Hall Bros. (Fuels) Limited

Company Name	Hall Bros. (Fuels) Limited
Company Status	Active
Company Number	01911481
Category	Private Limited Company
Incorporation Date	7 May 1985(38 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Howard William Francis Clarkson-Hall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY

Secretary Name	Mr Howard William Francis Clarkson-Hall
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster Road Carnaby Industrial Estate Bridlington East Riding Of Yorkshire YO25 3QY

Director Name	Mrs Jean Pamela Clarkson Hall
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 September 2002(17 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY

Director Name	Mr Daniel Howard Clarkson Hall
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(19 years, 3 months after company formation)
Appointment Duration	19 years, 8 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY

Director Name	Mr John Howard Clarkson Hall
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 September 2002)
Role	Retired
Correspondence Address	13 Fourth Avenue Bridlington North Humberside YO15 2LN

Director Name	Mr Harold Stuart Hall
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 September 2002)
Role	Retired Marine Engineer
Correspondence Address	170 Sewerby Road Bridlington North Humberside YO16 6UP

Director Name	Mr Michael Thomas Stiggants
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 September 2002)
Role	Sales Manager
Correspondence Address	168 Marton Road Bridlington North Humberside YO16 7DH

Director Name	Mr Joseph Thomas John Clarkson Hall
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(20 years after company formation)
Appointment Duration	6 years, 2 months (resigned 18 July 2011)
Role	Communications
Country of Residence	United Kingdom
Correspondence Address	Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY

Contact

Website	hbfuels.com

Location

Registered Address	Medina House No 2 Station Avenue Bridlington East Yorkshire YO16 4LZ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 500 other UK companies use this postal address

Shareholders

4k at £1	Hall Bros (Bridlington) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,013,567
Cash	£83,956
Current Liabilities	£580,182

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

28 September 2015	Delivered on: 7 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as land and buildings lying on the south side of lancaster road, carnaby, hm land registry title number: HS94460. Outstanding
18 September 2015	Delivered on: 21 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
5 September 2006	Delivered on: 22 September 2006 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage (customer's account) Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on southside of lancaster road carnaby t/no hs 94460. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
15 May 2006	Delivered on: 16 May 2006 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding
26 October 1992	Delivered on: 5 November 1992 Persons entitled: Conoco Limited Classification: Specific fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bookdebts and other debts owing to the company (please see doc for full details). Outstanding
1 July 2005	Delivered on: 6 July 2005 Satisfied on: 15 September 2006 Persons entitled: Hsbc Bank PLC 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. Fully Satisfied
11 March 1996	Delivered on: 16 March 1996 Satisfied on: 15 September 2006 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: Land and buildings at carnaby industrial estate, bridlington, north humberside with the benefit of all rights etc., any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
18 September 1985	Delivered on: 23 September 1985 Satisfied on: 18 September 1993 Persons entitled: Total Oil Great Britain Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts of the company. Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
12 October 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 November 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
20 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
4 January 2018	Change of details for Hall Bros. (Bridlington) Limited as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 December 2017	Satisfaction of charge 6 in full (4 pages)
29 December 2017	Satisfaction of charge 5 in full (4 pages)
20 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
20 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
11 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 4,003 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 4,003 (6 pages)
20 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
20 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 October 2015	Registration of charge 019114810008, created on 28 September 2015 (6 pages)
7 October 2015	Registration of charge 019114810008, created on 28 September 2015 (6 pages)
21 September 2015	Registration of charge 019114810007, created on 18 September 2015 (25 pages)
21 September 2015	Registration of charge 019114810007, created on 18 September 2015 (25 pages)
11 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
11 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 4,003 (6 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 4,003 (6 pages)
13 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
13 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4,003 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4,003 (6 pages)
30 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
30 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
14 October 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
14 October 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
18 July 2011	Termination of appointment of Joseph Clarkson Hall as a director (1 page)
18 July 2011	Termination of appointment of Joseph Clarkson Hall as a director (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
8 September 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
8 September 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
6 August 2010	Secretary's details changed for Mr Howard William Francis Clarkson-Hall on 3 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Joseph Thomas John Clarkson Hall on 3 August 2010 (2 pages)
6 August 2010	Director's details changed for Mrs Jean Pamela Clarkson Hall on 3 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Mr Howard William Francis Clarkson-Hall on 3 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Howard William Francis Clarkson-Hall on 3 August 2010 (2 pages)
6 August 2010	Director's details changed for Mrs Jean Pamela Clarkson Hall on 3 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Howard William Francis Clarkson-Hall on 3 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Joseph Thomas John Clarkson Hall on 3 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Howard William Francis Clarkson-Hall on 3 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Joseph Thomas John Clarkson Hall on 3 August 2010 (2 pages)
6 August 2010	Director's details changed for Mrs Jean Pamela Clarkson Hall on 3 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Mr Howard William Francis Clarkson-Hall on 3 August 2010 (2 pages)
30 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
30 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
15 January 2010	Director's details changed for Mr Howard William Francis Clarkson-Hall on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Joseph Thomas John Clarkson Hall on 31 December 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Mr Daniel Howard Clarkson Hall on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Mrs Jean Pamela Clarkson Hall on 31 December 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Joseph Thomas John Clarkson Hall on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Daniel Howard Clarkson Hall on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Mrs Jean Pamela Clarkson Hall on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Howard William Francis Clarkson-Hall on 31 December 2009 (2 pages)
5 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
5 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 September 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
14 September 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
30 October 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
30 October 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
22 September 2006	Particulars of mortgage/charge (3 pages)
22 September 2006	Particulars of mortgage/charge (3 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Particulars of mortgage/charge (4 pages)
16 May 2006	Particulars of mortgage/charge (4 pages)
3 April 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
13 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 October 2002	New director appointed (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
27 September 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
27 September 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
7 February 2002	Return made up to 31/12/01; full list of members (7 pages)
7 February 2002	Return made up to 31/12/01; full list of members (7 pages)
5 December 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
5 December 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
19 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
17 August 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
24 September 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
18 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 November 1998	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
23 November 1998	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
23 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
23 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
14 January 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
31 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
20 January 1997	Return made up to 31/12/96; change of members (6 pages)
20 January 1997	Return made up to 31/12/96; change of members (6 pages)
13 January 1997	Registered office changed on 13/01/97 from: bessingby way bessingby industrial estate bridlington YO16 4SN (1 page)
13 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
13 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
13 January 1997	Registered office changed on 13/01/97 from: bessingby way bessingby industrial estate bridlington YO16 4SN (1 page)
23 May 1996	882R amending PUC2 filed 270287 (2 pages)
23 May 1996	882R amending PUC2 filed 270287 (2 pages)
16 March 1996	Particulars of mortgage/charge (3 pages)
16 March 1996	Particulars of mortgage/charge (3 pages)
11 February 1996	Return made up to 31/12/95; full list of members (6 pages)
11 February 1996	Return made up to 31/12/95; full list of members (6 pages)
9 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
9 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
5 November 1992	Particulars of mortgage/charge (3 pages)
5 November 1992	Particulars of mortgage/charge (3 pages)

Hall Bros. (Fuels) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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