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HALE AND CO. (DRYBROOK) LIMITED

Learn more about HALE AND CO. (DRYBROOK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SAWMILLS, NAILBRIDGE, DRYBROOK, GLOUCESTERSHIRE, GL17 9JW

HALE AND CO. (DRYBROOK) LIMITED on the map

Company type: Private Limited Company
Company number: 00679045
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.29
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.06
£2.95
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 20000
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REGISTERED OFFICE CHANGED ON 14/10/2015 FROM, THE SAWMILLS,, NAILBRIDGE,, DRYBROOK,, GLOUCESTER, GL17 9JW
Form type: AD01
Date: 2015.10.14
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DIRECTOR APPOINTED MR JACOB DAVID HALE
Form type: AP01
Date: 2014.12.09
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.23
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.22
£2.95
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE HALE / 22/04/2010
Form type: CH01
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE HALE
Form type: TM01
Date: 2010.04.22
£2.95
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DIRECTOR APPOINTED MRS JANE CATHERINE HALE
Form type: AP01
Date: 2010.04.22
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SECRETARY APPOINTED MR LESLIE HALE
Form type: AP03
Date: 2010.04.22
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APPOINTMENT TERMINATED, SECRETARY GWENDOLINE HALE
Form type: TM02
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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23/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
Child documents:
Document type: ANNOTATION
Date: 1997.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26

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Company directors and board members:

LESLIE HALE (current)
Secretary, 2009.12.21
THE SAWMILLS NAILBRIDGE , DRYBROOK
GL17 9JW, GLOUCESTERSHIRE
ENGLAND
JACOB DAVID HALE (current)
Director, GENERAL MANAGER, 2014.12.01
THE SAWMILLS NAILBRIDGE , DRYBROOK
GL17 9JW, GLOUCESTERSHIRE
ENGLAND
JANE CATHERINE HALE (current)
Director, SECRETARY, 2009.12.21
THE SAWMILLS NAILBRIDGE , DRYBROOK
GL17 9JW, GLOUCESTERSHIRE
ENGLAND
LESLIE HALE (current)
Director, CHARTERED ACCOUNTANT, 1991.09.28
THE SAWMILLS NAILBRIDGE , DRYBROOK
GL17 9JW, GLOUCESTERSHIRE
ENGLAND
GWENDOLINE ANN HALE (resigned)
Secretary, 1996.08.08 - 2009.12.21
MAYFIELD RUARDEAN HILL , DRYBROOK
GL17 9AR, GLOUCESTERSHIRE
ROGER HALE (resigned)
Secretary, 1991.09.28 - 1996.08.08
MAYFIELD BAPTIST WAY RUARDEAN HILL , DRYBROOK
GL17 9AR, GLOUCESTERSHIRE
GWENDOLINE ANN HALE (resigned)
Director, SECRETARY, 2000.06.01 - 2009.12.21
MAYFIELD RUARDEAN HILL , DRYBROOK
GL17 9AR, GLOUCESTERSHIRE
RODERICK JAMES HALE (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1996.07.04
OAKVIEW NAILBRIDGE , DRYBROOK
GL17 9JN, GLOUCESTERSHIRE
ROGER HALE (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 2000.06.01
MAYFIELD BAPTIST WAY RUARDEAN HILL , DRYBROOK
GL17 9AR, GLOUCESTERSHIRE

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Information about the Private Limited Company HALE AND CO. (DRYBROOK) 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: 2016.05.26. Reload the data