| Company Name | W.N.Hall & Sons Limited |
|---|---|
| Company Status | Active |
| Company Number | 00381546 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1943(79 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01290 | Growing of other perennial crops |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Mr David William Hall |
|---|---|
| Date of Birth | April 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(48 years, 2 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Nurseryman |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Clipstone Close 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 |
Contact
| Website | www.hallsofheddon.co.uk/ |
|---|---|
| Telephone | 01661 852445 |
| Telephone region | Prudhoe |
Location
| 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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £75,214 |
| Cash | £4,838 |
| Current Liabilities | £28,351 |
Accounts
| 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 |
Returns
| Latest Return | 14 September 2022 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2023 (6 months from now) |
Charges
| 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 |
Filing History
| 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) |