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HALLMARK CATERING MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hallmark Catering Management Limited. The company was founded 28 years ago and was given the registration number 03183246. The firm's registered office is in PARK RUBERY BIRMINGHAM. You can find them at Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:HALLMARK CATERING MANAGEMENT LIMITED
Company Number:03183246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands, B45 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Guildford Street, Chertsey, KT16 9BQ

Corporate Secretary24 December 2008Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director03 September 2018Active
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, B45 9PZ

Director31 July 2021Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director02 November 2021Active
45 Manor Road, Hurworth Place, Darlington, DL2 2HH

Secretary10 May 1999Active
46 Relton Way, Hartlepool, TS26 0BB

Secretary19 April 1996Active
231 Station Road, Knowle, Solihull, B93 0PU

Secretary03 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 April 1996Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 December 2011Active
Field House, Eachwick, Newcastle, NE18 0AY

Director19 April 1996Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 February 2019Active
20 Imperial Crescent, Lakeside Grange, Weybridge, KT13 9ZE

Director03 May 2002Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director31 December 2010Active
46 Relton Way, Hartlepool, TS26 0BB

Director19 April 1996Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director30 December 2017Active
123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN

Director07 September 2007Active
75 High Street, Hampton In Arden, Solihull, B92 0AE

Director24 December 2008Active
231 Station Road, Knowle, Solihull, B93 0PU

Director11 October 2007Active
5 Connolly Court, Holloway Drive Virginia Park, Virginia Water, GU25 4SR

Director03 May 2002Active
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, B45 9PZ

Director30 April 2018Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 December 2019Active
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU

Director24 January 2008Active
2 Highfield Drive, Eaglescliffe, Stockton On Tees, TS16 0DE

Director19 April 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 April 1996Active

People with Significant Control

Compass Group, Uk And Ireland Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, United Kingdom, B45 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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