Newcastle Upon Tyne
Tyne & Wear
NE15 9LU
Director Name | Ms Maxine Barbara Hall |
---|---|
Date of Birth | February 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 1991(48 years, 2 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Nurserywoman |
Country of Residence | United Kingdom |
Correspondence Address | 3 Leadgate Cottages Chopwell Newcastle Upon Tyne Tyne & Wear NE17 7AU |
Director Name | Judith Ann Lockey |
---|---|
Date of Birth | September 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 1991(48 years, 2 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Nurserywoman |
Country of Residence | England |
Correspondence Address | 28 Trajan Walk Heddon On The Wall Northumberland NE15 0BJ |
Director Name | Mr Thomas Hall |
---|---|
Date of Birth | September 1915 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(48 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 11 February 1998) |
Role | Nurseryman |
Correspondence Address | Ouington Nurseries Ouington Prudhoe Northumberland NE42 6EE |
Director Name | Mr Morton Stanley Hall |
---|---|
Date of Birth | February 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(48 years, 2 months after company formation) |
Appointment Duration | 23 years, 5 months (resigned 05 March 2015) |
Role | Nurseryman |
Country of Residence | United Kingdom |
Correspondence Address | Bays Leap View 324 Hexham Road Throckley Newcastle Upon Tyne Tyne & Wear NE15 9QX |
Secretary Name | Mr Morton Stanley Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(48 years, 2 months after company formation) |
Appointment Duration | 23 years, 5 months (resigned 05 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bays Leap View 324 Hexham Road Throckley Newcastle Upon Tyne Tyne & Wear NE15 9QX |
Website | www.hallsofheddon.co.uk/ |
---|---|
Telephone | 01661 852445 |
Telephone region | Prudhoe |
Registered Address | West Heddon Nurseries Heddon On The Wall Newcastle On Tyne Northumberland NE15 0JS |
---|---|
Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Heddon-on-the-Wall |
Ward | Ponteland South with Heddon |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £75,214 |
Cash | £4,838 |
Current Liabilities | £28,351 |
Latest Accounts | 31 July 2022 (7 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 April 2024 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 14 September 2022 (6 months, 1 week ago) |
---|---|
Next Return Due | 28 September 2023 (6 months from now) |
18 February 1993 | Delivered on: 24 February 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
---|---|
5 September 1974 | Delivered on: 9 September 1974 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and buildings at west heddon nursery, heddon on the wall, northumberland. Outstanding |
14 January 1973 | Delivered on: 1 February 1973 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H/ land and buildings at ovington lane ovington northumberland. Outstanding |
5 November 1963 | Delivered on: 14 November 1963 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due etc not exceeding £1,000. Particulars: Land and buildings at ovington lane ovington northumberland. Outstanding |
15 February 1963 | Delivered on: 21 February 1963 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All moneys due etc. not exceeding £3,000. Particulars: Land and buildings at ovington lane ovington northumberland. Outstanding |
4 November 2021 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
---|---|
19 October 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
22 December 2020 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
23 October 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
17 February 2020 | Amended total exemption full accounts made up to 31 July 2018 (9 pages) |
6 February 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
1 October 2019 | Confirmation statement made on 14 September 2019 with updates (6 pages) |
5 November 2018 | Micro company accounts made up to 31 July 2018 (3 pages) |
19 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
7 February 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
16 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
5 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
13 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Termination of appointment of Morton Stanley Hall as a director on 5 March 2015 (1 page) |
13 October 2015 | Termination of appointment of Morton Stanley Hall as a secretary on 5 March 2015 (1 page) |
13 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Termination of appointment of Morton Stanley Hall as a director on 5 March 2015 (1 page) |
13 October 2015 | Termination of appointment of Morton Stanley Hall as a secretary on 5 March 2015 (1 page) |
28 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
3 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
16 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
16 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
17 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
24 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
17 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (8 pages) |
17 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (8 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
6 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (8 pages) |
6 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (8 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
6 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (8 pages) |
6 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (8 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 July 2009 (11 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 July 2009 (11 pages) |
28 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (7 pages) |
28 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (7 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
12 November 2008 | Return made up to 14/09/08; full list of members (7 pages) |
12 November 2008 | Return made up to 14/09/08; full list of members (7 pages) |
3 October 2008 | Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page) |
3 October 2008 | Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page) |
14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
15 October 2007 | Return made up to 14/09/07; full list of members (5 pages) |
15 October 2007 | Return made up to 14/09/07; full list of members (5 pages) |
16 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
16 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
13 October 2006 | Return made up to 14/09/06; full list of members (5 pages) |
13 October 2006 | Return made up to 14/09/06; full list of members (5 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
11 October 2005 | Return made up to 14/09/05; full list of members (5 pages) |
11 October 2005 | Return made up to 14/09/05; full list of members (5 pages) |
16 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
16 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
25 October 2004 | Return made up to 14/09/04; full list of members (10 pages) |
25 October 2004 | Return made up to 14/09/04; full list of members (10 pages) |
18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
5 October 2003 | Return made up to 14/09/03; full list of members (10 pages) |
5 October 2003 | Return made up to 14/09/03; full list of members (10 pages) |
16 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
16 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
9 May 2003 | Resolutions
|
9 May 2003 | Resolutions
|
25 September 2002 | Return made up to 14/09/02; full list of members (10 pages) |
25 September 2002 | Return made up to 14/09/02; full list of members (10 pages) |
30 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
30 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
25 September 2001 | Return made up to 14/09/01; full list of members (9 pages) |
25 September 2001 | Return made up to 14/09/01; full list of members (9 pages) |
13 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
13 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
4 October 2000 | Return made up to 14/09/00; full list of members (9 pages) |
4 October 2000 | Return made up to 14/09/00; full list of members (9 pages) |
10 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
10 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
24 September 1999 | Return made up to 14/09/99; change of members
|
24 September 1999 | Return made up to 14/09/99; change of members
|
15 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
15 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
13 October 1998 | Return made up to 14/09/98; no change of members
|
13 October 1998 | Return made up to 14/09/98; no change of members
|
6 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
6 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
22 September 1997 | Return made up to 14/09/97; full list of members
|
22 September 1997 | Return made up to 14/09/97; full list of members
|
14 July 1997 | Accounts for a small company made up to 31 December 1996 (13 pages) |
14 July 1997 | Accounts for a small company made up to 31 December 1996 (13 pages) |
16 October 1996 | Return made up to 14/09/96; no change of members
|
16 October 1996 | Return made up to 14/09/96; no change of members
|
14 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
14 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
11 October 1995 | Return made up to 14/09/95; no change of members
|
11 October 1995 | Return made up to 14/09/95; no change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |