About

Registered Number: 00511539
Date of Incorporation: 19/09/1952 (72 years and 6 months ago)
Company Status: Active
Registered Address: 16/18 High Street,, Ripley, Derby, DE5 3HH

 

Based in Derby, Hallam Whittle & Company Ltd was established in 1952. This organisation has 4 directors listed as Moss, Helen, Clarke, Donald, Moss, Helen, Clarke, Dorothy Mavis at Companies House. We don't know the number of employees at Hallam Whittle & Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Donald N/A - 1
MOSS, Helen 20 November 2019 - 1
CLARKE, Dorothy Mavis N/A 05 April 2001 1
Secretary Name Appointed Resigned Total Appointments
MOSS, Helen 05 April 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 06 December 2019
AP01 - Appointment of director 04 December 2019
CS01 - N/A 25 February 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 29 January 2018
PSC01 - N/A 29 January 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 09 February 2016
CH01 - Change of particulars for director 08 February 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 07 November 2011
CH01 - Change of particulars for director 04 August 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 21 January 2009
363s - Annual Return 24 April 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 19 April 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 31 January 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 14 February 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 19 March 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 07 March 2003
AA - Annual Accounts 04 February 2003
RESOLUTIONS - N/A 08 January 2003
363s - Annual Return 03 April 2002
AA - Annual Accounts 06 February 2002
288a - Notice of appointment of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
363s - Annual Return 12 February 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 08 February 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 19 February 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 10 February 1997
AA - Annual Accounts 24 September 1996
395 - Particulars of a mortgage or charge 13 March 1996
363s - Annual Return 14 February 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 07 February 1995
AA - Annual Accounts 19 January 1995
395 - Particulars of a mortgage or charge 25 May 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 13 February 1993
AA - Annual Accounts 28 January 1993
AA - Annual Accounts 01 February 1992
363s - Annual Return 01 February 1992
AA - Annual Accounts 11 February 1991
363a - Annual Return 05 February 1991
AA - Annual Accounts 02 February 1990
363 - Annual Return 02 February 1990
AA - Annual Accounts 07 February 1989
363 - Annual Return 07 February 1989
363 - Annual Return 22 February 1988
AA - Annual Accounts 22 February 1988
363 - Annual Return 16 February 1987
AA - Annual Accounts 04 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 07 March 1996 Outstanding

N/A

Legal charge 16 May 1994 Outstanding

N/A

Charge 10 August 1962 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.