HALLMARK ESTATES (DEVON) LIMITED
PLYMOUTH TOWN REGENERATION LIMITED

Hellopages » Devon » South Hams » PL7 5JX

Company number 04601557
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Satisfaction of charge 046015570007 in full; Confirmation statement made on 26 November 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of HALLMARK ESTATES (DEVON) LIMITED are www.hallmarkestatesdevon.co.uk, and www.hallmark-estates-devon.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and twelve months. Hallmark Estates Devon Limited is a Private Limited Company. The company registration number is 04601557. Hallmark Estates Devon Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Hallmark Estates Devon Limited is 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon Pl7 5jx. The company`s financial liabilities are £501.82k. It is £4.71k against last year. The cash in hand is £3.74k. It is £0.13k against last year. And the total assets are £612.76k, which is £-0.79k against last year. HISCOCKS, Neal is a Secretary of the company. BARTON, Graham Glen is a Director of the company. HISCOCKS, Neal David is a Director of the company. Secretary HISCOCKS, Jennifer Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HISCOCKS, Neal David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


hallmark estates (devon) Key Finiance

LIABILITIES £501.82k
+0%
CASH £3.74k
+3%
TOTAL ASSETS £612.76k
-1%
All Financial Figures

Current Directors

Secretary
HISCOCKS, Neal
Appointed Date: 30 March 2012
Director
BARTON, Graham Glen
Appointed Date: 23 December 2002
64 years old
Director
HISCOCKS, Neal David
Appointed Date: 30 March 2012
65 years old

Resigned Directors

Secretary
HISCOCKS, Jennifer Ann
Resigned: 30 March 2012
Appointed Date: 26 November 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Director
HISCOCKS, Neal David
Resigned: 23 December 2002
Appointed Date: 26 November 2002
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Graham Glen Barton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marian Barton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLMARK ESTATES (DEVON) LIMITED Events

09 Jan 2017
Satisfaction of charge 046015570007 in full
12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
06 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
19 Dec 2002
Secretary resigned
19 Dec 2002
New secretary appointed
19 Dec 2002
New director appointed
11 Dec 2002
Registered office changed on 11/12/02 from: 16 churchill way cardiff south glamorgan CF10 2DX
26 Nov 2002
Incorporation

HALLMARK ESTATES (DEVON) LIMITED Charges

26 August 2014
Charge code 0460 1557 0007
Delivered: 27 August 2014
Status: Satisfied on 9 January 2017
Persons entitled: Masthaven Property Finance Limited
Description: Contains fixed charge…
26 August 2014
Charge code 0460 1557 0006
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Masthaven Property Finance Limited
Description: F/H property k/a 9 lyme street axminster t/no DN328680 f/h…
6 September 2013
Charge code 0460 1557 0005
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Amanda Jane Kenevin Graham Glen Barton Marian Joyce Barton
Description: Units 1 & 2 lyme street, no. 9 lyme street and websters…
23 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied on 23 October 2013
Persons entitled: National Westminster Bank PLC
Description: The property known as 1 & 2 lyme street axminster devon. By…
18 July 2003
Legal charge
Delivered: 30 July 2003
Status: Satisfied on 23 October 2013
Persons entitled: National Westminster Bank PLC
Description: 9 lyme street axminster devon. By way of fixed charge the…
17 January 2003
Legal charge
Delivered: 31 January 2003
Status: Satisfied on 23 October 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage websters garage land and buildings…
7 January 2003
Debenture
Delivered: 20 January 2003
Status: Satisfied on 13 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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