Active
Company Information for HALL & SONS(DAIRY FARMERS)LIMITED
101 ROWLANDS AVENUE, HATCH END, MIDDLESEX, HA5 4AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HALL & SONS(DAIRY FARMERS)LIMITED | |
Legal Registered Office | |
101 ROWLANDS AVENUE HATCH END MIDDLESEX HA5 4AW Other companies in HA5 | |
Company Number | 00327231 | |
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Company ID Number | 00327231 | |
Date formed | 1937-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-03-05 09:01:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN JAMES FRANCES O'HARA |
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JOHN JAMES FRANCES O'HARA |
||
MICHAEL O'HARA |
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PATRICK JOSEPH O'HARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ANTHONY HALL |
Company Secretary | ||
CHARLES ANTHONY HALL |
Director | ||
STEPHEN WALTER JAMES HALL |
Director | ||
CLIVE FREDERICK HALL |
Director | ||
LAURENCE JOHN BATTEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PINNER PARK FARMS LIMITED | Director | 2010-06-30 | CURRENT | 1991-11-08 | Active | |
O'HARA BROS. SERVICES LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ROWLANDS 2014 LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Liquidation | |
PINNER PARK FARMS LIMITED | Director | 2003-02-14 | CURRENT | 1991-11-08 | Active | |
LEITRIM PROPERTIES LIMITED | Director | 1997-10-31 | CURRENT | 1997-10-31 | Active | |
O'HARA TRANSPORT LIMITED | Director | 1997-10-30 | CURRENT | 1997-10-30 | Active | |
O'HARA BROS. SURFACING LIMITED | Director | 1991-12-31 | CURRENT | 1975-09-23 | Active | |
O'HARA PROPERTY INVESTMENT HOLDING COMPANY LIMITED | Director | 1991-06-15 | CURRENT | 1985-02-21 | Active | |
O'HARA BROS. CONSTRUCTION LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active | |
PINNER PARK FARMS LIMITED | Director | 2003-02-14 | CURRENT | 1991-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 55591 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 55591 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 55591 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 55591 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | Appointment of Mr John James Frances O'hara as company secretary | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES FRANCES O'HARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTER JAMES HALL / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 06/06/07 | |
363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/01/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: ELM PARK COURT ELM PARK ROAD PINNER MIDDLESEX HA5 3LL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: C/O CHANTREY VELLACOTT GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 1LR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/98 | |
363s | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/04/97 | |
363s | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/95 | |
363s | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 02/04/94 | |
363s | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/04/93 | |
363s | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PINNER FARM DAIRY LIMITED | |
LEGAL CHARGE | Outstanding | C A HALL | |
DEBENTURE | Satisfied | BARCLAYS BANK LIMITED |
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 & SONS(DAIRY FARMERS)LIMITED
The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as HALL & SONS(DAIRY FARMERS)LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HALL & SONS(DAIRY FARMERS)LIMITED | Event Date | 2013-04-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |