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HALL & HAM RIVER LIMITED - Cemex House, Evreux Way, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00686469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cemex House
- Evreux Way
- Rugby
- Warwickshire
- CV21 2DT
- England Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England UK
Management
- Managing Directors
- LYNN, Michael David
- PICKERING, Clare
- PURI, Vishal
- Company secretaries
- WRIGHT, Rebecca Juliet
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-03-15
- Age Of Company 1961-03-15 63 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Cemex Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-04-26
- Annual Return
- Due Date: 2021-05-10
- Last Date: 2020-04-26
✓
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HALL & HAM RIVER LIMITED Company Description
- HALL & HAM RIVER LIMITED is a ltd registered in United Kingdom with the Company reg no 00686469. Its current trading status is "live". It was registered 1961-03-15. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-04-26.It can be contacted at Cemex House .
Get HALL & HAM RIVER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hall & Ham River Limited - Cemex House, Evreux Way, Rugby, Warwickshire, United Kingdom
- 1961-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HALL & HAM RIVER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00686469#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00686469#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00686469#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-09-21) - AA
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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accounts-with-accounts-type-dormant (2019-09-03) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-28) - AA
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appoint-person-secretary-company-with-name-date (2018-07-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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change-to-a-person-with-significant-control (2018-06-04) - PSC05
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-07) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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keyboard_arrow_right 2014
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resolution (2014-03-07) - RESOLUTIONS
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legacy (2014-03-07) - CAP-SS
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legacy (2014-03-07) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-dormant (2014-09-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-03-07) - SH19
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-dormant (2012-04-11) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-dormant (2011-04-13) - AA
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termination-director-company-with-name (2011-10-04) - TM01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-22) - AA
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
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annual-return-company-with-made-up-date (2010-05-07) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-05-27) - 288b
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-dormant (2009-03-16) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-04) - AA
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legacy (2008-05-13) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-28) - 288a
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legacy (2007-05-25) - 363s
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accounts-with-accounts-type-dormant (2007-04-04) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-19) - 363s
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accounts-with-accounts-type-dormant (2006-05-19) - AA
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legacy (2006-05-10) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-08) - AA
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legacy (2005-03-16) - 287
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legacy (2005-05-23) - 363s
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keyboard_arrow_right 2004
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legacy (2004-05-20) - 363s
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legacy (2004-04-15) - 288b
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legacy (2004-04-15) - 288a
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accounts-with-accounts-type-dormant (2004-04-05) - AA
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keyboard_arrow_right 2003
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legacy (2003-05-13) - 363s
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accounts-with-accounts-type-dormant (2003-02-24) - AA
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legacy (2002-05-14) - 363s
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accounts-with-accounts-type-dormant (2002-05-15) - AA
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legacy (2001-05-11) - 363s
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accounts-with-accounts-type-dormant (2001-04-02) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-21) - AA
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legacy (2000-07-21) - 288a
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legacy (2000-07-18) - 288a
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legacy (2000-07-12) - 288b
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legacy (2000-06-13) - 288b
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legacy (2000-05-24) - 363a
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legacy (2000-06-13) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-30) - AA
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legacy (1999-07-21) - 288c
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legacy (1999-06-01) - 363a
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legacy (1999-04-15) - 288c
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legacy (1999-03-30) - 288a
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legacy (1999-03-30) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-09) - AA
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legacy (1998-05-26) - 363a
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keyboard_arrow_right 1997
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legacy (1997-05-27) - 363a
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legacy (1997-07-01) - 288a
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legacy (1997-06-30) - 288b
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accounts-with-accounts-type-dormant (1997-07-25) - AA
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legacy (1997-08-19) - 288c
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keyboard_arrow_right 1996
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legacy (1996-09-17) - 288
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accounts-with-accounts-type-dormant (1996-07-25) - AA
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legacy (1996-07-04) - 288
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legacy (1996-05-23) - 363a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-06-28) - AA
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legacy (1995-05-18) - 363x
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accounts-with-accounts-type-dormant (1994-07-03) - AA
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legacy (1994-05-19) - 363x
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accounts-with-accounts-type-dormant (1993-05-26) - AA
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legacy (1993-05-26) - 363x
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keyboard_arrow_right 1992
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legacy (1992-05-15) - 363x
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resolution (1992-05-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-05-31) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-02) - 53
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re-registration-memorandum-articles (1991-01-02) - MAR
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resolution (1991-01-03) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1991-01-03) - CERT10
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resolution (1991-07-04) - RESOLUTIONS
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legacy (1991-07-04) - 363x
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accounts-with-accounts-type-full (1991-08-13) - AA
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legacy (1991-08-23) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-23) - 287
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legacy (1990-06-22) - 288
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legacy (1990-06-26) - 288
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legacy (1990-07-02) - 363
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accounts-with-accounts-type-full-group (1990-09-03) - AA
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legacy (1990-10-06) - 403a
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resolution (1990-12-05) - RESOLUTIONS
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legacy (1990-12-05) - 122
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legacy (1990-12-05) - 88(2)R
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resolution (1990-12-07) - RESOLUTIONS
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legacy (1990-12-13) - 88(2)R
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keyboard_arrow_right 1989
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legacy (1989-09-29) - 288
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legacy (1989-07-13) - 363
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accounts-with-accounts-type-full-group (1989-07-11) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-06-30) - AA
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legacy (1988-06-29) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-09-28) - AA
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legacy (1987-07-30) - 363
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legacy (1987-05-28) - 190a
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-07-02) - AA
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legacy (1986-07-02) - 363
