Company number 04066823
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address OLDFIELDS BUSINESS PARK, GALVESTON GROVE, STOKE ON TRENT, STAFFORDSHIRE, ST4 3PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HALLMARK INVESTMENT COMPANY LTD are www.hallmarkinvestmentcompany.co.uk, and www.hallmark-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Hallmark Investment Company Ltd is a Private Limited Company.
The company registration number is 04066823. Hallmark Investment Company Ltd has been working since 07 September 2000.
The present status of the company is Active. The registered address of Hallmark Investment Company Ltd is Oldfields Business Park Galveston Grove Stoke On Trent Staffordshire St4 3pe. . MARTIN, Belinda is a Secretary of the company. MARTIN, Paul is a Director of the company. Secretary HALL, Michael Antony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 September 2000
Appointed Date: 07 September 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 September 2000
Appointed Date: 07 September 2000
HALLMARK INVESTMENT COMPANY LTD Events
01 Nov 2016
Confirmation statement made on 7 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 April 2016
07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
10 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
21 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
16 Oct 2000
New secretary appointed
16 Oct 2000
Registered office changed on 16/10/00 from: vernon road stoke no trent staffordshire ST4 2QY
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned
07 Sep 2000
Incorporation
21 August 2006
Legal charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Site g oldfields business park fenton stoke on trent…
3 April 2006
Debenture
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2003
Mortgage deed
Delivered: 8 August 2003
Status: Satisfied
on 2 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property being land at oldfields business park…
15 July 2003
Debenture deed
Delivered: 17 July 2003
Status: Satisfied
on 2 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…