0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HALLMARK TRACTORS LIMITED

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

Company details

HALLMARK TRACTORS LTD, SMISBY ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2UE

HALLMARK TRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00756888
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.08
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2013.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

Mortgages:

THE BEDFORD LIFE ASSURANCE SOCIETY LTD
MORTGAGE - Outstanding on 1966.04.15
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL CHARGE - Outstanding on 1982.08.25
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1985.08.23

List of company documents:

buy all documents
Find out more information about HALLMARK TRACTORS LIMITED. Our website makes it possible to view other available documents related to HALLMARK TRACTORS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/12/14 STATEMENT OF CAPITAL GBP 10000
Form type: SH02
Date: 2016.04.19
£2.95
Add to cart
25/02/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 12588
£2.95
Add to cart
PREVEXT FROM 31/12/2014 TO 31/05/2015
Form type: AA01
Date: 2015.09.08
£2.95
Add to cart
25/02/15 FULL LIST
Form type: AR01
Date: 2015.04.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.31
£2.95
Add to cart
25/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.15
£2.95
Add to cart
25/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.19
£2.95
Add to cart
25/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM NEIL HALL / 29/07/2011
Form type: CH01
Date: 2012.02.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM NEIL HALL / 29/07/2011
Form type: CH03
Date: 2012.02.28
£2.95
Add to cart
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.10.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
Add to cart
25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.16
£2.95
Add to cart
25/02/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES EDWARD NASH
Form type: AP01
Date: 2010.04.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID GROVER HALL / 25/02/2010
Form type: CH01
Date: 2010.04.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY HALL / 25/02/2010
Form type: CH01
Date: 2010.04.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PELHAM CROOKE / 25/02/2010
Form type: CH01
Date: 2010.04.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER CROOKE
Form type: TM01
Date: 2010.04.15
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
Add to cart
RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, HALLMARK TRACTORS LTD, SMISBY ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2UE
Form type: 287
Date: 2009.04.16
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.16
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
£2.95
Add to cart
DIRECTOR APPOINTED MR JEREMY DAVID GROVER HALL
Form type: 288a
Date: 2009.04.04
£2.95
Add to cart
RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
Add to cart
31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.03
Child documents:
Document type: ANNOTATION
Date: 2007.05.03
Form type: RES13
Document description: SUBDIVISION OF SHARES 26/02/07
Document type: ANNOTATION
Date: 2007.05.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/02/07 FROM:, SMISBY ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE6 2UE
Form type: 287
Date: 2007.02.28
£2.95
Add to cart
RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
Add to cart
RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
Add to cart
RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
£2.95
Add to cart
RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.17
£2.95
Add to cart
RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.31
£2.95
Add to cart
RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
Child documents:
Document type: ANNOTATION
Date: 2002.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/02
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
Add to cart
RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
Add to cart
RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
Add to cart
RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
Add to cart
RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES WILLIAM NEIL HALL (current)
Secretary, ACCOUNTANT, 1998.11.27
HALLMARK TRACTORS LTD SMISBY ROAD , ASHBY-DE-LA-ZOUCH
LE65 2UE, LEICESTERSHIRE
JAMES WILLIAM NEIL HALL (current)
Director, ACCOUNTANT, 1998.11.27
HALLMARK TRACTORS LTD SMISBY ROAD , ASHBY-DE-LA-ZOUCH
LE65 2UE, LEICESTERSHIRE
JANET MARY HALL (current)
Director, 1991.03.06
BRIDGE HOUSE PACKINGTON , ASHBY DE LA ZOUCH
LE65 1WB, LEICS
JEREMY DAVID GROVER HALL (current)
Director, PILOT, 2009.04.03
BRIDGE HOUSE BRIDGE STREET PACKINGTON , ASHBY DE LA ZOUCH
LE65 1WB, LEICESTERSHIRE
JONATHAN LESLIE CHARLES HALL (current)
Director, AGRICULTURAL MACHINERY DEALER, 1993.09.22
15 BRIDGE STREET PACKINGTON , ASHBY DE LA ZOUCH
LE65 1WB, LEICESTERSHIRE
JAMES EDWARD NASH (current)
Director, 2010.04.01
HALLMARK TRACTORS LTD SMISBY ROAD , ASHBY-DE-LA-ZOUCH
LE65 2UE, LEICESTERSHIRE
DAVID ROBERT LESLIE HALL (resigned)
Secretary, 1991.03.06 - 1998.11.27
BRIDGE HOUSE PACKINGTON , ASHBY-DE-LA-ZOUCH
LE65 1WB, LEICS
ROGER PELHAM CROOKE (resigned)
Director, AGRICULTURAL MACHINERY DEALER, 1991.03.06 - 2010.03.31
1 TOP STREET APPLEBY MAGNA , SWADLINCOTE
DE12 7AH, DERBYSHIRE
DAVID ROBERT LESLIE HALL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.06 - 1998.11.27
BRIDGE HOUSE PACKINGTON , ASHBY-DE-LA-ZOUCH
LE65 1WB, LEICS
PETER BERNARD LAWRENCE (resigned)
Director, AGRICULTURAL MACHINERY DEALER, 1991.03.06 - 1998.06.24
ITHACA BACK LANE NORTH KILWORTH , LUTTERWORTH
LEICS
EDWARD JAMES NASH (resigned)
Director, AGRICULTURAL MACHINERY DEALER, 1991.03.06 - 2005.10.31
42 HIGH STREET PACKINGTON , ASHBY DE LA ZOUCH
LE65 1WH, LEICESTERSHIRE

Companies near to HALLMARK TRACTORS ltd.

Information about the Private Limited Company HALLMARK TRACTORS 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: 2016.06.02. Reload the data