Company Information for

HALLMARK INDUSTRIES LIMITED

Leonard Curtis House Elms Square, Bury New Road, Whitefield, M45 7TA,

Company Registration Number

03385127

Private Limited Company

Liquidation

About Hallmark Industries Ltd

HALLMARK INDUSTRIES LIMITED was founded on 1997-06-11 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". Hallmark Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HALLMARK INDUSTRIES LIMITED
Legal Registered Office
Leonard Curtis House Elms Square
Bury New Road
Whitefield
M45 7TA
Other companies in WC2N

Filing Information

Company Number03385127
Date formed1997-06-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2018-03-31
Account next due31/12/2019
Latest filing return27/05/2016
Filing return next due24/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-09-29 12:05:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roderick Hilary Brooks Director PRIVATE EQUITY 2014-01-31 ENGLAND
Balbinder Singh Johal Director PRIVATE EQUITY 2014-01-31 UNITED KINGDOM
Ian Scott Wallis Director PRIVATE EQUITY 2010-08-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Parag Himatlal Gandesha Director 2014-01-31 2018-04-06
Andrew Joseph Fox Company Secretary 2008-09-01 2014-01-31
Brian Hamilton Kent Director 2006-03-30 2014-01-31
Andrew Joseph Fox Director 2008-09-01 2013-06-28
Robert Jerome Boland Director 2000-05-26 2011-05-31
George Alexander Davidson Director 1997-10-20 2010-08-31
Christopher George Scott Company Secretary 2004-01-01 2008-08-31
Christopher George Scott Director 2003-09-01 2008-08-31
Christian Schmid Director 2005-01-01 2006-12-31
Matthew John Gordon Clark Director 2004-10-01 2005-06-30
John Gibson Company Secretary 1998-04-22 2003-12-31
John Gibson Director 1999-03-02 2003-12-31
Stewart Thomas Richardson Director 1999-03-02 2003-11-25
Brian William Small Director 1997-12-02 2003-05-20
Angus Warwick Penman Director 1997-10-17 2001-08-23
Manny Rasores Director 1999-03-02 2001-01-17
Colin Ernest Davies Director 1998-03-11 2000-04-14
Angus Warwick Penman Company Secretary 1997-10-17 1999-10-01
Dla Nominees Limited Nominated Director 1997-06-11 1998-09-16
Dla Secretarial Services Limited Nominated Director 1997-06-11 1998-09-16
Dla Secretarial Services Limited Nominated Secretary 1997-06-11 1998-08-01

Related Directorships for Roderick Hilary Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roderick Hilary Brooks HERA DEVELOPMENT LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active
Roderick Hilary Brooks ROMAN GROUP TOPCO LIMITEDDirector 2016-01-20 CURRENT 2015-06-26 Active
Roderick Hilary Brooks H.A.BIRCH & COMPANY LIMITEDDirector 2014-01-31 CURRENT 1935-02-07 Liquidation
Roderick Hilary Brooks MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Active
Roderick Hilary Brooks ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Active
Roderick Hilary Brooks MEZZANINE MANAGEMENT UK LIMITEDDirector 2009-06-01 CURRENT 1988-06-22 Dissolved 2017-10-19
Roderick Hilary Brooks MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITEDDirector 2009-03-03 CURRENT 2005-11-04 Active - Proposal to Strike off
Roderick Hilary Brooks MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITEDDirector 2009-03-03 CURRENT 2006-12-05 Active - Proposal to Strike off
Roderick Hilary Brooks MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITEDDirector 2009-03-03 CURRENT 1999-01-27 Liquidation
Roderick Hilary Brooks MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITEDDirector 2009-03-03 CURRENT 2001-02-14 Active - Proposal to Strike off
Roderick Hilary Brooks MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITEDDirector 2009-03-03 CURRENT 2006-06-09 Active - Proposal to Strike off
Roderick Hilary Brooks MARIGOT INVESTMENTS LTD.Director 2009-02-13 CURRENT 1990-10-12 Liquidation
Roderick Hilary Brooks THE RORY AND ELIZABETH BROOKS FOUNDATIONDirector 2005-07-04 CURRENT 2005-01-14 Active

Related Directorships for Balbinder Singh Johal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Balbinder Singh Johal H.A.BIRCH & COMPANY LIMITEDDirector 2014-01-31 CURRENT 1935-02-07 Liquidation

Related Directorships for Ian Scott Wallis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Scott Wallis WORKWISE PERSONNEL LIMITEDDirector 2015-10-29 CURRENT 2002-03-22 Active
Ian Scott Wallis LEARNING AT WORK LIMITEDDirector 2015-03-26 CURRENT 2007-10-03 Active
Ian Scott Wallis LEARNING CURVE SKILL CENTRES LTDDirector 2015-03-26 CURRENT 2011-08-09 Active
Ian Scott Wallis LEARNING CURVE GROUP LIMITEDDirector 2015-03-26 CURRENT 2004-09-16 Active
Ian Scott Wallis LEARNING CURVE (NE) GROUP LIMITEDDirector 2015-03-26 CURRENT 2013-07-19 Active
Ian Scott Wallis CH & CO CATERING GROUP LIMITEDDirector 2015-03-23 CURRENT 2015-03-23 Active
Ian Scott Wallis CH & CO CATERING GROUP (HOLDINGS) LIMITEDDirector 2015-03-23 CURRENT 2015-03-23 Active
Ian Scott Wallis GENIUS BIDCO LIMITEDDirector 2015-03-13 CURRENT 2015-03-13 Active
Ian Scott Wallis GENIUS HOLDCO LIMITEDDirector 2015-03-12 CURRENT 2015-03-12 Active
Ian Scott Wallis LOMOND CAPITAL LIMITEDDirector 2014-07-31 CURRENT 2010-07-14 Liquidation
Ian Scott Wallis H.A.BIRCH & COMPANY LIMITEDDirector 2014-01-31 CURRENT 1935-02-07 Liquidation
Ian Scott Wallis MTIG LIMITEDDirector 2011-12-17 CURRENT 2011-11-25 Liquidation
Ian Scott Wallis EIC GROUP HOLDINGS LIMITEDDirector 2008-06-26 CURRENT 2008-05-14 Dissolved 2018-04-16