HALLMARK POWERGEN 1 LIMITED
ASHBY-DE-LA-ZOUCH HALLMARK WTN LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 2UE

Company number 08062753
Status Active
Incorporation Date 9 May 2012
Company Type Private Limited Company
Address SECTOR 17 LTD HALLMARK, SMISBY ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 2UE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Director's details changed for Hallmark Powergen Limited on 1 January 2016. The most likely internet sites of HALLMARK POWERGEN 1 LIMITED are www.hallmarkpowergen1.co.uk, and www.hallmark-powergen-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Hallmark Powergen 1 Limited is a Private Limited Company. The company registration number is 08062753. Hallmark Powergen 1 Limited has been working since 09 May 2012. The present status of the company is Active. The registered address of Hallmark Powergen 1 Limited is Sector 17 Ltd Hallmark Smisby Road Ashby De La Zouch Leicestershire England Le65 2ue. . HALL, James William Neil is a Secretary of the company. HALL, James William Neil is a Director of the company. HALLMARK POWERGEN LIMITED is a Director of the company. Director HALL, James William Neil has been resigned. Director SCHENSAR, Holger has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HALL, James William Neil
Appointed Date: 09 May 2012

Director
HALL, James William Neil
Appointed Date: 01 January 2013
56 years old

Director
HALLMARK POWERGEN LIMITED
Appointed Date: 03 May 2013

Resigned Directors

Director
HALL, James William Neil
Resigned: 03 May 2013
Appointed Date: 09 May 2012
56 years old

Director
SCHENSAR, Holger
Resigned: 03 May 2013
Appointed Date: 09 May 2012
62 years old

HALLMARK POWERGEN 1 LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

06 Jun 2016
Director's details changed for Hallmark Powergen Limited on 1 January 2016
06 Jun 2016
Secretary's details changed for James William Neil Hall on 1 January 2016
06 Jun 2016
Registered office address changed from Hallmark Tractors Limited Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2UE to Sector 17 Ltd Hallmark Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2UE on 6 June 2016
...
... and 13 more events
03 May 2013
Termination of appointment of James Hall as a director
03 May 2013
Appointment of Hallmark Powergen Limited as a director
03 May 2013
Termination of appointment of Holger Schensar as a director
09 May 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 May 2012
09 May 2012
Incorporation

HALLMARK POWERGEN 1 LIMITED Charges

7 April 2015
Charge code 0806 2753 0004
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land forming part of title no. SF586750…
7 April 2015
Charge code 0806 2753 0003
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
9 April 2014
Charge code 0806 2753 0002
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Trekee bungalow, st teath, bodmin, cornwall.
12 December 2013
Charge code 0806 2753 0001
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Leasehold land at trekee bungalow, st teath, bodmin…