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I.G.HALE LIMITED

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

Company details

BLENHEIM HOUSE, FITZALAN COURT, NEWPORT ROAD CARDIFF, CF2 1TS

I.G.HALE LIMITED on the map

Company type: Private Limited Company
Company number: 00575286
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.06
last member list: 1997.04.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
next due date: 1998.07.30
overdue: OVERDUE
last made update: 1996.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1998.05.19
overdue: OVERDUE
last made update: 1997.04.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.10.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.10.16
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.10.16 Receiver Appointed
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.03.07
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.11.10 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1988.05.04
MIDLAND BANK PLC
BUILDING AGREEMENT - Outstanding on 1992.09.16
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1993.01.19
BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT - Outstanding on 1993.03.25
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.06.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.24
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.04
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.05
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.12
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.25
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.16

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.09
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.01.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.08
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.02.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.04.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.11
£2.95
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RE AGREEMENT 10/11/98
Form type: ORES13
Date: 1998.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.11
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/98 FROM:, MONASTERY RD,, NEATH ABBEY,, NEATH, W GLAM, SA10 7DL.
Form type: 287
Date: 1998.05.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.04.28
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96
Form type: 225
Date: 1996.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
Child documents:
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.17
£2.95
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ALTER MEM AND ARTS 26/10/95
Form type: SRES01
Date: 1995.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
Child documents:
Document type: ANNOTATION
Date: 1995.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/93
Form type: 363(287)
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
SALE ASSETS AG 25/01/93
Form type: ORES13
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.24

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Company directors and board members:

PETER JAMES WILLIAMS (current)
Secretary, 1991.03.31
29 BEECHWOOD AVENUE , NEATH
SA11 3TE, WEST GLAMORGAN
IDRIS GEORGE HALE (current)
Director, COMPANY DIRECTOR, 1991.03.31
PENSCYNOR HOUSE CILFREW , NEATH
SA10 8LF, WEST GLAMORGAN
MAIR HALE (current)
Director, COMPANY DIRECTOR, 1991.03.31
PENSCYNOR HOUSE CILFREW , NEATH
SA10 8LF, WEST GLAMORGAN
VAUGHAN OSBORNE KELLAND (current)
Director, COMPANY DIRECTOR, 1995.11.02
MIMOSA 134 LONDON ROAD , CHELTENHAM
GL52 6HJ, GLOUCESTERSHIRE
ANDREW CLIVE PEARCE (current)
Director, COMPANY DIRECTOR, 1996.08.12
4 SWALLOWTREE CLOSE BRYNCOCH , NEATH
SA10 7EZ, WEST GLAMORGAN
DAVID BRIAN QUANT (current)
Director, BUILDER, 1996.12.12
10 LEIROS PARK DRIVE THE RHYDDINGS , NEATH
SA10 7EW, WEST GLAMORGAN
JACQUELINE QUANT (current)
Director, COMPANY DIRECTOR, 1991.03.31
10 LEIROS PARK DRIVE BRYNCOCH , NEATH
SA10 7EW, WEST GLAMORGAN
DAVID LESLIE REES (current)
Director, COMPANY DIRECTOR, CHARTERED ACRTERED ACCHARTERED ARTERED ACC, 1991.03.31
TY CWM Y GLYN GLENDALE COURT BRYNCOCH , NEATH
SA10 7PQ, WEST GLAMORGAN
JOHN ALSTON REWBRIDGE (current)
Director, COMPANY DIRECTOR, 1991.03.31
15 BRANDY COVE ROAD BISHOPSTON , SWANSEA
SA3 3HB, WEST GLAMORGAN
GRAHAM HALE (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1997.05.22
GREYSTONES PENSCYNOR CILFREW , NEATH
SA10 8LG, W GLAM
DENNIS LLEWELLYN JONES (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1997.05.30
100 NEWTON ROAD NEWTON , SWANSEA
SA3 4SW, WEST GLAMORGAN

Companies near to I.G.HALE ltd.

Information about the Private Limited Company I.G.HALE 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: 2016.05.18. Reload the data