HALLCELLAR LIMITED
RJ FRANCIS & CO MARSHALL BUSINESS CENTRE, FARADAY ROAD, HEREFORD HR4 9NS- Active
- Private Limited Company
- Company No. 01792193
- Last Updated: 01 Mar 2024
Company Profile
HALLCELLAR LIMITED was incorporated on Thursday, February 16, 1984 as a Private Limited Company with registered address in HEREFORD. HALLCELLAR LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 41 years and 7 days.
| Name | HALLCELLAR LIMITED |
|---|---|
| Company number | 01792193 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RJ FRANCIS & CO MARSHALL BUSINESS CENTRE FARADAY ROAD HEREFORD HR4 9NS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Ann Burke Nationality: British |
Dates: Monday, February 17, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Alan Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Richard Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 17, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALLCELLAR LIMITED | 16 Feb 1984 |