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F.H. HALE & SONS (BUILDERS) LIMITED

Learn more about F.H. HALE & SONS (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP

F.H. HALE & SONS (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00625174
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.07
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

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: 2017.07.22
overdue: NO
last made update: 2016.07.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1966.12.28

List of company documents:

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CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.22
Form type: LATEST SOC
Document description: 22/07/16 STATEMENT OF CAPITAL;GBP 10000
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SECRETARY APPOINTED ALISON FEATHERSTONE HALE
Form type: AP03
Date: 2016.03.22
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN HALE
Form type: TM01
Date: 2016.01.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN HALE
Form type: TM02
Date: 2016.01.28
£2.95
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DIRECTOR APPOINTED ALISON FEATHERSTONE HALE
Form type: AP01
Date: 2016.01.18
£2.95
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
£2.95
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2013 FROM, CHARTER COURT, MIDLAND ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5GE
Form type: AD01
Date: 2013.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.21
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.13
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.24
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / DORIS HALE / 01/10/2009
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HALE / 01/10/2009
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELEANOR GILLETT / 01/10/2009
Form type: CH01
Date: 2010.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISON HALE
Form type: 288b
Date: 2009.07.22
£2.95
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APPOINTMENT TERMINATED SECRETARY ALISON HALE
Form type: 288b
Date: 2009.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.01
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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SECRETARY APPOINTED MRS ALISON FEATHERSTONE HALE
Form type: 288a
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED MRS ALISON FEATHERSTONE HALE
Form type: 288a
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISON HALE
Form type: 288b
Date: 2008.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/08 FROM:, 64 CLARENDON ROAD, WATFORD, WD17 1DA
Form type: 287
Date: 2008.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/07 FROM:, C/O HILLIER HOPKINS, 31-35 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1JF
Form type: 287
Date: 2007.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.16
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/02 FROM:, SPRINGWELL FACTORY, SPRINGWELL LANE, MILL END, RICKMANSWORTH WD3 2UR
Form type: 287
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.12

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Company directors and board members:

ALISON FEATHERSTONE HALE (current)
Secretary, 2015.12.28
LITTLE ACRE HIGH STREET LUDGERSHALL , AYLESBURY
HP18 9PD, BUCKINGHAMSHIRE
ENGLAND
SHEILA ELEANOR GILLETT (current)
Director, 1991.07.08
45 FIELD WAY , RICKMANSWORTH
WD3 2EL, HERTFORDSHIRE
ALISON FEATHERSTONE HALE (current)
Director, COMPANY DIRECTOR, 2015.12.16
LITTLE ACRE HIGH STREET LUDGERSHALL , AYLESBURY
HP18 9PD, BUCKINGHAMSHIRE
ENGLAND
DORIS HALE (current)
Director, 1991.07.08
8 SCOTS HILL CLOSE , RICKMANSWORTH
WD3 3AF, HERTS
ALISON FEATHERSTONE HALE (resigned)
Secretary, COMPANY DIRECTOR, 2007.03.06 - 2007.07.08
LITTLE ACRE HIGH STREET LUDGERSHALL , AYLESBURY
HP18 9PD, BUCKINGHAMSHIRE
COLIN HALE (resigned)
Secretary, 1998.12.23 - 2015.12.28
LITTLE ACRE HIGH STREET, LUDGERSALL , AYLESBURY
HP18 9PD, BUCKINGHAMSHIRE
FRANK ARTHUR JOHN HALE (resigned)
Secretary, 1991.07.08 - 1998.12.23
17 BERRY WAY , RICKMANSWORTH
WD3 2EU, HERTFORDSHIRE
ALISON FEATHERSTONE HALE (resigned)
Director, COMPANY DIRECTOR, 2007.03.06 - 2007.07.08
LITTLE ACRE HIGH STREET LUDGERSHALL , AYLESBURY
HP18 9PD, BUCKINGHAMSHIRE
ALISON FEATHERSTONE HALE (resigned)
Director, COMPANY DIRECTOR, 2007.03.06 - 2008.06.30
LITTLE ACRE HIGH STREET LUDGERSHALL , AYLESBURY
HP18 9PD, BUCKINGHAMSHIRE
COLIN HALE (resigned)
Director, 1991.07.08 - 2015.12.28
LITTLE ACRE HIGH STREET, LUDGERSALL , AYLESBURY
HP18 9PD, BUCKINGHAMSHIRE
FRANK ARTHUR JOHN HALE (resigned)
Director, 1991.07.08 - 1998.12.23
17 BERRY WAY , RICKMANSWORTH
WD3 2EU, HERTFORDSHIRE

Companies near to F.H. HALE & SONS (BUILDERS) ltd.

Information about the Private Limited Company F.H. HALE & SONS (BUILDERS) 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: 2016.11.26. The update request has been recorded, data will be updated till 2017.01.06