Back to search

J & E Hall Limited

03120673

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

QUESTOR HOUSE, DARTFORD, DA1 1PU
Incorporated 01/11/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28250
Manufacture of non-domestic cooling and ventilation equipment
33190
Repair of other equipment
46690
Wholesale of other machinery and equipment

Officers

Mr Ian Phillip Creasey

director · Since 22/03/2010

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Alan Dale Proffitt

director · Since 22/03/2010

CORPORATE CONTROLLER

AMERICAN · UNITED STATES · Age 54

Also on 2 other boards

Mr Andrew Bowden

director · Since 01/04/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Murray John Kettle

secretary · Since 01/04/2026

Also on 3 other boards

Mr Murray John Kettle

director · Since 01/04/2026

CANADIAN · ENGLAND · Age 64

Also on 3 other boards

Mr Taku Nagai

director · Since 14/04/2026

JAPANESE · JAPAN · Age 34

Persons with Significant Control

Aaf Mcquay Uk Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Aaf Ltd, Bassington Industrial Estate, Cramlington, NE23 8AF

Reg: 2296471 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 21/09/2000Registered 05/10/2000
charge
satisfied

BARCLAYS BANK PLC

Created 21/09/2000Registered 04/10/2000Satisfied 07/07/2006
charge
satisfied

BARCLAYS BANK PLC

Created 21/09/2000Registered 04/10/2000Satisfied 07/07/2006
charge
outstanding

BARCLAYS BANK PLC

Created 21/09/2000Registered 04/10/2000
charge
satisfied

EURROPEAN CELLARS LIMITED

Created 13/08/1998Registered 19/08/1998Satisfied 07/07/2006
charge
satisfied

CHRISTOPHER EDWARD LLOYD · EDWARD DERRICK · NEWSQUARE (JERSEY) TRUSTEES LIMITED

Created 22/05/1996Registered 08/06/1996Satisfied 07/07/2006