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HALLMARK FARMING LIMITED

Learn more about HALLMARK FARMING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HALL, EASTOFT, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 4PG

HALLMARK FARMING LIMITED on the map

Company type: Private Limited Company
Company number: 00172197
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.12.22
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01460 - Raising of swine/pigs
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.06.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.02.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 40
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY EDWARD COULMAN
Form type: TM02
Date: 2010.01.21
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RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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SECRETARY APPOINTED EDWARD PETER COULMAN
Form type: 288a
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED SECRETARY CLAIRE COULMAN
Form type: 288b
Date: 2008.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/00
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.24
£2.95
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AD 03/04/97---------, £ SI [email protected]=15, £ IC 25/40
Form type: 88(2)R
Date: 1997.06.04
£2.95
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£ IC 100/25, 03/04/97, £ SR [email protected]=75
Form type: 169
Date: 1997.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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RE SHARES 03/04/97
Form type: SRES13
Date: 1997.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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ADOPT MEM AND ARTS 03/04/97
Form type: SRES01
Date: 1997.05.14
£2.95
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SALE OF PROPERTY 01/03/97
Form type: SRES13
Date: 1997.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.20
£2.95
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COMPANY NAME CHANGED, E. P. COULMAN AND SON LIMITED, CERTIFICATE ISSUED ON 25/03/96
Form type: CERTNM
Date: 1996.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.11
£2.95
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DISPENSE AUDITORS 01/12/95
Form type: SRES13
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
Child documents:
Document type: ANNOTATION
Date: 1995.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03

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Company directors and board members:

EDWARD MARK COULMAN (current)
Director, FARMER, 1992.10.31
THE HALL EASTOFT , SCUNTHORPE
DN14 4PG, SOUTH HUMBERSIDE
CLAIRE SAMANTHA COULMAN (resigned)
Secretary, 1996.12.18 - 2008.06.16
THE HALL EASTOFT , SCUNTHORPE
DN17 4PG, N LINCOLNSHIRE
EDWARD PETER COULMAN (resigned)
Secretary, NONE, 2008.06.16 - 2009.06.05
ORCHARD COTTAGE YORKSHIRE SIDE EASTOFT , SCUNTHORPE
DN17 4PG, SOUTH HUMBERSIDE
SUSAN LOWTHER COULMAN (resigned)
Secretary, 1992.10.31 - 1996.12.18
ORCHARD COTTAGE HALL COURT EASTOFT , SCUNTHORPE
DN17 4PG, SOUTH HUMBERSIDE
GRAHAM CHESTER (resigned)
Director, FARMER, 1997.04.03 - 2001.01.31
AMBERLY LODGE WASHINGHALL LANE EASTOFT , SCUNTHORPE
DN17 4PR, NORTH LINCOLNSHIRE
CLAIRE SAMANTHA COULMAN (resigned)
Director, COMPANY SECRETARY, 2002.03.07 - 2007.02.01
THE HALL EASTOFT , SCUNTHORPE
DN17 4PG, N LINCOLNSHIRE
EDWARD PETER COULMAN (resigned)
Director, FARMER, 1992.10.31 - 1997.04.03
ORCHARD COTTAGE HALL COURT EASTOFT , SCUNTHORPE
DN14 4PG, SOUTH HUMBERSIDE
SUSAN LOWTHER COULMAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1996.12.18
ORCHARD COTTAGE HALL COURT EASTOFT , SCUNTHORPE
DN17 4PG, SOUTH HUMBERSIDE

Companies near to HALLMARK FARMING ltd.

Information about the Private Limited Company HALLMARK FARMING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data