THE HALLMARK MILL DEVELOPMENT COMPANY LIMITED
STOCKPORT

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Company number 08028949
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address MOTTRAM HOUSE, 43 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE HALLMARK MILL DEVELOPMENT COMPANY LIMITED are www.thehallmarkmilldevelopmentcompany.co.uk, and www.the-hallmark-mill-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The Hallmark Mill Development Company Limited is a Private Limited Company. The company registration number is 08028949. The Hallmark Mill Development Company Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of The Hallmark Mill Development Company Limited is Mottram House 43 Greek Street Stockport Cheshire Sk3 8ax. . EKINS, Martin is a Secretary of the company. CANNON, Philip is a Director of the company. EKINS, Martin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EKINS, Martin
Appointed Date: 13 April 2012
Director
CANNON, Philip
Appointed Date: 13 April 2012
71 years old
Director
EKINS, Martin
Appointed Date: 13 April 2012
65 years old

Persons With Significant Control

The Hallmark Property Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HALLMARK MILL DEVELOPMENT COMPANY LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Jun 2016
Total exemption small company accounts made up to 30 June 2015
19 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10
06 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 15 more events
22 Sep 2012
Particulars of a mortgage or charge / charge no: 4
17 Aug 2012
Particulars of a mortgage or charge / charge no: 3
14 Aug 2012
Particulars of a mortgage or charge / charge no: 2
10 Aug 2012
Particulars of a mortgage or charge / charge no: 1
13 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE HALLMARK MILL DEVELOPMENT COMPANY LIMITED Charges

2 July 2013
Charge code 0802 8949 0008
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0802 8949 0007
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the mill 194-198 dewsbury road, ossett, west yorkshire…
12 April 2013
Charge code 0802 8949 0006
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
8 April 2013
Charge code 0802 8949 0005
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
13 September 2012
Legal charge
Delivered: 22 September 2012
Status: Satisfied on 30 May 2013
Persons entitled: Eastern Credit Limited
Description: F/H land and buildings k/a the mill dewsbury road ossett…
27 July 2012
Legal charge
Delivered: 17 August 2012
Status: Satisfied on 30 May 2013
Persons entitled: Eastern Credit Limited
Description: F/H land and buildings k/a the mill, dewsbury road, ossett…
27 July 2012
Debenture
Delivered: 14 August 2012
Status: Satisfied on 30 May 2013
Persons entitled: Eastern Credit Limited
Description: By way of separate first fixed charge all the goodwill and…
27 July 2012
Legal charge
Delivered: 10 August 2012
Status: Satisfied on 30 May 2013
Persons entitled: Yorkshire Property Finance Limited
Description: F/H property at drewsbury road, ossett.

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