HALLMARK POWERGEN 2 LIMITED
ASHBY-DE-LA-ZOUCH HALLMARK ECF LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 2UE

Company number 08261907
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address HALLMARK TRACTORS LIMITED, SMISBY ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2UE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of HALLMARK POWERGEN 2 LIMITED are www.hallmarkpowergen2.co.uk, and www.hallmark-powergen-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Hallmark Powergen 2 Limited is a Private Limited Company. The company registration number is 08261907. Hallmark Powergen 2 Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of Hallmark Powergen 2 Limited is Hallmark Tractors Limited Smisby Road Ashby De La Zouch Leicestershire Le65 2ue. . HALL, James William Neil is a Secretary of the company. HALL, Jeremy David Grover is a Director of the company. HALLMARK POWERGEN LIMITED is a Director of the company. Director HALL, James William Neil has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HALL, James William Neil
Appointed Date: 22 October 2012
Director
HALL, Jeremy David Grover
Appointed Date: 01 January 2013
65 years old
Director
HALLMARK POWERGEN LIMITED
Appointed Date: 03 May 2013

Resigned Directors

Director
HALL, James William Neil
Resigned: 03 May 2013
Appointed Date: 22 October 2012
56 years old

HALLMARK POWERGEN 2 LIMITED Events

28 Nov 2016
Confirmation statement made on 22 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Registration of charge 082619070003, created on 24 November 2014
...
... and 7 more events
28 Nov 2013
Appointment of Mr Jeremy David Grover Hall as a director
03 May 2013
Company name changed hallmark ecf LIMITED\certificate issued on 03/05/13
  • RES15 ‐ Change company name resolution on 2013-05-03
  • NM01 ‐ Change of name by resolution
03 May 2013
Termination of appointment of James Hall as a director
03 May 2013
Appointment of Hallmark Powergen Limited as a director
22 Oct 2012
Incorporation

HALLMARK POWERGEN 2 LIMITED Charges

24 November 2014
Charge code 0826 1907 0004
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land at new loatmead farm, bradworthy, holsworthy, devon…
24 November 2014
Charge code 0826 1907 0003
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
30 May 2014
Charge code 0826 1907 0002
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge.
13 December 2013
Charge code 0826 1907 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Leasehold land at tredarrup and part fentigran, warbstow…

Similar Companies

HALLMARK POWER LIMITED HALLMARK POWERGEN 1 LIMITED HALLMARK POWERGEN 3 LIMITED HALLMARK POWERGEN 4 LIMITED HALLMARK POWERGEN LIMITED HALLMARK PRESS UK LIMITED HALLMARK PRODUCTIONS LIMITED