Based in Derby, Hallam Whittle & Company Ltd was setup in 1952, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Moss, Helen, Clarke, Donald, Moss, Helen, Clarke, Dorothy Mavis at Companies House.
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 |
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 |
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 |