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Hallmark Vending LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Guildford
  • Company Details
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Company Details
  • Business Name
    Hallmark Vending LTD
  • Address
    ******************
  • SIC Codes
    56290
  • SIC Description
    Other food services
  • Company Number
    01453578
  • Listing UID
    115947
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Location
  • 12, Quadrum Park, Old Portsmouth Rd, Peasmarsh, Guildford GU3 1LU, UK

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Geolocation Details
  • Latitude
    51.21019
  • Longitude
    -0.585744
  • Easting
    498886.0
  • Northing
    146615.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL510413
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, November 10, 2023
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    COMPASS SECRETARIES LIMITED
    Appointed On: April 8, 2025
    Occupation: N/A
    Role: corporate-secretary
    Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, England
    BULLOCK, Trevor Andrew
    Appointed On: January 1, 2022
    Occupation: N/A
    Role: director
    Address: Unit 2 Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1LU, England
    LEA, Jodi
    Appointed On: April 8, 2025
    Occupation: N/A
    Role: director
    Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England
    MILLS, Robin Ronald
    Appointed On: April 8, 2025
    Occupation: N/A
    Role: director
    Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, RG18 9WL, England
    SHARPE, Gareth Jonathan
    Appointed On: April 8, 2025
    Occupation: N/A
    Role: director
    Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England
    NEWBERRY, Charles Timothy
    Appointed On: October 4, 2010
    Occupation: N/A
    Role: secretary
    Address: Unit 2, Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1LU, United Kingdom
    Resigned On: April 8, 2025
    POWELL, Patricia
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: The Ridings, Coombe Lane, Worplesdon, Guildford, Surrey, GU3 3PF
    Resigned On: October 4, 2010
    ATKINS, Karl James
    Appointed On: April 8, 2025
    Occupation: N/A
    Role: director
    Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England
    Resigned On: October 20, 2025
    NAISMITH, Nicholas John Ewen
    Appointed On: October 4, 2010
    Occupation: N/A
    Role: director
    Address: Unit 2, Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1LU, United Kingdom
    Resigned On: April 8, 2025
    NEWBERRY, Charles Timothy
    Appointed On: October 4, 2010
    Occupation: N/A
    Role: director
    Address: Unit 2, Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1LU, United Kingdom
    Resigned On: April 8, 2025
    POWELL, Colin Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Ridings, Coombe Lane, Worplesdon, Guildford, Surrey, GU3 3PF
    Resigned On: October 4, 2010
    TRACE, Charles Lawrence
    Appointed On: October 4, 2010
    Occupation: N/A
    Role: director
    Address: Unit 2, Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1LU, United Kingdom
    Resigned On: April 8, 2025
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    September 30, 2025
    Period Start On
    January 1, 2025
    Next Due
    June 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    No
    Company Name
    HALLMARK VENDING LIMITED
    Company Number
    01453578
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 9, 2025
    Next Due
    May 23, 2026
    Next Made Up To
    May 9, 2026
    Overdue
    No
    Date Of Creation
    October 11, 1979
    ETag
    e47ab4d60bfdef2a17062e901d980718237b5d53
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 9, 2016
    Previous Company Names
    Ceased On
    July 23, 1987
    Effective From
    January 2, 1980
    Name
    DYNAVEND (READING) LIMITED
    Ceased On
    January 2, 1980
    Effective From
    October 11, 1979
    Name
    ONEGAN LIMITED
    Registered Office Address
    Address Line 1
    Parklands Court 24 Parklands
    Address Line 2
    Birmingham Great Park
    country
    England
    Locality
    Rubery
    Post Code
    B45 9PZ
    Region
    Birmingham West Midlands
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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