HALLGATE CONSTRUCTION CO. LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR2 7DF

Company number 04127958
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address 9 GRANGE TERRACE, STOCKTON ROAD, SUNDERLAND, TYNE AND WEAR, SR2 7DF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of HALLGATE CONSTRUCTION CO. LIMITED are www.hallgateconstructionco.co.uk, and www.hallgate-construction-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Hallgate Construction Co Limited is a Private Limited Company. The company registration number is 04127958. Hallgate Construction Co Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Hallgate Construction Co Limited is 9 Grange Terrace Stockton Road Sunderland Tyne and Wear Sr2 7df. . HART, Malcolm Maxwell is a Secretary of the company. HART, Malcolm Maxwell is a Director of the company. WALKER, Michael is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HART, Malcolm Maxwell
Appointed Date: 19 December 2000
Director
HART, Malcolm Maxwell
Appointed Date: 19 December 2000
74 years old
Director
WALKER, Michael
Appointed Date: 19 December 2000
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000

Persons With Significant Control

Hallgate Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLGATE CONSTRUCTION CO. LIMITED Events

30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 38 more events
05 Jun 2001
New secretary appointed;new director appointed
05 Jun 2001
New director appointed
05 Jun 2001
Director resigned
05 Jun 2001
Secretary resigned
19 Dec 2000
Incorporation

HALLGATE CONSTRUCTION CO. LIMITED Charges

22 January 2014
Charge code 0412 7958 0004
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
29 June 2012
Mortgage
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at junction of st david's road and the broadway…
5 May 2009
An omnibus guarantee and set-off agreement
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 May 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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