About

Registered Number: 00756888
Date of Incorporation: 08/04/1963 (54 years and 8 months ago)
Registered Address: Smisby Road, Ashby-de-la-zouch, Leicestershire, LE65 2UE, United Kingdom

 

Based in Ashby-de-la-zouch, Hallmark Tractors Ltd was founded on 08 April 1963, it's status at Companies House is "Active - Proposal to Strike off". This organisation has 5 directors listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Jeremy Hall 03 April 2009 - 11
Mr Jonathan Hall 22 September 1993 - 5
Mr James Nash 01 April 2010 - 6
Mr James Hall 27 November 1998 - 3
Mrs Janet Hall 06 March 1991 - 1
Secretary Name Appointed Resigned Total Appointments
Mr James Hall 27 November 1998 - 2

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 31 October 2017
CS01 - N/A 28 April 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 April 2016 View (5 Pages)
AR01 - Annual Return 08 April 2016 View (7 Pages)
AA01 - Change of accounting reference date 08 September 2015 View (1 Pages)
AR01 - Annual Return 10 April 2015 View (8 Pages)
AA - Annual Accounts 31 October 2014 View (6 Pages)
AR01 - Annual Return 25 February 2014 View (8 Pages)
AA - Annual Accounts 15 November 2013 View (6 Pages)
AR01 - Annual Return 26 February 2013 View (8 Pages)
AA - Annual Accounts 19 December 2012 View (8 Pages)
AR01 - Annual Return 29 February 2012 View (8 Pages)
CH01 - Change of particulars for director 28 February 2012 View (2 Pages)
CH03 - Change of particulars for secretary 28 February 2012 View (1 Pages)
AAMD - Amended Accounts 06 October 2011 View (8 Pages)
AA - Annual Accounts 21 September 2011 View (8 Pages)
AR01 - Annual Return 25 March 2011 View (9 Pages)
AA - Annual Accounts 16 December 2010 View (9 Pages)
AR01 - Annual Return 15 April 2010 View (7 Pages)
AP01 - Appointment of director 15 April 2010 View (2 Pages)
CH01 - Change of particulars for director 15 April 2010 View (2 Pages)
CH01 - Change of particulars for director 15 April 2010 View (2 Pages)
CH01 - Change of particulars for director 15 April 2010 View (2 Pages)
TM01 - Termination of appointment of director 15 April 2010 View (1 Pages)
AA - Annual Accounts 03 December 2009 View (7 Pages)
363a - Annual Return 16 April 2009 View (5 Pages)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 April 2009 View (1 Pages)
287 - Change in situation or address of Registered Office 16 April 2009 View (1 Pages)
353 - Register of members 16 April 2009 View (1 Pages)
AA - Annual Accounts 09 April 2009 View (8 Pages)
288a - Notice of appointment of directors or secretaries 04 April 2009 View (1 Pages)
363a - Annual Return 25 April 2008 View (5 Pages)
AA - Annual Accounts 14 April 2008 View (5 Pages)
RESOLUTIONS - N/A 03 May 2007 View (2 Pages)
363a - Annual Return 28 February 2007 View (4 Pages)
287 - Change in situation or address of Registered Office 28 February 2007 View (1 Pages)
AA - Annual Accounts 18 October 2006 View (8 Pages)
AA - Annual Accounts 28 June 2006 View (8 Pages)
288b - Notice of resignation of directors or secretaries 21 June 2006 View (1 Pages)
363s - Annual Return 12 April 2006 View (9 Pages)
363s - Annual Return 03 March 2005 View (9 Pages)
AA - Annual Accounts 04 January 2005 View (14 Pages)
363s - Annual Return 23 June 2004 View (9 Pages)
AA - Annual Accounts 17 June 2004 View (13 Pages)
363s - Annual Return 24 April 2003 View (9 Pages)
AA - Annual Accounts 31 December 2002 View (14 Pages)
363s - Annual Return 19 April 2002 View (8 Pages)
AA - Annual Accounts 29 October 2001 View (12 Pages)
363s - Annual Return 24 May 2001 View (8 Pages)
AA - Annual Accounts 02 November 2000 View (12 Pages)
363s - Annual Return 25 May 2000 View (9 Pages)
AA - Annual Accounts 26 October 1999 View (13 Pages)
363s - Annual Return 11 March 1999 View (8 Pages)
288b - Notice of resignation of directors or secretaries 18 January 1999 View (1 Pages)
288a - Notice of appointment of directors or secretaries 18 January 1999 View (2 Pages)
AA - Annual Accounts 10 August 1998 View (13 Pages)
363s - Annual Return 26 February 1998 View (6 Pages)
AA - Annual Accounts 01 October 1997 View (14 Pages)
363s - Annual Return 13 March 1997 View (6 Pages)
AA - Annual Accounts 01 October 1996 View (13 Pages)
363s - Annual Return 18 March 1996 View (8 Pages)
AA - Annual Accounts 01 November 1995 View (6 Pages)
AA - Annual Accounts 23 May 1988 View (4 Pages)
AA - Annual Accounts 25 May 1987 View (3 Pages)
NEWINC - New incorporation documents 08 April 1963 View (13 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.