HALLMARK GROUP PRODUCTS LIMITED
HEDON ROAD HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5NP

Company number 04143189
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address VALLETTA HOUSE, VALLETTA STREET, HEDON ROAD HULL, EAST YORKSHIRE, HU9 5NP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Termination of appointment of Dean Rinaldi as a director on 5 January 2017; Appointment of Philip Nigel Wright as a director on 30 November 2016. The most likely internet sites of HALLMARK GROUP PRODUCTS LIMITED are www.hallmarkgroupproducts.co.uk, and www.hallmark-group-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Hallmark Group Products Limited is a Private Limited Company. The company registration number is 04143189. Hallmark Group Products Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Hallmark Group Products Limited is Valletta House Valletta Street Hedon Road Hull East Yorkshire Hu9 5np. . PETRAITYTE, Virginija is a Director of the company. SNELL, Lorraine is a Director of the company. SONLEY, Baden Lloyd is a Director of the company. SPENCER, Paul James is a Director of the company. WRIGHT, Philip Nigel is a Director of the company. Secretary FRISBY, Bryan has been resigned. Secretary PURDY, Richard George Patrick has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FRISBY, Bryan has been resigned. Director RINALDI, Dean has been resigned. Director ROLLAND, John Angus has been resigned. Director WHITE, Nicholas Dermot has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PETRAITYTE, Virginija
Appointed Date: 30 November 2016
40 years old
Director
SNELL, Lorraine
Appointed Date: 07 October 2016
57 years old
Director
SONLEY, Baden Lloyd
Appointed Date: 21 May 2001
62 years old
Director
SPENCER, Paul James
Appointed Date: 14 March 2013
51 years old
Director
WRIGHT, Philip Nigel
Appointed Date: 30 November 2016
60 years old

Resigned Directors

Secretary
FRISBY, Bryan
Resigned: 10 October 2016
Appointed Date: 17 January 2001
Secretary
PURDY, Richard George Patrick
Resigned: 31 March 2006
Appointed Date: 11 March 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Director
FRISBY, Bryan
Resigned: 10 October 2016
Appointed Date: 17 January 2001
72 years old
Director
RINALDI, Dean
Resigned: 05 January 2017
Appointed Date: 07 October 2016
63 years old
Director
ROLLAND, John Angus
Resigned: 27 September 2010
Appointed Date: 21 May 2001
66 years old
Director
WHITE, Nicholas Dermot
Resigned: 20 May 2002
Appointed Date: 17 January 2001
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001

Persons With Significant Control

Mr Baden Lloyd Sonley
Notified on: 24 October 2016
62 years old
Nature of control: Has significant influence or control
Hallmark Group Holdings Limited
Notified on: 24 October 2016
Nature of control: Ownership of shares – 75% or more

HALLMARK GROUP PRODUCTS LIMITED Events

16 Feb 2017
Group of companies' accounts made up to 31 August 2016
09 Jan 2017
Termination of appointment of Dean Rinaldi as a director on 5 January 2017
15 Dec 2016
Appointment of Philip Nigel Wright as a director on 30 November 2016
15 Dec 2016
Appointment of Virginija Petraityte as a director on 30 November 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 59 more events
11 Jun 2001
New director appointed
29 May 2001
New director appointed
29 May 2001
New director appointed
29 May 2001
New secretary appointed;new director appointed
17 Jan 2001
Incorporation

HALLMARK GROUP PRODUCTS LIMITED Charges

27 February 2013
Chattel mortgage
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Used 2010 scm record 100 alx s/no AA3/001234, used 2003…
28 November 2008
Legal mortgage
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a apartment 3 manor lodge 87 ferriby road…
25 October 2007
Legal mortgage
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on west side of valletta street hull. With the…
12 June 2003
Legal mortgage
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land and buildings at valletta street…
22 June 2001
Debenture
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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