HALLYARDS LTD
WOODHALL SPA

Hellopages » Lincolnshire » East Lindsey » LN10 5DT
Company number 08425726
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address HALLYARDS FARM MAIN STREET, BUCKNALL, WOODHALL SPA, LN10 5DT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 084257260002, created on 27 April 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of HALLYARDS LTD are www.hallyards.co.uk, and www.hallyards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Hallyards Ltd is a Private Limited Company. The company registration number is 08425726. Hallyards Ltd has been working since 01 March 2013. The present status of the company is Active. The registered address of Hallyards Ltd is Hallyards Farm Main Street Bucknall Woodhall Spa Ln10 5dt. . TODD, Jacqueline May is a Secretary of the company. TODD, Allan James is a Director of the company. TODD, Andrew Charles is a Director of the company. TODD, Jacqueline May is a Director of the company. TODD, Trevor James is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TODD, Jacqueline May
Appointed Date: 01 March 2013

Director
TODD, Allan James
Appointed Date: 01 March 2013
70 years old

Director
TODD, Andrew Charles
Appointed Date: 01 March 2013
46 years old

Director
TODD, Jacqueline May
Appointed Date: 01 March 2013
69 years old

Director
TODD, Trevor James
Appointed Date: 01 March 2013
48 years old

Persons With Significant Control

Mr Allan James Todd
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline May Todd
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLYARDS LTD Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Registration of charge 084257260002, created on 27 April 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

20 Apr 2016
Registration of charge 084257260001, created on 20 April 2016
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 420

...
... and 1 more events
01 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 420

01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
06 Mar 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 420

19 Mar 2013
Statement of capital following an allotment of shares on 1 March 2013
  • GBP 400

01 Mar 2013
Incorporation

HALLYARDS LTD Charges

27 April 2016
Charge code 0842 5726 0002
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 111 station road bardney lincoln…
20 April 2016
Charge code 0842 5726 0001
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…