Active
Company Information for JOHN HALL SCHOOLWEAR LIMITED
JUBILEE MILL, TAYLOR STREET, CLITHEROE, LANCASHIRE, BB7 1NL,
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Company Registration Number
04121468
Private Limited Company
Active |
Company Name | |
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JOHN HALL SCHOOLWEAR LIMITED | |
Legal Registered Office | |
JUBILEE MILL TAYLOR STREET CLITHEROE LANCASHIRE BB7 1NL Other companies in BB7 | |
Company Number | 04121468 | |
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Company ID Number | 04121468 | |
Date formed | 2000-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 09:28:34 |
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Officer | Role | Date Appointed |
---|---|---|
BONNIE HODSON |
||
MATTHEW JAMES EASTER |
||
DAVID BROWN MANNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN DONALD HARGREAVES |
Company Secretary | ||
MARTIN DONALD HARGREAVES |
Director | ||
MAUREEN HALL |
Company Secretary | ||
JOHN HALL |
Director | ||
MAUREEN HALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIVE MARK SCHOOLWEAR LIMITED | Director | 2017-01-23 | CURRENT | 1988-05-12 | Active | |
TRUTEX INVESTMENTS LIMITED | Director | 2010-12-09 | CURRENT | 2010-09-13 | Active | |
ELAGHMORE (HOLDINGS) LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Liquidation | |
ELAGH LIMITED | Director | 2011-03-23 | CURRENT | 2010-12-17 | Liquidation | |
TRUTEX INVESTMENTS LIMITED | Director | 2010-12-09 | CURRENT | 2010-09-13 | Active | |
TRUTEX LIMITED | Director | 2010-06-28 | CURRENT | 2010-01-21 | Active | |
DLF REALISATIONS LIMITED | Director | 2007-02-08 | CURRENT | 1997-02-19 | Dissolved 2013-12-02 | |
ELY CHEMICAL COMPANY LIMITED | Director | 2004-04-26 | CURRENT | 1985-11-25 | Dissolved 2014-08-01 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041214680003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041214680006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041214680007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041214680004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041214680005 | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN MANNING | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr David Brown Manning on 2013-05-15 | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041214680002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR UMAR KHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Bonnie Hodson on 2018-10-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
PSC07 | CESSATION OF DAVID BROWN MANNING AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | Second filing of Confirmation Statement dated 26/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM TRUTEX LIMITED TAYLOR STREET CLITHEROE LANCASHIRE BB7 1NL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM C/O MARTIN HARGREAVES TRUTEX LIMITED TAYLOR STREET CLITHEROE LANCASHIRE BB7 1NL | |
AP03 | Appointment of Mrs Bonnie Hodson as company secretary on 2015-03-02 | |
TM02 | Termination of appointment of Martin Donald Hargreaves on 2015-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DONALD HARGREAVES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, TRUTEX LIMITED TAYLOR STREET, CLITHEROE, LANCASHIRE, BB7 1NL, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, C/O MARTIN HARGREAVES, TRUTEX LIMITED TAYLOR STREET, CLITHEROE, LANCASHIRE, BB7 1NL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041214680007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041214680006 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AA01 | Current accounting period extended from 31/10/14 TO 31/12/14 | |
AP03 | Appointment of Mr Martin Donald Hargreaves as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN HALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/13 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041214680004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041214680005 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041214680003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041214680002 | |
AP01 | DIRECTOR APPOINTED MR DAVID BROWN MANNING | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES EASTER | |
AP01 | DIRECTOR APPOINTED MR MARTIN DONALD HARGREAVES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 250 WHITWORTH ROAD ROCHDALE LANCASHIRE OL12 0SA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, 250 WHITWORTH ROAD, ROCHDALE, LANCASHIRE, OL12 0SA, UNITED KINGDOM | |
RP04 | SECOND FILING WITH MUD 26/11/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 26/11/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 FULL LIST | |
AA01 | CURRSHO FROM 31/12/2011 TO 31/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN HALL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 02/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, UNIT C7 UPPER FIELDHOUSE ROAD, FIELDHOUSE INDUSTRIAL ESTATE, ROCHDALE, LANCASHIRE, OL12 0AA | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
88(2)R | AD 08/12/00--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | ENDLESS LLP | ||
Outstanding | HSBC BANK PLC | ||
FIXED AND FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS |
JOHN HALL SCHOOLWEAR LIMITED owns 1 domain names.
johnhallschoolwear.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as JOHN HALL SCHOOLWEAR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
55 | ||||
55 | ||||
55 | ||||
55 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |