HALLMARK REG. LIMITED
BRIGG

Hellopages » Lincolnshire » North Lincolnshire » DN20 0NP

Company number 04820954
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address WORLABY HALL THE HILL, WORLABY, BRIGG, N. LINCOLNSHIRE, DN20 0NP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HALLMARK REG. LIMITED are www.hallmarkreg.co.uk, and www.hallmark-reg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barton-on-Humber Rail Station is 5.4 miles; to Barrow Haven Rail Station is 6.6 miles; to Ferriby Rail Station is 7.5 miles; to Brough Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallmark Reg Limited is a Private Limited Company. The company registration number is 04820954. Hallmark Reg Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Hallmark Reg Limited is Worlaby Hall The Hill Worlaby Brigg N Lincolnshire Dn20 0np. . FILLINGHAM, Mary Patricia is a Secretary of the company. FILLINGHAM, Andrew John is a Director of the company. Secretary ROBINSON, Ann Katrina has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FILLINGHAM, Mary Patricia
Appointed Date: 23 January 2006

Director
FILLINGHAM, Andrew John
Appointed Date: 04 July 2003
69 years old

Resigned Directors

Secretary
ROBINSON, Ann Katrina
Resigned: 23 January 2006
Appointed Date: 04 July 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 July 2003
Appointed Date: 04 July 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 July 2003
Appointed Date: 04 July 2003

Persons With Significant Control

Mr Andrew John Fillingham
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HALLMARK REG. LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 May 2016
06 Aug 2016
Confirmation statement made on 4 July 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 31 May 2015
20 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1

20 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 25 more events
24 Jul 2003
New secretary appointed
24 Jul 2003
Accounting reference date shortened from 31/07/04 to 31/05/04
08 Jul 2003
Secretary resigned
08 Jul 2003
Director resigned
04 Jul 2003
Incorporation