About

Registered Number: 04594933
Date of Incorporation: 19/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 19a Tamworth Road Wood End, Atherstone, Warwickshire, CV9 2QH,

 

Halls Billiards Ltd was registered on 19 November 2002 and are based in Atherstone, Warwickshire, it's status in the Companies House registry is set to "Active". The companies directors are Hall, Steven, Hall, Winifred, Hall, Derek. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Steven 19 November 2002 - 1
HALL, Derek 19 November 2002 30 June 2010 1
Secretary Name Appointed Resigned Total Appointments
HALL, Winifred 19 November 2002 19 November 2007 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CH01 - Change of particulars for director 13 August 2020
AD01 - Change of registered office address 13 August 2020
PSC04 - N/A 13 August 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 20 November 2017
PSC04 - N/A 20 September 2017
CH01 - Change of particulars for director 20 September 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 16 August 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 18 August 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 23 February 2011
TM01 - Termination of appointment of director 22 February 2011
TM02 - Termination of appointment of secretary 22 February 2011
AD01 - Change of registered office address 02 March 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 16 February 2009
363a - Annual Return 30 January 2009
363a - Annual Return 05 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
AA - Annual Accounts 03 March 2008
AA - Annual Accounts 28 September 2007
AA - Annual Accounts 28 September 2007
363s - Annual Return 05 January 2007
363s - Annual Return 28 November 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 09 June 2004
363s - Annual Return 26 November 2003
395 - Particulars of a mortgage or charge 31 December 2002
225 - Change of Accounting Reference Date 17 December 2002
287 - Change in situation or address of Registered Office 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
NEWINC - New incorporation documents 19 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 23 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.