HALLCALM (U.K.) LIMITED
NEWCASTLE

Hellopages » Tyne and Wear » North Tyneside » NE12 8EG

Company number 02357845
Status Liquidation
Incorporation Date 9 March 1989
Company Type Private Limited Company
Address RMT, GOSFORTH PARK AVENUE, NEWCASTLE, NE12 8EG
Home Country United Kingdom
Nature of Business 4525 - Other special trades construction
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of HALLCALM (U.K.) LIMITED are www.hallcalmuk.co.uk, and www.hallcalm-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallcalm U K Limited is a Private Limited Company. The company registration number is 02357845. Hallcalm U K Limited has been working since 09 March 1989. The present status of the company is Liquidation. The registered address of Hallcalm U K Limited is Rmt Gosforth Park Avenue Newcastle Ne12 8eg. . DEAN, Andrew John is a Secretary of the company. DEAN, Andrew John is a Director of the company. HYDE, Edward is a Director of the company. Secretary POUND, Vanessa Joan has been resigned. Director MC VAY, James Edward has been resigned. Director MCATEE, Andrew has been resigned. Director MOORE, John Edward has been resigned. Director POUND, Robert Howard has been resigned. Director POUND, Vanessa Joan has been resigned. Director WHITTON, John Henry has been resigned. The company operates in "Other special trades construction".


Current Directors

Secretary
DEAN, Andrew John
Appointed Date: 25 August 2006

Director
DEAN, Andrew John
Appointed Date: 25 August 2006
60 years old

Director
HYDE, Edward
Appointed Date: 25 August 2006
60 years old

Resigned Directors

Secretary
POUND, Vanessa Joan
Resigned: 25 August 2006

Director
MC VAY, James Edward
Resigned: 23 April 1999
Appointed Date: 18 September 1997
75 years old

Director
MCATEE, Andrew
Resigned: 01 March 2009
Appointed Date: 25 August 2006
78 years old

Director
MOORE, John Edward
Resigned: 16 September 1993
87 years old

Director
POUND, Robert Howard
Resigned: 25 August 2006
76 years old

Director
POUND, Vanessa Joan
Resigned: 25 August 2006
75 years old

Director
WHITTON, John Henry
Resigned: 17 March 2000
Appointed Date: 18 September 1997
78 years old

HALLCALM (U.K.) LIMITED Events

07 Mar 2017
Restoration by order of the court
12 Dec 2013
Final Gazette dissolved following liquidation
12 Sep 2013
Return of final meeting in a creditors' voluntary winding up
26 Jun 2013
Liquidators' statement of receipts and payments to 27 April 2013
29 Jun 2012
Liquidators' statement of receipts and payments to 27 April 2011
...
... and 87 more events
04 May 1989
Director resigned;new director appointed

04 May 1989
Secretary resigned;new secretary appointed

04 May 1989
Accounting reference date notified as 31/12

18 Apr 1989
Company name changed twp 22 LIMITED\certificate issued on 19/04/89
09 Mar 1989
Incorporation

HALLCALM (U.K.) LIMITED Charges

23 August 2006
Fixed and floating charge
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 August 2000
Mortgage debenture
Delivered: 25 August 2000
Status: Satisfied on 1 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 February 2000
Chattel mortgage
Delivered: 17 February 2000
Status: Satisfied on 19 August 2004
Persons entitled: Barclays Bank PLC
Description: Various chattels specified in schedule to form 395. see the…
12 February 2000
Chattel mortgage
Delivered: 17 February 2000
Status: Satisfied on 11 August 2004
Persons entitled: Barclays Bank PLC
Description: Nissan cabstar registration number P617 cft. Leyland…
12 February 2000
Chattel mortgage
Delivered: 17 February 2000
Status: Satisfied on 11 August 2004
Persons entitled: Barclays Bank PLC
Description: Kemp tran W2 208107/C. rowenarc rvs nbc W6 VS2. Miller…
18 December 1998
Deed of variation (to a legal charge dated 23 june 1998)
Delivered: 30 December 1998
Status: Satisfied on 11 August 2004
Persons entitled: The Council of the Borough of Stockton on Tees
Description: Land and buildings on the south side of bowron street…
18 December 1998
Legal charge
Delivered: 30 December 1998
Status: Satisfied on 11 August 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of bowron street…
20 July 1998
Guarantee & debenture
Delivered: 28 July 1998
Status: Satisfied on 11 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1989
Mortgage debenture
Delivered: 2 June 1989
Status: Satisfied on 11 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…