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JOHN HALL (FERTILISERS) LIMITED

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

Company details

OWEN STREET, COALVILLE, LEICESTERSHIRE, LE67 3DE

JOHN HALL (FERTILISERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00627260
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.01
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20150 - Manufacture of fertilizers and nitrogen compounds

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 710
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.17
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.03
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.22
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY GOODING / 13/05/2013
Form type: CH01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WESLEY LEE PLEWS / 18/03/2013
Form type: CH01
Date: 2013.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WESLEY LEE PLEWS / 17/07/2012
Form type: CH01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.25
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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COMPANY NAME CHANGED JOHN HALL (ANIMAL FEEDS) LIMITED, CERTIFICATE ISSUED ON 23/02/12
Form type: CERTNM
Date: 2012.02.23
Child documents:
Document type: ANNOTATION
Date: 2012.02.23
Form type: RES15
Document description: CHANGE OF NAME 22/02/2012
Document type: ANNOTATION
Date: 2012.02.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR HARVEY EDWARD BIRD
Form type: AP01
Date: 2011.09.01
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DIRECTOR APPOINTED MR CARL WELSH
Form type: AP01
Date: 2011.09.01
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS
Form type: TM01
Date: 2010.10.28
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WESLEY LEE PLEWS / 14/05/2010
Form type: CH01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.19
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SECRETARY APPOINTED ANJA GOODING
Form type: AP03
Date: 2009.11.13
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APPOINTMENT TERMINATED, SECRETARY JULIAN PLEWS
Form type: TM02
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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DIRECTOR APPOINTED JULIAN WESLEY LEE PLEWS
Form type: 288a
Date: 2008.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.14
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COMPANY NAME CHANGED, R.H. BROOKES LIMITED, CERTIFICATE ISSUED ON 11/12/07
Form type: CERTNM
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.22
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.10
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.28
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.08
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.05.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.12
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.15
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.03

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Company directors and board members:

ANJA GOODING (current)
Secretary, 2009.10.30
OWEN STREET COALVILLE , LEICESTERSHIRE
LE67 3DE
HARVEY EDWARD BIRD (current)
Director, TECHNICAL DIRECTOR, 2011.09.01
OWEN STREET COALVILLE , LEICESTERSHIRE
LE67 3DE
PAUL ANTONY GOODING (current)
Director, FINANCE DIRECTOR, 1997.09.20
OWEN STREET COALVILLE , LEICESTERSHIRE
LE67 3DE
JULIAN WESLEY LEE PLEWS (current)
Director, ACCOUNTANT, 2008.09.01
OWEN STREET COALVILLE , LEICESTERSHIRE
LE67 3DE
CARL WELSH (current)
Director, MANAGING DIRECTOR, 2011.09.01
OWEN STREET COALVILLE , LEICESTERSHIRE
LE67 3DE
ANDREW BARNETT (resigned)
Secretary, 1997.09.19 - 1997.09.20
2 MANOR FARM COTTAGES ASHTON UNDER HILL , EVESHAM
WR11 6SL, WORCESTERSHIRE
JEAN AUDREY BROOKES (resigned)
Secretary, 1991.06.05 - 1997.09.20
GREYSTONES ASHTON-UNDER-HILL , EVESHAM
WR11 6SN, WORCESTERSHIRE
PAUL ANTONY GOODING (resigned)
Secretary, FINANCE DIRECTOR, 1997.09.20 - 1998.05.18
THE PADDOCK 8 COPPICE LANE QUENIBOROUGH , LEICESTER
LE7 3DR, LEICESTERSHIRE
JULIAN WESLEY LEE PLEWS (resigned)
Secretary, COMPANY SECRETARY, 1998.05.18 - 2009.10.30
9 CHURCH LANE , PLUNGAR
NG13 0JD, NOTTINGHAMSHIRE
ANDREW BARNETT (resigned)
Director, 1991.06.05 - 2007.06.04
2 MANOR FARM COTTAGES ASHTON UNDER HILL , EVESHAM
WR11 6SL, WORCESTERSHIRE
KENNETH CHARLES BRIZLAND (resigned)
Director, MANAGING DIRECTOR, 1997.09.24 - 2007.06.04
14 VICTORIA ROAD FULWOOD , PRESTON
PR2 4ND, LANCASHIRE
JEAN AUDREY BROOKES (resigned)
Director, COMPANY SECRETARY, 1991.06.05 - 1997.09.20
GREYSTONES ASHTON-UNDER-HILL , EVESHAM
WR11 6SN, WORCESTERSHIRE
MARTIN JAMES BROOKES (resigned)
Director, DISTRIBUTION MANAGER, 1991.06.05 - 1997.09.20
DOWN YONDER OLD STATION YARD BECKFORD , TEWKESBURY
GL20 7AN, GLOUCESTERSHIRE
REX HARWARD BROOKES (resigned)
Director, CHAIRMAN, 1991.06.05 - 1997.09.20
GREYSTONES ASHTON-UNDER-HILL , EVESHAM
WR11 6SN, WORCESTERSHIRE
DAVID JOHN GRIFFITHS (resigned)
Director, 1997.09.20 - 2010.10.28
9 THE COPPICE MANCETTER , ATHERSTONE
CV9 1RT, WARWICKSHIRE

Companies near to JOHN HALL (FERTILISERS) ltd.

Information about the Private Limited Company JOHN HALL (FERTILISERS) 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: 2016.05.23. Reload the data