HALLMARK FINANCIAL SERVICES LIMITED
ONGAR


Company number 05531211
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address UNIT 5 ESSEX TECHNOLOGY AND, INNOVATION CENTRE THE GABLES, ONGAR, ESSEX CM5 OGA
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HALLMARK FINANCIAL SERVICES LIMITED are www.hallmarkfinancialservices.co.uk, and www.hallmark-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Hallmark Financial Services Limited is a Private Limited Company. The company registration number is 05531211. Hallmark Financial Services Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Hallmark Financial Services Limited is Unit 5 Essex Technology and Innovation Centre The Gables Ongar Essex Cm5 Oga. . CHIPPERFIELD, Matthew Robert is a Director of the company. TAYLOR, Andrew is a Director of the company. Secretary GOWERS, Lesley Christine has been resigned. Secretary MALLAM, Christopher Paul has been resigned. Director MCWILLIAM, Glynn has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
CHIPPERFIELD, Matthew Robert
Appointed Date: 12 August 2005
53 years old
Director
TAYLOR, Andrew
Appointed Date: 31 December 2005
53 years old

Resigned Directors

Secretary
GOWERS, Lesley Christine
Resigned: 23 May 2008
Appointed Date: 03 October 2005
Secretary
MALLAM, Christopher Paul
Resigned: 03 October 2005
Appointed Date: 09 August 2005
Director
MCWILLIAM, Glynn
Resigned: 12 August 2005
Appointed Date: 09 August 2005
57 years old

Persons With Significant Control

Mr Andrew Taylor
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Robert Chipperfield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Emma Chipperfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Anne Taylor
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLMARK FINANCIAL SERVICES LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
16 Sep 2015
Statement of capital following an allotment of shares on 31 August 2015
  • GBP 6
...
... and 27 more events
11 Nov 2005
Secretary resigned
20 Oct 2005
Registered office changed on 20/10/05 from: 7 nineveh shipyard arundel west sussex BN18 9SU
26 Aug 2005
New director appointed
26 Aug 2005
Director resigned
09 Aug 2005
Incorporation

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