Qualter, Hall & Company Limited

Company Name	Qualter, Hall & Company Limited
Company Status	Active
Company Number	00112626
Category	Private Limited Company
Incorporation Date	9 November 1910(112 years, 7 months ago)
Previous Name	Qualter,Hall & Co.,Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Keith Martin Richardson
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 September 1994(83 years, 11 months after company formation)
Appointment Duration	28 years, 9 months
Role	Production Director
Country of Residence	England
Correspondence Address	16 Johnson Street Barnsley South Yorkshire S75 2BY

Secretary Name	George Wild
Nationality	British
Status	Current
Appointed	01 October 2000(89 years, 11 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	16 Johnson Street Barnsley South Yorkshire S75 2BY

Director Name	Mr Graham Carr
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(91 years, 6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Technical Director
Country of Residence	England
Correspondence Address	16 Johnson Street Barnsley South Yorkshire S75 2BY

Director Name	Mr Martin Thomas Kelly
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(109 years after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Johnson Street Barnsley South Yorkshire S75 2BY

Director Name	Mr David Edward Marshall
Date of Birth	March 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 October 2020(109 years, 12 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Johnson Street Barnsley South Yorkshire S75 2BY

Director Name	Mr Gifford Anton Brown
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(110 years, 6 months after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Johnson Street Barnsley South Yorkshire S75 2BY

Director Name	Mr John Nigel Higginbottom
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 November 2022(112 years after company formation)
Appointment Duration	7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Johnson Street Barnsley South Yorkshire S75 2BY

Director Name	Mr Robert Victor Dingle
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(82 years after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 1993)
Role	Company Director
Correspondence Address	135 Anchorsholme Lane East Cleveleys Thornton Cleveleys Lancashire FY5 3BS

Director Name	Raymond Harry Ford
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(82 years after company formation)
Appointment Duration	5 years, 5 months (resigned 16 April 1998)
Role	Manager
Correspondence Address	The Old Vicarage 50 Leeds Road Oulton Leeds West Yorkshire LS26 8JY

Director Name	Mr Glyn Hobson
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(82 years after company formation)
Appointment Duration	9 years (resigned 31 October 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Orchard Croft Dodworth Barnsley South Yorkshire S75 3QY

Director Name	Peter Edwin Kewney
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(82 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 February 1993)
Role	Engineer
Correspondence Address	Auchenkyle Lodge Southwoods Monkton Prestwick Ayrshire KA9 1UT Scotland

Director Name	George Orton
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(82 years after company formation)
Appointment Duration	26 years, 10 months (resigned 10 September 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Water Royd Drive Dodworth Barnsley South Yorkshire S75 3QX

Secretary Name	Raymond Harry Ford
Nationality	British
Status	Resigned
Appointed	31 October 1992(82 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	The Old Vicarage 50 Leeds Road Oulton Leeds West Yorkshire LS26 8JY

Director Name	Marion Angelika Tschmelitsch
Date of Birth	January 1962 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	21 December 1993(83 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 1995)
Role	Group Financial Controller
Correspondence Address	Holzgasse 2b Innsbruck Tirol Austria Foreign

Director Name	Christian Jochen Jakob Frieder Werz
Date of Birth	January 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	13 January 1995(84 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 1997)
Role	Manager
Correspondence Address	Kantstrasse 95 Berlin 10627

Director Name	Herwig Friedrich Brun
Date of Birth	February 1941 (Born 82 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 July 1997(86 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1999)
Role	Manager
Correspondence Address	Anton Baumgartnerstrasse 44/B4/092 Vienna A 1230

Director Name	Mr Martin William Hawley
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(87 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 April 1999)
Role	Marketing & Sales Director
Country of Residence	England
Correspondence Address	12 Holymoor Road Holymoorside Chesterfield Derbyshire S42 7DX

Director Name	Alfred Franz Praus
Date of Birth	May 1953 (Born 70 years ago)
Nationality	Austrian
Status	Resigned
Appointed	12 January 2000(89 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2003)
Role	Executive Director
Correspondence Address	Siccards Burgasse 4120 Vienna Austria A 1100

Director Name	Horst Kubel
Date of Birth	April 1958 (Born 65 years ago)
Nationality	Austrian
Status	Resigned
Appointed	28 April 2003(92 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 2004)
Role	Company Director
Correspondence Address	Grunentorgasse 19a Top 24 Vienna 1090 Wien Foreign

Director Name	Otto Biederman
Date of Birth	December 1956 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	19 November 2004(94 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 July 2007)
Role	Company Director
Correspondence Address	A9063 Maria Saal Affelsdorf 7 Austria

Director Name	Wolfgang Gauster
Date of Birth	April 1941 (Born 82 years ago)
Nationality	Austrian
Status	Resigned
Appointed	23 July 2007(96 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 February 2011)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Dorfstrasse 64 4865 Nussdorf Attersee Vienna 4865

Director Name	Mr Rudolf Estermann
Date of Birth	April 1960 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 February 2011(100 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2013)
Role	Executive Director
Country of Residence	Austria
Correspondence Address	16 Johnson Street Barnsley South Yorkshire S75 2BY

Director Name	Mr Thomas Jost
Date of Birth	April 1971 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 October 2013(103 years after company formation)
Appointment Duration	5 years (resigned 09 November 2018)
Role	Chief Executive
Country of Residence	Austria
Correspondence Address	16 Johnson Street Barnsley South Yorkshire S75 2BY

Director Name	Mr Martin Thomas Kelly
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(109 years after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Johnson Street Barnsley South Yorkshire S75 2BY

Director Name	Mr David Edward Marshall
Date of Birth	March 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2020(109 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Johnson Street Barnsley South Yorkshire S75 2BY

Contact

Website	www.qualterhall.co.uk
Telephone	01226 205761
Telephone region	Barnsley

Location

Registered Address	16 Johnson Street Barnsley South Yorkshire S75 2BY
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£19,275,000
Gross Profit	£4,394,000
Net Worth	£6,280,000
Cash	£2,404,000
Current Liabilities	£6,500,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	31 October 2022 (7 months, 1 week ago)
Next Return Due	14 November 2023 (5 months, 1 week from now)

Charges

9 January 1996	Delivered on: 10 January 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as land and buildings at johnson street barnsley soth yorkshire, and stocks lane barnsley south yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
9 January 1996	Delivered on: 10 January 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as johnson street barnsley south yorkshire and the former summer lane station barnsley south yorkshire title numbers syk 41957 and syk 134789. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
1 November 1995	Delivered on: 13 November 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
6 November 2020	Delivered on: 13 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
6 November 2020	Delivered on: 13 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
6 November 2020	Delivered on: 12 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. John lawrence, stocks lane, barnsley. Hm land registry title number(s) SYK182099. Outstanding
6 November 2020	Delivered on: 12 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Land adjacent to 27 stocks lane, barnsley. Hm land registry title number(s) SYK554178. Outstanding
20 March 2019	Delivered on: 22 March 2019 Persons entitled: Endless LLP as Security Trustee Classification: A registered charge Outstanding
26 September 2003	Delivered on: 27 September 2003 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule hereto or any part thereof: mazak space gear 510 mkii 4000W & cell 510 heavy duty with 5 ton lifting table, high column, mazak smart system & mazak fg cam, s/nos. 159657 & 164938. Outstanding
21 June 1996	Delivered on: 3 July 1996 Persons entitled: Midland 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: 12 johnson street barnsley south yorkshire. See the mortgage charge document for full details. Outstanding
20 December 1994	Delivered on: 22 December 1994 Satisfied on: 8 June 2007 Persons entitled: Bank Austria Ag Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
27 September 1991	Delivered on: 2 October 1991 Satisfied on: 15 November 1995 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at johnson street and stocks lane barnsley south yorkshire. Fully Satisfied
27 September 1991	Delivered on: 2 October 1991 Satisfied on: 15 November 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10 johnson street barnsley south yorkshire and the former summer lane station barnsley south yorkshire.title nos: syk 41957 and syk 134789. Fully Satisfied
30 August 1991	Delivered on: 9 September 1991 Satisfied on: 8 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied
30 August 1991	Delivered on: 9 September 1991 Satisfied on: 22 November 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade and tenant's 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. Fully Satisfied
7 October 1998	Delivered on: 22 October 1998 Satisfied on: 8 June 2007 Persons entitled: Bank Austria Aktiengesellschaft Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property 12 johnson street barnsley south yorkshire title numbers SYK371207 by way of fixed charge its interest in all money now or at any time after 7 october 1998 payable to the company under any insurance in respect of the property by way of assignment all its interest in the rental income. Fully Satisfied
16 September 1988	Delivered on: 5 October 1988 Satisfied on: 23 November 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital (excluding those mentioned above). Fully Satisfied

Filing History

24 January 2022	Director's details changed for Keith Martin Richardson on 22 January 2022 (2 pages)
24 January 2022	Director's details changed for Mr Graham Carr on 22 January 2022 (2 pages)
24 January 2022	Secretary's details changed for George Wild on 24 January 2022 (1 page)
9 December 2021	Full accounts made up to 31 December 2020 (36 pages)
2 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
24 June 2021	Termination of appointment of Martin Thomas Kelly as a director on 24 June 2021 (1 page)
14 May 2021	Appointment of Mr Gifford Anton Brown as a director on 10 May 2021 (2 pages)
12 May 2021	Director's details changed for Mr Martin Thomas Kelly on 10 May 2021 (2 pages)
4 January 2021	Full accounts made up to 31 December 2019 (34 pages)
13 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
13 November 2020	Registration of charge 001126260016, created on 6 November 2020 (14 pages)
13 November 2020	Registration of charge 001126260017, created on 6 November 2020 (24 pages)
12 November 2020	Registration of charge 001126260014, created on 6 November 2020 (6 pages)
12 November 2020	Registration of charge 001126260015, created on 6 November 2020 (6 pages)
9 October 2020	Appointment of Mr David Edward Marshall as a director on 9 October 2020 (2 pages)
23 January 2020	Full accounts made up to 30 December 2018 (35 pages)
8 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
8 November 2019	Change of details for Crossco (1445) Limited as a person with significant control on 11 April 2019 (2 pages)
7 November 2019	Appointment of Mr Martin Thomas Kelly as a director on 1 November 2019 (2 pages)
26 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
11 September 2019	Termination of appointment of George Orton as a director on 10 September 2019 (1 page)
5 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
5 April 2019	Statement of company's objects (2 pages)
4 April 2019	Notification of Crossco (1445) Limited as a person with significant control on 20 March 2019 (4 pages)
2 April 2019	Cessation of Waagner Biro Ag as a person with significant control on 20 March 2019 (3 pages)
28 March 2019	Satisfaction of charge 12 in full (2 pages)
22 March 2019	Registration of charge 001126260013, created on 20 March 2019 (28 pages)
11 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
11 November 2018	Termination of appointment of Thomas Jost as a director on 9 November 2018 (1 page)
26 March 2018	Full accounts made up to 31 December 2017 (32 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
25 October 2017	Auditor's resignation (1 page)
25 October 2017	Auditor's resignation (1 page)
21 April 2017	Full accounts made up to 31 December 2016 (35 pages)
21 April 2017	Full accounts made up to 31 December 2016 (35 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
22 April 2016	Full accounts made up to 31 December 2015 (35 pages)
22 April 2016	Full accounts made up to 31 December 2015 (35 pages)
6 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-24 (3 pages)
6 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-24 (3 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,965,100 (7 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,965,100 (7 pages)
1 April 2015	Full accounts made up to 31 December 2014 (24 pages)
1 April 2015	Full accounts made up to 31 December 2014 (24 pages)
13 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,965,100 Statement of capital on 2014-11-13 GBP 1,965,100 (7 pages)
13 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,965,100 Statement of capital on 2014-11-13 GBP 1,965,100 (7 pages)
7 March 2014	Full accounts made up to 31 December 2013 (23 pages)
7 March 2014	Full accounts made up to 31 December 2013 (23 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,965,100 (7 pages)
5 November 2013	Appointment of Mr Thomas Jost as a director (2 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,965,100 (7 pages)
5 November 2013	Appointment of Mr Thomas Jost as a director (2 pages)
31 October 2013	Termination of appointment of Rudolf Estermann as a director (1 page)
31 October 2013	Termination of appointment of Rudolf Estermann as a director (1 page)
26 April 2013	Full accounts made up to 31 December 2012 (22 pages)
26 April 2013	Full accounts made up to 31 December 2012 (22 pages)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
8 May 2012	Full accounts made up to 31 December 2011 (22 pages)
8 May 2012	Full accounts made up to 31 December 2011 (22 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
25 March 2011	Full accounts made up to 31 December 2010 (22 pages)
25 March 2011	Full accounts made up to 31 December 2010 (22 pages)
14 February 2011	Appointment of Mr Rudolf Estermann as a director (2 pages)
14 February 2011	Termination of appointment of Wolfgang Gauster as a director (1 page)
14 February 2011	Appointment of Mr Rudolf Estermann as a director (2 pages)
14 February 2011	Termination of appointment of Wolfgang Gauster as a director (1 page)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
19 March 2010	Full accounts made up to 31 December 2009 (22 pages)
19 March 2010	Full accounts made up to 31 December 2009 (22 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Keith Martin Richardson on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Wolfgang Gauster on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for George Orton on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Graham Carr on 16 November 2009 (2 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Wolfgang Gauster on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Keith Martin Richardson on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for George Orton on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Graham Carr on 16 November 2009 (2 pages)
13 April 2009	Full accounts made up to 31 December 2008 (23 pages)
13 April 2009	Full accounts made up to 31 December 2008 (23 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
8 April 2008	Full accounts made up to 31 December 2007 (22 pages)
8 April 2008	Full accounts made up to 31 December 2007 (22 pages)
16 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 October 2007	Amended full accounts made up to 31 December 2006 (23 pages)
23 October 2007	Amended full accounts made up to 31 December 2006 (23 pages)
20 September 2007	Full accounts made up to 31 December 2006 (21 pages)
20 September 2007	Full accounts made up to 31 December 2006 (21 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	New director appointed (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
8 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2006	Return made up to 31/10/06; full list of members (8 pages)
15 November 2006	Return made up to 31/10/06; full list of members (8 pages)
7 July 2006	Full accounts made up to 31 December 2005 (23 pages)
7 July 2006	Full accounts made up to 31 December 2005 (23 pages)
15 November 2005	Notice of resolution removing auditor (1 page)
15 November 2005	Auditor's resignation (1 page)
15 November 2005	Notice of resolution removing auditor (1 page)
15 November 2005	Auditor's resignation (1 page)
10 November 2005	Return made up to 31/10/05; full list of members (8 pages)
10 November 2005	Return made up to 31/10/05; full list of members (8 pages)
1 July 2005	Full accounts made up to 31 December 2004 (25 pages)
1 July 2005	Full accounts made up to 31 December 2004 (25 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
5 November 2004	Return made up to 31/10/04; full list of members (8 pages)
5 November 2004	Return made up to 31/10/04; full list of members (8 pages)
16 August 2004	Full accounts made up to 31 December 2003 (25 pages)
16 August 2004	Full accounts made up to 31 December 2003 (25 pages)
18 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Full accounts made up to 31 December 2002 (43 pages)
30 July 2003	Full accounts made up to 31 December 2002 (43 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
15 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2002	Full accounts made up to 31 December 2001 (20 pages)
18 August 2002	Full accounts made up to 31 December 2001 (20 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
21 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
24 April 2001	Full accounts made up to 31 December 2000 (22 pages)
24 April 2001	Full accounts made up to 31 December 2000 (22 pages)
17 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
8 September 2000	Full accounts made up to 31 December 1999 (19 pages)
8 September 2000	Full accounts made up to 31 December 1999 (19 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
29 November 1999	Return made up to 31/10/99; full list of members (7 pages)
29 November 1999	Return made up to 31/10/99; full list of members (7 pages)
28 June 1999	Full accounts made up to 31 December 1998 (20 pages)
28 June 1999	Full accounts made up to 31 December 1998 (20 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
23 November 1998	Return made up to 31/10/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 November 1998	Return made up to 31/10/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 November 1998	Auditor's resignation (1 page)
18 November 1998	Auditor's resignation (1 page)
22 October 1998	Particulars of mortgage/charge (4 pages)
22 October 1998	Particulars of mortgage/charge (4 pages)
16 September 1998	Full accounts made up to 31 December 1997 (18 pages)
16 September 1998	Full accounts made up to 31 December 1997 (18 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
2 December 1997	Return made up to 31/10/97; no change of members (6 pages)
2 December 1997	Return made up to 31/10/97; no change of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (20 pages)
29 October 1997	Full accounts made up to 31 December 1996 (20 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1996	Full accounts made up to 31 December 1995 (19 pages)
11 October 1996	Full accounts made up to 31 December 1995 (19 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
30 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/11/95 (8 pages)
30 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/11/95 (8 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Particulars of mortgage/charge (4 pages)
13 November 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (21 pages)
27 October 1995	Full accounts made up to 31 December 1994 (21 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (56 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (192 pages)
16 August 1994	Memorandum and Articles of Association (5 pages)
16 August 1994	Memorandum and Articles of Association (5 pages)
13 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1991	Memorandum and Articles of Association (15 pages)
12 June 1991	Memorandum and Articles of Association (15 pages)
10 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
10 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 July 1982	Accounts made up to 31 December 1981 (14 pages)
24 July 1982	Accounts made up to 31 December 1981 (14 pages)
9 November 1910	Incorporation (36 pages)
9 November 1910	Incorporation (36 pages)

Qualter, Hall & Company Limited

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