HALLMARK CATERING MANAGEMENT LIMITED
PARK RUBERY BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 03183246
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address PARKLANDS COURT, 24 PARKLANDS BIRMINGHAM GREAT, PARK RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 300 ; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of HALLMARK CATERING MANAGEMENT LIMITED are www.hallmarkcateringmanagement.co.uk, and www.hallmark-catering-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Hallmark Catering Management Limited is a Private Limited Company. The company registration number is 03183246. Hallmark Catering Management Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of Hallmark Catering Management Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary EGLIN, Christine Elizabeth has been resigned. Secretary HALL, Stephen has been resigned. Secretary MASON, Timothy Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRYSDALE, Harold Bruce has been resigned. Director DUNLOP, Nigel John has been resigned. Director HALL, Stephen has been resigned. Director JONES, Nigel Richard Ifor has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director OLDFIELD, Michael John has been resigned. Director SMITH, Neil Reynolds has been resigned. Director TANNAHILL, Andrew Edwin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
EGLIN, Christine Elizabeth
Resigned: 03 May 2002
Appointed Date: 10 May 1999
Secretary
HALL, Stephen
Resigned: 10 May 1999
Appointed Date: 19 April 1996
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 03 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 1996
Appointed Date: 04 April 1996
Director
DRYSDALE, Harold Bruce
Resigned: 03 May 2002
Appointed Date: 19 April 1996
76 years old
Director
DUNLOP, Nigel John
Resigned: 07 September 2007
Appointed Date: 03 May 2002
73 years old
Director
HALL, Stephen
Resigned: 03 May 2002
Appointed Date: 19 April 1996
65 years old
Director
JONES, Nigel Richard Ifor
Resigned: 24 January 2008
Appointed Date: 07 September 2007
67 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 24 December 2008
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 11 October 2007
67 years old
Director
OLDFIELD, Michael John
Resigned: 01 October 2006
Appointed Date: 03 May 2002
75 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 January 2008
60 years old
Director
TANNAHILL, Andrew Edwin
Resigned: 03 May 2002
Appointed Date: 19 April 1996
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 April 1996
Appointed Date: 04 April 1996

HALLMARK CATERING MANAGEMENT LIMITED Events

28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 300
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
15 Jun 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 300
15 May 2014
Accounts for a dormant company made up to 30 September 2013
...
... and 73 more events
06 May 1996
Registered office changed on 06/05/96 from: 1 mitchell lane bristol BS1 6BU
06 May 1996
Director resigned
06 May 1996
Secretary resigned
02 May 1996
Company name changed certgood LIMITED\certificate issued on 03/05/96
04 Apr 1996
Incorporation

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