Hallmark Electronics Ltd

About

Registered Number: 01410279
Date of Incorporation: 18/01/1979 (45 years and 3 months ago)
Company Status: Active
Registered Address: Lymore Villa 162a London Road, Chesterton, Newcastle Under Lyme, Staffordshire, ST5 7JB

 

Established in 1979, Hallmark Electronics Ltd are based in Staffordshire, it's status in the Companies House registry is set to "Active". The current directors of this business are Ince, Christine Anne, Ince, Clark Jeremy, Ince, Colin Norman, Mchenry, Tina Jayne. We don't currently know the number of employees at the organisation. The company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INCE, Christine Anne N/A - 1
INCE, Clark Jeremy 04 December 2013 - 1
INCE, Colin Norman N/A - 1
MCHENRY, Tina Jayne 04 December 2013 10 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 29 November 2019
MR01 - N/A 15 October 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 28 November 2018
CH01 - Change of particulars for director 28 February 2018
CH03 - Change of particulars for secretary 26 February 2018
CH01 - Change of particulars for director 26 February 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 19 September 2017
TM01 - Termination of appointment of director 06 March 2017
CS01 - N/A 18 January 2017
CH03 - Change of particulars for secretary 17 January 2017
CH01 - Change of particulars for director 17 January 2017
CH01 - Change of particulars for director 17 January 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 17 January 2014
AP01 - Appointment of director 13 January 2014
AP01 - Appointment of director 13 January 2014
RESOLUTIONS - N/A 18 December 2013
SH01 - Return of Allotment of shares 18 December 2013
SH08 - Notice of name or other designation of class of shares 18 December 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 07 February 2012
AR01 - Annual Return 02 June 2011
CH01 - Change of particulars for director 02 June 2011
CH01 - Change of particulars for director 02 June 2011
CH03 - Change of particulars for secretary 02 June 2011
AA - Annual Accounts 31 May 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 01 July 2009
353 - Register of members 20 April 2009
363a - Annual Return 20 April 2009
287 - Change in situation or address of Registered Office 18 February 2009
AA - Annual Accounts 05 December 2008
363s - Annual Return 05 August 2008
AA - Annual Accounts 31 December 2007
363s - Annual Return 30 May 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 17 May 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 24 October 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 28 October 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 11 January 2002
395 - Particulars of a mortgage or charge 18 December 2001
395 - Particulars of a mortgage or charge 18 December 2001
AA - Annual Accounts 17 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 31 January 1995
AA - Annual Accounts 04 January 1995
395 - Particulars of a mortgage or charge 03 June 1994
363a - Annual Return 17 March 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 24 January 1993
AA - Annual Accounts 05 January 1993
395 - Particulars of a mortgage or charge 13 May 1992
AA - Annual Accounts 11 February 1992
363s - Annual Return 20 January 1992
395 - Particulars of a mortgage or charge 07 August 1991
395 - Particulars of a mortgage or charge 09 May 1991
AA - Annual Accounts 07 March 1991
363a - Annual Return 07 March 1991
395 - Particulars of a mortgage or charge 20 August 1990
AA - Annual Accounts 07 March 1990
363 - Annual Return 07 March 1990
395 - Particulars of a mortgage or charge 22 August 1989
AA - Annual Accounts 09 March 1989
363 - Annual Return 09 March 1989
395 - Particulars of a mortgage or charge 09 February 1989
AA - Annual Accounts 05 July 1988
363 - Annual Return 05 July 1988
395 - Particulars of a mortgage or charge 20 April 1988
AA - Annual Accounts 07 April 1988
395 - Particulars of a mortgage or charge 27 July 1987
363 - Annual Return 21 January 1987
395 - Particulars of a mortgage or charge 26 August 1986
NEWINC - New incorporation documents 18 January 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 October 2019 Outstanding

N/A
Legal charge 13 December 2001 Outstanding

N/A
Debenture 13 December 2001 Outstanding

N/A
Single debenture 31 May 1994 Fully Satisfied

N/A
Assignment 01 May 1992 Fully Satisfied

N/A
Chattel mortgage 30 July 1991 Fully Satisfied

N/A
Chattel mortgage 19 April 1991 Fully Satisfied

N/A
Chattel mortgage 07 August 1990 Fully Satisfied

N/A
Corporate mortgage 15 August 1989 Fully Satisfied

N/A
Chattel mortgage. 08 April 1988 Fully Satisfied

N/A
Mortgage 16 July 1987 Fully Satisfied

N/A
Corporate mortgage 15 August 1986 Fully Satisfied

N/A
Mortgage 09 May 1986 Fully Satisfied

N/A
Chattel mortgage 07 April 1986 Fully Satisfied

N/A
Mortgage 03 June 1985 Fully Satisfied

N/A
Legal charge 17 January 1985 Fully Satisfied

N/A
Chattel mortgage 28 September 1984 Fully Satisfied

N/A
Chattel mortgage. 18 July 1984 Fully Satisfied

N/A
Chattel mortgage 21 May 1984 Fully Satisfied

N/A
Mortgage 27 March 1984 Fully Satisfied

N/A
Mortgage 23 August 1983 Fully Satisfied

N/A
Mortgage 13 May 1983 Fully Satisfied

N/A
Debenture 09 February 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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