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HALL FIRE PROTECTION LIMITED

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

Company details

HOLLOWAY DRIVE, WARDLEY BUSINESS PARK, WORSLEY, MANCHESTER, M28 2LA

HALL FIRE PROTECTION LIMITED on the map

Company type: Private Limited Company
Company number: 01032459
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.25
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2014.04.01
LLOYDS BANK PLC
- Outstanding on 2014.04.01
LLOYDS BANK PLC
- Outstanding on 2014.04.01
LLOYDS BANK PLC
- Outstanding on 2014.06.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.08
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.12
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.06.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010324590009
Form type: MR01
Date: 2014.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010324590007
Form type: MR01
Date: 2014.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010324590008
Form type: MR01
Date: 2014.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010324590006
Form type: MR01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.12
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR STEVEN GRIFFITHS
Form type: TM01
Date: 2012.01.25
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FOULGER / 21/06/2011
Form type: CH01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 21/06/2011
Form type: CH01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT MILLS / 21/06/2011
Form type: CH01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRIFFITHS / 21/06/2011
Form type: CH01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE GREEN / 21/06/2011
Form type: CH01
Date: 2011.06.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT MILLS / 21/06/2011
Form type: CH03
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.28
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT MILLS / 01/10/2009
Form type: CH01
Date: 2010.11.10
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DIRECTOR APPOINTED MR CHRISTOPHER ROBERT MILLS
Form type: AP01
Date: 2010.11.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS
Form type: TM01
Date: 2010.11.10
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SECRETARY APPOINTED MR CHRISTOPHER ROBERT MILLS
Form type: AP03
Date: 2010.04.22
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APPOINTMENT TERMINATED, SECRETARY NICOLA ROBINSON
Form type: TM02
Date: 2010.04.19
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILL
Form type: TM01
Date: 2010.04.19
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ACQUISITION OF SHARES 23/03/2010
Form type: RES13
Date: 2010.04.08
Child documents:
Document type: ANNOTATION
Date: 2010.04.08
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.04.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRIFFITHS / 31/03/2010
Form type: CH01
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MIKE GREEN / 02/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 02/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT MILLS / 02/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HILL / 02/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRIFFITHS / 02/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FOULGER / 07/10/2009
Form type: CH01
Date: 2009.10.26
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.09
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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DIRECTOR APPOINTED MARK FOULGER
Form type: 288a
Date: 2008.06.11
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DIRECTOR APPOINTED STEVEN GRIFFITHS
Form type: 288a
Date: 2008.06.11
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.01
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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REGISTERED OFFICE CHANGED ON 20/12/06 FROM:, 186 MOORSIDE ROAD, SWINTON, MANCHESTER, M27 9HA
Form type: 287
Date: 2006.12.20
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
Child documents:
Document type: ANNOTATION
Date: 2005.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.26
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05

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Company directors and board members:

CHRISTOPHER ROBERT MILLS (current)
Secretary, 2010.03.23
HOLLOWAY DRIVE WARDLEY BUSINESS PARK , WORSLEY
M28 2LA, MANCHESTER
MARK FOULGER (current)
Director, OPERATIONS DIRECTOR, 2008.06.02
HOLLOWAY DRIVE WARDLEY BUSINESS PARK , WORSLEY
M28 2LA, MANCHESTER
MIKE GREEN (current)
Director, MANAGING DIRECTOR, 1992.10.15
HOLLOWAY DRIVE WARDLEY BUSINESS PARK , WORSLEY
M28 2LA, MANCHESTER
CHRISTOPHER ROBERT MILLS (current)
Director, FINANCE DIRECTOR, 1994.07.01
HOLLOWAY DRIVE WARDLEY BUSINESS PARK , WORSLEY
M28 2LA, MANCHESTER
DAVID ROBINSON (current)
Director, CHAIRMAN, 1992.10.15
HOLLOWAY DRIVE WARDLEY BUSINESS PARK , WORSLEY
M28 2LA, MANCHESTER
NICOLA GEORGINA ROBINSON (resigned)
Secretary, 1992.10.15 - 2010.03.23
GREENBANK COTTAGE LITTLE LANGDALE , AMBLESIDE
LA22 9NX, CUMBRIA
STEVEN GRIFFITHS (resigned)
Director, SALES DIRECTOR, 2008.06.02 - 2012.01.25
HOLLOWAY DRIVE WARDLEY BUSINESS PARK , WORSLEY
M28 2LA, MANCHESTER
ANTHONY HILL (resigned)
Director, COMMERCIAL DIRECTOR, 1992.10.15 - 2010.03.23
46 WHEATFIELD , STALYBRIDGE
SK15 2TZ, CHESHIRE
CHRISTOPHER ROBERT MILLS (resigned)
Director, FINANCE DIRECTOR, 1994.07.01 - 1994.07.01
39 ROCKINGHAM CLOSE GORSE COVERT BIRCHWOOD , WARRINGTON
WA3 6XA
JOHN WOODHEAD (resigned)
Director, CONTRACTS DIRECTOR, 1992.10.15 - 2004.09.03
12 REID CLOSE HAUGHTON GREEN DENTON , MANCHESTER
M34 7QH, LANCASHIRE

Companies near to HALL FIRE PROTECTION ltd.

Information about the Private Limited Company HALL FIRE PROTECTION 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: 2016.07.21. Reload the data