HALLMARQ VETERINARY IMAGING LIMITED
GUILDFORD HALLMARK MR LIMITED

Hellopages » Surrey » Guildford » GU4 7BF

Company number 04061791
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address UNIT 5 BRIDGE PARK, MERROW LANE, GUILDFORD, SURREY, GU4 7BF
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Statement of capital following an allotment of shares on 1 September 2016 GBP 1,525.04 ; Statement of capital following an allotment of shares on 31 August 2016 GBP 1,509.057 . The most likely internet sites of HALLMARQ VETERINARY IMAGING LIMITED are www.hallmarqveterinaryimaging.co.uk, and www.hallmarq-veterinary-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Hallmarq Veterinary Imaging Limited is a Private Limited Company. The company registration number is 04061791. Hallmarq Veterinary Imaging Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Hallmarq Veterinary Imaging Limited is Unit 5 Bridge Park Merrow Lane Guildford Surrey Gu4 7bf. . SARGENT, Larry Terence is a Secretary of the company. BELGRAVE, John Oliver Staveley is a Director of the company. BOLAS, Nicholas Martin, Dr is a Director of the company. D'SILVA, Kevin Alphonso is a Director of the company. FERGUSON, Iain George Thomas is a Director of the company. HUTCHISON, Douglas Chalmers is a Director of the company. ROBERTS, Steven Paul, Dr is a Director of the company. SARGENT, Larry Terence is a Director of the company. Secretary COLES, Victor Ashley has been resigned. Secretary TAYLOR, David Graham, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OTTER, James Anthony has been resigned. Director ROSS, Nicholas Robert William has been resigned. Director STONER, Richard William has been resigned. Director TAYLOR, David Graham, Dr has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
SARGENT, Larry Terence
Appointed Date: 27 July 2016
Director
BELGRAVE, John Oliver Staveley
Appointed Date: 25 March 2009
70 years old
Director
BOLAS, Nicholas Martin, Dr
Appointed Date: 30 August 2000
65 years old
Director
D'SILVA, Kevin Alphonso
Appointed Date: 07 June 2004
75 years old
Director
FERGUSON, Iain George Thomas
Appointed Date: 01 September 2015
70 years old
Director
HUTCHISON, Douglas Chalmers
Appointed Date: 01 October 2010
67 years old
Director
ROBERTS, Steven Paul, Dr
Appointed Date: 01 December 2007
56 years old
Director
SARGENT, Larry Terence
Appointed Date: 27 September 2010
75 years old

Resigned Directors

Secretary
COLES, Victor Ashley
Resigned: 27 July 2016
Appointed Date: 14 December 2006
Secretary
TAYLOR, David Graham, Dr
Resigned: 30 November 2006
Appointed Date: 30 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Director
OTTER, James Anthony
Resigned: 06 February 2010
Appointed Date: 01 December 2007
68 years old
Director
ROSS, Nicholas Robert William
Resigned: 28 February 2011
Appointed Date: 13 May 2004
62 years old
Director
STONER, Richard William
Resigned: 31 October 2008
Appointed Date: 01 March 2003
80 years old
Director
TAYLOR, David Graham, Dr
Resigned: 04 January 2007
Appointed Date: 30 August 2000
75 years old

HALLMARQ VETERINARY IMAGING LIMITED Events

07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 1,525.04
07 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,509.057
27 Jul 2016
Appointment of Mr Larry Terence Sargent as a secretary on 27 July 2016
27 Jul 2016
Termination of appointment of Victor Ashley Coles as a secretary on 27 July 2016
...
... and 144 more events
01 Aug 2001
Particulars of mortgage/charge
21 Feb 2001
Company name changed hallmark mr LIMITED\certificate issued on 21/02/01
20 Jan 2001
Registered office changed on 20/01/01 from: windyridge one tree hill road guildford surrey GU4 8PJ
30 Aug 2000
Secretary resigned
30 Aug 2000
Incorporation

HALLMARQ VETERINARY IMAGING LIMITED Charges

7 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 14 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2003
Debenture
Delivered: 25 April 2003
Status: Satisfied on 8 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2001
Debenture
Delivered: 1 August 2001
Status: Satisfied on 8 March 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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