Hallco 715 Ltd

About

Registered Number: 04361304
Date of Incorporation: 28/01/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT

 

Hallco 715 Ltd was founded on 28 January 2002 and are based in Cheshire, it has a status of "Active". This company has 9 directors listed in the Companies House registry. We don't currently know the number of employees at the 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.
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