HALLMARK PANELS LIMITED
HULL

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

Company number 03024981
Status Active
Incorporation Date 22 February 1995
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 seventy-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registration of charge 030249810005, created on 16 March 2017; Full accounts made up to 31 August 2016. The most likely internet sites of HALLMARK PANELS LIMITED are www.hallmarkpanels.co.uk, and www.hallmark-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Hallmark Panels Limited is a Private Limited Company. The company registration number is 03024981. Hallmark Panels Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Hallmark Panels Limited is Valletta House Valletta Street Hedon Road Hull East Yorkshire Hu9 5np. . PETRAITYTE, Virginija is a Director of the company. SONLEY, Baden Lloyd 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 LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIRD, Paul Andrew has been resigned. Director FRISBY, Bryan has been resigned. Director HOLLOWAY, Nicholas John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROWSON, David Ian has been resigned. Director WHITE, Nicholas Dermot has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PETRAITYTE, Virginija
Appointed Date: 30 November 2016
41 years old
Director
SONLEY, Baden Lloyd
Appointed Date: 21 May 2001
63 years old
Director
WRIGHT, Philip Nigel
Appointed Date: 01 September 2008
60 years old

Resigned Directors

Secretary
FRISBY, Bryan
Resigned: 10 October 2016
Appointed Date: 24 February 1995
Secretary
PURDY, Richard George Patrick
Resigned: 31 March 2006
Appointed Date: 11 March 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 February 1995
Appointed Date: 22 February 1995
Director
BIRD, Paul Andrew
Resigned: 01 November 2000
Appointed Date: 31 July 1995
62 years old
Director
FRISBY, Bryan
Resigned: 10 October 2016
Appointed Date: 24 February 1995
72 years old
Director
HOLLOWAY, Nicholas John
Resigned: 14 October 2016
Appointed Date: 16 February 2015
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 February 1995
Appointed Date: 22 February 1995
Director
ROWSON, David Ian
Resigned: 09 August 2000
Appointed Date: 20 January 1997
62 years old
Director
WHITE, Nicholas Dermot
Resigned: 21 May 2001
Appointed Date: 24 February 1995
71 years old

Persons With Significant Control

Mr Baden Lloyd Sonley
Notified on: 20 February 2017
63 years old
Nature of control: Has significant influence or control

HALLMARK PANELS LIMITED Events

16 Mar 2017
Confirmation statement made on 20 February 2017 with updates
16 Mar 2017
Registration of charge 030249810005, created on 16 March 2017
16 Feb 2017
Full accounts made up to 31 August 2016
15 Dec 2016
Appointment of Virginija Petraityte as a director on 30 November 2016
20 Oct 2016
Termination of appointment of Nicholas John Holloway as a director on 14 October 2016
...
... and 64 more events
21 Jul 1995
Particulars of mortgage/charge
02 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1995
New director appointed
02 Mar 1995
Registered office changed on 02/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Feb 1995
Incorporation

HALLMARK PANELS LIMITED Charges

16 March 2017
Charge code 0302 4981 0005
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
2 July 2012
Legal assignment of contract monies
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 August 1999
Fixed charge on purchased debts which fail to vest
Delivered: 6 August 1999
Status: Satisfied on 16 September 2016
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge over all debts purchased and all…
30 April 1996
Fixed charge
Delivered: 15 May 1996
Status: Satisfied on 5 August 1999
Persons entitled: Trade Indemnity -Heller Commercial Finance Limited
Description: Balance due under any present or future fctoring agreement…
20 July 1995
Fixed and floating charge
Delivered: 21 July 1995
Status: Satisfied on 16 September 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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