Company number 08232538
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address STONEYGATE HOUSE, 2 GREENFIELD ROAD, HOLMFIRTH, WEST YORKSHIRE, ENGLAND, HD9 2JT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Michelle Boudjemaa as a director on 1 October 2016; Appointment of Mr Noel Dennehy as a director on 1 October 2016. The most likely internet sites of HALLMANOR LIMITED are www.hallmanor.co.uk, and www.hallmanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Hallmanor Limited is a Private Limited Company.
The company registration number is 08232538. Hallmanor Limited has been working since 28 September 2012.
The present status of the company is Active. The registered address of Hallmanor Limited is Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire England Hd9 2jt. . DENNEHY, Noel is a Director of the company. Director BOUDJEMAA, Michelle has been resigned. Director CHAPMAN, Clair has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Director
CHAPMAN, Clair
Resigned: 05 October 2013
Appointed Date: 28 September 2012
52 years old
Persons With Significant Control
Mr Noel Dennehy
Notified on: 6 October 2016
53 years old
Nature of control: Has significant influence or control
HALLMANOR LIMITED Events
24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
21 Oct 2016
Termination of appointment of Michelle Boudjemaa as a director on 1 October 2016
21 Oct 2016
Appointment of Mr Noel Dennehy as a director on 1 October 2016
15 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
20 Apr 2016
Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire HD9 2JT on 20 April 2016
...
... and 7 more events
27 Jun 2014
Total exemption small company accounts made up to 30 September 2013
02 Oct 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
05 Mar 2013
Particulars of a mortgage or charge / charge no: 2
12 Feb 2013
Particulars of a mortgage or charge / charge no: 1
28 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
28 February 2013
Legal charge
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The meadows, blanche lane, south mimms, t/n HD194882;. By…
8 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…