HALLMARK FUNCTIONS LTD.

Hellopages » Greater London » Lewisham » SE26 4QP
Company number 03003615
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address 27-49 WILLOW WAY, LONDON, SE26 4QP
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 fifty-four events have happened. The last three records are Termination of appointment of Joanne Margaret Hall as a secretary on 25 January 2017; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HALLMARK FUNCTIONS LTD. are www.hallmarkfunctions.co.uk, and www.hallmark-functions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Balham Rail Station is 4.1 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallmark Functions Ltd is a Private Limited Company. The company registration number is 03003615. Hallmark Functions Ltd has been working since 20 December 1994. The present status of the company is Active. The registered address of Hallmark Functions Ltd is 27 49 Willow Way London Se26 4qp. The company`s financial liabilities are £58.73k. It is £-72.3k against last year. The cash in hand is £185.57k. It is £-21.23k against last year. And the total assets are £218.54k, which is £-11.96k against last year. HALL, Gregory Fergus is a Director of the company. Secretary HALL, Joanne Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


hallmark functions Key Finiance

LIABILITIES £58.73k
-56%
CASH £185.57k
-11%
TOTAL ASSETS £218.54k
-6%
All Financial Figures

Current Directors

Director
HALL, Gregory Fergus
Appointed Date: 20 December 1994
64 years old

Resigned Directors

Secretary
HALL, Joanne Margaret
Resigned: 25 January 2017
Appointed Date: 20 December 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1994
Appointed Date: 20 December 1994

Persons With Significant Control

Mr Gregory Fergus Hall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Joanne Hall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLMARK FUNCTIONS LTD. Events

09 Feb 2017
Termination of appointment of Joanne Margaret Hall as a secretary on 25 January 2017
23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Registration of charge 030036150001, created on 3 October 2016
29 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100

...
... and 44 more events
16 Jan 1996
Return made up to 20/12/95; full list of members
04 Dec 1995
Ad 01/10/95--------- £ si 98@1=98 £ ic 2/100
10 Feb 1995
Accounting reference date notified as 31/03

23 Dec 1994
Secretary resigned

20 Dec 1994
Incorporation

HALLMARK FUNCTIONS LTD. Charges

3 October 2016
Charge code 0300 3615 0001
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…