HALLMARK DEVELOPMENTS (HOLDINGS) LIMITED
TEIGNMOUTH

Hellopages » Devon » Teignbridge » TQ14 9PP

Company number 05007471
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address WATERFIELD HOUSE NEWTON ROAD, BISHOPSTEIGNTON, TEIGNMOUTH, DEVON, TQ14 9PP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,574 . The most likely internet sites of HALLMARK DEVELOPMENTS (HOLDINGS) LIMITED are www.hallmarkdevelopmentsholdings.co.uk, and www.hallmark-developments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Dawlish Warren Rail Station is 5.6 miles; to Torquay Rail Station is 6.1 miles; to Paignton Rail Station is 7.9 miles; to Totnes Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallmark Developments Holdings Limited is a Private Limited Company. The company registration number is 05007471. Hallmark Developments Holdings Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Hallmark Developments Holdings Limited is Waterfield House Newton Road Bishopsteignton Teignmouth Devon Tq14 9pp. . HARWOOD, Kenneth Stratford is a Director of the company. Secretary BAKER, Robert John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BAKER, Robert John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HARWOOD, Kenneth Stratford
Appointed Date: 06 January 2004
66 years old

Resigned Directors

Secretary
BAKER, Robert John
Resigned: 30 October 2012
Appointed Date: 06 January 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
BAKER, Robert John
Resigned: 30 October 2012
Appointed Date: 06 January 2004
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Kenneth Harwood
Notified on: 5 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

HALLMARK DEVELOPMENTS (HOLDINGS) LIMITED Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,574
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,731
...
... and 53 more events
24 Jan 2004
Secretary resigned
24 Jan 2004
Director resigned
24 Jan 2004
New secretary appointed;new director appointed
24 Jan 2004
New director appointed
06 Jan 2004
Incorporation

HALLMARK DEVELOPMENTS (HOLDINGS) LIMITED Charges

12 November 2004
Legal charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the eastern side of teign road newton abbot devon…
23 February 2004
Debenture
Delivered: 2 March 2004
Status: Satisfied on 14 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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