Hallmark Group Products Limited

Company Name	Hallmark Group Products Limited
Company Status	Active
Company Number	04143189
Category	Private Limited Company
Incorporation Date	17 January 2001(23 years, 3 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(4 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	Mr Paul James Spencer
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 March 2013(12 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	111 Christchurch Road Ashford TN23 7UX

Director Name	Virginija Petraityte
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Lithuanian
Status	Current
Appointed	30 November 2016(15 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Main Road Skeffling Hull HU12 0UP

Director Name	Mr Scott Chapman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(17 years, 5 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 Robert Gray
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(21 years, 2 months 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 Matthew Hoe
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(21 years, 2 months 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 Nicholas Dermot White
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Jazdon Grange Brigg Road Barton Upon Humber South Humberside DN18 6BA

Director Name	Mr Bryan Frisby
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lazenby Cottage, Burgate North Newbald York East Yorkshire YO43 4SG

Secretary Name	Mr Bryan Frisby
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lazenby Cottage, Burgate North Newbald York East Yorkshire YO43 4SG

Director Name	John Angus Rolland
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 September 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	63 Westbourne Grove Hessle Hull East Yorkshire HU13 0QL

Secretary Name	Richard George Patrick Purdy
Nationality	British
Status	Resigned
Appointed	11 March 2005(4 years, 1 month 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	Dean Rinaldi
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(15 years, 8 months after company formation)
Appointment Duration	3 months (resigned 05 January 2017)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Apt Ew1 1 Ellerman Wharf Hull East Yorkshire HU1 2BQ

Director Name	Lorraine Snell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(15 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 2020)
Role	Group Administration Director
Country of Residence	England
Correspondence Address	7 Willow Drive Thorngumbald Hull East Yorkshire HU12 9LG

Director Name	Philip Nigel Wright
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(15 years, 10 months after company formation)
Appointment Duration	10 months (resigned 02 October 2017)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	287 Grovehill Road Beverley HU17 0JG

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	hallmarkgroupproducts.com
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

50k at £1	Badon Sonley 50.00% Ordinary
50k at £1	Bryan Frisby 50.00% Ordinary

Financials

Year	2014
Turnover	£9,789,474
Gross Profit	£2,334,700
Net Worth	£2,149,738
Cash	£4,212
Current Liabilities	£3,036,408

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	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

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
27 February 2013	Delivered on: 6 March 2013 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Used 2010 scm record 100 alx s/no AA3/001234, used 2003 shelley powerfor elumac s/no 2012, used 1997 shelley vacformer PF2210SPDEPS s/no 1907 for details of further chattels charged please refer to form MG01 see image for full details. Outstanding
28 November 2008	Delivered on: 3 December 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a apartment 3 manor lodge 87 ferriby road hessle t/no. YEA26552 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
25 October 2007	Delivered on: 27 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on west side of valletta street hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
12 June 2003	Delivered on: 14 June 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings at valletta street hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
22 June 2001	Delivered on: 27 June 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

25 October 2023	Confirmation statement made on 24 October 2023 with updates (5 pages)
31 May 2023	Full accounts made up to 31 December 2022 (22 pages)
24 October 2022	Confirmation statement made on 24 October 2022 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 (22 pages)
4 April 2022	Appointment of Mr Matthew Hoe as a director on 22 March 2022 (2 pages)
4 April 2022	Appointment of Mr Robert Gray as a director on 22 March 2022 (2 pages)
28 March 2022	Registration of charge 041431890006, created on 22 March 2022 (35 pages)
16 November 2021	Confirmation statement made on 24 October 2021 with updates (5 pages)
12 October 2021	Satisfaction of charge 5 in full (1 page)
22 September 2021	Director's details changed for Mr Scott Chapman on 22 September 2021 (2 pages)
21 April 2021	Full accounts made up to 31 December 2020 (21 pages)
5 January 2021	Confirmation statement made on 24 October 2020 with updates (5 pages)
4 January 2021	Director's details changed for Mr Paul James Spencer on 4 January 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)
27 February 2020	Accounts for a small company made up to 31 August 2019 (12 pages)
31 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
12 February 2019	Accounts for a small company made up to 31 August 2018 (12 pages)
22 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
1 August 2018	Appointment of Mr Scott Chapman as a director on 12 July 2018 (2 pages)
14 May 2018	Accounts for a small company made up to 31 August 2017 (11 pages)
7 December 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 24 October 2017 with no updates (3 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)
16 February 2017	Group of companies' accounts made up to 31 August 2016 (33 pages)
16 February 2017	Group of companies' accounts made up to 31 August 2016 (33 pages)
9 January 2017	Termination of appointment of Dean Rinaldi as a director on 5 January 2017 (1 page)
9 January 2017	Termination of appointment of Dean Rinaldi as a director on 5 January 2017 (1 page)
15 December 2016	Appointment of Philip Nigel Wright 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)
15 December 2016	Appointment of Virginija Petraityte as a director on 30 November 2016 (2 pages)
15 December 2016	Appointment of Philip Nigel Wright as a director on 30 November 2016 (2 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
10 October 2016	Termination of appointment of Bryan Frisby as a secretary on 10 October 2016 (1 page)
10 October 2016	Appointment of Lorraine Snell as a director on 7 October 2016 (2 pages)
10 October 2016	Appointment of Lorraine Snell as a director on 7 October 2016 (2 pages)
10 October 2016	Appointment of Dean Rinaldi as a director on 7 October 2016 (2 pages)
10 October 2016	Termination of appointment of Bryan Frisby as a director on 10 October 2016 (1 page)
10 October 2016	Appointment of Dean Rinaldi as a director on 7 October 2016 (2 pages)
10 October 2016	Termination of appointment of Bryan Frisby as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Bryan Frisby as a secretary on 10 October 2016 (1 page)
25 May 2016	Group of companies' accounts made up to 31 August 2015 (32 pages)
25 May 2016	Group of companies' accounts made up to 31 August 2015 (32 pages)
19 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100,000 (6 pages)
19 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100,000 (6 pages)
1 June 2015	Group of companies' accounts made up to 31 August 2014 (33 pages)
1 June 2015	Group of companies' accounts made up to 31 August 2014 (33 pages)
4 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100,000 (6 pages)
4 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100,000 (6 pages)
13 March 2014	Group of companies' accounts made up to 31 August 2013 (32 pages)
13 March 2014	Group of companies' accounts made up to 31 August 2013 (32 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100,000 (6 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100,000 (6 pages)
14 March 2013	Appointment of Mr Paul James Spencer as a director (2 pages)
14 March 2013	Appointment of Mr Paul James Spencer as a director (2 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Group of companies' accounts made up to 31 August 2012 (31 pages)
13 February 2013	Group of companies' accounts made up to 31 August 2012 (31 pages)
25 May 2012	Group of companies' accounts made up to 31 August 2011 (28 pages)
25 May 2012	Group of companies' accounts made up to 31 August 2011 (28 pages)
31 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
9 May 2011	Group of companies' accounts made up to 31 August 2010 (29 pages)
9 May 2011	Group of companies' accounts made up to 31 August 2010 (29 pages)
2 February 2011	Cancellation of shares. Statement of capital on 2 February 2011 GBP 100,000 (4 pages)
2 February 2011	Cancellation of shares. Statement of capital on 2 February 2011 GBP 100,000 (4 pages)
2 February 2011	Cancellation of shares. Statement of capital on 2 February 2011 GBP 100,000 (4 pages)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Purchase of own shares. (3 pages)
11 January 2011	Purchase of own shares. (3 pages)
12 October 2010	Termination of appointment of John Rolland as a director (1 page)
12 October 2010	Termination of appointment of John Rolland as a director (1 page)
26 May 2010	Group of companies' accounts made up to 31 August 2009 (29 pages)
26 May 2010	Group of companies' accounts made up to 31 August 2009 (29 pages)
28 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for John Angus Rolland on 17 January 2010 (2 pages)
28 January 2010	Director's details changed for John Angus Rolland on 17 January 2010 (2 pages)
14 May 2009	Accounts for a medium company made up to 31 August 2008 (21 pages)
14 May 2009	Accounts for a medium company made up to 31 August 2008 (21 pages)
29 January 2009	Return made up to 17/01/09; full list of members (4 pages)
29 January 2009	Return made up to 17/01/09; full list of members (4 pages)
3 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
3 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 October 2008	Return made up to 17/01/08; full list of members (4 pages)
14 October 2008	Return made up to 17/01/08; full list of members (4 pages)
16 May 2008	Accounts for a medium company made up to 31 August 2007 (19 pages)
16 May 2008	Accounts for a medium company made up to 31 August 2007 (19 pages)
27 October 2007	Particulars of mortgage/charge (3 pages)
27 October 2007	Particulars of mortgage/charge (3 pages)
20 March 2007	Accounts for a medium company made up to 31 August 2006 (19 pages)
20 March 2007	Accounts for a medium company made up to 31 August 2006 (19 pages)
18 January 2007	Return made up to 17/01/07; full list of members (3 pages)
18 January 2007	Return made up to 17/01/07; full list of members (3 pages)
15 June 2006	Full accounts made up to 31 August 2005 (20 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Full accounts made up to 31 August 2005 (20 pages)
15 June 2006	Secretary resigned (1 page)
16 March 2006	Return made up to 17/01/06; full list of members (3 pages)
16 March 2006	Return made up to 17/01/06; full list of members (3 pages)
22 April 2005	Accounts for a medium company made up to 31 August 2004 (17 pages)
22 April 2005	Accounts for a medium company made up to 31 August 2004 (17 pages)
17 March 2005	New secretary appointed (1 page)
17 March 2005	New secretary appointed (1 page)
22 February 2005	Ad 24/01/05--------- Â£ si 5000@1=5000 Â£ ic 100000/105000 (2 pages)
22 February 2005	Ad 24/01/05--------- Â£ si 5000@1=5000 Â£ ic 100000/105000 (2 pages)
10 February 2005	Return made up to 17/01/05; full list of members (3 pages)
10 February 2005	Return made up to 17/01/05; full list of members (3 pages)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 December 2004	Â£ nc 100000/105000 06/12/04 (1 page)
15 December 2004	Memorandum and Articles of Association (8 pages)
15 December 2004	Â£ nc 100000/105000 06/12/04 (1 page)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 December 2004	Memorandum and Articles of Association (8 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 17/01/04; full list of members (7 pages)
9 March 2004	Return made up to 17/01/04; full list of members (7 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
27 May 2003	Accounts for a medium company made up to 31 August 2002 (15 pages)
27 May 2003	Accounts for a medium company made up to 31 August 2002 (15 pages)
4 April 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
4 April 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 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)
5 April 2002	Accounting reference date shortened from 31/01/02 to 31/08/01 (1 page)
5 April 2002	Accounting reference date shortened from 31/01/02 to 31/08/01 (1 page)
6 March 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
6 March 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
6 August 2001	Statement of affairs (13 pages)
6 August 2001	Ad 21/05/01--------- Â£ si 75499@1=75499 Â£ ic 24501/100000 (2 pages)
6 August 2001	Statement of affairs (13 pages)
6 August 2001	Ad 21/05/01--------- Â£ si 75499@1=75499 Â£ ic 24501/100000 (2 pages)
29 July 2001	Ad 21/05/01--------- Â£ si 24500@1=24500 Â£ ic 1/24501 (2 pages)
29 July 2001	Statement of affairs (8 pages)
29 July 2001	Statement of affairs (8 pages)
29 July 2001	Ad 21/05/01--------- Â£ si 24500@1=24500 Â£ ic 1/24501 (2 pages)
10 July 2001	Registered office changed on 10/07/01 from: 16 churchill way cardiff CF10 2DX (1 page)
10 July 2001	Registered office changed on 10/07/01 from: 16 churchill way cardiff CF10 2DX (1 page)
27 June 2001	Particulars of mortgage/charge (3 pages)
27 June 2001	Particulars of mortgage/charge (3 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New secretary appointed;new director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New secretary appointed;new director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
17 January 2001	Incorporation (14 pages)
17 January 2001	Incorporation (14 pages)

Hallmark Group Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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