HALLMARK VENDING LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1LU

Company number 01453578
Status Active
Incorporation Date 11 October 1979
Company Type Private Limited Company
Address UNIT 2 QUADRUM PARK, OLD PORTSMOUTH ROAD, PEASMARSH, GUILDFORD, SURREY, GU3 1LU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 ; Director's details changed for Mr Nicholas John Ewen Naismith on 1 August 2015. The most likely internet sites of HALLMARK VENDING LIMITED are www.hallmarkvending.co.uk, and www.hallmark-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Hallmark Vending Limited is a Private Limited Company. The company registration number is 01453578. Hallmark Vending Limited has been working since 11 October 1979. The present status of the company is Active. The registered address of Hallmark Vending Limited is Unit 2 Quadrum Park Old Portsmouth Road Peasmarsh Guildford Surrey Gu3 1lu. . NEWBERRY, Charles Timothy is a Secretary of the company. NAISMITH, Nicholas John Ewen is a Director of the company. NEWBERRY, Charles Timothy is a Director of the company. TRACE, Charles Lawrence is a Director of the company. Secretary POWELL, Patricia has been resigned. Director POWELL, Colin Charles has been resigned. The company operates in "Other food services".


Current Directors

Secretary
NEWBERRY, Charles Timothy
Appointed Date: 04 October 2010

Director
NAISMITH, Nicholas John Ewen
Appointed Date: 04 October 2010
64 years old

Director
NEWBERRY, Charles Timothy
Appointed Date: 04 October 2010
70 years old

Director
TRACE, Charles Lawrence
Appointed Date: 04 October 2010
66 years old

Resigned Directors

Secretary
POWELL, Patricia
Resigned: 04 October 2010

Director
POWELL, Colin Charles
Resigned: 04 October 2010
79 years old

HALLMARK VENDING LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000

20 May 2016
Director's details changed for Mr Nicholas John Ewen Naismith on 1 August 2015
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000

...
... and 86 more events
02 Mar 1987
Full accounts made up to 31 December 1986

08 Jan 1987
Full accounts made up to 31 December 1985

11 Nov 1986
Full accounts made up to 31 December 1984

09 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Oct 1979
Incorporation

HALLMARK VENDING LIMITED Charges

4 October 2010
Debenture
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…