Hallmark Panels Limited

Company Name	Hallmark Panels Limited
Company Status	Active
Company Number	03024981
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Baden Lloyd Sonley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 May 2001(6 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Valletta House Valletta Street Hedon Road Hull East Yorkshire HU9 5NP

Director Name	Virginija Petraityte
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Lithuanian
Status	Current
Appointed	30 November 2016(21 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Valletta House Valletta Street Hedon Road Hull East Yorkshire HU9 5NP

Director Name	Mr Paul James Spencer
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(23 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	6 Tower Point Godinton Road Ashford TN23 1AH

Director Name	Mr Scott Chapman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(23 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Operations/IT Director
Country of Residence	England
Correspondence Address	Valletta House Valletta Street Hedon Road Hull East Yorkshire HU9 5NP

Director Name	Mr Matthew Hoe
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(27 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Valletta House Valletta Street Hedon Road Hull East Yorkshire HU9 5NP

Director Name	Mr Robert Gray
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(27 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Valletta House Valletta Street Hedon Road Hull East Yorkshire HU9 5NP

Director Name	Mr Bryan Frisby
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(2 days after company formation)
Appointment Duration	21 years, 7 months (resigned 10 October 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Lazenby Cottage, Burgate North Newbald York East Yorkshire YO43 4SG

Director Name	Mr Nicholas Dermot White
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 21 May 2001)
Role	Managing Director
Correspondence Address	Jazdon Grange Brigg Road Barton Upon Humber South Humberside DN18 6BA

Secretary Name	Mr Bryan Frisby
Nationality	British
Status	Resigned
Appointed	24 February 1995(2 days after company formation)
Appointment Duration	21 years, 7 months (resigned 10 October 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Lazenby Cottage, Burgate North Newbald York East Yorkshire YO43 4SG

Director Name	Paul Andrew Bird
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(5 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	3 Well Lane Willerby Hull North Humberside HU10 6EP

Director Name	David Ian Rowson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 August 2000)
Role	Sales/Marketing Executive
Correspondence Address	54 Grimston Road Hull East Yorkshire HU10 6SU

Secretary Name	Richard George Patrick Purdy
Nationality	British
Status	Resigned
Appointed	11 March 2005(10 years after company formation)
Appointment Duration	1 year (resigned 31 March 2006)
Role	Secretary
Correspondence Address	24 Yew Tree Close Selby North Yorkshire YO8 3NE

Director Name	Philip Nigel Wright
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(13 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 October 2017)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	287 Grovehill Road Beverley Hull East Yorkshire HU17 0JG

Director Name	Mr Nicholas John Holloway
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(19 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Valletta House Valletta Street Hedon Road Hull East Yorkshire HU9 5NP

Director Name	Lorraine Snell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(22 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 18 December 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	Valletta House Valletta Street Hedon Road Hull East Yorkshire HU9 5NP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	hallmarkpanels.co.uk
Telephone	01482 703222
Telephone region	Hull

Location

Registered Address	Valletta House Valletta Street Hedon Road Hull East Yorkshire HU9 5NP
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Hallmark Group Products LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,957,775
Gross Profit	£1,757,203
Net Worth	£1,732,860
Cash	£262
Current Liabilities	£1,661,924

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months from now)

Charges

22 March 2022	Delivered on: 8 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
22 March 2022	Delivered on: 28 March 2022 Persons entitled: Baden Lloyd Sonley Virginija Petraityte Classification: A registered charge Particulars: All interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it. Outstanding
16 March 2017	Delivered on: 16 March 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
2 July 2012	Delivered on: 4 July 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
4 August 1999	Delivered on: 6 August 1999 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge over all debts purchased and all associated rights thereon which fail to vest. Outstanding
20 July 1995	Delivered on: 21 July 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
30 April 1996	Delivered on: 15 May 1996 Satisfied on: 5 August 1999 Persons entitled: Trade Indemnity -Heller Commercial Finance Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Balance due under any present or future fctoring agreement and all other book debts and claims. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 January 2024	Registration of charge 030249810008, created on 21 December 2023 (13 pages)
31 May 2023	Full accounts made up to 31 December 2022 (22 pages)
18 May 2023	Director's details changed for Mr Scott Chapman on 18 May 2023 (2 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with updates (5 pages)
15 June 2022	Director's details changed for Mr Baden Lloyd Sonley on 15 June 2022 (2 pages)
14 April 2022	Full accounts made up to 31 December 2021 (23 pages)
11 April 2022	Appointment of Mr Robert Gray as a director on 22 March 2022 (2 pages)
11 April 2022	Appointment of Mr Matthew Hoe as a director on 22 March 2022 (2 pages)
8 April 2022	Registration of charge 030249810007, created on 22 March 2022 (17 pages)
28 March 2022	Registration of charge 030249810006, created on 22 March 2022 (35 pages)
21 February 2022	Confirmation statement made on 20 February 2022 with updates (5 pages)
21 April 2021	Full accounts made up to 31 December 2020 (20 pages)
19 April 2021	Confirmation statement made on 20 February 2021 with updates (5 pages)
19 April 2021	Director's details changed for Virginija Petraityte on 19 April 2021 (2 pages)
21 December 2020	Termination of appointment of Lorraine Snell as a director on 18 December 2020 (1 page)
2 December 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
2 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
27 February 2020	Full accounts made up to 31 August 2019 (22 pages)
26 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
26 March 2019	Director's details changed for Virginija Petraityte on 26 March 2019 (2 pages)
13 February 2019	Accounts for a small company made up to 31 August 2018 (10 pages)
1 August 2018	Appointment of Mr Scott Chapman as a director on 12 July 2018 (2 pages)
31 July 2018	Appointment of Mr Paul James Spencer as a director on 12 July 2018 (2 pages)
14 May 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
12 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
12 March 2018	Notification of Hallmark Group Products Limited as a person with significant control on 20 February 2018 (2 pages)
19 October 2017	Termination of appointment of Philip Nigel Wright as a director on 2 October 2017 (1 page)
19 October 2017	Termination of appointment of Philip Nigel Wright as a director on 2 October 2017 (1 page)
11 April 2017	Appointment of Lorraine Snell as a director on 7 April 2017 (2 pages)
11 April 2017	Appointment of Lorraine Snell as a director on 7 April 2017 (2 pages)
16 March 2017	Registration of charge 030249810005, created on 16 March 2017 (26 pages)
16 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
16 March 2017	Registration of charge 030249810005, created on 16 March 2017 (26 pages)
16 February 2017	Full accounts made up to 31 August 2016 (11 pages)
16 February 2017	Full accounts made up to 31 August 2016 (11 pages)
15 December 2016	Appointment of Virginija Petraityte as a director on 30 November 2016 (2 pages)
15 December 2016	Appointment of Virginija Petraityte as a director on 30 November 2016 (2 pages)
20 October 2016	Termination of appointment of Nicholas John Holloway as a director on 14 October 2016 (1 page)
20 October 2016	Termination of appointment of Nicholas John Holloway as a director on 14 October 2016 (1 page)
11 October 2016	Termination of appointment of Bryan Frisby as a director on 10 October 2016 (1 page)
11 October 2016	Termination of appointment of Bryan Frisby as a director on 10 October 2016 (1 page)
11 October 2016	Termination of appointment of Bryan Frisby as a secretary on 10 October 2016 (1 page)
11 October 2016	Termination of appointment of Bryan Frisby as a secretary on 10 October 2016 (1 page)
16 September 2016	Satisfaction of charge 3 in full (4 pages)
16 September 2016	Satisfaction of charge 1 in full (4 pages)
16 September 2016	Satisfaction of charge 3 in full (4 pages)
16 September 2016	Satisfaction of charge 1 in full (4 pages)
25 May 2016	Full accounts made up to 31 August 2015 (18 pages)
25 May 2016	Full accounts made up to 31 August 2015 (18 pages)
14 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (7 pages)
14 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (7 pages)
1 June 2015	Full accounts made up to 31 August 2014 (18 pages)
1 June 2015	Full accounts made up to 31 August 2014 (18 pages)
17 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (7 pages)
17 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (7 pages)
12 March 2015	Appointment of Mr Nicholas John Holloway as a director on 16 February 2015 (2 pages)
12 March 2015	Appointment of Mr Nicholas John Holloway as a director on 16 February 2015 (2 pages)
13 March 2014	Full accounts made up to 31 August 2013 (18 pages)
13 March 2014	Full accounts made up to 31 August 2013 (18 pages)
11 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (6 pages)
11 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (6 pages)
25 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
14 February 2013	Full accounts made up to 31 August 2012 (18 pages)
14 February 2013	Full accounts made up to 31 August 2012 (18 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 May 2012	Full accounts made up to 31 August 2011 (18 pages)
11 May 2012	Full accounts made up to 31 August 2011 (18 pages)
10 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
9 May 2011	Full accounts made up to 31 August 2010 (17 pages)
9 May 2011	Full accounts made up to 31 August 2010 (17 pages)
31 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Full accounts made up to 31 August 2009 (17 pages)
31 March 2010	Full accounts made up to 31 August 2009 (17 pages)
14 May 2009	Accounts for a medium company made up to 31 August 2008 (18 pages)
14 May 2009	Accounts for a medium company made up to 31 August 2008 (18 pages)
24 February 2009	Return made up to 20/02/09; full list of members (4 pages)
24 February 2009	Return made up to 20/02/09; full list of members (4 pages)
14 October 2008	Return made up to 20/02/08; full list of members (3 pages)
14 October 2008	Return made up to 20/02/08; full list of members (3 pages)
9 September 2008	Director appointed philip nigel wright (2 pages)
9 September 2008	Director appointed philip nigel wright (2 pages)
16 May 2008	Accounts for a medium company made up to 31 August 2007 (18 pages)
16 May 2008	Accounts for a medium company made up to 31 August 2007 (18 pages)
20 March 2007	Accounts for a medium company made up to 31 August 2006 (16 pages)
20 March 2007	Accounts for a medium company made up to 31 August 2006 (16 pages)
5 March 2007	Return made up to 20/02/07; full list of members (2 pages)
5 March 2007	Return made up to 20/02/07; full list of members (2 pages)
15 June 2006	Accounts for a medium company made up to 31 August 2005 (16 pages)
15 June 2006	Accounts for a medium company made up to 31 August 2005 (16 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
21 February 2006	Return made up to 20/02/06; full list of members (2 pages)
21 February 2006	Return made up to 20/02/06; full list of members (2 pages)
22 April 2005	Accounts for a medium company made up to 31 August 2004 (16 pages)
22 April 2005	Accounts for a medium company made up to 31 August 2004 (16 pages)
17 March 2005	New secretary appointed (1 page)
17 March 2005	Return made up to 20/02/05; full list of members (2 pages)
17 March 2005	New secretary appointed (1 page)
17 March 2005	Return made up to 20/02/05; full list of members (2 pages)
28 May 2004	Accounts for a medium company made up to 31 August 2003 (16 pages)
28 May 2004	Accounts for a medium company made up to 31 August 2003 (16 pages)
9 March 2004	Return made up to 20/02/04; full list of members (7 pages)
9 March 2004	Return made up to 20/02/04; full list of members (7 pages)
27 May 2003	Full accounts made up to 31 August 2002 (16 pages)
27 May 2003	Full accounts made up to 31 August 2002 (16 pages)
4 April 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Accounts for a medium company made up to 31 August 2001 (15 pages)
30 May 2002	Accounts for a medium company made up to 31 August 2001 (15 pages)
26 February 2002	Return made up to 20/02/02; full list of members 363(287) ‐ Registered office changed on 26/02/02 363(288) ‐ Director's particulars changed (6 pages)
26 February 2002	Return made up to 20/02/02; full list of members 363(287) ‐ Registered office changed on 26/02/02 363(288) ‐ Director's particulars changed (6 pages)
4 July 2001	Accounts for a medium company made up to 31 August 2000 (13 pages)
4 July 2001	Accounts for a medium company made up to 31 August 2000 (13 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Declaration of assistance for shares acquisition (4 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Declaration of assistance for shares acquisition (4 pages)
29 May 2001	Director resigned (1 page)
26 February 2001	Return made up to 20/02/01; full list of members (6 pages)
26 February 2001	Return made up to 20/02/01; full list of members (6 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
27 June 2000	Full accounts made up to 31 August 1999 (12 pages)
27 June 2000	Full accounts made up to 31 August 1999 (12 pages)
16 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
5 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 1999	Accounts for a medium company made up to 31 August 1998 (12 pages)
10 May 1999	Accounts for a medium company made up to 31 August 1998 (12 pages)
1 March 1999	Return made up to 22/02/99; full list of members (6 pages)
1 March 1999	Return made up to 22/02/99; full list of members (6 pages)
24 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
24 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
24 March 1998	Return made up to 22/02/98; no change of members (4 pages)
24 March 1998	Return made up to 22/02/98; no change of members (4 pages)
29 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
11 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
10 April 1997	Return made up to 22/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 April 1997	Return made up to 22/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
15 May 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	Particulars of mortgage/charge (3 pages)
2 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
2 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	Accounting reference date notified as 31/08 (1 page)
4 August 1995	Ad 31/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	Accounting reference date notified as 31/08 (1 page)
4 August 1995	Ad 31/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
22 February 1995	Incorporation (13 pages)

Hallmark Panels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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