Old Hall Developments Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

1996-03-31 · GROUP

Next accounts due

1998-01-30 10360 days overdue

Confirmation statement

next due 2017-03-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Lewis, Carl Alexander · Director
• Henley, John David · Director resigned 2021-03-31
• Carroll, John Frederick · Director appointed 1993-04-01 resigned 1999-01-22
• Nock, Andrew Gavin · Director appointed 1993-04-01 resigned 1998-09-23
• Howson, Roger Clive · Director appointed 1993-04-01 resigned 1997-09-01
• Ball, Mary Anne Elizabeth · Director appointed 1996-10-15 resigned 1997-02-06
• Doran, Marjorie Maria · Director resigned 1995-12-28
• Smith, Ian Richard · Director appointed 1995-06-29 resigned 1995-07-27
• Gillings, Cheryl Margaret · Director appointed 1991-12-02 resigned 1994-07-04

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

1 outstanding · 2 satisfied · 1 part-satisfied

• Memorandum of cash deposit Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1997-01-22
  The deposit initially of £91,500 credited to account number/designation 10146008 with the bankand any addition to that deposit. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1992-01-30 · satisfied 1995-05-23
  All that leasehold piece or parcel land at bromborough wirral merseyside by way of fixed charge the benefit of all covenabts right the plant machinery and fixtures abd fittings furniture equipment implments and utensils.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1990-04-03 · satisfied 1992-09-25
  L/H plot of land area os 0.965 hectares approx tog with buildings at north of ashten old rd beswick manchester fixed charge over all plant machinery impleaments utensils furniture and equipment.
• Debenture Part-satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1989-11-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery.

Recent filings (15)

• 2021-04-30 Termination director company with name termination date (paper) TM01 Officers
• 2021-04-16 Termination secretary company with name termination date (paper) TM02 Officers
• 2021-04-16 Termination director company with name termination date (paper) TM01 Officers
• 1999-05-14 Legacy (paper) 287 Address
• 1999-01-27 Legacy (paper) 288b Officers
• 1998-12-23 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 1998-10-06 Legacy (paper) DISS6 Gazette
• 1998-09-28 Legacy (paper) 288b Officers
• 1998-09-17 Legacy (paper) 288b Officers
• 1998-08-25 Gazette notice compulsary (paper) GAZ1 Gazette
• 1997-06-25 Accounts with accounts type full group (paper) AA Accounts
• 1997-05-01 Legacy (paper) 363s Annual return
• 1997-02-17 Legacy (paper) 288b Officers
• 1997-01-24 Legacy (paper) 395 Mortgage
• 1996-11-07 Certificate change of name company (paper) CERTNM Change of name

Showing the 15 most recent filings. View full filing history at Companies House.