About

Registered Number: 00511539
Date of Incorporation: 19/09/1952 (71 years and 7 months ago)
Company Status: Active
Registered Address: 16/18 High Street,, Ripley, Derby, DE5 3HH

 

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.

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.