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HALE & CO. (DRYBROOK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hale & Co. (drybrook) Ltd. The company was founded 63 years ago and was given the registration number 00679045. The firm's registered office is in DRYBROOK. You can find them at The Sawmills, Nailbridge, Drybrook, Gloucestershire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:HALE & CO. (DRYBROOK) LTD
Company Number:00679045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:The Sawmills, Nailbridge, Drybrook, Gloucestershire, GL17 9JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sawmills, Nailbridge, Drybrook, England, GL17 9JW

Secretary21 December 2009Active
The Sawmills, Nailbridge, Drybrook, England, GL17 9JW

Director01 December 2014Active
The Sawmills, Nailbridge, Drybrook, England, GL17 9JW

Director21 December 2009Active
The Sawmills, Nailbridge, Drybrook, England, GL17 9JW

Director-Active
The Sawmills, Nailbridge, Drybrook, GL17 9JW

Director22 November 2018Active
Mayfield, Ruardean Hill, Drybrook, GL17 9AR

Secretary08 August 1996Active
Mayfield, Baptist Way Ruardean Hill, Drybrook, GL17 9AR

Secretary-Active
Mayfield, Ruardean Hill, Drybrook, GL17 9AR

Director01 June 2000Active
Oakview Nailbridge, Drybrook, GL17 9JN

Director-Active
Mayfield, Baptist Way Ruardean Hill, Drybrook, GL17 9AR

Director-Active

People with Significant Control

Drybrook Holdings Limited
Notified on:23 September 2016
Status:Active
Country of residence:England
Address:The Sawmills, Nailbridge, Drybrook, England, GL17 9JW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type full.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type full.

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2018-12-05Officers

Appoint person director company with name date.

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2018-10-06Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type full.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type full.

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2016-06-10Resolution

Resolution.

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2015-11-06Accounts

Accounts with accounts type full.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Address

Change registered office address company with date old address new address.

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2014-12-09Officers

Appoint person director company with name date.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type full.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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