HALLMARK VENDING LIMITED - GUILDFORD


Company Profile Company Filings

Overview

HALLMARK VENDING LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
HALLMARK VENDING LIMITED was incorporated 44 years ago on 11/10/1979 and has the registered number: 01453578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HALLMARK VENDING LIMITED - GUILDFORD

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 QUADRUM PARK, OLD PORTSMOUTH ROAD
GUILDFORD
SURREY
GU3 1LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES LAWRENCE TRACE Jun 1959 British Director 2010-10-04 CURRENT
MR CHARLES TIMOTHY NEWBERRY May 1955 English Director 2010-10-04 CURRENT
MR NICHOLAS JOHN EWEN NAISMITH Jan 1961 British Director 2010-10-04 CURRENT
MR TREVOR ANDREW BULLOCK Oct 1971 British Director 2022-01-01 CURRENT
MR CHARLES TIMOTHY NEWBERRY Secretary 2010-10-04 CURRENT
COLIN CHARLES POWELL Apr 1946 British Director RESIGNED
PATRICIA POWELL Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ntn Limited 2016-04-06 Guildford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DK AUTOMATICS LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
COFFEE POINT (NORTH) LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
COFFEE POINT LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
ASSOCIATED VENDING SERVICES LIMITED TAMWORTH Active SMALL 94110 - Activities of business and employers membership organizations
ARMADALE VENDING SERVICES LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
COMMODITIES DIRECT LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
MARINA QUAY (APARTMENT BLOCK NUMBER ONE) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
WESTERHAM BREWERY COMPANY LIMITED WESTERHAM ENGLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
THE COVER ASSOCIATION LIMITED WALSALL Active MICRO ENTITY 56290 - Other food services
THE 20-GHOST CLUB LIMITED TOWCESTER ENGLAND Active UNAUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
COFFEE POINT GROUP LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
THE POINT FOUNDATION SMALL DOLE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WESTERHAM BREWERY PUB COMPANY LIMITED HAYWARDS HEATH Active MICRO ENTITY 56302 - Public houses and bars
KAREN TRACE ASSOCIATES LIMITED HENFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NTN LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 56290 - Other food services
THE WHEATSHEAF (BOUGH BEECH) LIMITED CROYDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CAFFE PRAEGO COFFEE COMPANY LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
CTN GROUP LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
COFFEE POINT LIMITED GUILDFORD ENGLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices

Free Reports Available

Report Date Filed Date of Report Assets
HALLMARK VENDING LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-05-18 31-12-2023 £25,688 Cash £522,020 equity
HALLMARK VENDING LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-04-22 31-12-2022 £104,559 Cash £513,272 equity
HALLMARK VENDING LIMITED - Accounts to registrar (filleted) - small 18.2 2022-07-06 31-12-2021 £441,786 equity
HALLMARK VENDING LIMITED - Accounts to registrar (filleted) - small 18.2 2021-06-08 31-12-2020 £103,802 Cash £516,238 equity
HALLMARK VENDING LIMITED - Accounts to registrar (filleted) - small 18.2 2020-10-07 31-12-2019 £1,198 Cash £461,960 equity

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DIECAST LEGENDS LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
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COFFEE POINT LIMITED GUILDFORD ENGLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices