HALLMARK PROPERTIES (LEIC) LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0JX

Company number 05906932
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 57 COVENTRY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0JX
Home Country United Kingdom
Nature of Business 13910 - Manufacture of knitted and crocheted fabrics, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 August 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 15 August 2015. The most likely internet sites of HALLMARK PROPERTIES (LEIC) LTD are www.hallmarkpropertiesleic.co.uk, and www.hallmark-properties-leic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Nuneaton Rail Station is 3.7 miles; to Bedworth Rail Station is 5.6 miles; to Coventry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallmark Properties Leic Ltd is a Private Limited Company. The company registration number is 05906932. Hallmark Properties Leic Ltd has been working since 15 August 2006. The present status of the company is Active. The registered address of Hallmark Properties Leic Ltd is 57 Coventry Road Hinckley Leicestershire Le10 0jx. . HALL, Kim Frances is a Secretary of the company. HALL, Kim Frances is a Director of the company. HALL, Neville Peter Thompson is a Director of the company. The company operates in "Manufacture of knitted and crocheted fabrics".


Current Directors

Secretary
HALL, Kim Frances
Appointed Date: 15 August 2006
Director
HALL, Kim Frances
Appointed Date: 15 August 2006
71 years old
Director
HALL, Neville Peter Thompson
Appointed Date: 15 August 2006
83 years old

Persons With Significant Control

Mrs Kim Frances Hall
Notified on: 17 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HALLMARK PROPERTIES (LEIC) LTD Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 15 August 2016 with updates
19 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 15 August 2015
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 250,000

Statement of capital on 2016-02-19
  • GBP 250,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016.
...
... and 28 more events
19 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2006
Accounting reference date shortened from 31/08/07 to 30/06/07
15 Aug 2006
Incorporation

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