Company number 03303539
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address 177 LONDON ROAD, SOUTHEND ON SEA, ESSEX, SS1 1PW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 2
. The most likely internet sites of HALLMARK ANTIQUE FAIRS LIMITED are www.hallmarkantiquefairs.co.uk, and www.hallmark-antique-fairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Hallmark Antique Fairs Limited is a Private Limited Company.
The company registration number is 03303539. Hallmark Antique Fairs Limited has been working since 16 January 1997.
The present status of the company is Active. The registered address of Hallmark Antique Fairs Limited is 177 London Road Southend On Sea Essex Ss1 1pw. . CORNFORTH, Trevor is a Secretary of the company. CORNFORTH, Trevor is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BAKER, Dennis has been resigned. Director BAKER, Pearl has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 January 1997
Appointed Date: 16 January 1997
Director
BAKER, Dennis
Resigned: 14 February 2011
Appointed Date: 17 January 1997
95 years old
Director
BAKER, Pearl
Resigned: 14 February 2011
Appointed Date: 17 January 1997
89 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 January 1997
Appointed Date: 16 January 1997
Persons With Significant Control
Mr Trevor Cornforth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
HALLMARK ANTIQUE FAIRS LIMITED Events
27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 51 more events
23 Jan 1997
New secretary appointed;new director appointed
23 Jan 1997
Director resigned
23 Jan 1997
Secretary resigned
23 Jan 1997
Registered office changed on 23/01/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
16 Jan 1997
Incorporation