Company number 03981693
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD BLABY, LEICESTER, LEICESTERSHIRE, LE8 4DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 1,000
; Director's details changed for Glenn John Rowley on 27 June 2015. The most likely internet sites of HALLMARK SUPPLIES LIMITED are www.hallmarksupplies.co.uk, and www.hallmark-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Hallmark Supplies Limited is a Private Limited Company.
The company registration number is 03981693. Hallmark Supplies Limited has been working since 27 April 2000.
The present status of the company is Active. The registered address of Hallmark Supplies Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester Leicestershire Le8 4dy. The company`s financial liabilities are £491.99k. It is £-45.15k against last year. The cash in hand is £2.97k. It is £2.21k against last year. And the total assets are £2.97k, which is £2.21k against last year. ROWLEY, Glenn John is a Secretary of the company. GREENING, Timothy is a Director of the company. ROWLEY, Glenn John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".
hallmark supplies Key Finiance
LIABILITIES
£491.99k
-9%
CASH
£2.97k
+294%
TOTAL ASSETS
£2.97k
+294%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 November 2000
Appointed Date: 27 April 2000
73 years old
HALLMARK SUPPLIES LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
13 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
13 May 2016
Director's details changed for Glenn John Rowley on 27 June 2015
13 May 2016
Secretary's details changed for Glenn John Rowley on 26 June 2015
03 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 38 more events
23 Nov 2000
Secretary resigned
23 Nov 2000
Registered office changed on 23/11/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
23 Nov 2000
Ad 20/11/00--------- £ si 999@1=999 £ ic 1/1000
23 Nov 2000
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
27 Apr 2000
Incorporation
30 May 2014
Charge code 0398 1693 0003
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at central car park road, keswick…
6 August 2007
Debenture
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2003
Legal charge (corporate)
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property being 32 lake road keswick CA12 5DQ with…