About

Registered Number: 04610172
Date of Incorporation: 05/12/2002 (21 years and 3 months ago)
Company Status: Active
Registered Address: Unit D, Devon Suite, Dencora Business Centre, 36 Whitehouse Road, Ipswich, Suffolk, IP1 5LT,

 

R W Hall & Sons Ltd was founded on 05 December 2002 and are based in Ipswich in Suffolk, it's status at Companies House is "Active". This company has 3 directors listed as Hall, Penelope Jane, Hall, Amanda Joy, Hall, Michael George. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Penelope Jane 05 December 2002 - 1
HALL, Amanda Joy 05 December 2002 30 January 2015 1
HALL, Michael George 05 December 2002 30 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 14 April 2020
CH01 - Change of particulars for director 26 March 2020
CH01 - Change of particulars for director 26 March 2020
CH01 - Change of particulars for director 26 March 2020
AD01 - Change of registered office address 25 March 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 28 November 2018
PSC08 - N/A 15 November 2018
PSC07 - N/A 15 November 2018
PSC07 - N/A 15 November 2018
CH01 - Change of particulars for director 04 July 2018
AA - Annual Accounts 17 May 2018
SH01 - Return of Allotment of shares 26 April 2018
SH01 - Return of Allotment of shares 26 April 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 28 November 2016
CH01 - Change of particulars for director 25 November 2016
CH01 - Change of particulars for director 25 November 2016
CH01 - Change of particulars for director 25 November 2016
CH01 - Change of particulars for director 25 November 2016
SH01 - Return of Allotment of shares 25 November 2016
SH01 - Return of Allotment of shares 25 November 2016
SH01 - Return of Allotment of shares 25 November 2016
SH01 - Return of Allotment of shares 25 November 2016
SH01 - Return of Allotment of shares 25 November 2016
SH01 - Return of Allotment of shares 25 November 2016
AA - Annual Accounts 11 May 2016
SH03 - Return of purchase of own shares 25 February 2016
RESOLUTIONS - N/A 16 February 2016
SH06 - Notice of cancellation of shares 16 February 2016
AR01 - Annual Return 23 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2015
CH01 - Change of particulars for director 22 December 2015
MR01 - N/A 05 November 2015
MR01 - N/A 21 September 2015
AA - Annual Accounts 21 May 2015
SH03 - Return of purchase of own shares 05 March 2015
AP01 - Appointment of director 16 February 2015
SH06 - Notice of cancellation of shares 16 February 2015
TM02 - Termination of appointment of secretary 16 February 2015
TM01 - Termination of appointment of director 16 February 2015
TM01 - Termination of appointment of director 16 February 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 07 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2012
SH01 - Return of Allotment of shares 05 September 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 26 May 2010
AAMD - Amended Accounts 26 May 2010
AR01 - Annual Return 07 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 26 October 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 02 September 2004
225 - Change of Accounting Reference Date 14 January 2004
363s - Annual Return 13 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288b - Notice of resignation of directors or secretaries 09 December 2002
288b - Notice of resignation of directors or secretaries 09 December 2002
NEWINC - New incorporation documents 05 December 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2015 Outstanding

N/A

A registered charge 10 September 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.