T. Hallam & Sons Limited
- Company number
- 03606193
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Jul 1998
- Dissolved
- 15 Sep 2026
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Corporate group
- CTC (Wholesalers) Holdings Limited (36 companies)
Registered office
Previous names
- Oval (1353) Limited (until 26 Oct 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 29 Jul 1998 | 22 Dec 1998 |
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 29 Jul 1998 | 22 Dec 1998 |
| OVALSEC LIMITED | Corporate-Nominee-Director | 29 Jul 1998 | 22 Dec 1998 |
| HEY, Christopher John | Secretary | 22 Dec 1998 | 23 Jul 2009 |
| HALL, Michael Dominic Wells | Director | 22 Mar 2013 | |
| COLLINS, Christopher James | Secretary | 23 Jul 2009 | |
| HALL, Ian Stuart Whittaker | Director | 22 Dec 1998 | |
| HALL, Andrew Nicholas | Director | 22 Dec 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Hall And Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended |
|---|
| 24 Mar 2024 Dormant |
| 24 Mar 2023 Dormant |
| 24 Mar 2022 Dormant |
| 24 Mar 2021 Dormant |
| 24 Mar 2020 Dormant |
| 24 Mar 2019 Dormant |
| 24 Mar 2018 Dormant |
| 24 Mar 2017 Dormant |
| 24 Mar 2016 |
| 24 Mar 2015 Dormant |
| 24 Mar 2014 |
| 24 Mar 2013 |
| 24 Mar 2012 |
| 24 Mar 2011 |
| 24 Mar 2010 |
| 24 Mar 2009 |
| 24 Mar 2008 |
| 24 Mar 2007 |
| 24 Mar 2006 |
| 24 Mar 2005 |
| 24 Mar 2004 |
| 24 Mar 2003 |
| 24 Mar 2002 |
| 18 Mar 2001 |
| 18 Mar 2000 |
| 20 Mar 1999 |
Connections
Owned by
T. Hallam & Sons Limited → James Hall And Company Limited → James Hall And Company (Holdings) Limited
Directors’ other companies
- HALL, Andrew Nicholas - Director at Clayton Bakeries Limited
- HALL, Andrew Nicholas - Director at Gap Convenience Limited
- HALL, Andrew Nicholas - Director at Food N' Go Limited
- HALL, Andrew Nicholas - Director at Fill N' Go Limited
- HALL, Andrew Nicholas - Director at Alliance Distribution Limited
- HALL, Andrew Nicholas - Director at Challenge Offshore Racing Limited
- HALL, Andrew Nicholas - Director at G&E Murgatroyd North East Convenience Stores Limited
- HALL, Ian Stuart Whittaker - Director at G&E Murgatroyd North East Convenience Stores Limited
- HALL, Ian Stuart Whittaker - Director at Clayton Bakeries Limited
- HALL, Ian Stuart Whittaker - Director at Food N' Go Limited
Companies at the same address
- Alliance Distribution Group Limited (13473268)
- Alliance Distribution Limited (13548245)
- Alston Dairy Limited (03451078)
- Challenge Offshore Racing Limited (12171754)
- Cheeky Coffee Limited (12558504)
- Clayton Bakeries Limited (05495408)
- Clayton Park Bakery Limited (04017274)
- EPT Properties Limited (12558536)
- Evergreen Pension Trustees Limited (12588921)
- Fazila Foods Limited (10430485)