About

Registered Number: 00537079
Date of Incorporation: 19/08/1954 (67 years and 11 months ago)
Company Status: Active
Registered Address: 102 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JE

 

Eryl Hall Ltd was founded on 19 August 1954 and are based in Denbighshire, it's status is listed as "Active". We don't know the number of employees at this business. This organisation has 4 directors listed as Mather, Lynda Anne, Mather, James Wilfred, Mather, John Michael, Mather, Marjorie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHER, Lynda Anne 28 September 1994 - 1
MATHER, James Wilfred N/A 12 October 1994 1
MATHER, John Michael 01 December 1991 27 October 2000 1
MATHER, Marjorie N/A 01 December 1991 1

Filing History

Document Type Date
AA - Annual Accounts 03 January 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 30 January 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 23 December 2016
CS01 - N/A 13 December 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 24 January 2015
AR01 - Annual Return 17 December 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 10 October 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 21 December 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 02 September 2008
287 - Change in situation or address of Registered Office 06 December 2007
363a - Annual Return 06 December 2007
287 - Change in situation or address of Registered Office 06 December 2007
353 - Register of members 06 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 December 2007
AA - Annual Accounts 16 October 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 01 December 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 20 October 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 30 November 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 05 December 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
AA - Annual Accounts 25 February 2002
363s - Annual Return 26 November 2001
363s - Annual Return 17 November 2000
287 - Change in situation or address of Registered Office 01 November 2000
AA - Annual Accounts 01 November 2000
AA - Annual Accounts 01 March 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 23 December 1998
363s - Annual Return 19 March 1998
AA - Annual Accounts 16 March 1998
363s - Annual Return 19 February 1997
AA - Annual Accounts 19 February 1997
AA - Annual Accounts 29 February 1996
363s - Annual Return 18 January 1996
288 - N/A 11 April 1995
RESOLUTIONS - N/A 20 February 1995
AA - Annual Accounts 20 February 1995
363s - Annual Return 07 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 24 October 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 24 December 1993
AA - Annual Accounts 28 January 1993
363s - Annual Return 11 December 1992
AA - Annual Accounts 10 January 1992
288 - N/A 07 January 1992
363b - Annual Return 07 January 1992
AA - Annual Accounts 22 January 1991
363a - Annual Return 22 January 1991
363 - Annual Return 03 January 1990
AA - Annual Accounts 06 December 1989
363 - Annual Return 02 March 1989
AA - Annual Accounts 16 February 1989
AA - Annual Accounts 26 January 1988
363 - Annual Return 26 January 1988
363 - Annual Return 23 April 1987
AA - Annual Accounts 18 February 1986
NEWINC - New incorporation documents 19 August 1954

Mortgages & Charges

Description Date Status Charge by
Mortgage 27 May 1964 Outstanding

N/A

Mortgage and charge 27 April 1961 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.