Founded in 1984, Hallmarket Ltd has its registered office in Wolverhampton, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 3 directors listed as Winwood, Tina Louise, Winwood, Robin Neville, Winwood, Sheila Ann for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINWOOD, Robin Neville | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINWOOD, Tina Louise | 01 January 1997 | - | 1 |
| WINWOOD, Sheila Ann | N/A | 01 October 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 March 2020 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AD01 - Change of registered office address | 01 February 2017 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| CH03 - Change of particulars for secretary | 19 December 2013 | |
| CH01 - Change of particulars for director | 19 December 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2011 | |
| AR01 - Annual Return | 23 April 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 363a - Annual Return | 16 June 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363a - Annual Return | 17 April 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 395 - Particulars of a mortgage or charge | 21 November 2006 | |
| 363s - Annual Return | 08 May 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 01 June 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| RESOLUTIONS - N/A | 01 March 2005 | |
| 169 - Return by a company purchasing its own shares | 01 March 2005 | |
| RESOLUTIONS - N/A | 28 June 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| AA - Annual Accounts | 22 March 2004 | |
| AA - Annual Accounts | 31 March 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| AA - Annual Accounts | 29 June 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 17 April 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| 287 - Change in situation or address of Registered Office | 17 September 1999 | |
| AA - Annual Accounts | 24 May 1999 | |
| 363s - Annual Return | 26 April 1999 | |
| AA - Annual Accounts | 21 April 1999 | |
| 363s - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 19 June 1997 | |
| 363s - Annual Return | 17 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
| AA - Annual Accounts | 05 July 1996 | |
| 363s - Annual Return | 28 June 1996 | |
| AA - Annual Accounts | 04 August 1995 | |
| AUD - Auditor's letter of resignation | 01 June 1995 | |
| AUD - Auditor's letter of resignation | 24 May 1995 | |
| 363s - Annual Return | 02 May 1995 | |
| 287 - Change in situation or address of Registered Office | 28 April 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1995 | |
| 88(2)P - N/A | 06 April 1995 | |
| AA - Annual Accounts | 27 May 1994 | |
| 363s - Annual Return | 29 March 1994 | |
| AA - Annual Accounts | 28 June 1993 | |
| 363s - Annual Return | 23 March 1993 | |
| AA - Annual Accounts | 15 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1992 | |
| RESOLUTIONS - N/A | 30 April 1992 | |
| 123 - Notice of increase in nominal capital | 30 April 1992 | |
| 363s - Annual Return | 09 April 1992 | |
| AA - Annual Accounts | 22 July 1991 | |
| 363a - Annual Return | 09 July 1991 | |
| AA - Annual Accounts | 11 June 1990 | |
| 363 - Annual Return | 22 May 1990 | |
| 287 - Change in situation or address of Registered Office | 08 November 1989 | |
| AA - Annual Accounts | 02 August 1989 | |
| 363 - Annual Return | 27 June 1989 | |
| AA - Annual Accounts | 29 July 1988 | |
| 363 - Annual Return | 25 May 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 November 1987 | |
| 363 - Annual Return | 19 October 1987 | |
| MEM/ARTS - N/A | 24 September 1987 | |
| RESOLUTIONS - N/A | 20 September 1987 | |
| AA - Annual Accounts | 23 July 1987 | |
| 395 - Particulars of a mortgage or charge | 29 May 1987 | |
| 288 - N/A | 02 May 1987 | |
| AA - Annual Accounts | 12 July 1986 | |
| NEWINC - New incorporation documents | 02 October 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 November 2012 | Outstanding |
N/A |
| Debenture | 17 November 2006 | Outstanding |
N/A |
| Debenture | 18 May 1987 | Fully Satisfied |
N/A |
