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HALL & ROBERTS (PROVISIONS) LIMITED

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

This company is commonly known as Hall & Roberts (provisions) Limited. The company was founded 48 years ago and was given the registration number 01227582. The firm's registered office is in WIDNES. You can find them at West Bank Street, West Bank, Widnes, . This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:HALL & ROBERTS (PROVISIONS) LIMITED
Company Number:01227582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10110 - Processing and preserving of meat
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:West Bank Street, West Bank, Widnes, WA8 0QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Bank Street, West Bank, Widnes, United Kingdom, WA8 0QN

Secretary19 January 2005Active
West Bank Street, West Bank, Widnes, United Kingdom, WA8 0QN

Director19 January 2005Active
West Bank Street, West Bank, Widnes, United Kingdom, WA8 0QN

Director19 January 2005Active
West Bank Street, West Bank, Widnes, United Kingdom, WA8 0QN

Director19 January 2005Active
121 Gravel Lane, Wilmslow, SK9 6EG

Secretary-Active
Cedars 18 Poultongreen Close, Wirral, L63 9FS

Director-Active
121 Gravel Lane, Wilmslow, SK9 6EG

Director19 January 2005Active
121 Gravel Lane, Wilmslow, SK9 6EG

Director-Active
Craigrossie, Boat Brae, Blairgowrie, PH10 7AA

Director30 July 1999Active

People with Significant Control

Hall & Roberts (Holdings) Limited
Notified on:27 March 2018
Status:Active
Country of residence:United Kingdom
Address:West Bank Street, West Bank, Widnes, United Kingdom, WA8 0QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alexandra Louise Pearce
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:33, Burford Crescent, Wilmslow, United Kingdom, SK9 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Robert Hall
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:23a, Moor Lane, Wilmslow, United Kingdom, SK9 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-12-04Accounts

Accounts with accounts type full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type small.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type small.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type small.

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2019-01-02Persons with significant control

Cessation of a person with significant control.

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2019-01-02Persons with significant control

Cessation of a person with significant control.

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2019-01-02Persons with significant control

Notification of a person with significant control.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type small.

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2018-04-17Resolution

Resolution.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type small.

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2017-11-16Officers

Change person secretary company with change date.

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2017-11-16Officers

Change person director company with change date.

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2017-11-16Officers

Change person director company with change date.

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2017-11-16Officers

Change person director company with change date.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type full.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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