HALLMARK DEVELOPMENTS (SOUTH WEST) LIMITED
TORQUAY BASELINE BUILDING SUPPLIES LIMITED HALDON SAND AND GRAVEL COMPANY LIMITED

Hellopages » Devon » Torbay » TQ1 2PQ

Company number 03204082
Status Active
Incorporation Date 28 May 1996
Company Type Private Limited Company
Address MARINE HEIGHTS, 54 WHIDBORNE AVENUE, TORQUAY, ENGLAND, TQ1 2PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HALLMARK DEVELOPMENTS (SOUTH WEST) LIMITED are www.hallmarkdevelopmentssouthwest.co.uk, and www.hallmark-developments-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Hallmark Developments South West Limited is a Private Limited Company. The company registration number is 03204082. Hallmark Developments South West Limited has been working since 28 May 1996. The present status of the company is Active. The registered address of Hallmark Developments South West Limited is Marine Heights 54 Whidborne Avenue Torquay England Tq1 2pq. . HARWOOD, Kenneth Stratford is a Director of the company. Secretary BAKER, Robert John has been resigned. Secretary HARWOOD, Kenneth has been resigned. Secretary HISCOCKS, Neal David has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BAKER, Robert John has been resigned. Director HISCOCKS, Neal David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HARWOOD, Kenneth Stratford
Appointed Date: 28 May 1996
66 years old

Resigned Directors

Secretary
BAKER, Robert John
Resigned: 30 October 2012
Appointed Date: 23 February 2004
Secretary
HARWOOD, Kenneth
Resigned: 28 May 1997
Appointed Date: 28 May 1996
Secretary
HISCOCKS, Neal David
Resigned: 23 February 2004
Appointed Date: 28 May 1997
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 May 1996
Appointed Date: 28 May 1996
Director
BAKER, Robert John
Resigned: 30 October 2012
Appointed Date: 28 May 1996
59 years old
Director
HISCOCKS, Neal David
Resigned: 23 February 2004
Appointed Date: 28 May 1996
65 years old

HALLMARK DEVELOPMENTS (SOUTH WEST) LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 89 more events
29 Jan 1998
Company name changed haldon sand and gravel company l imited\certificate issued on 30/01/98
08 Jul 1997
Return made up to 28/05/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
08 Jul 1997
New secretary appointed
21 Jun 1996
Secretary resigned
28 May 1996
Incorporation

HALLMARK DEVELOPMENTS (SOUTH WEST) LIMITED Charges

14 July 2008
Legal charge
Delivered: 18 July 2008
Status: Satisfied on 14 March 2012
Persons entitled: National Westminster Bank PLC
Description: 20 parkers road starcross exeter by way of fixed charge…
25 March 2008
Legal charge
Delivered: 2 April 2008
Status: Satisfied on 14 March 2012
Persons entitled: National Westminster Bank PLC
Description: Land on north side of quay road newton abbott by way of…
25 July 2007
Legal charge
Delivered: 2 August 2007
Status: Satisfied on 14 March 2012
Persons entitled: Peter Kemp, Andrew Kelly, Brennan Mountfield, Kay Elizabeth Fice
Description: Land on the north side of teign road newton abbot t/n…
2 November 2005
Legal charge
Delivered: 9 November 2005
Status: Satisfied on 14 March 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a tower house, 11 courtney road, newton…
17 June 2005
Legal charge
Delivered: 2 July 2005
Status: Satisfied on 14 March 2012
Persons entitled: National Westminster Bank PLC
Description: La casita, 11 avery hill, kingsteignton. By way of fixed…
21 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied on 14 March 2012
Persons entitled: National Westminster Bank PLC
Description: The coal yard, teign road, newton abbot. By way of fixed…
29 June 2001
Legal mortgage
Delivered: 6 July 2001
Status: Satisfied on 14 March 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at courtenay rd,newton abbot…
15 May 2001
Legal mortgage
Delivered: 19 May 2001
Status: Satisfied on 14 March 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjacent to A38 ashburton t/no:…
23 October 2000
Legal mortgage
Delivered: 31 October 2000
Status: Satisfied on 14 March 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land being part of OS380 and…
5 September 2000
Mortgage debenture
Delivered: 15 September 2000
Status: Satisfied on 14 March 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 October 1999
Mortgage debenture
Delivered: 13 October 1999
Status: Satisfied on 19 January 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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