Hallmark Pension Trustees Limited in Dawson Lane BRADFORD - BD4 6HN

You are here: bizstats.co.uk > a-z index > H list > HA list > HAL list > HALL list

Hallmark Pension Trustees Limited BRADFORD

Hallmark Pension Trustees started in year 1997 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03482808. The Hallmark Pension Trustees company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Bradford at Hallmark Pension Trustees Limited. Postal code: BD4 6HN. Since Tuesday 28th May 2013 Hallmark Pension Trustees Limited is no longer carrying the name Creative Publishing (pensions).

Currently there are 5 directors in the the company, namely Damian G., Philip E. and Phillipa D. and others. In addition one secretary - Phillipa D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hallmark Pension Trustees Limited Address / Contact

Office Address	Hallmark Pension Trustees Limited
Office Address2	Dawson Lane
Town	Bradford
Post code	BD4 6HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03482808
Date of Incorporation	Fri, 12th Dec 1997
Industry	Activities of head offices
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Damian G.

Position: Director

Appointed: 06 October 2023

Philip E.

Position: Director

Appointed: 06 October 2023

Clarity Trustees Limited

Position: Corporate Director

Appointed: 08 March 2021

Phillipa D.

Position: Director

Appointed: 11 March 2020

Phillipa D.

Position: Secretary

Appointed: 01 October 2018

Neil M.

Position: Director

Appointed: 29 August 2006

Patricia G.

Position: Director

Appointed: 23 April 1999

Homera N.

Position: Secretary

Appointed: 01 June 2017

Resigned: 01 October 2018

Marc L.

Position: Director

Appointed: 19 April 2017

Resigned: 08 March 2021

David H.

Position: Director

Appointed: 28 June 2013

Resigned: 06 October 2023

William M.

Position: Director

Appointed: 28 June 2013

Resigned: 02 May 2017

Amanda B.

Position: Director

Appointed: 17 November 2006

Resigned: 13 December 2006

Anthony M.

Position: Director

Appointed: 05 April 2006

Resigned: 29 August 2006

Joanne W.

Position: Director

Appointed: 01 July 2005

Resigned: 28 June 2013

Anna F.

Position: Director

Appointed: 01 September 2002

Resigned: 17 March 2006

Patricia G.

Position: Secretary

Appointed: 23 April 1999

Resigned: 01 June 2017

Ian S.

Position: Director

Appointed: 12 December 1997

Resigned: 05 April 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 1997

Resigned: 12 December 1997

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 December 1997

Resigned: 12 December 1997

York Place Company Secretaries Limited

Position: Corporate Director

Appointed: 12 December 1997

Resigned: 17 December 1997

John T.

Position: Secretary

Appointed: 12 December 1997

Resigned: 23 April 1999

John T.

Position: Director

Appointed: 12 December 1997

Resigned: 23 April 1999

Keith B.

Position: Director

Appointed: 12 December 1997

Resigned: 17 March 2006

Keith S.

Position: Director

Appointed: 12 December 1997

Resigned: 24 May 2002

Mary D.

Position: Director

Appointed: 12 December 1997

Resigned: 22 October 2004

Jonathon R.

Position: Director

Appointed: 12 December 1997

Resigned: 17 December 1997

Company previous names

Creative Publishing (pensions)	May 28, 2013

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 15th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 15th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 5th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 28th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 18th, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 1st, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 27th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 23rd, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 1st, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 12th December 2015, no shareholders list filed on: 17th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 24th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 12th December 2014, no shareholders list filed on: 15th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 6th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 12th December 2013, no shareholders list filed on: 18th, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 24th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 12th December 2012, no shareholders list filed on: 20th, December 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 24th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 12th December 2011, no shareholders list filed on: 4th, January 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 11th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 12th December 2010, no shareholders list filed on: 6th, January 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 24th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 12th December 2009, no shareholders list filed on: 18th, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 18th, June 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 18th December 2008 filed on: 18th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 20th, May 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 27th December 2007 filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 27th December 2007 filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 29th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 29th, October 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 21st December 2006 filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 21st December 2006 filed on: 21st, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 16th, October 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 16th, October 2006	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 15th December 2005 filed on: 15th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 15th December 2005 filed on: 15th, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 11th, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 11th, November 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 23rd December 2004 filed on: 23rd, December 2004	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 23rd December 2004 filed on: 23rd, December 2004	annual return	Free Download (5 pages)
363(288)	Annual return made up to Thursday 23rd December 2004 (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 1st, December 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 1st, December 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 23rd December 2003 filed on: 23rd, December 2003	annual return	Free Download (5 pages)
363(288)	Annual return made up to Tuesday 23rd December 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 23rd December 2003 filed on: 23rd, December 2003	annual return	Free Download (5 pages)
363(288)	Annual return made up to Tuesday 23rd December 2003 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 5th, June 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 5th, June 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 5th, June 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 5th, June 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 20th December 2002 filed on: 20th, December 2002	annual return	Free Download (5 pages)
363s	Annual return made up to Friday 20th December 2002 filed on: 20th, December 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 25th, June 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 25th, June 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th January 2002 filed on: 16th, January 2002	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 16th January 2002 filed on: 16th, January 2002	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 29th December 2000 filed on: 29th, December 2000	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 29th December 2000 filed on: 29th, December 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 11th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 11th, April 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 4th February 2000 filed on: 4th, February 2000	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 4th February 2000 filed on: 4th, February 2000	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 30th December 1998 filed on: 30th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 30th December 1998 filed on: 30th, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 1st, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 1st, October 1998	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.