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HALLMARK CONSUMER SERVICES LIMITED - Green Bank Saxby Road, Melton Mowbray, Leicester, Leicestershire, United Kingdom
Company Information
- Company registration number
- 02695475
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Green Bank Saxby Road
- Melton Mowbray
- Leicester
- Leicestershire
- LE13 1FF Green Bank Saxby Road, Melton Mowbray, Leicester, Leicestershire, LE13 1FF UK
Management
- Managing Directors
- HALL, Christopher John
- HALL, Philip Martin
- HALL, Susan Jean
- POMFRET, Laura Dawn
- Company secretaries
- HALL, Susan Jean
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-10
- Age Of Company 1992-03-10 32 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hallmark Consumer Property Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEVCOL LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2022-03-25
- Last Date: 2021-03-11
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HALLMARK CONSUMER SERVICES LIMITED Company Description
- HALLMARK CONSUMER SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02695475. Its current trading status is "live". It was registered 1992-03-10. It was previously called SEVCOL LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-01.It can be contacted at Green Bank Saxby Road .
Get HALLMARK CONSUMER SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hallmark Consumer Services Limited - Green Bank Saxby Road, Melton Mowbray, Leicester, Leicestershire, United Kingdom
- 1992-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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change-person-director-company-with-change-date (2020-03-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-10) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
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confirmation-statement-with-updates (2017-03-08) - CS01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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change-person-director-company-with-change-date (2014-03-25) - CH01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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change-registered-office-address-company-with-date-old-address (2014-01-09) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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resolution (2013-07-22) - RESOLUTIONS
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memorandum-articles (2013-07-22) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-24) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-30) - CH01
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change-person-secretary-company-with-change-date (2011-03-30) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-08-08) - AA
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resolution (2011-10-07) - RESOLUTIONS
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statement-of-companys-objects (2011-10-07) - CC04
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capital-name-of-class-of-shares (2011-10-07) - SH08
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capital-variation-of-rights-attached-to-shares (2011-10-07) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA
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change-registered-office-address-company-with-date-old-address (2010-12-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-06) - AA
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legacy (2009-07-31) - 288a
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legacy (2009-04-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-06) - AA
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legacy (2008-05-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-15) - AA
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legacy (2007-03-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-11) - AA
keyboard_arrow_right 2005
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legacy (2005-03-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-25) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-07) - AA
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legacy (2004-04-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-14) - AA
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legacy (2003-09-14) - 288b
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legacy (2003-03-19) - 363s
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legacy (2003-03-10) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-12-05) - 288a
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accounts-with-accounts-type-small (2002-08-23) - AA
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legacy (2002-03-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-16) - 363s
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accounts-with-accounts-type-small (2001-09-11) - AA
keyboard_arrow_right 2000
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legacy (2000-03-23) - 88(2)R
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legacy (2000-03-23) - 363s
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accounts-with-accounts-type-small (2000-08-10) - AA
keyboard_arrow_right 1999
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legacy (1999-12-20) - 288a
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accounts-with-accounts-type-small (1999-12-07) - AA
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legacy (1999-03-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-14) - AA
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legacy (1998-04-16) - 88(2)R
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legacy (1998-04-16) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-06) - AA
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legacy (1997-03-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-30) - AA
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legacy (1996-02-29) - 363s
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accounts-with-accounts-type-full (1996-09-13) - AA
keyboard_arrow_right 1995
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legacy (1995-04-20) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-03) - 395
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legacy (1994-06-10) - 88(2)R
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legacy (1994-06-10) - 123
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resolution (1994-06-10) - RESOLUTIONS
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legacy (1994-03-15) - 363s
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legacy (1994-02-25) - 288
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legacy (1994-02-10) - 288
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accounts-with-accounts-type-full (1994-12-23) - AA
keyboard_arrow_right 1993
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legacy (1993-03-31) - 363s
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resolution (1993-03-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-11-16) - AA
keyboard_arrow_right 1992
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legacy (1992-04-02) - 288
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legacy (1992-04-02) - 287
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resolution (1992-04-02) - RESOLUTIONS
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certificate-change-of-name-company (1992-03-26) - CERTNM
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incorporation-company (1992-03-10) - NEWINC