HALLMASON DESIGN LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 3QN

Company number 01744779
Status Active
Incorporation Date 9 August 1983
Company Type Private Limited Company
Address ROAD FOUR, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 November 2016 with updates; Director's details changed for Mr Brian Kevin Johnson on 9 November 2016. The most likely internet sites of HALLMASON DESIGN LIMITED are www.hallmasondesign.co.uk, and www.hallmason-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Hallmason Design Limited is a Private Limited Company. The company registration number is 01744779. Hallmason Design Limited has been working since 09 August 1983. The present status of the company is Active. The registered address of Hallmason Design Limited is Road Four Winsford Industrial Estate Winsford Cheshire Cw7 3qn. . MARSHALL, Anthony is a Secretary of the company. JOHNSON, Brian Kevin is a Director of the company. MARSHALL, Anthony is a Director of the company. NEWMAN, David George is a Director of the company. Director MASSEY, John William has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MARSHALL, Anthony
Director
JOHNSON, Brian Kevin

67 years old
Director
MARSHALL, Anthony

69 years old
Director
NEWMAN, David George
Appointed Date: 01 December 2012
49 years old

Resigned Directors

Director
MASSEY, John William
Resigned: 19 July 2002
82 years old

Persons With Significant Control

Mr Anthony Marshall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Brian Kevin Johnson Teng Ami Struct E
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HALLMASON DESIGN LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
05 Dec 2016
Director's details changed for Mr Brian Kevin Johnson on 9 November 2016
05 Dec 2016
Secretary's details changed for Mr Anthony Marshall on 9 November 2016
05 Dec 2016
Director's details changed for Mr Anthony Marshall on 9 November 2016
...
... and 68 more events
11 Aug 1987
Full accounts made up to 30 September 1986
04 Aug 1986
Accounting reference date shortened from 31/03 to 30/09
16 Jun 1986
Accounts for a small company made up to 30 September 1985
16 Jun 1986
Return made up to 15/05/86; full list of members
09 Aug 1983
Incorporation

HALLMASON DESIGN LIMITED Charges

2 June 1997
Mortgage debenture
Delivered: 13 June 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1990
Charge over book debts
Delivered: 23 October 1990
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed charge over all book and other debts.

Similar Companies

HALLMARSH PROPERTIES LIMITED HALLMARTIN HOMES LIMITED HALLMASON HOLDINGS LIMITED HALLMASTER LTD HALLMEAD CONSULTING LIMITED HALLMEADOW LIMITED HALLMEDIA DIGITAL LIMITED