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J.H.HALLAM AND SON LIMITED

Learn more about J.H.HALLAM AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT

J.H.HALLAM AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00642864
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.24
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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31/07/15 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 12692
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HALLAM
Form type: TM02
Date: 2013.04.29
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REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, BROOK'S HOUSE 81 LEICESTER ROAD, OADBY, LEICESTER, LE2 4AN
Form type: AD01
Date: 2013.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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SECRETARY APPOINTED CHRISTOPHER HALLAM
Form type: AP03
Date: 2011.12.19
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APPOINTMENT TERMINATED, SECRETARY IAN BIRD
Form type: TM02
Date: 2011.12.16
£2.95
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SECRETARY APPOINTED MR IAN MARK BIRD
Form type: AP03
Date: 2011.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BIRD
Form type: TM01
Date: 2011.10.21
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DIRECTOR APPOINTED MR IAN MARK BIRD
Form type: AP01
Date: 2011.10.21
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APPOINTMENT TERMINATED, SECRETARY ROBERT HEFFORD
Form type: TM02
Date: 2011.10.21
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, BROOK'S HOUSE, 81 LEICESTER ROAD, OADBY, LEICESTER, LE2 4AN
Form type: 287
Date: 2009.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10

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Company directors and board members:

JOHN CLIFFORD HALLAM (current)
Director, BUILDER, 1991.07.31
LEWINS FARM MAIN STREET TUR LANGTON , LEICESTER
LE8 0PJ, LEICESTERSHIRE
RICHARD MARVIN HALLAM (current)
Director, BUILDER, 1991.07.31
2 ORCHARD BANK ASHBY ROAD, PEATLING PARVA , LUTTERWORTH
LE17 5PY, LEICESTERSHIRE
IAN MARK BIRD (resigned)
Secretary, 2011.10.21 - 2011.12.12
BROOK'S HOUSE 81 LEICESTER ROAD , OADBY
LE2 4AN, LEICESTER
VALERIE JOY CHAMBERLAIN (resigned)
Secretary, 1991.07.31 - 1994.06.24
16 PRETORIA ROAD KIRBY MUXLOE , LEICESTER
LE9 2BT, LEICESTERSHIRE
CHRISTOPHER HALLAM (resigned)
Secretary, 2011.12.12 - 2013.04.19
WEST WALK BUILDING 110 REGENT ROAD , LEICESTER
LE1 7LT
ROBERT SHELDON HEFFORD (resigned)
Secretary, 1994.06.24 - 2011.10.21
13 THE FAIRWAY KIRBY MUXLOE , LEICESTER
LE9 2EU, LEICESTERSHIRE
IAN MARK BIRD (resigned)
Director, FINANCE DIRECTOR, 2011.10.21 - 2011.10.21
BROOK'S HOUSE 81 LEICESTER ROAD , OADBY
LE2 4AN, LEICESTER
RICHARD MARLOW BLOUNT (resigned)
Director, QUANTITY SURVEYOR, 1991.07.31 - 1996.08.16
OLD NURSERY LODGE 17 BROOK LANE BILLESDON , LEICESTER
LE7 9AB, LEICESTERSHIRE
RUPERT STANLEY DEBNEY (resigned)
Director, BUILDER, 1991.07.31 - 1999.01.29
7 UPPINGHAM CLOSE , LEICESTER
LE5 6HT, LEICESTERSHIRE
ANN HALLAM (resigned)
Director, SECRETARY, 1991.07.31 - 1994.10.26
8 UPPINGHAM CLOSE , LEICESTER
LE5 6HT, LEICESTERSHIRE
CLIFFORD HENRY HALLAM (resigned)
Director, BUILDER, 1991.07.31 - 1999.01.29
THE POST HOUSE MAIN STREET GUMLEY , MARKET HARBOROUGH
LEICESTERSHIRE
JOSEPHINE HALLAM (resigned)
Director, SECRETARY, 1991.07.31 - 1994.10.26
LEWINS FARM MAIN STREET , TUR LANGTON
LE8 0PJ, LEICESTERSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 33
Current Assets £ 2,567,122
Debtors £ 1,363,045
Shareholder Funds £ 680,291
Profit Loss Account Reserve £ 667,599
Called Up Share Capital £ 12,692
Total Assets Less Current Liabilities £ 680,291
Net Current Assets Liabilities £ 680,034
Creditors Due Within One Year £ 1,887,088
Cash Bank In Hand £ 1,074,076
Stocks Inventory £ 130,001
Share Capital Allotted Called Up Paid £ 12,692
Number Shares Allotted 12692 Ordinary shares of £1 each

Companies near to J.H.HALLAM AND SON ltd.

Information about the Private Limited Company J.H.HALLAM AND SON 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: 2016.05.25. Reload the data