HALLMARK TRACTORS LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2UE

Company number 00756888
Status Active
Incorporation Date 8 April 1963
Company Type Private Limited Company
Address HALLMARK TRACTORS LTD, SMISBY ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2UE
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Statement of capital on 30 December 2014 GBP 10,000 ; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 12,588 ; Previous accounting period extended from 31 December 2014 to 31 May 2015. The most likely internet sites of HALLMARK TRACTORS LIMITED are www.hallmarktractors.co.uk, and www.hallmark-tractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. Hallmark Tractors Limited is a Private Limited Company. The company registration number is 00756888. Hallmark Tractors Limited has been working since 08 April 1963. The present status of the company is Active. The registered address of Hallmark Tractors Limited is Hallmark Tractors Ltd Smisby Road Ashby De La Zouch Leicestershire Le65 2ue. . HALL, James William Neil is a Secretary of the company. HALL, James William Neil is a Director of the company. HALL, Janet Mary is a Director of the company. HALL, Jeremy David Grover is a Director of the company. HALL, Jonathan Leslie Charles is a Director of the company. NASH, James Edward is a Director of the company. Secretary HALL, David Robert Leslie has been resigned. Director CROOKE, Roger Pelham has been resigned. Director HALL, David Robert Leslie has been resigned. Director LAWRENCE, Peter Bernard has been resigned. Director NASH, Edward James has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
HALL, James William Neil
Appointed Date: 27 November 1998
Director
HALL, James William Neil
Appointed Date: 27 November 1998
56 years old
Director
HALL, Janet Mary

88 years old
Director
HALL, Jeremy David Grover
Appointed Date: 03 April 2009
65 years old
Director
HALL, Jonathan Leslie Charles
Appointed Date: 22 September 1993
64 years old
Director
NASH, James Edward
Appointed Date: 01 April 2010
51 years old

Resigned Directors

Secretary
HALL, David Robert Leslie
Resigned: 27 November 1998
Director
CROOKE, Roger Pelham
Resigned: 31 March 2010
89 years old
Director
HALL, David Robert Leslie
Resigned: 27 November 1998
90 years old
Director
LAWRENCE, Peter Bernard
Resigned: 24 June 1998
80 years old
Director
NASH, Edward James
Resigned: 31 October 2005
84 years old

HALLMARK TRACTORS LIMITED Events

19 Apr 2016
Statement of capital on 30 December 2014
  • GBP 10,000
08 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 12,588
08 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 May 2015
10 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 12,588
31 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 74 more events
25 May 1987
Full accounts made up to 31 December 1986
25 May 1987
Return made up to 16/02/87; full list of members
01 Apr 1987
Return made up to 20/02/86; full list of members
16 Feb 1987
Full accounts made up to 31 December 1985
08 Apr 1963
Incorporation

HALLMARK TRACTORS LIMITED Charges

19 August 1985
Confirmatory charge
Delivered: 23 August 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property and asets of the company as charged by the…
19 August 1982
Supplemental charge
Delivered: 25 August 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All book debts and other debts (please see doc M43).
31 March 1966
Mortgage
Delivered: 15 April 1966
Status: Outstanding
Persons entitled: The Bedford Life Assurance Society LTD
Description: 10 shellbrook close, ashby de la zouch.

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