Active
Company Information for HALTON PIGS LIMITED
HARE HILLS FARM, TOYNTON ST. PETER, SPILSBY,, LINCOLNSHIRE, PE23 5AY,
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Company Registration Number
01159496
Private Limited Company
Active |
Company Name | |
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HALTON PIGS LIMITED | |
Legal Registered Office | |
HARE HILLS FARM TOYNTON ST. PETER SPILSBY, LINCOLNSHIRE PE23 5AY Other companies in PE23 | |
Company Number | 01159496 | |
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Company ID Number | 01159496 | |
Date formed | 1974-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB129551952 |
Last Datalog update: | 2023-10-08 05:42:14 |
Companies House |
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Officer | Role | Date Appointed |
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ROBERT HALL-JONES |
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ROBERT HALL-JONES |
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ROGER WILLIAM HAWKES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R. H-J. (FARMS) LIMITED | Company Secretary | 1991-10-10 | CURRENT | 1972-05-08 | Active | |
WATER TRANSFER LIMITED | Director | 1994-03-22 | CURRENT | 1990-03-09 | Active | |
R. H-J. (FARMS) LIMITED | Director | 1991-10-10 | CURRENT | 1972-05-08 | Active | |
ROGER HAWKES LIMITED | Director | 2000-06-30 | CURRENT | 2000-06-30 | Active | |
H (LINCS) LIMITED | Director | 1992-10-11 | CURRENT | 1978-10-20 | Active | |
HAWKES FARMS LIMITED | Director | 1991-10-11 | CURRENT | 1959-03-18 | Active | |
HAWKES LIMITED | Director | 1991-10-11 | CURRENT | 1959-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Robert Hall-Jones as a person with significant control on 2023-06-19 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: share rights 22/06/2022<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
CC04 | Statement of company's objects | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR CLIFFORD HALL-JONES | |
PSC04 | Change of details for Mr Robert Hall-Jones as a person with significant control on 2022-06-22 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR CLIFFORD HALL-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM HAWKES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-18 GBP 6,250 | |
RES13 | Resolutions passed:
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PSC04 | Change of details for Mr Robert Hall-Jones as a person with significant control on 2021-03-18 | |
PSC07 | CESSATION OF HAWKES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011594960005 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
PSC05 | Change of details for Hawkes Limited as a person with significant control on 2020-05-13 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT HALL-JONES on 2019-07-01 | |
PSC04 | Change of details for Mr Robert Hall-Jones as a person with significant control on 2019-07-01 | |
CH01 | Director's details changed for Mr Robert Hall-Jones on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Hawkes Limited as a person with significant control on 2019-05-17 | |
PSC05 | Change of details for Hawkes Limited as a person with significant control on 2019-05-17 | |
AD02 | Register inspection address changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AD02 | Register inspection address changed to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | |
AD03 | Registers moved to registered inspection location of Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/06/94 | |
363s | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363a | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
363 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/86 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/85 | |
363 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
FURTHER GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK LTD | |
GUARANEE & DEBENTURE | Outstanding | BARCLAYS BANK LTD | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD |
Creditors Due Within One Year | 2013-12-31 | £ 270,945 |
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Creditors Due Within One Year | 2012-12-31 | £ 364,306 |
Provisions For Liabilities Charges | 2013-12-31 | £ 12,000 |
Provisions For Liabilities Charges | 2012-12-31 | £ 12,570 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALTON PIGS LIMITED
Called Up Share Capital | 2013-12-31 | £ 10,000 |
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Called Up Share Capital | 2012-12-31 | £ 10,000 |
Cash Bank In Hand | 2013-12-31 | £ 410,558 |
Cash Bank In Hand | 2012-12-31 | £ 355,639 |
Current Assets | 2013-12-31 | £ 894,602 |
Current Assets | 2012-12-31 | £ 840,208 |
Debtors | 2013-12-31 | £ 75,864 |
Debtors | 2012-12-31 | £ 48,092 |
Shareholder Funds | 2013-12-31 | £ 1,578,122 |
Shareholder Funds | 2012-12-31 | £ 1,467,160 |
Stocks Inventory | 2013-12-31 | £ 408,180 |
Stocks Inventory | 2012-12-31 | £ 436,477 |
Tangible Fixed Assets | 2013-12-31 | £ 966,465 |
Tangible Fixed Assets | 2012-12-31 | £ 1,003,828 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01460 - Raising of swine/pigs) as HALTON PIGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |