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E.V. HALL (FARMS) LIMITED

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

Company details

DOLLERYS FARM WEST END GREEN, STRATFIELD SAYE, READING, BERKSHIRE, RG7 2DP

E.V. HALL (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00686523
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.15
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2015.04.25
SANTANDER UK PLC
- Outstanding on 2015.05.06

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.12
Form type: LATEST SOC
Document description: 12/12/15 STATEMENT OF CAPITAL;GBP 340
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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24/04/15 STATEMENT OF CAPITAL GBP 340
Form type: SH06
Date: 2015.06.11
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006865230007
Form type: MR01
Date: 2015.05.06
Child documents:
Document type: ANNOTATION
Date: 2015.05.06
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 006865230006
Form type: MR01
Date: 2015.04.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.05.30
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ADOPT ARTICLES 14/05/2014
Form type: RES01
Date: 2014.05.30
Child documents:
Document type: ANNOTATION
Date: 2014.05.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.05.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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14/02/14 STATEMENT OF CAPITAL GBP 460
Form type: SH06
Date: 2014.02.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.02.14
£2.95
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DIRECTOR APPOINTED JANE ELIZABETH HALL
Form type: AP01
Date: 2014.01.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR MABEL HALL
Form type: TM01
Date: 2012.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.12
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REGISTERED OFFICE CHANGED ON 11/03/2012 FROM, 20 ALDBOURNE AVENUE, EARLEY, READING, BERKSHIRE, RG6 7DB
Form type: AD01
Date: 2012.03.11
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.05
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
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15/11/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS GEORGE HALL / 15/11/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MABEL VALENTINE HALL / 15/11/2009
Form type: CH01
Date: 2010.01.07
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HALL / 01/12/2007
Form type: 288c
Date: 2009.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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RETURN MADE UP TO 15/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.27
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 15/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.14
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
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AD 15/10/03---------, £ SI [email protected]=1, £ IC 1000/1001
Form type: 88(2)R
Date: 2003.11.27
£2.95
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£ NC 1001/1002, 14/10/03
Form type: 123
Date: 2003.11.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.27
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.11.27
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£ IC 1001/501, 15/10/03, £ SR [email protected]=500
Form type: 169
Date: 2003.11.27
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 14/10/03
Form type: RES13
Date: 2003.11.27
Order cannot be placed (digitalisation not planned)
£ NC 1000/1001, 14/10/0
Form type: RES04
Date: 2003.11.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.11.27
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13

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Company directors and board members:

JANE ELIZABETH HALL (current)
Secretary, 2002.05.15
DOLLERYS FARM WEST END GREEN, STRATFIELD SAYE , READING
RG7 2DP, BERKSHIRE
JANE ELIZABETH HALL (current)
Director, ACCOUNTS MANAGER, 2014.01.28
DOLLERYS FARM WEST END GREEN STRATFIELD SAYE , READING
RG7 2DP, BERKSHIRE
ENGLAND
NICOLAS GEORGE HALL (current)
Director, 2003.06.06
DOLLERYS FARM WEST END GREEN STRATFIELD SAYE , READING
RG7 2DP, BERKSHIRE
MABEL VALENTINE HALL (resigned)
Secretary, 1991.11.15 - 2002.05.20
20 ALDBOURNE AVENUE EARLEY , READING
RG6 7DB, BERKSHIRE
ERIC VICTOR HALL (resigned)
Director, FARMING, 1991.11.15 - 2002.03.21
SHEEPBRIDGE COURT FARM BASINGSTOKE ROAD SWALLOWFIELD , READING
RG7 1PT, BERKSHIRE
GRAHAM ERIC HALL (resigned)
Director, FARMER, 1992.01.21 - 1992.03.20
GLASSPOOL FARM PART LANE RISELEY , READING
RG7 1RU, BERKSHIRE
MABEL VALENTINE HALL (resigned)
Director, 1991.11.15 - 2012.01.31
20 ALDBOURNE AVENUE EARLEY , READING
RG6 7DB, BERKSHIRE
NICOLAS GEORGE HALL (resigned)
Director, PARTS FRANCHISE MANAGER, 2002.10.26 - 2002.10.26
DOLLERYS FARM WEST END GREEN STRATFIELD SAYE , READING
RG7 2DP, BERKSHIRE

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Information about the Private Limited Company E.V. HALL (FARMS) 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