HALLMEADOW LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 1SW

Company number 04961376
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address TOP FLOOR ORIEL HOUSE, CALVERTS LANE, STOCKTON ON TEES, CLEVELAND, TS18 1SW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 049613760004, created on 13 February 2017; Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HALLMEADOW LIMITED are www.hallmeadow.co.uk, and www.hallmeadow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Middlesbrough Rail Station is 3.2 miles; to Yarm Rail Station is 5.2 miles; to Seaton Carew Rail Station is 7.8 miles; to Hartlepool Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallmeadow Limited is a Private Limited Company. The company registration number is 04961376. Hallmeadow Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Hallmeadow Limited is Top Floor Oriel House Calverts Lane Stockton On Tees Cleveland Ts18 1sw. . MONK, Stuart John is a Secretary of the company. MONK, Jennifer is a Director of the company. MONK, Stuart John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MONK, Stuart John
Appointed Date: 19 November 2003
Director
MONK, Jennifer
Appointed Date: 19 November 2003
73 years old
Director
MONK, Stuart John
Appointed Date: 19 November 2003
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 2003
Appointed Date: 12 November 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Jomast Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HALLMEADOW LIMITED Events

13 Feb 2017
Registration of charge 049613760004, created on 13 February 2017
24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
06 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100.002
25 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 37 more events
05 Dec 2003
New secretary appointed;new director appointed
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
04 Dec 2003
Particulars of mortgage/charge
12 Nov 2003
Incorporation

HALLMEADOW LIMITED Charges

13 February 2017
Charge code 0496 1376 0004
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Not applicable…
23 April 2012
Guarantee & debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 3 March 2012
Persons entitled: Barclays Bank PLC
Description: F/H land k/a scottish life house newcastle upon tyne t/nos…
26 November 2003
Guarantee & debenture
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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