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KEN HALL LIMITED

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

Company details

THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB

KEN HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00867455
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.23
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15200 - Manufacture of footwear

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1978.02.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.05.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.09.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.01.15

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR BEVILLE ROBERTS
Form type: TM01
Date: 2015.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.24
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA AYRES / 23/01/2014
Form type: CH01
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA AYRES / 23/01/2014
Form type: CH01
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR. BEVILLE DE ROSA ROBERTS / 23/01/2014
Form type: CH01
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA AYRES / 23/01/2014
Form type: CH01
Date: 2014.01.23
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID LANTSBERY / 13/01/2014
Form type: CH03
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.11
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.19
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DIRECTOR APPOINTED MR. BEVILLE DE ROSA ROBERTS
Form type: AP01
Date: 2012.01.09
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.01.15
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONES
Form type: TM01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONES / 08/01/2010
Form type: CH01
Date: 2010.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.08
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DIRECTOR APPOINTED STEPHEN STONES
Form type: 288a
Date: 2008.02.26
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.22
Child documents:
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 27/11/00
Form type: (W)ELRES
Date: 2000.12.10
Child documents:
Document type: ANNOTATION
Date: 2000.12.10
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 27/11/00
Document type: ANNOTATION
Date: 2000.12.10
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 27/11/00
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REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, HALL FARM, BARTON ROAD, KETTERING, NORTHANTS NN15 6SQ
Form type: 287
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.23

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Company directors and board members:

NICHOLAS DAVID LANTSBERY (current)
Secretary, 2007.04.17
THE OLD PIGGERIES CRANFORD ROAD, BURTON LATIMER , KETTERING
NN15 5TB, NORTHAMPTONSHIRE
EMMA AYRES (current)
Director, 2005.08.08
THE OLD PIGGERIES CRANFORD ROAD, BURTON LATIMER , KETTERING
NN15 5TB, NORTHAMPTONSHIRE
EMMA AYRES (resigned)
Secretary, 1992.12.20 - 2007.04.17
POPLARS FARM SHEPHERDS HILL , WOLLASTON
NN29 7PG, NORTHAMPTONSHIRE
BEVILLE DE ROSA ROBERTS (resigned)
Director, COMPANY DIRECTOR, 2012.01.01 - 2015.12.02
THE OLD PIGGERIES CRANFORD ROAD, BURTON LATIMER , KETTERING
NN15 5TB, NORTHAMPTONSHIRE
DAVID GORDON SPENCER (resigned)
Director, COMPANY DIRECTOR, 1992.12.20 - 2007.03.31
15 REGENT ROAD BURTON LATIMER , KETTERING
NN15 5QR, NORTHAMPTONSHIRE
STEPHEN STONES (resigned)
Director, 2008.02.15 - 2010.12.24
ROSE COTTAGE 3 PENTHORNE CLOSE GRIMSCOTE , NORTHAMPTON
NN12 8LL, NORTHAMPTONSHIRE
ROGER JOHN TOSELAND (resigned)
Director, COMPANY DIRECTOR, 1992.12.20 - 2006.04.11
COMBE HILL HOUSE WHISTON , NORTHAMPTON
NN7 1NN

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Information about the Private Limited Company KEN HALL 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: 2016.06.10. Reload the data