HALLMARK FINANCIAL LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 1AH

Company number 05971176
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 1ST FLOOR, ACORN HOUSE GREAT OAKS, BASILDON, ESSEX, SS14 1AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 14,600 . The most likely internet sites of HALLMARK FINANCIAL LIMITED are www.hallmarkfinancial.co.uk, and www.hallmark-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Laindon Rail Station is 1.5 miles; to Billericay Rail Station is 4.3 miles; to Battlesbridge Rail Station is 5.9 miles; to Grays Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallmark Financial Limited is a Private Limited Company. The company registration number is 05971176. Hallmark Financial Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Hallmark Financial Limited is 1st Floor Acorn House Great Oaks Basildon Essex Ss14 1ah. . HALL, Elizabeth Helen is a Secretary of the company. HALL, David John is a Director of the company. HALL, Elizabeth Helen is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HALL, Elizabeth Helen
Appointed Date: 18 October 2006
Director
HALL, David John
Appointed Date: 18 October 2006
62 years old
Director
HALL, Elizabeth Helen
Appointed Date: 15 November 2006
57 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 18 October 2006
Appointed Date: 18 October 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 18 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mr David John Hall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Helen Hall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLMARK FINANCIAL LIMITED Events

04 Nov 2016
Confirmation statement made on 18 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
11 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 14,600
01 Sep 2015
Total exemption small company accounts made up to 30 April 2015
30 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 14,600
...
... and 26 more events
13 Nov 2006
New secretary appointed
13 Nov 2006
New director appointed
10 Nov 2006
Secretary resigned
10 Nov 2006
Director resigned
18 Oct 2006
Incorporation

HALLMARK FINANCIAL LIMITED Charges

17 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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