Company number 04153108
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address PARK HOUSE, 200 DRAKE STREET, ROCHDALE, LANCASHIRE, OL16 1PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and seventy-nine events have happened. The last three records are Registration of charge 041531080079, created on 6 February 2017; Confirmation statement made on 2 February 2017 with updates; Registration of charge 041531080078, created on 17 November 2016. The most likely internet sites of HALLMARK DEVELOPMENTS (NORTH WEST) LIMITED are www.hallmarkdevelopmentsnorthwest.co.uk, and www.hallmark-developments-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Ashton-under-Lyne Rail Station is 8.8 miles; to Guide Bridge Rail Station is 9.7 miles; to Fairfield Rail Station is 9.8 miles; to Belle Vue Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallmark Developments North West Limited is a Private Limited Company.
The company registration number is 04153108. Hallmark Developments North West Limited has been working since 02 February 2001.
The present status of the company is Active. The registered address of Hallmark Developments North West Limited is Park House 200 Drake Street Rochdale Lancashire Ol16 1pj. . GRIEVES, Joanne Tracey is a Secretary of the company. GRIEVES, Christopher David is a Director of the company. Secretary ABBOTT, Debra Jayne has been resigned. Secretary GRIEVES, Joanne Tracey has been resigned. Secretary HILL, Warren Christopher has been resigned. Secretary KAY, Jacqueline Colette has been resigned. Secretary PATTERSON, Ian has been resigned. Secretary SMITH, Brian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DUGGAN, James Ivan has been resigned. Director GRIEVES, Chelsea Elizabeth has been resigned. Director HILL, Warren Christopher has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
PATTERSON, Ian
Resigned: 01 April 2003
Appointed Date: 18 February 2002
Secretary
SMITH, Brian
Resigned: 24 November 2005
Appointed Date: 25 July 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 February 2002
Appointed Date: 02 February 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 February 2002
Appointed Date: 02 February 2001
Persons With Significant Control
HALLMARK DEVELOPMENTS (NORTH WEST) LIMITED Events
6 February 2017
Charge code 0415 3108 0079
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Nicholas Paul Crewe (T/a Nicholas Paul Crewe Fze)
Description: Freehold land known as dews garage and associated sites…
17 November 2016
Charge code 0415 3108 0078
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 1-5, heritage park, chichester street, rochdale, OL16…
27 May 2016
Charge code 0415 3108 0077
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1. 61 yorkshire street, rochdale OL16 1BZ registered at h m…
27 February 2015
Charge code 0415 3108 0076
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 555A bury road bamford rochdale lancashire…
3 November 2014
Charge code 0415 3108 0075
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Kathleen Maragret Cheetham
Description: 211 spotland road, rochdale t/no MAN224872…
12 September 2014
Charge code 0415 3108 0074
Delivered: 24 September 2014
Status: Satisfied
on 29 October 2014
Persons entitled: Kathleen Margaret Cheetham
Description: 211 spotland road rochdale t/no GM224872…
18 March 2014
Charge code 0415 3108 0073
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property known as 9-19 (odd) ravenhead business…
26 June 2013
Charge code 0415 3108 0072
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Mjf Ssas Trustees Limited as Trustee of the Guardian Pension Scheme
Joanne Tracie Grieves as Trustee of the Guardian Pension Scheme
Christopher David Grieves as Trustee of the Guardian Pension Scheme
Description: 5 butts avenue and 13, 15 and 17 the butts, rochdale t/no…
21 June 2013
Charge code 0415 3108 0071
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 83 yorkshire street, rochdale t/no:GM119147. Notification…
7 June 2013
Charge code 0415 3108 0070
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Christopher David Grieves, Joanne Tracie Grieves and Mjf Ssas Trustees Limited as Trustees of the Guardian Pension Scheme
Description: All that land lying to the south west of spotland road…
17 May 2013
Charge code 0415 3108 0069
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Third Property Company Limited
Description: Land lying to the south west of burtonhead road and south…
29 August 2012
Legal charge
Delivered: 12 September 2012
Status: Satisfied
on 26 June 2013
Persons entitled: Susan Hampson, Beryl Morris and Salley Toomey
Description: All that land lying to the south west of spotland road…
31 May 2012
Legal charge
Delivered: 2 June 2012
Status: Satisfied
on 19 June 2013
Persons entitled: Christopher David Grieves, Joanne Tracie Grieves and Mjf Ssas Trustees Limited
Description: Land adjoining 61 clay lane rochdale now k/a graystones 59…
3 May 2012
Legal charge
Delivered: 22 May 2012
Status: Satisfied
on 2 June 2012
Persons entitled: Christopher David Grieves & Joanne Tracie Grieves, Mjf Ssas Trustees Limited
Description: Land adjoining 61 clay lane rochdale, now k/a graystones…
6 January 2012
Legal charge
Delivered: 10 January 2012
Status: Satisfied
on 22 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land adjoining 61 clay lane, rochdale, t/no:…
20 October 2011
Legal charge
Delivered: 25 October 2011
Status: Satisfied
on 21 June 2012
Persons entitled: Third Property Company Limited
Description: F/H land k/a plot 1 (number 4) norden road rochdale and f/h…
26 September 2011
Legal charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: L/H land to the south of falstaff street liverpool (known…
22 August 2011
Legal charge
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Christopher David Grieves and Joanne Tracie Grieves and Mjf Ssas Trustees Limited
Description: All that on the north west of rochdale road manchester…
8 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: L/H land and buildings on the west side of units 1 & 2…
6 May 2011
Legal charge
Delivered: 12 May 2011
Status: Satisfied
on 22 May 2012
Persons entitled: The Co-Operative Bank PLC
Description: F/H 61 clay lane rochdale t/no GM268365.
25 March 2011
Legal charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Norden lodge 55 clay lane rochdale.
24 March 2011
Legal charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Christopher David Grieves and Joanne Tracie Grieves and Mjf Ssas Trustees Limited
Description: All that on the north west side of rochdale road…
1 March 2011
Legal charge
Delivered: 4 March 2011
Status: Satisfied
on 21 June 2012
Persons entitled: Third Property Company Limited
Description: F/H land and property comprising number 4 norden road…
11 February 2011
Legal charge
Delivered: 2 March 2011
Status: Satisfied
on 19 October 2011
Persons entitled: Beryl Morris, Susan Hampson and Sally Toomey
Description: Land at aspinall street, heywood, greater manchester.
2 February 2011
Legal charge
Delivered: 10 February 2011
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south east side of great george street rochdale…
7 January 2011
Legal charge
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Christopher David Grieves, Joanne Tracie Grieves and Mjf Ssas Trustees Limited
Description: North west side of rochadel road manchester t/nos GM895097…
10 December 2010
Legal charge
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Christopher David Grieves, Joanne Tracie Grieves and Mjf Ssas Trustees Limited
Description: Land at the back of 611 bury raod 613 bury road and 615…
30 November 2010
Mortgage deed
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property land to the north of rouse street rochdale…
11 November 2010
Legal charge
Delivered: 20 November 2010
Status: Satisfied
on 21 June 2012
Persons entitled: Third Property Company Limited
Description: F/H property comprising number 4 norden road rochdale t/no…
9 July 2010
Legal charge
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Christopher David Grieves, Joanne Tracie Grieves and Mjf Ssas Trustees Limited
Description: All that f/h property k/a greenway, bagslate moor road…
28 May 2010
Legal charge
Delivered: 12 June 2010
Status: Satisfied
on 21 July 2010
Persons entitled: Christopher David Grieves Joanne Tracie Grieves and Mjf Ssas Trustees Limited
Description: F/H 18 moorland avenue (plot 2 moorlad gardens) norden…
22 March 2010
Legal charge
Delivered: 26 March 2010
Status: Satisfied
on 16 February 2011
Persons entitled: Harpshaw Limited
Description: Land to the south of falstaffstreet liverpool merseyside…
16 November 2009
Legal charge
Delivered: 1 December 2009
Status: Satisfied
on 24 June 2011
Persons entitled: Third Property Company Limited
Description: All that f/h land and property comprising number 4 norden…
16 November 2009
Legal charge
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Third Property Company Limited
Description: All that f/h land and property k/a greenway norden road…
14 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 333-335 manchester road, rochdale and land and buildings on…
10 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north west side of bowerfield…
24 August 2007
Mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Manchester Building Society
Description: F/H property k/a 119 yorkshire street rochdale lancashire…
24 August 2007
Mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Manchester Building Society
Description: F/H property k/a 18 harrow avenue rochdale lancashire t/no…
14 May 2007
Legal charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 559 bury road, bamford, rochdale. By way…
1 April 2007
Legal charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of charles street…
2 March 2007
Legal charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south west side of bridgefield…
31 January 2007
Legal charge
Delivered: 1 February 2007
Status: Satisfied
on 21 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the north of rouse street rochdale, land on…
26 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 129, 129A and 131 yorkshire street, rochdale. By way of…
3 January 2007
Charge of securities(UK)
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Any stocks bonds warrants or securities. See the mortgage…
1 August 2006
Legal mortgage
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of eccles new road…
20 April 2006
Legal charge
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 victoria avenue, blackley, manchester. By way of fixed…
5 October 2005
Legal charge
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Brch view birch road wardle rochdale greater manchester…
13 May 2005
Legal charge
Delivered: 17 May 2005
Status: Satisfied
on 11 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Th land fronting attercliffe road and colwall street…
22 December 2004
Legal charge
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Linfood Properties Limited
Description: The f/h property known as land on the north west side of…
16 December 2004
Legal charge
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at broad lane/bailey lane sheffield. By way of fixed…
26 November 2004
Debenture
Delivered: 9 December 2004
Status: Satisfied
on 7 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2004
Legal charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 meadowcroft lane rochdale and land at…
18 August 2004
Legal charge
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18-20 walmersley road, bury t/no GM940497. By way of fixed…
25 June 2004
Mortgage deed
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Manchester Building Society
Description: 26 walmersley road bury BL9 6DP.
28 April 2004
Mortgage deed
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Manchester Building Society
Description: F/H property k/a 22 walmersley road, bury, lancashire, BL9…
15 April 2004
Mortgage deed
Delivered: 6 May 2004
Status: Satisfied
on 18 March 2015
Persons entitled: Manchester Building Society
Description: L/H property k/a 555A bury road, bamford, rochdale.
15 April 2004
Mortgage deed
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Manchester Building Society
Description: F/H property k/a 24 walmersley road, bury, lancashire, BL9…
5 April 2004
Legal charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land at broad lane and springfield…
16 January 2004
Legal charge
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land forming part of stone estate, ripponden, sowerby…
6 October 2003
Legal charge
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- land forming the site of the…
29 August 2003
Legal mortgage
Delivered: 4 September 2003
Status: Satisfied
on 2 April 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land and buildings at wellington road…
15 August 2003
Legal charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 91 & 93 great clowes street greater manchester t/n…
15 August 2003
Legal charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 85 & 87 great clowes street greater manchester t/n LA89761…
27 June 2003
Mortgage
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Manchester Building Society
Description: The property known as 18 harrow avenue bamford rochdale…
6 June 2003
Legal charge
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and buildings on the south…
2 April 2003
Legal charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a fairfield, bury, greater manchester,. By…
14 March 2003
Legal charge
Delivered: 20 March 2003
Status: Satisfied
on 15 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and building om the north and south side of slack…
14 March 2003
Legal charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land formerly the site of the former bridge inn georges…
26 February 2003
Debenture
Delivered: 27 February 2003
Status: Satisfied
on 21 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Legal charge
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a land at wardsend road north, wadsley…
13 November 2002
Legal charge
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 135/139 kensington, liverpool. By way of…
23 October 2002
Legal charge
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 628 bury road,rochdale; t/no gm 911513…
22 October 2002
Legal charge
Delivered: 25 October 2002
Status: Satisfied
on 20 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The cattle market 331 prescot road liverpool. By way of…
18 October 2002
Legal charge
Delivered: 22 October 2002
Status: Satisfied
on 16 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 83 yorkshire street rochdale. By way of fixed charge the…
16 October 2002
Legal mortgage
Delivered: 21 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The botanic house hotel,botanic rd,wavertree,liverpool L7…
5 July 2002
Legal mortgage
Delivered: 6 July 2002
Status: Satisfied
on 2 April 2013
Persons entitled: Hsbc Bank PLC
Description: The durning arms wavertree road liverpool. With the benefit…
3 July 2002
Legal mortgage
Delivered: 5 July 2002
Status: Satisfied
on 20 April 2011
Persons entitled: Hsbc Bank PLC
Description: Land on north west side of rochdale road,manchester; t/no…
24 May 2002
Debenture
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2002
Legal charge
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 meadowcroft lane rochdale lancs. By way of fixed charge…