HALLMARK PENSION TRUSTEES LIMITED
BRADFORD CREATIVE PUBLISHING (PENSIONS) LIMITED

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Company number 03482808
Status Active
Incorporation Date 12 December 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HALLMARK HOUSE, BINGLEY ROAD, BRADFORD, WEST YORKSHIRE, BD9 6SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 December 2015 no member list. The most likely internet sites of HALLMARK PENSION TRUSTEES LIMITED are www.hallmarkpensiontrustees.co.uk, and www.hallmark-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Hallmark Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03482808. Hallmark Pension Trustees Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Hallmark Pension Trustees Limited is Hallmark House Bingley Road Bradford West Yorkshire Bd9 6sd. . GARDINER, Patricia Mary is a Secretary of the company. GARDINER, Patricia Mary is a Director of the company. HAENLEIN, David Stephen is a Director of the company. MILES, Neil is a Director of the company. MOORE, William Martin is a Director of the company. Secretary TAYLER, John Phillip has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRADY, Amanda Jane has been resigned. Director BROWN, Keith Neville has been resigned. Director DAVIES, Mary has been resigned. Director FARMERY, Anna Louise has been resigned. Director MARSH, Anthony has been resigned. Director ROUND, Jonathon Charles has been resigned. Director SIMPSON, Ian Hargreaves has been resigned. Director SIMPSON, Keith Charles Faraday has been resigned. Director TAYLER, John Phillip has been resigned. Director WILLIAMSON, Joanne Louise has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARDINER, Patricia Mary
Appointed Date: 23 April 1999
Director
GARDINER, Patricia Mary
Appointed Date: 23 April 1999
70 years old
Director
HAENLEIN, David Stephen
Appointed Date: 28 June 2013
86 years old
Director
MILES, Neil
Appointed Date: 29 August 2006
61 years old
Director
MOORE, William Martin
Appointed Date: 28 June 2013
53 years old

Resigned Directors

Secretary
TAYLER, John Phillip
Resigned: 23 April 1999
Appointed Date: 12 December 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Director
BRADY, Amanda Jane
Resigned: 13 December 2006
Appointed Date: 17 November 2006
55 years old
Director
BROWN, Keith Neville
Resigned: 17 March 2006
Appointed Date: 12 December 1997
63 years old
Director
DAVIES, Mary
Resigned: 22 October 2004
Appointed Date: 12 December 1997
85 years old
Director
FARMERY, Anna Louise
Resigned: 17 March 2006
Appointed Date: 01 September 2002
59 years old
Director
MARSH, Anthony
Resigned: 29 August 2006
Appointed Date: 05 April 2006
66 years old
Director
ROUND, Jonathon Charles
Resigned: 17 December 1997
Appointed Date: 12 December 1997
66 years old
Director
SIMPSON, Ian Hargreaves
Resigned: 05 April 2006
Appointed Date: 12 December 1997
85 years old
Director
SIMPSON, Keith Charles Faraday
Resigned: 24 May 2002
Appointed Date: 12 December 1997
92 years old
Director
TAYLER, John Phillip
Resigned: 23 April 1999
Appointed Date: 12 December 1997
69 years old
Director
WILLIAMSON, Joanne Louise
Resigned: 28 June 2013
Appointed Date: 01 July 2005
52 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 December 1997
Appointed Date: 12 December 1997

HALLMARK PENSION TRUSTEES LIMITED Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 March 2016
17 Dec 2015
Annual return made up to 12 December 2015 no member list
24 Sep 2015
Accounts for a dormant company made up to 31 March 2015
15 Dec 2014
Annual return made up to 12 December 2014 no member list
...
... and 66 more events
17 Dec 1997
New secretary appointed;new director appointed
17 Dec 1997
Secretary resigned
17 Dec 1997
Director resigned
17 Dec 1997
Registered office changed on 17/12/97 from: 12 york place leeds LS1 2DS
12 Dec 1997
Incorporation

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