0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HALL & DEBNEY LIMITED

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

Company details

OLD FOUNDRY, POLMORLA ROAD, WADEBRIDGE, CORNWALL, PL27 7NB

HALL & DEBNEY LIMITED on the map

Company type: Private Limited Company
Company number: 00686244
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.13
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47250 - Retail sale of beverages in specialised stores

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: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1967.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.15

List of company documents:

buy all documents
Find out more information about HALL & DEBNEY LIMITED. Our website makes it possible to view other available documents related to HALL & DEBNEY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
£2.95
Add to cart
01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
Add to cart
01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
Add to cart
01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
£2.95
Add to cart
01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
£2.95
Add to cart
01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.24
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
Add to cart
01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MCWILLIAM / 01/09/2010
Form type: CH01
Date: 2010.09.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS KYM ELAINE HALL / 01/09/2010
Form type: CH01
Date: 2010.09.25
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
Add to cart
RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KENNETH HALL
Form type: 288b
Date: 2009.09.16
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HALL / 27/10/2008
Form type: 288c
Date: 2009.01.13
£2.95
Add to cart
RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.12.16
Child documents:
Document type: ANNOTATION
Date: 2008.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
£2.95
Add to cart
RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
Add to cart
RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
Add to cart
RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
Add to cart
RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
Add to cart
RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
Add to cart
RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
Add to cart
RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.04
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
Add to cart
RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
Add to cart
RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
Add to cart
RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
Add to cart
RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11
£2.95
Add to cart
RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
Child documents:
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
Add to cart
RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12
Child documents:
Document type: ANNOTATION
Date: 1995.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/93
Form type: 363(287)
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KYM ELAINE HALL (current)
Secretary, DIRECTOR, 2002.03.05
SNOW HILL TRELILL ST KEW , BODMIN
PL30 3HU, CORNWALL
KYM ELAINE HALL (current)
Director, 1991.09.01
SNOW HILL TRELILL ST KEW , BODMIN
PL30 3HU, CORNWALL
SUSAN ELIZABETH MCWILLIAM (current)
Director, WINE MERCHANT, 2006.04.18
ST. CHRISTOPHER MENEFREDA WAY, ST. MINVER , WADEBRIDGE
PL27 6QL, CORNWALL
BARBARA ELIZABETH HALL (resigned)
Secretary, 1991.09.01 - 1992.01.19
PARK FARM ST MINVER , WADEBRIDGE
PL27 6QS, CORNWALL
KENNETH HALL (resigned)
Secretary, 1992.01.19 - 2002.03.05
LITTLE BODIEVE HOUSE BODIEVE , WADEBRIDGE
PL27 6EG, CORNWALL
BARBARA ELIZABETH HALL (resigned)
Director, SECRETARY, 1991.09.01 - 1992.01.19
PARK FARM ST MINVER , WADEBRIDGE
PL27 6QS, CORNWALL
KENNETH HALL (resigned)
Director, 1991.09.01 - 2009.04.16
THE ANNEXE ST CHRISTOPHERS MENEFREDA WAY , ST. MINVER
PL27 6QL, CORNWALL
SUSAN ELIZABETH MCWILLIAM (resigned)
Director, 1991.09.01 - 2003.01.26
ST. CHRISTOPHER MENEFREDA WAY, ST. MINVER , WADEBRIDGE
PL27 6QL, CORNWALL
Date 2013.03.31
Tangible Fixed Assets £ 25
Current Assets £ 392,610
Provisions For Liabilities Charges £ 8,572
Debtors £ 50,666
Shareholder Funds £ 796,455
Profit Loss Account Reserve £ 653,957
Revaluation Reserve £ 141,498
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 841,610
Net Current Assets Liabilities £ 207,967
Creditors Due Within One Year £ 184,643
Cash Bank In Hand £ 28,895
Stocks Inventory £ 313,049
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Creditors Due After One Year £ 36,583

Companies near to HALL & DEBNEY ltd.

Information about the Private Limited Company HALL & DEBNEY 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: 2016.05.27. Reload the data