Active
Company Information for HALL & TAWSE WESTERN LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU,
|
Company Registration Number
00158529
Private Limited Company
Active |
Company Name | |
---|---|
HALL & TAWSE WESTERN LIMITED | |
Legal Registered Office | |
5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU Other companies in CR9 | |
Company Number | 00158529 | |
---|---|---|
Company ID Number | 00158529 | |
Date formed | 1919-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:04:45 |
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Officer | Role | Date Appointed |
---|---|---|
BNOMS LIMITED |
||
DAVID ANDREW BRUCE |
||
JAMES JOSEPH DUFFY |
||
VISHAL JADAVJI HARJI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBERT ASTIN |
Director | ||
PAUL DAVID ENGLAND |
Director | ||
GREGORY WILLIAM MUTCH |
Company Secretary | ||
GREGORY WILLIAM MUTCH |
Director | ||
BEVERLEY EDWARD JOHN DEW |
Director | ||
WILLIAM OWEN AITCHISON |
Director | ||
ANDREAS JOACHIM FEGBEUTEL |
Director | ||
DANIEL JAMES GREENSPAN |
Director | ||
DANIEL JAMES GREENSPAN |
Company Secretary | ||
BARRY PETER PERRIN |
Company Secretary | ||
BARRY PETER PERRIN |
Director | ||
JULIA GAY FAULKNER |
Company Secretary | ||
MICHAEL JOHN PEASLAND |
Director | ||
RICHARD CORDESCHI |
Company Secretary | ||
PATRICK JOHN SCANNELL |
Director | ||
PHILIP ARTHUR CLEAVER |
Director | ||
PETER HERBERT COATS |
Director | ||
DAVID ERIC BEARDSMORE |
Director | ||
GEOFFREY DAVID BELL |
Director | ||
DAVID STUART HURCOMB |
Company Secretary | ||
RAINE MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
RAINE MANAGEMENT SERVICES LIMITED |
Director | ||
RAINE FINANCIAL SERVICES LIMITED |
Director | ||
PETER HIRONS |
Company Secretary | ||
PETER HIRONS |
Director | ||
DAVID STUART HURCOMB |
Director | ||
ROBERT JOHN IRVING |
Director | ||
GLEN FRANKLYN SCHOFIELD |
Director | ||
PAUL THATCHER |
Director | ||
DEREK HOWARD GASSON |
Director | ||
ROBERT EDGAR GLIBBERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALFOUR BEATTY LIVING PLACES LIMITED | Company Secretary | 2016-04-21 | CURRENT | 1986-10-24 | Active | |
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED | Company Secretary | 2015-12-11 | CURRENT | 1995-10-05 | Active | |
BALFOUR BEATTY WORKSMART LIMITED | Company Secretary | 2015-12-11 | CURRENT | 2010-02-16 | Active | |
BIRSE GROUP SERVICES LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2001-11-08 | Liquidation | |
BIRSE INTEGRATED SOLUTIONS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2001-11-08 | Liquidation | |
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1959-08-17 | Active | |
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2010-07-15 | Active | |
BALFOUR BEATTY GROUND ENGINEERING LTD | Company Secretary | 2015-10-01 | CURRENT | 1957-11-22 | Active | |
BRANLOW LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1982-06-08 | Liquidation | |
COWLIN MANAGEMENT LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1995-07-11 | Liquidation | |
DEAN & DYBALL INVESTMENTS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1989-04-24 | Liquidation | |
CHRIS BRITTON CONSULTANCY LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2001-04-12 | Liquidation | |
FOOTPRINT FURNITURE LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2006-06-16 | Liquidation | |
WILLIAM COWLIN (HOLDINGS) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1989-05-18 | Liquidation | |
STAT 123 LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1993-09-28 | Liquidation | |
MULTIBUILD HOTELS AND LEISURE LTD | Company Secretary | 2015-10-01 | CURRENT | 2002-02-28 | Liquidation | |
BALFOUR KILPATRICK NORTHERN IRELAND LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1968-01-18 | Active | |
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1905-02-23 | Active | |
BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1961-10-03 | Active | |
MANSELL NORTH EAST LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1987-07-17 | Liquidation | |
BALFOUR BEATTY CE LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1988-10-17 | Active | |
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1970-04-22 | Active | |
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1975-01-21 | Active | |
BALFOUR KILPATRICK LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1931-03-30 | Active | |
BPH EQUIPMENT LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1975-05-28 | Active | |
BALFOUR BEATTY BUILD LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1977-03-03 | Active | |
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1980-12-02 | Liquidation | |
BIRSE PROPERTIES LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1982-09-29 | Liquidation | |
BALFOUR BEATTY BUILDING LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1985-01-31 | Active | |
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1985-01-18 | Active | |
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1985-02-27 | Active | |
BIRSE CONSTRUCTION LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1986-01-23 | Liquidation | |
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1993-05-17 | Active | |
OFFICE PROJECTS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1994-08-30 | Liquidation | |
BALFOUR BEATTY REFURBISHMENT LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1995-09-28 | Active | |
BALFOUR BEATTY CIVIL ENGINEERING LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2002-07-10 | Active | |
OFFICE PROJECTS GROUP LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2007-08-24 | Liquidation | |
MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2009-06-12 | Active | |
OFFICE PROJECTS (INTERIORS) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2011-08-22 | Active | |
ABERDEEN CONSTRUCTION GROUP LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1925-11-12 | Liquidation | |
BALFOUR BEATTY KILPATRICK LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1919-09-12 | Active | |
HALL & TAWSE LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1937-11-27 | Active | |
BALFOUR BEATTY CONSTRUCTION LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1987-08-24 | Active | |
TESTING AND ANALYSIS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1973-04-06 | Active | |
TRAFFIC FLOW LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1987-11-27 | Liquidation | |
STRATA CONSTRUCTION LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1939-04-03 | Active | |
RAYNESWAY CONSTRUCTION LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1960-12-21 | Active | |
MANSELL PLC | Company Secretary | 2015-10-01 | CURRENT | 1932-05-06 | Liquidation | |
LOUNSDALE ELECTRIC LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1911-04-29 | Active | |
HADEN YOUNG LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1929-01-05 | Active | |
KIRBY MACLEAN LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1938-03-28 | Liquidation | |
HADEN BUILDING SERVICES LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1919-01-03 | Active | |
BIRSE GROUP LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1970-04-16 | Active | |
BALVAC LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1933-10-04 | Active | |
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1926-07-30 | Active | |
BALFOUR BEATTY INTERNATIONAL LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1967-10-26 | Active | |
BALFOUR BEATTY CIVILS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1959-09-14 | Active | |
MULTIBUILD INTERIORS LTD. | Company Secretary | 2015-10-01 | CURRENT | 1999-09-30 | Liquidation | |
COWLIN GROUP LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2000-06-21 | Active | |
DEAN & DYBALL LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2001-06-12 | Liquidation | |
TRANS4M LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2002-01-29 | Dissolved 2017-12-07 | |
BALFOUR BEATTY MANAGEMENT LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2002-11-14 | Active | |
HEERY INTERNATIONAL LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1992-10-28 | Liquidation | |
BIGNELL & ASSOCIATES LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2001-12-12 | Active | |
HEERY HOLDINGS LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1981-09-01 | Liquidation | |
EDGAR ALLEN ENGINEERING LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1967-02-23 | Liquidation | |
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED | Company Secretary | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2017-02-11 | |
STRATA CONSTRUCTION LIMITED | Director | 2017-06-20 | CURRENT | 1939-04-03 | Active | |
HALL & TAWSE LIMITED | Director | 2017-06-19 | CURRENT | 1937-11-27 | Active | |
BALFOUR BEATTY LIVING PLACES LIMITED | Director | 2017-06-13 | CURRENT | 1986-10-24 | Active | |
BALFOUR BEATTY KILPATRICK LIMITED | Director | 2017-06-13 | CURRENT | 1919-09-12 | Active | |
OFFICE PROJECTS LIMITED | Director | 2017-03-23 | CURRENT | 1994-08-30 | Liquidation | |
OFFICE PROJECTS GROUP LIMITED | Director | 2017-03-23 | CURRENT | 2007-08-24 | Liquidation | |
BIRSE GROUP SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2001-11-08 | Liquidation | |
BIRSE INTEGRATED SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2001-11-08 | Liquidation | |
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED | Director | 2016-06-01 | CURRENT | 2010-07-15 | Active | |
COWLIN MANAGEMENT LIMITED | Director | 2016-06-01 | CURRENT | 1995-07-11 | Liquidation | |
DEAN & DYBALL INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 1989-04-24 | Liquidation | |
FOOTPRINT FURNITURE LIMITED | Director | 2016-06-01 | CURRENT | 2006-06-16 | Liquidation | |
WILLIAM COWLIN (HOLDINGS) LIMITED | Director | 2016-06-01 | CURRENT | 1989-05-18 | Liquidation | |
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED | Director | 2016-06-01 | CURRENT | 1905-02-23 | Active | |
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED | Director | 2016-06-01 | CURRENT | 1970-04-22 | Active | |
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | Director | 2016-06-01 | CURRENT | 1975-01-21 | Active | |
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED | Director | 2016-06-01 | CURRENT | 1967-01-27 | Active | |
BALFOUR BEATTY BUILD LIMITED | Director | 2016-06-01 | CURRENT | 1977-03-03 | Active | |
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 1980-12-02 | Liquidation | |
BIRSE PROPERTIES LIMITED | Director | 2016-06-01 | CURRENT | 1982-09-29 | Liquidation | |
BIRSE CONSTRUCTION LIMITED | Director | 2016-06-01 | CURRENT | 1986-01-23 | Liquidation | |
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED | Director | 2016-06-01 | CURRENT | 1993-05-17 | Active | |
BALFOUR BEATTY CIVIL ENGINEERING LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-10 | Active | |
OFFICE PROJECTS (INTERIORS) LIMITED | Director | 2016-06-01 | CURRENT | 2011-08-22 | Active | |
BALFOUR BEATTY CONSTRUCTION LIMITED | Director | 2016-06-01 | CURRENT | 1987-08-24 | Active | |
RAYNESWAY CONSTRUCTION LIMITED | Director | 2016-06-01 | CURRENT | 1960-12-21 | Active | |
MANSELL PLC | Director | 2016-06-01 | CURRENT | 1932-05-06 | Liquidation | |
BIRSE GROUP LIMITED | Director | 2016-06-01 | CURRENT | 1970-04-16 | Active | |
BALVAC LIMITED | Director | 2016-06-01 | CURRENT | 1933-10-04 | Active | |
BALFOUR BEATTY CIVILS LIMITED | Director | 2016-06-01 | CURRENT | 1959-09-14 | Active | |
DEAN & DYBALL LIMITED | Director | 2016-06-01 | CURRENT | 2001-06-12 | Liquidation | |
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED | Director | 2010-11-23 | CURRENT | 1979-11-27 | Liquidation | |
JOHN KENNEDY (HOLDINGS) LIMITED | Director | 2010-11-23 | CURRENT | 1997-04-16 | Liquidation | |
KENTON UTILITY SERVICE MANAGEMENT LIMITED | Director | 2010-11-23 | CURRENT | 1999-02-11 | Liquidation | |
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED | Director | 2010-11-23 | CURRENT | 1969-02-24 | Active | |
STRATA CONSTRUCTION LIMITED | Director | 2017-06-20 | CURRENT | 1939-04-03 | Active | |
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED | Director | 2017-06-14 | CURRENT | 1905-02-23 | Active | |
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED | Director | 2017-06-14 | CURRENT | 1993-05-17 | Active | |
BALFOUR BEATTY CIVIL ENGINEERING LIMITED | Director | 2017-06-14 | CURRENT | 2002-07-10 | Active | |
BALFOUR BEATTY CONSTRUCTION LIMITED | Director | 2017-06-14 | CURRENT | 1987-08-24 | Active | |
BALFOUR BEATTY LIVING PLACES LIMITED | Director | 2017-06-13 | CURRENT | 1986-10-24 | Active | |
BALFOUR BEATTY KILPATRICK LIMITED | Director | 2017-06-13 | CURRENT | 1919-09-12 | Active | |
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED | Director | 2016-06-08 | CURRENT | 2010-07-15 | Active | |
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED | Director | 2016-06-08 | CURRENT | 1970-04-22 | Active | |
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | Director | 2016-06-08 | CURRENT | 1975-01-21 | Active | |
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED | Director | 2016-06-08 | CURRENT | 1967-01-27 | Active | |
BALFOUR BEATTY CIVILS LIMITED | Director | 2016-06-08 | CURRENT | 1959-09-14 | Active | |
JJD CONSULTANTS LIMITED | Director | 2009-09-26 | CURRENT | 2009-09-26 | Active - Proposal to Strike off | |
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED | Director | 2017-09-06 | CURRENT | 1967-01-27 | Active | |
COWLIN GROUP LIMITED | Director | 2017-09-06 | CURRENT | 2000-06-21 | Active | |
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED | Director | 2017-09-01 | CURRENT | 2010-07-15 | Active | |
STRATA CONSTRUCTION LIMITED | Director | 2017-06-20 | CURRENT | 1939-04-03 | Active | |
JBB PROFESSIONAL SERVICES LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL KANE DALLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH DUFFY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD04 | Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 1250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JAMES JOSEPH DUFFY | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW BRUCE | |
AP01 | DIRECTOR APPOINTED MR VISHAL JADAVJI HARJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT ASTIN | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 17/11/2016 | |
CC04 | Statement of company's objects | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID ENGLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Paul David England on 2015-12-09 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BNOMS LIMITED on 2015-12-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/15 FROM 130 Wilton Road London SW1V 1LQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WILLIAM MUTCH | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT ASTIN | |
AP04 | Appointment of Bnoms Limited as company secretary on 2015-10-01 | |
TM02 | Termination of appointment of Gregory William Mutch on 2015-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY EDWARD JOHN DEW | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 27/11/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM ROMAN HOUSE GRANT ROAD CROYDON CR9 6BU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITCHISON | |
AP01 | DIRECTOR APPOINTED GREGORY WILLIAM MUTCH | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 27/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS FEGBEUTEL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
AR01 | 27/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT VINCENT WALKER | |
AP01 | DIRECTOR APPOINTED ANDREAS JOACHIM FEGBEUTEL | |
AP01 | DIRECTOR APPOINTED WILLIAM OWEN AITCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN | |
AP03 | SECRETARY APPOINTED GREGORY WILLIAM MUTCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL GREENSPAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENSPAN / 28/03/2011 | |
AR01 | 27/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED DANIEL JAMES GREENSPAN | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY PERRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PERRIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WAITE / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010 | |
AR01 | 27/11/09 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/11/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 27/11/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
Error |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLANDS BANK PLC. | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC. | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALL & TAWSE WESTERN LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HALL & TAWSE WESTERN LIMITED are:
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