HALL MARK MEAT HYGIENE LIMITED
Active - Accounts Filed
General Information
NAME
HALL MARK MEAT HYGIENE LIMITED
COMPANY NUMBER
04415388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
12/04/2002
(22 years and 7 months old)
WEBSITE
www.hallmarkvcs.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKELEY
GL13 9JR
Telephone: 01453885600
TPS: No
Unit 3
Damery Works
Damery Lane, Woodford
BERKELEY
GL13 9JR
Woodpecker Cottage
8 Watledge
Nailsworth
Stroud, Gloucestershire
GL6 0BD
Telephone: 885600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VORENTA LTD | Active - Accounts Filed | View Report |
| HALL MARK MEAT HYGIENE LIMITED | Active - Accounts Filed | View Report |
| KEYSKILL.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 04/05/2023 | Ian William Parsons (928221370) has left the board |
Credit Risk Overview
Want to learn more about HALL MARK MEAT HYGIENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALL MARK MEAT HYGIENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALL MARK MEAT HYGIENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2023 - Present (1 years and 6 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/04/2002 - Present (22 years and 7 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
12/04/2002 - 31/03/2003 (11 months) Born in Dec 1969 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VORENTA LTD | Active - Accounts Filed | View Report |
| HALL MARK MEAT HYGIENE LIMITED | Active - Accounts Filed | View Report |
| KEYSKILL.COM LIMITED | Non-Trading | View Report |
| PROBITA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 04/05/2023 | Ian William Parsons (928221370) has left the board |
| 04/05/2023 | Charles Edward Hartwell (909924970) has left the board |
| 04/05/2023 | New Board Member Diego Sprekelsen Rodriguez (930855566) Appointed |
| 04/05/2023 | New Board Member Penelope Ann Thorne (919353672) Appointed |
| 04/05/2023 | New Board Member Patrick David John Steel (930672406) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 19/10/2022 | New Board Member Ian William Parsons (928221370) Appointed |
| 18/10/2022 | Diederick Johannes Opperman (921396185) has left the board |
| 18/10/2022 | David Francis Clift Peace (908414478) has left the board |
| 18/10/2022 | New Board Member Charles Edward Hartwell (909924970) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 20/02/2020 | Alexander Frank Duncan (913640066) has left the board |
| 20/02/2020 | Leigh John Grant (917492214) has left the board |
| 18/12/2019 | New Accounts filed |
| 22/11/2019 | Diederick Johannes Opperman (909139883) has left the board |
| 22/11/2019 | New Board Member Diederick Johannes Opperman (921396185) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 16/04/2018 | John Nicholson Gerard (908168599) has left the board |
| 15/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 29/03/2017 | Enrique Manuel Vega (910061079) has left the board |
| 22/12/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 19/10/2015 | Leign John Grant (920151988) has left the board |
| 19/10/2015 | New Board Member Leigh John Grant (917492214) Appointed |
| 07/10/2015 | New Board Member Leign John Grant (920151988) Appointed |
| 07/10/2015 | New Board Member David Francis Clift Peace (908414478) Appointed |
| 07/10/2015 | Brenda Dainter (912579537) has left the board |
| 08/08/2015 | New Accounts filed |
| 08/06/2015 | Ian Paul Mitchell (914916416) has left the board |
| 24/04/2015 | New Annual Return filed |
| 09/12/2014 | Change in Reg. Office |
| 09/12/2014 | New Board Member Diederick Johannes Opperman (909139883) Appointed |
| 09/12/2014 | New Accounts filed |
| 17/04/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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