About

Registered Number: 04361304
Date of Incorporation: 28/01/2002 (20 years and 6 months ago)
Company Status: Active
Registered Address: Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT

 

Hallco 715 Ltd was registered on 28 January 2002 and are based in Cheshire, it has a status of "Active". We do not know the number of employees at the company. Carter, Andrew, Watt, Robert Michael, Dr, Mcphillips, John Lawrence Peter, Nisbet, Tara, Belcher, Benjamin, Challiner, Rachael Ann, Dr, Nichols, Ann, Nichols, Wright Watson, Nolan, Jennifer Christine are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Andrew 23 March 2020 - 1
WATT, Robert Michael, Dr 02 January 2019 - 1
BELCHER, Benjamin 04 November 2008 23 March 2016 1
CHALLINER, Rachael Ann, Dr 04 August 2005 06 December 2010 1
NICHOLS, Ann 15 May 2013 17 June 2020 1
NICHOLS, Wright Watson 15 May 2013 17 June 2020 1
NOLAN, Jennifer Christine 16 February 2004 04 November 2008 1
Secretary Name Appointed Resigned Total Appointments
MCPHILLIPS, John Lawrence Peter 09 December 2002 16 February 2004 1
NISBET, Tara 16 February 2004 01 June 2004 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
TM01 - Termination of appointment of director 19 June 2020
TM01 - Termination of appointment of director 19 June 2020
AP01 - Appointment of director 23 March 2020
CS01 - N/A 27 January 2020
TM01 - Termination of appointment of director 11 September 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 25 January 2019
AP01 - Appointment of director 02 January 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 06 October 2016
TM01 - Termination of appointment of director 23 March 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 29 October 2013
AP01 - Appointment of director 15 May 2013
AP01 - Appointment of director 15 May 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 25 October 2011
TM01 - Termination of appointment of director 15 March 2011
AP01 - Appointment of director 02 March 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 22 October 2010
CH01 - Change of particulars for director 28 July 2010
AR01 - Annual Return 01 February 2010
CH04 - Change of particulars for corporate secretary 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 28 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
288a - Notice of appointment of directors or secretaries 05 December 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
AA - Annual Accounts 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2008
287 - Change in situation or address of Registered Office 13 May 2008
363s - Annual Return 14 February 2008
AA - Annual Accounts 18 August 2007
363s - Annual Return 28 February 2007
AA - Annual Accounts 11 August 2006
363s - Annual Return 20 February 2006
288a - Notice of appointment of directors or secretaries 01 September 2005
AA - Annual Accounts 23 August 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 24 February 2005
288c - Notice of change of directors or secretaries or in their particulars 23 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
287 - Change in situation or address of Registered Office 23 July 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 14 February 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
NEWINC - New incorporation documents 28 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.