JOHN HALL (FERTILISERS) LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
JOHN HALL (FERTILISERS) LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
JOHN HALL (FERTILISERS) LIMITED was incorporated 65 years ago on 01/05/1959 and has the registered number: 00627260. The accounts status is FULL and accounts are next due on 31/05/2024.
JOHN HALL (FERTILISERS) LIMITED was incorporated 65 years ago on 01/05/1959 and has the registered number: 00627260. The accounts status is FULL and accounts are next due on 31/05/2024.
JOHN HALL (FERTILISERS) LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
20150 - Manufacture of fertilizers and nitrogen compounds
20150 - Manufacture of fertilizers and nitrogen compounds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
OWEN STREET
LEICESTERSHIRE
LE67 3DE
This Company Originates in : United Kingdom
Previous trading names include:
JOHN HALL (ANIMAL FEEDS) LIMITED (until 23/02/2012)
JOHN HALL (ANIMAL FEEDS) LIMITED (until 23/02/2012)
R.H. BROOKES LIMITED (until 11/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARVEY EDWARD BIRD | Jul 1970 | British | Director | 2011-09-01 | CURRENT |
| MRS CLAIRE BUCK | Mar 1973 | British | Director | 2021-09-01 | CURRENT |
| ANJA GOODING | Jun 1984 | British | Director | 2023-09-07 | CURRENT |
| MR ANDREW GURNEY | Mar 1981 | British | Director | 2023-09-07 | CURRENT |
| MR CARL WELSH | Apr 1965 | English | Director | 2011-09-01 | CURRENT |
| MRS CLAIRE BUCK | Secretary | 2020-08-25 | CURRENT | ||
| MR JULIAN WESLEY LEE PLEWS | Oct 1955 | English | Secretary | 1998-05-18 UNTIL 2009-10-30 | RESIGNED |
| MR JULIAN WESLEY LEE PLEWS | Oct 1955 | English | Director | 2008-09-01 UNTIL 2021-05-31 | RESIGNED |
| DAVID JOHN GRIFFITHS | Nov 1943 | British | Director | 1997-09-20 UNTIL 2010-10-28 | RESIGNED |
| MR PAUL ANTONY GOODING | Jan 1958 | British | Director | 1997-09-20 UNTIL 2024-01-29 | RESIGNED |
| ANJA GOODING | Jun 1984 | British | Director | 2020-08-25 UNTIL 2021-06-30 | RESIGNED |
| MR ANDREW BARNETT | Apr 1956 | British | Secretary | 1997-09-19 UNTIL 1997-09-20 | RESIGNED |
| MR PAUL ANTONY GOODING | Jan 1958 | British | Secretary | 1997-09-20 UNTIL 1998-05-18 | RESIGNED |
| ANJA GOODING | Secretary | 2009-10-30 UNTIL 2020-08-25 | RESIGNED | ||
| MRS JEAN AUDREY BROOKES | Apr 1927 | Secretary | RESIGNED | ||
| MR REX HARWARD BROOKES | Mar 1922 | British | Director | RESIGNED | |
| MR ANDREW BARNETT | Apr 1956 | British | Director | RESIGNED | |
| KENNETH CHARLES BRIZLAND | Apr 1945 | British | Director | 1997-09-24 UNTIL 2007-06-04 | RESIGNED |
| MRS JEAN AUDREY BROOKES | Apr 1927 | Director | RESIGNED | ||
| MARTIN JAMES BROOKES | Jun 1963 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Antony Gooding | 2016-04-06 - 2023-02-27 | 1/1958 | Significant influence or control | |
| Mr Carl Welsh | 2016-04-06 - 2020-03-04 | 4/1965 | Significant influence or control | |
| Synchemicals Limited | 2016-04-06 | Coalville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |