About

Registered Number: 00418637
Date of Incorporation: 04/09/1946 (73 years and 1 month ago)
Company Status: Active
Registered Address: B.C.L. House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ

 

Based in Leeds, Hall & Botterill Ltd was setup in 1946, it's status is listed as "Active". There are 2 directors listed for Hall & Botterill Ltd in the Companies House registry. We do not know the number of employees at this business.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Alistair Donald Paterson/
1953-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Ms Barbra Joan Botterill/
1951-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
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.