About

Registered Number: 00274825
Date of Incorporation: 07/04/1933 (86 years and 9 months ago)
Company Status: Active
Registered Address: Wendover Road, Rackheath, Norwich, Norfolk, NR13 6LH,

 

Founded in 1933, F.W.Hall & Son,limited has its registered office in Norwich in Norfolk, it has a status of "Active". There are 4 directors listed for the business at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Ian Frederick N/A - 1
HALL, Graham Stuart 28 April 2003 23 November 2012 1
HALL, Trevor Frederick N/A 28 April 2003 1
LAMBE, Natalie Ann 28 April 2003 30 June 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ian Frederick Hall/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Helen Hall/
1964-08
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 January 2019
AA - Annual Accounts 06 July 2018
MR04 - N/A 15 March 2018
MR04 - N/A 15 March 2018
MR04 - N/A 15 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 February 2018
AD01 - Change of registered office address 20 February 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 January 2018
CS01 - N/A 15 January 2018
PSC04 - N/A 15 January 2018
PSC01 - N/A 15 January 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 03 January 2017
MR01 - N/A 05 October 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 15 January 2013
TM01 - Termination of appointment of director 02 January 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 09 January 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 18 February 2011
CH01 - Change of particulars for director 11 February 2011
SH03 - Return of purchase of own shares 17 January 2011
TM01 - Termination of appointment of director 30 June 2010
TM02 - Termination of appointment of secretary 30 June 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 07 July 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 12 June 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 16 August 2006
RESOLUTIONS - N/A 13 February 2006
123 - Notice of increase in nominal capital 13 February 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 07 October 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 30 December 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 13 August 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 08 February 1999
AA - Annual Accounts 04 November 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 15 January 1998
363s - Annual Return 19 January 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 14 March 1996
AA - Annual Accounts 06 July 1995
AA - Annual Accounts 05 April 1995
363s - Annual Return 13 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 08 February 1994
395 - Particulars of a mortgage or charge 06 January 1994
AA - Annual Accounts 04 May 1993
363s - Annual Return 26 March 1993
395 - Particulars of a mortgage or charge 23 October 1992
AA - Annual Accounts 30 June 1992
363s - Annual Return 25 February 1992
AA - Annual Accounts 05 August 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 15 June 1990
363 - Annual Return 09 May 1990
AA - Annual Accounts 20 April 1990
363 - Annual Return 02 November 1989
AA - Annual Accounts 20 June 1989
AA - Annual Accounts 25 April 1989
363 - Annual Return 01 March 1989
363 - Annual Return 01 March 1989
363 - Annual Return 01 March 1989
363 - Annual Return 01 March 1989
AA - Annual Accounts 23 February 1989
AA - Annual Accounts 23 February 1989
AC05 - N/A 21 October 1988
AA - Annual Accounts 17 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 September 2016 Outstanding

N/A

Legal mortgage 31 December 1993 Fully Satisfied

N/A

Mortgage debenture 16 October 1992 Fully Satisfied

N/A

Debenture 04 July 1986 Fully Satisfied

N/A

Legal mortgage 09 September 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.