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

H.F.HALES & SONS LIMITED

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

Company details

UNIT 2 HALES INDUSTRIAL PARK ROWLEYS GREEN INDUSTRIAL ESTATE, ROWLEYS GREEN LANE, COVENTRY, CV6 6AN

H.F.HALES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00807719
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.03
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1987.09.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.12.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.03.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.02.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.02.12

List of company documents:

buy all documents
Find out more information about H.F.HALES & SONS LIMITED. Our website makes it possible to view other available documents related to H.F.HALES & SONS 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
28/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY PATRICIA HALES / 04/06/2015
Form type: CH01
Date: 2015.06.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARLYN ANDERSON TELFER HALES / 04/06/2015
Form type: CH01
Date: 2015.06.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY PATRICIA HALES / 04/06/2015
Form type: CH01
Date: 2015.06.04
£2.95
Add to cart
28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, C/O BROMWICH HARDY, 1 THE COBALT CENTRE, SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE
Form type: AD01
Date: 2014.11.06
£2.95
Add to cart
28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.12.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.14
£2.95
Add to cart
28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/09/2012 FROM, CASH'S BUSINESS CENTRE, CASH'S LANE, COVENTRY, WEST MIDLANDS,, CV1 4PB
Form type: AD01
Date: 2012.09.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.09.03
£2.95
Add to cart
28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.11.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.30
£2.95
Add to cart
28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2010.03.04
£2.95
Add to cart
28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE HALES / 16/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHON HALES / 16/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARLYN ANDERSON TELFER HALES / 16/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY PATRICIA HALES / 16/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.02.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.02.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.02.05
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.02.05
£2.95
Add to cart
RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR HENRY HALES
Form type: 288b
Date: 2008.10.13
£2.95
Add to cart
DIRECTOR APPOINTED MARLYN ANDERSON TELFER HALES
Form type: 288a
Date: 2008.10.13
£2.95
Add to cart
DIRECTOR APPOINTED RACHEL ANNE HALES
Form type: 288a
Date: 2008.10.13
£2.95
Add to cart
DIRECTOR APPOINTED PAUL JONATHAN HALES
Form type: 288a
Date: 2008.10.13
£2.95
Add to cart
DIRECTOR APPOINTED BEVERLY PATRICIA HALES
Form type: 288a
Date: 2008.10.13
£2.95
Add to cart
RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
Add to cart
RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
£2.95
Add to cart
RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.30
£2.95
Add to cart
RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.13
£2.95
Add to cart
RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
Child documents:
Document type: ANNOTATION
Date: 2004.03.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
Add to cart
RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
Add to cart
RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
Add to cart
RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.01
£2.95
Add to cart
RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23

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:

RACHEL ANNE HALES (current)
Secretary, ACCOUNTANT, 2004.06.28
4 SHERWOOD COURT SEYMOUR PLACE , LONDON
W1H 5TH
BEVERLY PATRICIA HALES (current)
Director, 2008.10.04
45 MAYFIELD DRIVE , KENILWORTH
CV8 2SW, WARWICKSHIRE
ENGLAND
MARLYN ANDERSON TELFER HALES (current)
Director, 2008.10.04
BRAMBLE BANK BRAMBLE BANK TODENHAM , MORETON-IN-MARSH
GL56 9NX, GLOUCESTERSHIRE
ENGLAND
PAUL JONATHON HALES (current)
Director, 2008.10.04
2 WILLS TERRACE , LEAMINGTON SPA
CV31 1DL, WEST MIDLANDS
RACHEL ANNE HALES (current)
Director, 2008.10.04
4 SHERWOOD COURT SEYMOUR PLACE , LONDON
W1H 5TH
ROBERT WILLIAM HALES (resigned)
Secretary, 1990.12.31 - 2004.06.28
160 KENILWORTH ROAD , COVENTRY
CV4 7AP, WEST MIDLANDS
HENRY FREDERICK HALES (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2008.09.27
TIDMINGTON HOUSE TIDMINGTON , SHIPSTON-ON-STOUR
CV36 5AH, WARWICKSHIRE
ROBERT WILLIAM HALES (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2004.06.28
160 KENILWORTH ROAD , COVENTRY
CV4 7AP, WEST MIDLANDS

Companies near to H.F.HALES & SONS ltd.

Information about the Private Limited Company H.F.HALES & SONS 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: 2016.06.06. Reload the data