HALLMARK SUNDECKS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » East Lindsey » PE25 2AT

Company number 04183219
Status Active
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address 27-29 LUMLEY AVENUE, SKEGNESS, LINCOLNSHIRE, PE25 2AT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 50 ; Termination of appointment of Stuart Ian Hall as a director on 12 February 2016. The most likely internet sites of HALLMARK SUNDECKS LIMITED are www.hallmarksundecks.co.uk, and www.hallmark-sundecks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Havenhouse Rail Station is 3.5 miles; to Wainfleet Rail Station is 5.2 miles; to Thorpe Culvert Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallmark Sundecks Limited is a Private Limited Company. The company registration number is 04183219. Hallmark Sundecks Limited has been working since 20 March 2001. The present status of the company is Active. The registered address of Hallmark Sundecks Limited is 27 29 Lumley Avenue Skegness Lincolnshire Pe25 2at. . POLLEDRI, John Robert is a Director of the company. THORNLEY, John Eric is a Director of the company. Secretary EARL, Kenneth John has been resigned. Secretary HALL, Sally Lynn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EARL, Kenneth John has been resigned. Director HALL, Stuart Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
POLLEDRI, John Robert
Appointed Date: 02 June 2008
79 years old
Director
THORNLEY, John Eric
Appointed Date: 08 May 2013
73 years old

Resigned Directors

Secretary
EARL, Kenneth John
Resigned: 02 June 2006
Appointed Date: 20 March 2001
Secretary
HALL, Sally Lynn
Resigned: 02 June 2008
Appointed Date: 02 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001
Director
EARL, Kenneth John
Resigned: 02 June 2006
Appointed Date: 20 March 2001
69 years old
Director
HALL, Stuart Ian
Resigned: 12 February 2016
Appointed Date: 20 March 2001
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001

HALLMARK SUNDECKS LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 50
14 Apr 2016
Termination of appointment of Stuart Ian Hall as a director on 12 February 2016
10 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 50
16 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
18 Apr 2001
New secretary appointed;new director appointed
18 Apr 2001
New director appointed
17 Apr 2001
Secretary resigned
17 Apr 2001
Director resigned
20 Mar 2001
Incorporation

HALLMARK SUNDECKS LIMITED Charges

25 July 2006
Debenture deed
Delivered: 27 July 2006
Status: Satisfied on 30 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2006
Debenture
Delivered: 6 June 2006
Status: Satisfied on 30 July 2009
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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