About

Registered Number: 02759064
Date of Incorporation: 26/10/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: Waterside Court, Crewe Road, Manchester, M23 9BE,

 

Established in 1992, Hall Analytical Laboratories Ltd have registered office in Manchester, it's status is listed as "Active". We do not know the number of employees at this company. There are 7 directors listed as Liddicoat, Tim, Hall, Margaret Mary, Hall, Philip Anthony, Kilpatrick, Graham, Kimber, Malcolm Leigh, Milroy, David Alan, Ordsmith, Nicholas Howard Reyner for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIDDICOAT, Tim 18 November 2019 - 1
HALL, Philip Anthony 14 October 2004 18 December 2014 1
KILPATRICK, Graham 26 October 1992 10 December 1998 1
KIMBER, Malcolm Leigh 04 September 2006 18 December 2014 1
MILROY, David Alan 18 December 2014 18 October 2017 1
ORDSMITH, Nicholas Howard Reyner 14 October 2004 18 December 2014 1
Secretary Name Appointed Resigned Total Appointments
HALL, Margaret Mary 26 October 1992 18 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
AD01 - Change of registered office address 01 June 2020
AP01 - Appointment of director 18 November 2019
AP01 - Appointment of director 18 November 2019
CS01 - N/A 01 November 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 12 March 2018
MR01 - N/A 15 January 2018
RESOLUTIONS - N/A 13 December 2017
CS01 - N/A 07 November 2017
MR04 - N/A 21 October 2017
MR04 - N/A 21 October 2017
TM01 - Termination of appointment of director 20 October 2017
TM01 - Termination of appointment of director 20 October 2017
AA - Annual Accounts 26 June 2017
TM01 - Termination of appointment of director 05 January 2017
CS01 - N/A 01 November 2016
MR07 - N/A 06 August 2016
AA01 - Change of accounting reference date 31 May 2016
AA - Annual Accounts 05 May 2016
AP01 - Appointment of director 18 December 2015
TM01 - Termination of appointment of director 03 December 2015
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 06 October 2015
AP01 - Appointment of director 18 March 2015
AP01 - Appointment of director 10 March 2015
AP01 - Appointment of director 17 February 2015
AP01 - Appointment of director 05 February 2015
AP01 - Appointment of director 05 February 2015
TM01 - Termination of appointment of director 29 January 2015
TM01 - Termination of appointment of director 29 January 2015
TM02 - Termination of appointment of secretary 29 January 2015
TM01 - Termination of appointment of director 29 January 2015
TM01 - Termination of appointment of director 29 January 2015
AP01 - Appointment of director 23 January 2015
AP01 - Appointment of director 23 January 2015
MR07 - N/A 12 January 2015
MR01 - N/A 23 December 2014
MR01 - N/A 23 December 2014
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 24 September 2007
363a - Annual Return 07 November 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
AA - Annual Accounts 28 September 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 17 November 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
AA - Annual Accounts 21 October 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 14 August 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 12 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2001
RESOLUTIONS - N/A 31 January 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 13 July 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 10 September 1999
CERTNM - Change of name certificate 12 January 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 23 July 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 23 September 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 24 September 1996
287 - Change in situation or address of Registered Office 03 January 1996
287 - Change in situation or address of Registered Office 06 December 1995
363s - Annual Return 21 November 1995
AA - Annual Accounts 23 August 1995
363s - Annual Return 17 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 August 1994
363s - Annual Return 02 December 1993
363(288) - N/A 02 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 June 1993
288 - N/A 03 November 1992
288 - N/A 03 November 1992
288 - N/A 03 November 1992
287 - Change in situation or address of Registered Office 03 November 1992
NEWINC - New incorporation documents 26 October 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2018 Outstanding

N/A

A registered charge 19 December 2014 Fully Satisfied

N/A

A registered charge 19 December 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.