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HALLMARK VENDING LIMITED - Unit 2 Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 01453578
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Quadrum Park, Old Portsmouth Road
- Peasmarsh
- Guildford
- Surrey
- GU3 1LU Unit 2 Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1LU UK
Management
- Managing Directors
- NAISMITH, Nicholas John Ewen
- NEWBERRY, Charles Timothy
- TRACE, Charles Lawrence
- BULLOCK, Trevor Andrew
- Company secretaries
- NEWBERRY, Charles Timothy
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-11
- Age Of Company 1979-10-11 44 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Ntn Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DYNAVEND (READING) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2023-05-23
- Last Date: 2022-05-09
✓
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HALLMARK VENDING LIMITED Company Description
- HALLMARK VENDING LIMITED is a ltd registered in United Kingdom with the Company reg no 01453578. Its current trading status is "live". It was registered 1979-10-11. It was previously called DYNAVEND (READING) LIMITED. It has declared SIC or NACE codes as "56290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at Unit 2 Quadrum Park, Old Portsmouth Road .
Get HALLMARK VENDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hallmark Vending Limited - Unit 2 Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, United Kingdom
- 1979-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HALLMARK VENDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01453578#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01453578#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01453578#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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resolution (2023-03-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-03-16) - SH08
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capital-variation-of-rights-attached-to-shares (2023-03-16) - SH10
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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capital-allotment-shares (2022-01-11) - SH01
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confirmation-statement-with-updates (2022-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-05) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-07) - AA
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accounts-with-accounts-type-total-exemption-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-31) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-26) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-17) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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keyboard_arrow_right 2010
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resolution (2010-10-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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legacy (2010-10-09) - MG01
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appoint-person-director-company-with-name (2010-10-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-03-26) - AA
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appoint-person-director-company-with-name (2010-10-25) - AP01
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termination-secretary-company-with-name (2010-10-25) - TM02
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termination-director-company-with-name (2010-10-25) - TM01
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appoint-person-secretary-company-with-name (2010-11-12) - AP03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-07-07) - AA
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legacy (2009-06-22) - 363a
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-29) - AA
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accounts-with-accounts-type-total-exemption-full (2007-05-25) - AA
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legacy (2007-05-25) - 363s
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legacy (2006-07-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-03-10) - AA
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accounts-with-accounts-type-total-exemption-small (2005-04-19) - AA
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legacy (2005-06-01) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-31) - AA
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resolution (2004-03-31) - RESOLUTIONS
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legacy (2004-06-17) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-15) - AA
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legacy (2003-05-19) - 363s
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legacy (2002-07-08) - 363s
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keyboard_arrow_right 2001
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legacy (2001-05-16) - 363s
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accounts-with-accounts-type-full (2001-05-16) - AA
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legacy (2001-05-09) - 287
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-12) - AA
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legacy (2000-07-10) - 363s
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accounts-with-accounts-type-small (1999-08-18) - AA
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legacy (1999-05-13) - 363s
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keyboard_arrow_right 1998
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legacy (1998-05-12) - 363s
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accounts-with-accounts-type-small (1998-10-05) - AA
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accounts-with-accounts-type-small (1997-08-11) - AA
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legacy (1997-06-28) - 363s
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accounts-with-accounts-type-small (1996-08-20) - AA
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legacy (1996-05-12) - 363s
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keyboard_arrow_right 1995
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legacy (1995-05-12) - 363s
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accounts-with-accounts-type-small (1995-04-05) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-29) - AA
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legacy (1994-06-07) - 363s
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legacy (1993-05-04) - 363s
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accounts-with-accounts-type-small (1993-09-23) - AA
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keyboard_arrow_right 1992
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legacy (1992-06-15) - 363s
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accounts-with-accounts-type-small (1992-06-15) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-05-30) - AA
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legacy (1991-05-30) - 363b
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legacy (1991-05-30) - 363(287)
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-11) - AA
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legacy (1990-05-11) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-07-12) - AA
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legacy (1989-07-12) - 363
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legacy (1989-01-16) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-30) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-08) - AA
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legacy (1987-06-19) - 363
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legacy (1987-06-19) - 287
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certificate-change-of-name-company (1987-07-22) - CERTNM
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accounts-with-accounts-type-full (1987-03-02) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-11) - AA
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legacy (1986-07-09) - 288
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keyboard_arrow_right 1979
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incorporation-company (1979-10-11) - NEWINC
