Hallmark Sheet Metal Co. Limited

Company Name	Hallmark Sheet Metal Co. Limited
Directors	William Mark Hall and Raymond Barrie Tait
Company Status	In Administration/Administrative Receiver
Company Number	03156048
Category	Private Limited Company
Incorporation Date	7 February 1996(28 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr William Mark Hall
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 October 2017(21 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Oldfields Business Park Galveston Grove Stoke On Trent Staffordshire ST4 3PE

Director Name	Mr Raymond Barrie Tait
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 October 2017(21 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	Oldfields Business Park Galveston Grove Stoke On Trent Staffordshire ST4 3PE

Director Name	Paul Edmund Godfrey
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Glebe Court Stoke On Trent Staffordshire ST4 1ET

Secretary Name	Carol Ann Shenton
Nationality	British
Status	Resigned
Appointed	07 February 1996(same day as company formation)
Role	Secretary
Correspondence Address	27 Downing Avenue Basford Newcastle Under Lyme Staffordshire ST5 0JY

Director Name	Mr Michael Antony Hall
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 October 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hillcroft House Wheatlow Brook Milwich Stafford Staffordshire ST18 0EW

Director Name	Mr Paul Martin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(3 months after company formation)
Appointment Duration	21 years, 5 months (resigned 17 October 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oldfields Business Park Galveston Grove Stoke On Trent Staffordshire ST4 3PE

Secretary Name	Hilary Joyce Hall
Nationality	British
Status	Resigned
Appointed	08 May 1996(3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 October 2005)
Role	Company Director
Correspondence Address	Hillcroft House Wheatlow Brook Milwich Stafford Staffordshire ST18 0EW

Secretary Name	Belinda Martin
Nationality	British
Status	Resigned
Appointed	20 October 2005(9 years, 8 months after company formation)
Appointment Duration	12 years (resigned 17 October 2017)
Role	Company Director
Correspondence Address	Oldfields Business Park Galveston Grove Stoke On Trent Staffordshire ST4 3PE

Director Name	Mr Johnathon Francias Kennedy
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(21 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 October 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Oldfields Business Park Galveston Grove Stoke On Trent Staffordshire ST4 3PE

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	07 February 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 February 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	hallmarksheetmetal.co.uk
Telephone	01782 598866
Telephone region	Stoke-on-Trent

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15k at £1	Hallmark Investment Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£764,151
Cash	£66,986
Current Liabilities	£500,702

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Next Accounts Due	31 July 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	7 February 2022 (2 years, 2 months ago)
Next Return Due	21 February 2023 (overdue)

Charges

9 March 2018	Delivered on: 9 March 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: N/A. Outstanding
9 March 2018	Delivered on: 9 March 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: N/A. Outstanding
9 March 2018	Delivered on: 9 March 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: N/A. Outstanding
17 October 2017	Delivered on: 23 October 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
17 October 2017	Delivered on: 23 October 2017 Persons entitled: UK Steel Enterprise Limited Classification: A registered charge Outstanding
17 October 2017	Delivered on: 18 October 2017 Persons entitled: Belinda Martin Paul Martin Classification: A registered charge Particulars: For more details of land charged please refer to the instrument. Outstanding
1 June 2011	Delivered on: 11 June 2011 Persons entitled: Aldermore Invoice Finance,a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 April 2006	Delivered on: 7 April 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 October 2005	Delivered on: 22 October 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

26 February 2024	Notice of move from Administration to Dissolution (36 pages)
25 February 2024	Administrator's progress report (36 pages)
21 February 2024	Statement of affairs with form AM02SOA (10 pages)
3 October 2023	Administrator's progress report (38 pages)
27 July 2023	Termination of appointment of Raymond Barrie Tait as a director on 2 February 2023 (1 page)
6 May 2023	Notice of deemed approval of proposals (3 pages)
19 April 2023	Statement of administrator's proposal (88 pages)
8 March 2023	Registered office address changed from Oldfields Business Park Galveston Grove Stoke on Trent Staffordshire ST4 3PE to Riverside House Irwell Street Manchester M3 5EN on 8 March 2023 (2 pages)
8 March 2023	Appointment of an administrator (4 pages)
13 January 2023	Previous accounting period extended from 30 April 2022 to 31 October 2022 (1 page)
16 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
17 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
19 March 2021	Confirmation statement made on 7 February 2021 with updates (5 pages)
29 October 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
26 November 2019	Termination of appointment of Johnathon Francias Kennedy as a director on 30 October 2019 (1 page)
1 November 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
20 August 2019	Cessation of Hallmark Investment Company Ltd as a person with significant control on 1 April 2019 (1 page)
20 August 2019	Notification of Kht Investments Limited as a person with significant control on 1 April 2019 (2 pages)
12 March 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
30 November 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
9 March 2018	Registration of charge 031560480009, created on 9 March 2018 (13 pages)
9 March 2018	Registration of charge 031560480007, created on 9 March 2018 (13 pages)
9 March 2018	Registration of charge 031560480008, created on 9 March 2018 (13 pages)
12 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
25 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
25 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
23 October 2017	Registration of charge 031560480005, created on 17 October 2017 (34 pages)
23 October 2017	Registration of charge 031560480005, created on 17 October 2017 (34 pages)
23 October 2017	Registration of charge 031560480006, created on 17 October 2017 (43 pages)
23 October 2017	Registration of charge 031560480006, created on 17 October 2017 (43 pages)
19 October 2017	Appointment of Mr William Mark Hall as a director on 17 October 2017 (2 pages)
19 October 2017	Appointment of Mr Raymond Barrie Tait as a director on 17 October 2017 (2 pages)
19 October 2017	Termination of appointment of Belinda Martin as a secretary on 17 October 2017 (1 page)
19 October 2017	Notification of Hallmark Investment Company Ltd as a person with significant control on 17 October 2017 (2 pages)
19 October 2017	Appointment of Mr Raymond Barrie Tait as a director on 17 October 2017 (2 pages)
19 October 2017	Appointment of Mr William Mark Hall as a director on 17 October 2017 (2 pages)
19 October 2017	Appointment of Mr Johnathon Francias Kennedy as a director on 17 October 2017 (2 pages)
19 October 2017	Cessation of Belinda Jane Martin as a person with significant control on 17 October 2017 (1 page)
19 October 2017	Appointment of Mr Johnathon Francias Kennedy as a director on 17 October 2017 (2 pages)
19 October 2017	Termination of appointment of Belinda Martin as a secretary on 17 October 2017 (1 page)
19 October 2017	Termination of appointment of Paul Martin as a director on 17 October 2017 (1 page)
19 October 2017	Notification of Hallmark Investment Company Ltd as a person with significant control on 17 October 2017 (2 pages)
19 October 2017	Termination of appointment of Paul Martin as a director on 17 October 2017 (1 page)
19 October 2017	Cessation of Belinda Jane Martin as a person with significant control on 17 October 2017 (1 page)
18 October 2017	Registration of charge 031560480004, created on 17 October 2017 (24 pages)
18 October 2017	Registration of charge 031560480004, created on 17 October 2017 (24 pages)
2 October 2017	Satisfaction of charge 3 in full (1 page)
2 October 2017	Satisfaction of charge 2 in full (1 page)
2 October 2017	Satisfaction of charge 1 in full (1 page)
2 October 2017	Satisfaction of charge 3 in full (1 page)
2 October 2017	Satisfaction of charge 2 in full (1 page)
2 October 2017	Satisfaction of charge 1 in full (1 page)
4 August 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
4 August 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
27 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
22 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 15,000 (4 pages)
22 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 15,000 (4 pages)
7 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 15,000 (3 pages)
13 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 15,000 (3 pages)
13 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 15,000 (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
1 April 2014	Director's details changed for Mr Paul Martin on 1 April 2014 (2 pages)
1 April 2014	Secretary's details changed for Belinda Martin on 1 April 2014 (1 page)
1 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 15,000 (3 pages)
1 April 2014	Secretary's details changed for Belinda Martin on 1 April 2014 (1 page)
1 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 15,000 (3 pages)
1 April 2014	Director's details changed for Mr Paul Martin on 1 April 2014 (2 pages)
1 April 2014	Secretary's details changed for Belinda Martin on 1 April 2014 (1 page)
1 April 2014	Director's details changed for Mr Paul Martin on 1 April 2014 (2 pages)
1 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 15,000 (3 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
11 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
11 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
14 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
9 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
10 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
10 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 November 2009	Secretary's details changed for Belinda Martin on 13 October 2009 (1 page)
2 November 2009	Director's details changed for Paul Martin on 20 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Belinda Martin on 13 October 2009 (1 page)
2 November 2009	Director's details changed for Paul Martin on 20 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Martin on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Martin on 13 October 2009 (2 pages)
11 February 2009	Return made up to 07/02/09; full list of members (3 pages)
11 February 2009	Return made up to 07/02/09; full list of members (3 pages)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 September 2008	Registered office changed on 09/09/2008 from galveston grove oldfield business park fenton stoke-on-trent ST4 3PE (1 page)
9 September 2008	Registered office changed on 09/09/2008 from galveston grove oldfield business park fenton stoke-on-trent ST4 3PE (1 page)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 February 2008	Return made up to 07/02/08; full list of members (2 pages)
13 February 2008	Return made up to 07/02/08; full list of members (2 pages)
12 February 2007	Return made up to 07/02/07; full list of members (3 pages)
12 February 2007	Return made up to 07/02/07; full list of members (3 pages)
26 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
26 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 February 2006	Registered office changed on 13/02/06 from: galveston grove oldfields business park fenton stoke on trent staffordshire ST4 3PF (1 page)
13 February 2006	Registered office changed on 13/02/06 from: galveston grove oldfields business park fenton stoke on trent staffordshire ST4 3PF (1 page)
13 February 2006	Return made up to 07/02/06; full list of members (3 pages)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Return made up to 07/02/06; full list of members (3 pages)
13 February 2006	Director's particulars changed (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2005	Declaration of assistance for shares acquisition (4 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Declaration of assistance for shares acquisition (4 pages)
31 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 October 2005	Director resigned (1 page)
22 October 2005	Particulars of mortgage/charge (7 pages)
22 October 2005	Particulars of mortgage/charge (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
21 February 2005	Return made up to 07/02/05; full list of members (7 pages)
21 February 2005	Return made up to 07/02/05; full list of members (7 pages)
7 February 2004	Registered office changed on 07/02/04 from: unit 2 hyde park stoke on trent staffordshire ST4 1DS (1 page)
7 February 2004	Return made up to 07/02/04; full list of members (7 pages)
7 February 2004	Registered office changed on 07/02/04 from: unit 2 hyde park stoke on trent staffordshire ST4 1DS (1 page)
7 February 2004	Return made up to 07/02/04; full list of members (7 pages)
25 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
25 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
19 February 2003	Return made up to 07/02/03; full list of members (7 pages)
19 February 2003	Return made up to 07/02/03; full list of members (7 pages)
19 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
19 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
27 October 2002	Director's particulars changed (1 page)
27 October 2002	Director's particulars changed (1 page)
27 February 2002	Return made up to 07/02/02; full list of members (6 pages)
27 February 2002	Return made up to 07/02/02; full list of members (6 pages)
20 November 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
20 November 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Director's particulars changed (1 page)
21 February 2001	Return made up to 07/02/01; full list of members (6 pages)
21 February 2001	Return made up to 07/02/01; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
4 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
1 March 2000	Return made up to 07/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 March 2000	Return made up to 07/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
4 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
15 February 1999	Return made up to 07/02/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
15 February 1999	Return made up to 07/02/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
29 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
29 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
9 March 1998	Return made up to 07/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 March 1998	Return made up to 07/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 July 1997	Full accounts made up to 30 April 1997 (13 pages)
29 July 1997	Full accounts made up to 30 April 1997 (13 pages)
25 June 1997	Registered office changed on 25/06/97 from: unit 2 hyde park stoke on trent ST4 1DS (1 page)
25 June 1997	Registered office changed on 25/06/97 from: unit 2 hyde park stoke on trent ST4 1DS (1 page)
12 February 1997	Return made up to 07/02/97; full list of members 363(287) ‐ Registered office changed on 12/02/97 (6 pages)
12 February 1997	Return made up to 07/02/97; full list of members 363(287) ‐ Registered office changed on 12/02/97 (6 pages)
15 December 1996	Â£ nc 100/15000 25/11/96 (1 page)
15 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
15 December 1996	Â£ nc 100/15000 25/11/96 (1 page)
15 December 1996	Conve 25/11/96 (1 page)
15 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
15 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
15 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
15 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
15 December 1996	Conve 25/11/96 (1 page)
15 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
15 December 1996	Ad 25/11/96--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
15 December 1996	Ad 25/11/96--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
18 September 1996	Accounting reference date notified as 30/04 (1 page)
18 September 1996	Accounting reference date notified as 30/04 (1 page)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
16 May 1996	Secretary resigned (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	New secretary appointed (1 page)
16 May 1996	Secretary resigned (2 pages)
16 May 1996	New secretary appointed (1 page)
16 May 1996	Director resigned (1 page)
19 February 1996	Registered office changed on 19/02/96 from: 31 corsham street london N1 6DR (1 page)
19 February 1996	New director appointed (2 pages)
19 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 February 1996	Registered office changed on 19/02/96 from: 31 corsham street london N1 6DR (1 page)
19 February 1996	New director appointed (2 pages)
19 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 February 1996	Incorporation (18 pages)
7 February 1996	Incorporation (18 pages)

Hallmark Sheet Metal Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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