HALLMARK FIRE LTD.
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW15 1TZ

Company number 03043311
Status Active
Incorporation Date 7 April 1995
Company Type Private Limited Company
Address LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Lindsay Eric Harvey as a director on 28 July 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100,002 . The most likely internet sites of HALLMARK FIRE LTD. are www.hallmarkfire.co.uk, and www.hallmark-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallmark Fire Ltd is a Private Limited Company. The company registration number is 03043311. Hallmark Fire Ltd has been working since 07 April 1995. The present status of the company is Active. The registered address of Hallmark Fire Ltd is Littleton Road Ashford Middlesex Tw15 1tz. . SLOSS, Robert is a Secretary of the company. WILCOCK, Laura is a Secretary of the company. BRENNAN, Anthony is a Director of the company. CHUBB MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary GINGLES, Susan Patricia has been resigned. Secretary MOORE, Marie Louise, M has been resigned. Secretary WALTERS, Philip Francis has been resigned. Director ASHTON, Sean Eric has been resigned. Director FELTON, David Alexander has been resigned. Director HARRIS, Alan has been resigned. Director HARVEY, Lindsay Eric has been resigned. Director HAYTON, Thomas Clive has been resigned. Director LINDROTH, Brian Harlowe has been resigned. Director OTTEN, Bart has been resigned. Director ROBERTS, Steven Paul has been resigned. Director RUE, Alain has been resigned. Director SWANWICK, Peter has been resigned. Director THOMAS, Stephen Barry has been resigned. Director WEAR, David Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SLOSS, Robert
Appointed Date: 28 May 2010
Secretary
WILCOCK, Laura
Appointed Date: 05 October 2009
Director
BRENNAN, Anthony
Appointed Date: 10 April 2013
59 years old
Director
CHUBB MANAGEMENT SERVICES LIMITED
Appointed Date: 29 April 2008

Resigned Directors

Secretary
GINGLES, Susan Patricia
Resigned: 28 November 2006
Appointed Date: 07 April 1995
Secretary
MOORE, Marie Louise, M
Resigned: 05 October 2009
Appointed Date: 28 November 2006
Secretary
WALTERS, Philip Francis
Resigned: 28 May 2010
Appointed Date: 08 May 2009
Director
ASHTON, Sean Eric
Resigned: 28 November 2006
Appointed Date: 07 April 1995
56 years old
Director
FELTON, David Alexander
Resigned: 03 June 2011
Appointed Date: 08 May 2009
63 years old
Director
HARRIS, Alan
Resigned: 30 January 2009
Appointed Date: 28 November 2006
77 years old
Director
HARVEY, Lindsay Eric
Resigned: 28 July 2016
Appointed Date: 13 March 2014
72 years old
Director
HAYTON, Thomas Clive
Resigned: 30 June 2009
Appointed Date: 28 November 2006
67 years old
Director
LINDROTH, Brian Harlowe
Resigned: 01 November 2011
Appointed Date: 30 June 2008
73 years old
Director
OTTEN, Bart
Resigned: 10 April 2013
Appointed Date: 01 November 2011
63 years old
Director
ROBERTS, Steven Paul
Resigned: 29 April 2008
Appointed Date: 28 November 2006
70 years old
Director
RUE, Alain
Resigned: 13 March 2014
Appointed Date: 10 April 2013
62 years old
Director
SWANWICK, Peter
Resigned: 11 March 2008
Appointed Date: 28 November 2006
65 years old
Director
THOMAS, Stephen Barry
Resigned: 28 November 2006
Appointed Date: 15 April 1996
54 years old
Director
WEAR, David Alan
Resigned: 30 June 2008
Appointed Date: 29 April 2008
58 years old

HALLMARK FIRE LTD. Events

11 Aug 2016
Termination of appointment of Lindsay Eric Harvey as a director on 28 July 2016
11 Jul 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100,002
13 Apr 2016
Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS
13 Apr 2016
Secretary's details changed for Mrs Laura Wilcock on 13 April 2016
...
... and 92 more events
10 Nov 1996
Ad 03/06/96--------- £ si 99@1=99 £ ic 1/100
16 Aug 1996
Return made up to 07/04/96; full list of members
04 Jul 1996
New director appointed
09 Oct 1995
Accounting reference date notified as 31/05
07 Apr 1995
Incorporation

HALLMARK FIRE LTD. Charges

21 July 2000
Mortgage debenture
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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