About

Registered Number: 02076179
Date of Incorporation: 21/11/1986 (33 years and 2 months ago)
Company Status: Active
Registered Address: Stotforth Hill House, Windlestone, Rushyford, County Durham, DL17 0NF

 

Based in County Durham, Hall Construction Services Ltd was registered on 21 November 1986. There are 4 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neville John Hall/
1956-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Stephen Hall/
1954-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 October 2019
MR04 - N/A 17 October 2019
MR04 - N/A 17 October 2019
MR04 - N/A 12 October 2019
CS01 - N/A 09 April 2019
TM01 - Termination of appointment of director 28 February 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 08 May 2014
TM02 - Termination of appointment of secretary 14 April 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 03 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 March 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 01 November 2011
MG01 - Particulars of a mortgage or charge 20 July 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 26 October 2010
MG01 - Particulars of a mortgage or charge 15 May 2010
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 06 December 2009
395 - Particulars of a mortgage or charge 18 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 June 2009
287 - Change in situation or address of Registered Office 16 June 2009
363a - Annual Return 10 June 2009
353 - Register of members 10 June 2009
353 - Register of members 10 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 June 2009
287 - Change in situation or address of Registered Office 10 June 2009
MEM/ARTS - N/A 09 June 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 27 April 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 27 May 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 24 May 2002
RESOLUTIONS - N/A 15 May 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 09 May 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 06 April 2000
AA - Annual Accounts 25 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 30 November 1998
395 - Particulars of a mortgage or charge 15 July 1998
363s - Annual Return 14 May 1998
AA - Annual Accounts 03 December 1997
395 - Particulars of a mortgage or charge 24 May 1997
395 - Particulars of a mortgage or charge 23 May 1997
363s - Annual Return 08 April 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 26 March 1996
AA - Annual Accounts 14 November 1995
363s - Annual Return 14 June 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 07 May 1993
AA - Annual Accounts 16 October 1992
363s - Annual Return 07 April 1992
AA - Annual Accounts 01 August 1991
363a - Annual Return 10 July 1991
RESOLUTIONS - N/A 28 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1990
123 - Notice of increase in nominal capital 28 November 1990
363 - Annual Return 28 November 1990
AA - Annual Accounts 30 August 1990
AA - Annual Accounts 04 April 1990
363 - Annual Return 12 December 1989
AA - Annual Accounts 05 February 1989
RESOLUTIONS - N/A 06 June 1988
123 - Notice of increase in nominal capital 06 June 1988
363 - Annual Return 28 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 May 1987
288 - N/A 02 March 1987
288 - N/A 23 February 1987
287 - Change in situation or address of Registered Office 23 February 1987
GAZ(U) - N/A 09 February 1987
CERTNM - Change of name certificate 29 January 1987
CERTINC - N/A 21 November 1986
NEWINC - New incorporation documents 21 November 1986

Mortgages & Charges

Description Date Status Charge by
Charge over deposits 19 July 2011 Fully Satisfied

N/A

Deed of charge over credit balances 07 May 2010 Outstanding

N/A

Guarantee & debenture 10 July 2009 Fully Satisfied

N/A

Guarantee & debenture 29 June 1998 Fully Satisfied

N/A

Mortgage 20 May 1997 Fully Satisfied

N/A

Debenture 13 May 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.