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HALL BROTHERS (NEWPORT) LIMITED

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

Company details

HOLLY LODGE, THE HIGHWAY CROESYCEILIOG, CWMBRAN, GWENT, NP44 2NX

HALL BROTHERS (NEWPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00647319
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.19
dissolution date: 2005.01.18
last member list: 2003.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7140 - Rent personal & household goods
  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.08
REGINALD DAVID HALL
CHARGE - Outstanding on 1990.10.11
GRAHAM WILLIAMS
MORTGAGE - Outstanding on 1999.09.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, 17,SKINNER STREET,, NEWPORT,, GWENT., NP9 1HA
Form type: 287
Date: 2002.12.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
Child documents:
Document type: ANNOTATION
Date: 1997.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.19
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£15000 28/04/97
Form type: SRES14
Date: 1997.05.19
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ALTER MEM AND ARTS 28/04/97
Form type: SRES01
Date: 1997.05.19
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AD 28/04/97---------, £ SI [email protected]=500, £ IC 15100/15600
Form type: 88(2)R
Date: 1997.05.19
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AD 28/04/97---------, £ SI [email protected]=15000, £ IC 100/15100
Form type: 88(2)R
Date: 1997.05.19
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£ NC 100/15600, 28/04/97
Form type: 123
Date: 1997.05.19
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DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/97
Form type: SRES11
Date: 1997.05.19
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/97
Form type: ORES10
Date: 1997.05.19
£2.95
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NC INC ALREADY ADJUSTED 28/04/97
Form type: SRES04
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.18

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Company directors and board members:

RICHARD ARTHUR HALL (dissolve)
Secretary, COMPANY DIRECTOR, 1999.11.18 - 2005.01.18
HOLLY LODGE THE HIGHWAY CROESYCEILIOG , CWMBRAN
GWENT
DILYS BLANCHE HALL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2005.01.18
12 THE ALDERS LLANYRAVON , CWMBRAN
NP44 8JE, GWENT
REGINALD DAVID HALL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2005.01.18
12 THE ALDERS LLANYRAVON , CWMBRAN
NP44 8JE, GWENT
RICHARD ARTHUR HALL (dissolve)
Director, COMPANY DIRECTOR, 1993.07.12 - 2005.01.18
HOLLY LODGE THE HIGHWAY CROESYCEILIOG , CWMBRAN
GWENT
LYNDON FRANCIS HALL (dissolve)
Secretary, 1990.12.31 - 1999.09.20
HOLLY LODGE THE HIGHWAY CROESYCEILIOG , CWMBRAN
NP44 2NX, GWENT
CARYL RUTH HALL (dissolve)
Director, 1997.04.28 - 2001.05.30
HOLLY LODGE THE HIGHWAY CROESYCEILIOG , CWMBRAN
NP44 2NX, MONMOUTHSHIRE
LYNDON FRANCIS HALL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.09.20
HOLLY LODGE THE HIGHWAY CROESYCEILIOG , CWMBRAN
NP44 2NX, GWENT

Companies near to HALL BROTHERS (NEWPORT) ltd.

Information about the Private Limited Company HALL BROTHERS (NEWPORT) 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