HALLMARK ESTATES (WISBECH) LTD
CAMBRIDGE WIFFEN INDUSTRIAL CONTRACTORS LIMITED

Hellopages » Cambridgeshire » Fenland » PE13 2RB

Company number 01383069
Status Active
Incorporation Date 9 August 1978
Company Type Private Limited Company
Address 6 BOLENESS ROAD, WISBECH, CAMBRIDGE, PE13 2RB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Perry Wiffen as a secretary on 11 October 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HALLMARK ESTATES (WISBECH) LTD are www.hallmarkestateswisbech.co.uk, and www.hallmark-estates-wisbech.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Hallmark Estates Wisbech Ltd is a Private Limited Company. The company registration number is 01383069. Hallmark Estates Wisbech Ltd has been working since 09 August 1978. The present status of the company is Active. The registered address of Hallmark Estates Wisbech Ltd is 6 Boleness Road Wisbech Cambridge Pe13 2rb. . WIFFEN, Gary is a Director of the company. WIFFEN, Perry is a Director of the company. Secretary WIFFEN, Mary Lillian has been resigned. Secretary WIFFEN, Perry has been resigned. Director WIFFEN, James Arthur has been resigned. Director WIFFEN, Lisa Maria has been resigned. Director WIFFEN, Mary Lillian has been resigned. Director WIFFEN, Perry has been resigned. Director WIFFEN, Susan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WIFFEN, Gary

62 years old
Director
WIFFEN, Perry
Appointed Date: 01 December 2011
63 years old

Resigned Directors

Secretary
WIFFEN, Mary Lillian
Resigned: 26 April 1999
Secretary
WIFFEN, Perry
Resigned: 11 October 2016
Appointed Date: 26 April 1999
Director
WIFFEN, James Arthur
Resigned: 26 April 1999
86 years old
Director
WIFFEN, Lisa Maria
Resigned: 25 June 2006
Appointed Date: 31 January 2003
56 years old
Director
WIFFEN, Mary Lillian
Resigned: 26 April 1999
84 years old
Director
WIFFEN, Perry
Resigned: 25 June 2006
63 years old
Director
WIFFEN, Susan
Resigned: 14 March 2007
Appointed Date: 31 January 2003
59 years old

Persons With Significant Control

Plah Four Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HALLMARK ESTATES (WISBECH) LTD Events

11 Oct 2016
Termination of appointment of Perry Wiffen as a secretary on 11 October 2016
11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50
06 Oct 2015
Director's details changed for Mr Gary Wiffen on 1 January 2015
...
... and 94 more events
06 Jan 1987
Declaration of satisfaction of mortgage/charge
19 Nov 1986
Annual return made up to 08/07/86
27 Jun 1986
Full accounts made up to 31 December 1985
29 Oct 1983
Accounts made up to 31 December 1979
28 Oct 1983
Accounts made up to 31 December 1980

HALLMARK ESTATES (WISBECH) LTD Charges

2 January 2008
Legal charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 5-6 anglia way, wisbech, cambridgeshire. By way of…
2 January 2008
Legal charge
Delivered: 14 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1-4 anglia way wisbech cambridgeshire also k/a land…
1 March 2006
Legal mortgage
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: F/H units 5 & 6 anglia way and units 1-4 anglia way on land…
14 February 2005
Legal mortgage
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land lying to the south of weasenham lane wisbech and…
24 January 2005
Debenture
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2002
Debenture
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1992
Legal mortgage
Delivered: 2 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Approx 1 acre algores way wisbech cambridgeshire lying…
28 February 1992
Legal mortgage
Delivered: 10 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at algores way wisbech cambridgeshire and/or the…
12 February 1992
Mortgage debenture
Delivered: 20 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 January 1987
Charge
Delivered: 26 January 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
8 October 1985
Legal mortgage
Delivered: 15 October 1985
Status: Satisfied on 12 March 1992
Persons entitled: National Westminster Bank PLC
Description: F/Hold 34 mansell road wisbech cambridgeshire and/or the…
8 October 1985
Legal mortgage
Delivered: 15 October 1985
Status: Satisfied on 12 March 1992
Persons entitled: National Westminster Bank PLC
Description: F/Hold property 1.1 acres of land situate weasenham lane…
13 June 1985
Legal charge
Delivered: 19 June 1985
Status: Satisfied on 12 March 1992
Persons entitled: Midland Bank PLC
Description: 16/17 parks lane, long sutton lincolnshire.
19 December 1984
Charge fixed & floating
Delivered: 27 December 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…
19 December 1984
Legal charge
Delivered: 27 December 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land at weasenham lane wisbech cambridgeshire.
12 September 1980
Mortgage
Delivered: 17 September 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold, 34 mansell road, wisbech, cambridgeshire with all…
26 March 1980
Mortgage
Delivered: 31 March 1980
Status: Satisfied on 12 March 1992
Persons entitled: Midland Bank PLC
Description: F/Hold 23, summerfield close, wisbeth. Title no. Cb 29972…
26 March 1980
Mortgage
Delivered: 31 March 1980
Status: Satisfied on 12 March 1992
Persons entitled: Midland Bank PLC
Description: F/Hold, the cottage, townsend road, upwell, norfolk…

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