigned)
Secretary, 1992.09.22 - 2006.10.18
IRON GATE BARN HOLCOMBE ROAD , HELMSHORE ROSSENDALE
BB4 4AN, LANCS
DEBORAH ANN GILBERT (resigned)
Secretary, 2006.10.18 - 2013.01.13
SALWICK HALL SALWICK , NEAR PRESTON
PR4 0YJ, LANCASHIRE
LINDA BOHEN (resigned)
Director, COMPANY SECRETARY, 1992.09.22 - 2006.10.18
IRON GATE BARN HOLCOMBE ROAD , HELMSHORE ROSSENDALE
BB4 4AN, LANCS
PATRICIA ANN BUTLER (resigned)
Director, CHAIRMAN, 1994.07.18 - 1994.12.23
19 POPLAR CLOSE , RISHTON
BB1 4RA, LANCAHIRE
Date 2014.12.31
Fixed Assets £ 1,254,313
Tangible Fixed Assets £ 685,001
Shareholder Funds £ 1,210,450
Profit Loss Account Reserve £ 715,503
Revaluation Reserve £ 491,947
Called Up Share Capital £ 2,250
Total Assets Less Current Liabilities £ 1,210,450
Net Current Assets Liabilities £ 43,863
Creditors Due Within One Year £ 52,457
Cash Bank In Hand £ 8,594
Share Capital Allotted Called Up Paid £ 2,250
Number Shares Allotted £ 2,250
Tangible Fixed Assets Cost Or Valuation £ 685,001
Capital Redemption Reserve £ 750
Investments Fixed Assets £ 569,312

Companies near to W.HALL (BACUP) ltd.

Information about the Private Limited Company W.HALL (BACUP) 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: 2016.05.16. Reload the data