About

Registered Number: 00418637
Date of Incorporation: 04/09/1946 (77 years and 7 months ago)
Company Status: Active
Registered Address: B.C.L. House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ

 

Hall & Botterill Ltd was setup in 1946, it's status at Companies House is "Active". We do not know the number of employees at this business. The companies directors are listed as Botterill, Barbra Joan, Paterson, Alastair Donald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTTERILL, Barbra Joan N/A - 1
PATERSON, Alastair Donald N/A - 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 16 July 2019
CH03 - Change of particulars for secretary 16 July 2019
PSC04 - N/A 16 July 2019
CH01 - Change of particulars for director 16 July 2019
AA - Annual Accounts 26 April 2019
MR01 - N/A 31 January 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 21 July 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 28 July 2015
AD01 - Change of registered office address 28 July 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 23 July 2014
AD01 - Change of registered office address 23 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 06 December 2011
AD01 - Change of registered office address 16 November 2011
DISS40 - Notice of striking-off action discontinued 08 November 2011
AR01 - Annual Return 04 November 2011
GAZ1 - First notification of strike-off action in London Gazette 01 November 2011
RESOLUTIONS - N/A 02 November 2010
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 19 September 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 08 August 2006
287 - Change in situation or address of Registered Office 08 August 2006
AA - Annual Accounts 19 January 2006
363a - Annual Return 25 July 2005
AA - Annual Accounts 25 June 2005
363a - Annual Return 14 July 2004
AA - Annual Accounts 20 May 2004
363a - Annual Return 09 July 2003
363s - Annual Return 29 June 2003
AA - Annual Accounts 21 January 2003
395 - Particulars of a mortgage or charge 14 November 2002
395 - Particulars of a mortgage or charge 14 November 2002
363s - Annual Return 23 July 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 02 July 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 03 July 2000
AA - Annual Accounts 20 December 1999
363a - Annual Return 14 July 1999
AA - Annual Accounts 24 May 1999
363s - Annual Return 27 July 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 18 September 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 21 August 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 19 July 1995
AA - Annual Accounts 24 April 1995
363s - Annual Return 09 August 1994
AA - Annual Accounts 20 March 1994
363s - Annual Return 05 August 1993
AA - Annual Accounts 05 August 1993
AUD - Auditor's letter of resignation 22 July 1992
AUD - Auditor's letter of resignation 17 July 1992
AA - Annual Accounts 05 July 1992
363b - Annual Return 05 July 1992
288 - N/A 22 April 1992
288 - N/A 22 April 1992
288 - N/A 18 February 1992
AA - Annual Accounts 05 August 1991
288 - N/A 05 August 1991
363b - Annual Return 05 August 1991
363a - Annual Return 09 July 1991
363a - Annual Return 15 June 1991
AA - Annual Accounts 10 May 1991
288 - N/A 15 January 1991
288 - N/A 15 January 1991
288 - N/A 13 February 1990
AA - Annual Accounts 12 January 1990
288 - N/A 17 October 1989
AA - Annual Accounts 21 July 1988
363 - Annual Return 21 July 1988
395 - Particulars of a mortgage or charge 10 February 1988
288 - N/A 02 May 1987
AA - Annual Accounts 03 April 1987
363 - Annual Return 03 April 1987
288 - N/A 06 May 1986
NEWINC - New incorporation documents 04 September 1946

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2019 Outstanding

N/A

Chattels mortgage 14 November 2002 Outstanding

N/A

Debenture 14 November 2002 Outstanding

N/A

Fixed and floating charge 05 February 1988 Outstanding

N/A

Legal charge 16 July 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.