Hall & Watts Ltd was registered on 08 December 1975 with its registered office in St Albans in Hertfordshire, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 3 directors listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Alan Baxter | N/A | 28 February 2007 | 1 |
GOFFIN, Dennis George | N/A | 22 May 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILMOT, Jacqueline | 04 October 2001 | 31 May 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 01 February 2019 | |
AA - Annual Accounts | 24 October 2018 | |
CS01 - N/A | 26 January 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 24 January 2017 | |
AA - Annual Accounts | 12 January 2017 | |
AA - Annual Accounts | 08 February 2016 | |
AR01 - Annual Return | 05 February 2016 | |
AA - Annual Accounts | 12 February 2015 | |
AR01 - Annual Return | 23 January 2015 | |
AR01 - Annual Return | 29 January 2014 | |
AA - Annual Accounts | 03 January 2014 | |
MR01 - N/A | 07 June 2013 | |
CERTNM - Change of name certificate | 12 April 2013 | |
RESOLUTIONS - N/A | 03 April 2013 | |
CONNOT - N/A | 03 April 2013 | |
RESOLUTIONS - N/A | 25 March 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 19 December 2011 | |
TM02 - Termination of appointment of secretary | 08 November 2011 | |
AR01 - Annual Return | 25 January 2011 | |
MG01 - Particulars of a mortgage or charge | 16 October 2010 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 22 January 2010 | |
AA - Annual Accounts | 09 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2009 | |
363a - Annual Return | 23 January 2009 | |
AA - Annual Accounts | 14 January 2009 | |
AA - Annual Accounts | 07 May 2008 | |
288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
363a - Annual Return | 31 January 2008 | |
363a - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 25 September 2006 | |
AA - Annual Accounts | 13 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2006 | |
363a - Annual Return | 31 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2006 | |
288b - Notice of resignation of directors or secretaries | 06 July 2005 | |
288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
AA - Annual Accounts | 12 May 2005 | |
287 - Change in situation or address of Registered Office | 07 March 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 February 2005 | |
363s - Annual Return | 26 January 2005 | |
363s - Annual Return | 28 January 2004 | |
AA - Annual Accounts | 12 December 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2003 | |
363s - Annual Return | 14 February 2003 | |
AA - Annual Accounts | 14 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2002 | |
AA - Annual Accounts | 13 February 2002 | |
363s - Annual Return | 26 January 2002 | |
288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
363s - Annual Return | 25 January 2001 | |
AA - Annual Accounts | 29 December 2000 | |
AA - Annual Accounts | 29 February 2000 | |
363s - Annual Return | 27 January 2000 | |
363s - Annual Return | 27 January 1999 | |
AA - Annual Accounts | 05 January 1999 | |
AA - Annual Accounts | 10 February 1998 | |
363s - Annual Return | 26 January 1998 | |
395 - Particulars of a mortgage or charge | 19 February 1997 | |
363s - Annual Return | 27 January 1997 | |
AA - Annual Accounts | 12 November 1996 | |
363s - Annual Return | 26 January 1996 | |
AA - Annual Accounts | 22 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1995 | |
363s - Annual Return | 24 January 1995 | |
AA - Annual Accounts | 11 December 1994 | |
363s - Annual Return | 04 February 1994 | |
AA - Annual Accounts | 24 November 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1993 | |
395 - Particulars of a mortgage or charge | 28 April 1993 | |
363s - Annual Return | 05 February 1993 | |
AA - Annual Accounts | 25 January 1993 | |
288 - N/A | 09 June 1992 | |
363s - Annual Return | 03 March 1992 | |
AA - Annual Accounts | 03 March 1992 | |
288 - N/A | 19 February 1991 | |
RESOLUTIONS - N/A | 15 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1991 | |
123 - Notice of increase in nominal capital | 15 February 1991 | |
AA - Annual Accounts | 30 January 1991 | |
363a - Annual Return | 30 January 1991 | |
AA - Annual Accounts | 13 February 1990 | |
363 - Annual Return | 13 February 1990 | |
363 - Annual Return | 06 July 1989 | |
AA - Annual Accounts | 22 June 1989 | |
395 - Particulars of a mortgage or charge | 08 July 1988 | |
395 - Particulars of a mortgage or charge | 08 July 1988 | |
AA - Annual Accounts | 27 January 1988 | |
363 - Annual Return | 27 January 1988 | |
CERTNM - Change of name certificate | 20 October 1987 | |
CERTNM - Change of name certificate | 20 October 1987 | |
363 - Annual Return | 13 March 1987 | |
AA - Annual Accounts | 16 January 1987 | |
AA - Annual Accounts | 13 October 1986 | |
MEM/ARTS - N/A | 14 September 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 June 2013 | Outstanding |
N/A |
Deed of charge over credit balances | 11 October 2010 | Outstanding |
N/A |
Legal charge | 12 February 1997 | Outstanding |
N/A |
Legal charge | 26 April 1993 | Fully Satisfied |
N/A |
Guarantee & debenture | 27 June 1988 | Fully Satisfied |
N/A |
Supplemental fixed charge to a guarantee and debenture | 27 June 1988 | Fully Satisfied |
N/A |
Debenture floating charge | 12 January 1976 | Fully Satisfied |
N/A |