HALLCO 347 LIMITED
MALVERN REDMAN FITTINGS LIMITED HALLCO 347 LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 1DA

Company number 03857707
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address SPRING LANE, MALVERN LINK, MALVERN, WORCESTERSHIRE, WR14 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HALLCO 347 LIMITED are www.hallco347.co.uk, and www.hallco-347.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Colwall Rail Station is 3.8 miles; to Worcester Foregate Street Rail Station is 6 miles; to Worcester Shrub Hill Rail Station is 6.4 miles; to Ledbury Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallco 347 Limited is a Private Limited Company. The company registration number is 03857707. Hallco 347 Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Hallco 347 Limited is Spring Lane Malvern Link Malvern Worcestershire Wr14 1da. . LEE, Phillip is a Secretary of the company. LEE, Phillip is a Director of the company. WELBURN, Michael Ian is a Director of the company. Secretary GREENSMITH, Michael Charles has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director ALLSOP, Roger has been resigned. Director BALLARD, Trevor John has been resigned. Director BARKER, Paul James has been resigned. Director EDWARDS, Darrel Roy has been resigned. Director HARDING, David Robert has been resigned. Director MCCLEAN, Alan Francotte has been resigned. Director NEWMAN, Anthony Ian has been resigned. Director SILVERTHORNE, Noel has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEE, Phillip
Appointed Date: 04 September 2012
Director
LEE, Phillip
Appointed Date: 31 March 2010
55 years old
Director
WELBURN, Michael Ian
Appointed Date: 12 October 2007
63 years old

Resigned Directors

Secretary
GREENSMITH, Michael Charles
Resigned: 04 September 2012
Appointed Date: 01 February 2001
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 12 October 1999
Director
ALLSOP, Roger
Resigned: 31 March 2010
Appointed Date: 14 February 2000
82 years old
Director
BALLARD, Trevor John
Resigned: 22 January 2003
Appointed Date: 20 March 2001
72 years old
Director
BARKER, Paul James
Resigned: 16 May 2003
Appointed Date: 09 October 2001
80 years old
Director
EDWARDS, Darrel Roy
Resigned: 30 April 2013
Appointed Date: 31 March 2010
60 years old
Director
HARDING, David Robert
Resigned: 23 December 2011
Appointed Date: 01 November 2011
62 years old
Director
MCCLEAN, Alan Francotte
Resigned: 31 March 2011
Appointed Date: 12 October 2007
73 years old
Director
NEWMAN, Anthony Ian
Resigned: 07 August 2000
Appointed Date: 14 February 2000
77 years old
Director
SILVERTHORNE, Noel
Resigned: 31 March 2010
Appointed Date: 25 October 2001
78 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 14 February 2000
Appointed Date: 12 October 1999

Persons With Significant Control

Tricorn Group Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HALLCO 347 LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
09 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 77 more events
01 Mar 2000
Accounting reference date extended from 31/10/00 to 31/03/01
01 Mar 2000
Registered office changed on 01/03/00 from: 30 brown street manchester lancashire M2 2JF
01 Mar 2000
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Oct 1999
Incorporation

HALLCO 347 LIMITED Charges

11 November 2009
All assets debenture
Delivered: 16 November 2009
Status: Satisfied on 1 July 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 November 2007
Debenture
Delivered: 17 November 2007
Status: Satisfied on 1 July 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Debenture
Delivered: 11 July 2003
Status: Satisfied on 14 December 2007
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 March 2003
Debenture
Delivered: 4 April 2003
Status: Satisfied on 14 December 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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