HALLMARK (EAST MIDLANDS) LIMITED
HILTON

Hellopages » Derbyshire » South Derbyshire » DE65 5GY

Company number 05065436
Status Liquidation
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 47 RYTON WAY, HILTON, DERBYSHIRE, DE65 5GY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 8,334 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HALLMARK (EAST MIDLANDS) LIMITED are www.hallmarkeastmidlands.co.uk, and www.hallmark-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Willington Rail Station is 3.1 miles; to Burton-on-Trent Rail Station is 4.2 miles; to Duffield 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 East Midlands Limited is a Private Limited Company. The company registration number is 05065436. Hallmark East Midlands Limited has been working since 05 March 2004. The present status of the company is Liquidation. The registered address of Hallmark East Midlands Limited is 47 Ryton Way Hilton Derbyshire De65 5gy. . HAMSON, Gary is a Director of the company. Secretary WRIGHT, Adrian has been resigned. Secretary WRIGHT, Steven Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WRIGHT, Steven Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HAMSON, Gary
Appointed Date: 05 March 2004
66 years old

Resigned Directors

Secretary
WRIGHT, Adrian
Resigned: 31 March 2015
Appointed Date: 14 September 2011
Secretary
WRIGHT, Steven Peter
Resigned: 06 May 2011
Appointed Date: 05 March 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Director
WRIGHT, Steven Peter
Resigned: 06 May 2011
Appointed Date: 05 March 2004
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

HALLMARK (EAST MIDLANDS) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 8,334
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 8,334
13 Apr 2015
Termination of appointment of Adrian Wright as a secretary on 31 March 2015
...
... and 33 more events
27 Apr 2004
Secretary resigned
27 Apr 2004
Director resigned
27 Apr 2004
New secretary appointed;new director appointed
27 Apr 2004
New director appointed
05 Mar 2004
Incorporation

HALLMARK (EAST MIDLANDS) LIMITED Charges

25 February 2008
Debenture
Delivered: 29 February 2008
Status: Partially satisfied
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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