HALLMARK SECURITY LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 06878139
Status Active
Incorporation Date 15 April 2009
Company Type Private Limited Company
Address 48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2 . The most likely internet sites of HALLMARK SECURITY LTD are www.hallmarksecurity.co.uk, and www.hallmark-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Hallmark Security Ltd is a Private Limited Company. The company registration number is 06878139. Hallmark Security Ltd has been working since 15 April 2009. The present status of the company is Active. The registered address of Hallmark Security Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. . MSC SECRETARY LTD is a Secretary of the company. ROSS, Ian is a Director of the company. ROSS, Victoria Jane is a Director of the company. Director DIVINE, Jenny has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
MSC SECRETARY LTD
Appointed Date: 15 April 2009
Director
ROSS, Ian
Appointed Date: 15 April 2009
54 years old
Director
ROSS, Victoria Jane
Appointed Date: 10 February 2012
38 years old

Resigned Directors

Director
DIVINE, Jenny
Resigned: 15 April 2009
Appointed Date: 15 April 2009
42 years old

HALLMARK SECURITY LTD Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jul 2016
Compulsory strike-off action has been discontinued
13 Jul 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
12 Jul 2016
First Gazette notice for compulsory strike-off
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 21 more events
12 Sep 2009
Particulars of a mortgage or charge / charge no: 1
11 May 2009
Secretary appointed msc secretary LTD
11 May 2009
Director appointed ian ross
15 Apr 2009
Appointment terminated director jenny divine
15 Apr 2009
Incorporation

HALLMARK SECURITY LTD Charges

29 October 2010
Fixed & floating charge
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 2009
Debenture
Delivered: 12 September 2009
Status: Satisfied on 11 November 2010
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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