About

Registered Number: 01744779
Date of Incorporation: 09/08/1983 (40 years and 8 months ago)
Company Status: Active
Registered Address: Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QN

 

Based in Cheshire, Hallmason Design Ltd was founded on 09 August 1983, it has a status of "Active". The current directors of this company are listed as Dennett, Peter Christopher, Newman, David George, Johnson, Brian Kevin, Marshall, Anthony, Massey, John William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNETT, Peter Christopher 28 April 2017 - 1
NEWMAN, David George 01 December 2012 - 1
JOHNSON, Brian Kevin N/A 28 April 2017 1
MARSHALL, Anthony N/A 28 April 2017 1
MASSEY, John William N/A 19 July 2002 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 28 November 2017
PSC02 - N/A 27 November 2017
PSC07 - N/A 27 November 2017
PSC07 - N/A 27 November 2017
MR04 - N/A 27 May 2017
MR04 - N/A 27 May 2017
CH01 - Change of particulars for director 18 May 2017
AP01 - Appointment of director 11 May 2017
TM01 - Termination of appointment of director 10 May 2017
TM01 - Termination of appointment of director 10 May 2017
TM02 - Termination of appointment of secretary 10 May 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 05 December 2016
CH01 - Change of particulars for director 05 December 2016
CH03 - Change of particulars for secretary 05 December 2016
CH01 - Change of particulars for director 05 December 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 23 January 2013
AP01 - Appointment of director 03 December 2012
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 06 December 2006
363a - Annual Return 23 February 2006
AA - Annual Accounts 05 January 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 10 January 2003
288b - Notice of resignation of directors or secretaries 21 August 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 07 January 2002
AA - Annual Accounts 19 March 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 03 April 2000
363s - Annual Return 05 January 2000
287 - Change in situation or address of Registered Office 03 August 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 21 December 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 09 January 1998
395 - Particulars of a mortgage or charge 13 June 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 20 December 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 02 January 1996
AA - Annual Accounts 18 July 1995
363s - Annual Return 28 December 1994
AA - Annual Accounts 21 March 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 18 February 1993
363a - Annual Return 04 January 1993
RESOLUTIONS - N/A 20 March 1992
RESOLUTIONS - N/A 20 March 1992
RESOLUTIONS - N/A 20 March 1992
AA - Annual Accounts 28 February 1992
363s - Annual Return 27 January 1992
AA - Annual Accounts 19 February 1991
363a - Annual Return 04 February 1991
287 - Change in situation or address of Registered Office 09 November 1990
395 - Particulars of a mortgage or charge 23 October 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 15 January 1990
AA - Annual Accounts 01 March 1989
363 - Annual Return 01 March 1989
AA - Annual Accounts 02 March 1988
363 - Annual Return 02 March 1988
363 - Annual Return 14 September 1987
AA - Annual Accounts 11 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 August 1986
AA - Annual Accounts 16 June 1986
363 - Annual Return 16 June 1986
NEWINC - New incorporation documents 09 August 1983

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 02 June 1997 Fully Satisfied

N/A

Charge over book debts 05 October 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.