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Company Information for

HALLMARK PANELS LIMITED

VALLETTA HOUSE, VALLETTA STREET HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5NP,
Company Registration Number
03024981
Private Limited Company
Active

Company Overview

About Hallmark Panels Ltd
HALLMARK PANELS LIMITED was founded on 1995-02-22 and has its registered office in Hull. The organisation's status is listed as "Active". Hallmark Panels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HALLMARK PANELS LIMITED
 
Legal Registered Office
VALLETTA HOUSE
VALLETTA STREET HEDON ROAD
HULL
EAST YORKSHIRE
HU9 5NP
Other companies in HU9
 
Filing Information
Company Number 03024981
Company ID Number 03024981
Date formed 1995-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB551821650  
Last Datalog update: 2024-11-05 21:21:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK PANELS LIMITED
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Company Officers of HALLMARK PANELS LIMITED

Current Directors
Officer Role Date Appointed
SCOTT CHAPMAN
 Director 2018-07-12
VIRGINIJA PETRAITYTE
 Director 2016-11-30
LORRAINE SNELL
 Director 2017-04-07
BADEN LLOYD SONLEY
 Director 2001-05-21
PAUL JAMES SPENCER
 Director 2018-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP NIGEL WRIGHT
 Director 2008-09-01 2017-10-02
NICHOLAS JOHN HOLLOWAY
 Director 2015-02-16 2016-10-14
BRYAN FRISBY
 Company Secretary 1995-02-24 2016-10-10
BRYAN FRISBY
 Director 1995-02-24 2016-10-10
RICHARD GEORGE PATRICK PURDY
 Company Secretary 2005-03-11 2006-03-31
NICHOLAS DERMOT WHITE
 Director 1995-02-24 2001-05-21
PAUL ANDREW BIRD
 Director 1995-07-31 2000-11-01
DAVID IAN ROWSON
 Director 1997-01-20 2000-08-09
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-02-22 1995-02-22
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-02-22 1995-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT CHAPMAN HALLMARK GROUP HOLDINGS LIMITED Director 2018-07-12 CURRENT 2016-06-15 Active
SCOTT CHAPMAN HALLMARK GROUP PRODUCTS LIMITED Director 2018-07-12 CURRENT 2001-01-17 Active
VIRGINIJA PETRAITYTE HALLMARK GROUP HOLDINGS LIMITED Director 2018-07-12 CURRENT 2016-06-15 Active
VIRGINIJA PETRAITYTE FORTRACE LIMITED Director 2016-11-30 CURRENT 1990-11-08 Active
VIRGINIJA PETRAITYTE HALLMARK DOORS LIMITED Director 2016-11-30 CURRENT 2012-05-04 Active
VIRGINIJA PETRAITYTE SECURITY PANELS LIMITED Director 2016-11-30 CURRENT 1992-08-28 Active - Proposal to Strike off
VIRGINIJA PETRAITYTE SPANFILL LIMITED Director 2016-11-30 CURRENT 1994-07-01 Active - Proposal to Strike off
VIRGINIJA PETRAITYTE VALLETTA SURPLUS LIMITED Director 2016-11-30 CURRENT 2012-03-15 Active
VIRGINIJA PETRAITYTE TOUGHENED GLASS SOLUTIONS LIMITED Director 2016-11-30 CURRENT 2014-05-28 Active
VIRGINIJA PETRAITYTE PENTHOLD LIMITED Director 2016-11-30 CURRENT 1990-04-26 Active - Proposal to Strike off
VIRGINIJA PETRAITYTE HALLMARK PANEL PRODUCTS LIMITED Director 2016-11-30 CURRENT 2011-08-03 Active - Proposal to Strike off
VIRGINIJA PETRAITYTE LAMINATED SUPPLIES LIMITED Director 2016-11-30 CURRENT 1964-02-12 Active
VIRGINIJA PETRAITYTE HALLMARK GROUP PRODUCTS LIMITED Director 2016-11-30 CURRENT 2001-01-17 Active
LORRAINE SNELL HALLMARK GROUP HOLDINGS LIMITED Director 2018-07-12 CURRENT 2016-06-15 Active
LORRAINE SNELL HALLMARK GROUP PRODUCTS LIMITED Director 2016-10-07 CURRENT 2001-01-17 Active
BADEN LLOYD SONLEY HALLMARK GROUP HOLDINGS LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
BADEN LLOYD SONLEY TOUGHENED GLASS SOLUTIONS LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
BADEN LLOYD SONLEY MC MACHINERY SUPPLIES LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2016-03-01
BADEN LLOYD SONLEY EXPRESS LASER CUT LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2016-06-07
BADEN LLOYD SONLEY HALLMARK DOORS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
BADEN LLOYD SONLEY VALLETTA SURPLUS LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
BADEN LLOYD SONLEY HALLMARK PANEL PRODUCTS LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active - Proposal to Strike off
BADEN LLOYD SONLEY SECURITY PANELS LIMITED Director 2002-09-05 CURRENT 1992-08-28 Active - Proposal to Strike off
BADEN LLOYD SONLEY PENTHOLD LIMITED Director 2002-04-26 CURRENT 1990-04-26 Active - Proposal to Strike off
BADEN LLOYD SONLEY SPANFILL LIMITED Director 2001-05-21 CURRENT 1994-07-01 Active - Proposal to Strike off
BADEN LLOYD SONLEY LAMINATED SUPPLIES LIMITED Director 2001-05-21 CURRENT 1964-02-12 Active
BADEN LLOYD SONLEY HALLMARK GROUP PRODUCTS LIMITED Director 2001-05-21 CURRENT 2001-01-17 Active
BADEN LLOYD SONLEY FORTRACE LIMITED Director 1991-11-08 CURRENT 1990-11-08 Active
PAUL JAMES SPENCER HALLMARK GROUP HOLDINGS LIMITED Director 2018-07-12 CURRENT 2016-06-15 Active
PAUL JAMES SPENCER HALLMARK GROUP PRODUCTS LIMITED Director 2013-03-14 CURRENT 2001-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07Director's details changed for Mr Paul James Spencer on 2024-10-24
2024-11-01DIRECTOR APPOINTED MR MARK GREEN
2024-11-01DIRECTOR APPOINTED MR DAVE WILSON
2024-11-01DIRECTOR APPOINTED MR SHANE WINDAS
2024-11-01DIRECTOR APPOINTED MR MARK WHITTAKER
2024-10-31APPOINTMENT TERMINATED, DIRECTOR VIRGINIJA PETRAITYTE
2024-10-31APPOINTMENT TERMINATED, DIRECTOR BADEN LLOYD SONLEY
2024-10-31REGISTRATION OF A CHARGE / CHARGE CODE 030249810009
2024-08-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-16APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOE
2024-02-29CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2024-02-14CESSATION OF BADEN LLOYD SONLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-01-10REGISTRATION OF A CHARGE / CHARGE CODE 030249810008
2023-05-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-18Director's details changed for Mr Scott Chapman on 2023-05-18
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-06-15CH01Director's details changed for Mr Baden Lloyd Sonley on 2022-06-15
2022-04-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-11AP01DIRECTOR APPOINTED MR MATTHEW HOE
2022-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 030249810007
2022-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 030249810006
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2021-04-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-04-19CH01Director's details changed for Virginija Petraityte on 2021-04-19
2021-04-19CH01Director's details changed for Virginija Petraityte on 2021-04-19
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE SNELL
2020-12-02AA01Current accounting period extended from 31/08/20 TO 31/12/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-27AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-03-26CH01Director's details changed for Virginija Petraityte on 2019-03-26
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-01AP01DIRECTOR APPOINTED MR SCOTT CHAPMAN
2018-07-31AP01DIRECTOR APPOINTED MR PAUL JAMES SPENCER
2018-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-03-12PSC02Notification of Hallmark Group Products Limited as a person with significant control on 2018-02-20
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NIGEL WRIGHT
2017-04-11AP01DIRECTOR APPOINTED LORRAINE SNELL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 030249810005
2017-02-16AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-12-15AP01DIRECTOR APPOINTED VIRGINIJA PETRAITYTE
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN HOLLOWAY
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN FRISBY
2016-10-11TM02Termination of appointment of Bryan Frisby on 2016-10-10
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0120/02/16 ANNUAL RETURN FULL LIST
2015-06-01AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0120/02/15 ANNUAL RETURN FULL LIST
2015-03-12AP01DIRECTOR APPOINTED MR NICHOLAS JOHN HOLLOWAY
2014-03-13AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0120/02/14 ANNUAL RETURN FULL LIST
2013-02-25AR0120/02/13 ANNUAL RETURN FULL LIST
2013-02-14AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-11AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-04-10AR0120/02/12 FULL LIST
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-03-31AR0120/02/11 FULL LIST
2010-04-22AR0120/02/10 FULL LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-05-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
2009-02-24363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-10-14363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-09-09288aDIRECTOR APPOINTED PHILIP NIGEL WRIGHT
2008-05-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
2007-03-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
2007-03-05363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-06-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2006-06-15288bSECRETARY RESIGNED
2006-02-21363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-04-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
2005-03-17363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-03-17288aNEW SECRETARY APPOINTED
2004-05-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2004-03-09363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-05-27AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-04363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-05-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
2002-02-26363(287)REGISTERED OFFICE CHANGED ON 26/02/02
2002-02-26363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
2001-05-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-05-29288bDIRECTOR RESIGNED
2001-05-29288aNEW DIRECTOR APPOINTED
2001-02-26363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-11-27288bDIRECTOR RESIGNED
2000-08-24288bDIRECTOR RESIGNED
2000-06-27AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-16363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-08-06395PARTICULARS OF MORTGAGE/CHARGE
1999-08-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
1999-03-01363sRETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1998-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-24363sRETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1997-08-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-04-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-10363sRETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
1997-01-28288aNEW DIRECTOR APPOINTED
1996-05-15395PARTICULARS OF MORTGAGE/CHARGE
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-03-07363sRETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
1995-08-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1995-08-04288NEW DIRECTOR APPOINTED
1995-08-0488(2)RAD 31/07/95--------- £ SI 98@1=98 £ IC 2/100
1995-07-21395PARTICULARS OF MORTGAGE/CHARGE
1995-03-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-02288NEW DIRECTOR APPOINTED
1995-03-02287REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALLMARK PANELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLMARK PANELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-16 Outstanding HSBC INVOICE FINANCE (UK) LTD
LEGAL ASSIGNMENT OF CONTRACT MONIES 2012-07-04 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1999-08-06 Satisfied GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE 1996-04-30 Satisfied TRADE INDEMNITY -HELLER COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE 1995-07-21 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLMARK PANELS LIMITED

Intangible Assets
Patents
We have not found any records of HALLMARK PANELS LIMITED registering or being granted any patents
Domain Names

HALLMARK PANELS LIMITED owns 1 domain names.

hallmarkpanels.co.uk  

Trademarks
We have not found any records of HALLMARK PANELS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HALLMARK PANELS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-10-08 GBP £690
Birmingham City Council 2014-03-06 GBP £1,581
Birmingham City Council 2014-03-06 GBP £1,581

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HALLMARK PANELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLMARK PANELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLMARK PANELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HU9 5NP