Menna Overview
Here’s a quick overview of HALLMARK VENDING LIMITED 👀 — a Rubery, Birmingham West Midlands based business that started in 1979.
HALLMARK VENDING LIMITED
- Company statusactive
- Company No01453578
- Age46 years 9 months Incorporated 11 October 1979
- Officers5
Address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ, England
HALLMARK VENDING LIMITED is an active company incorporated on 11 October 1979 and based in Rubery, Birmingham West Midlands, England. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 28 May 2025
Resolution
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 25 Apr 2025
Memorandum Articles
1 Year Ago on 24 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 24 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Apr 2025
Statement Of Companys Objects
1 Year Ago on 15 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 14 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 08 Apr 2025 | |
| BULLOCK, Trevor Andrew | director | Oct 1971 | 01 Jan 2022 |
| LEA, Jodi | director | Apr 1982 | 08 Apr 2025 |
| MILLS, Robin Ronald | director | Apr 1967 | 08 Apr 2025 |
| SHARPE, Gareth Jonathan | director | May 1980 | 08 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Group, Uk And Ireland Limited | 08 Apr 2025 | |
| Ntn Limited | 06 Apr 2016 |
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COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
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LEA, Jodi, MILLS, Robin Ronald are mutual persons.
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LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi, MILLS, Robin Ronald are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
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LEA, Jodi are mutual persons.
MILLS, Robin Ronald are mutual persons.
MILLS, Robin Ronald are mutual persons.
MILLS, Robin Ronald are mutual persons.
MILLS, Robin Ronald are mutual persons.
MILLS, Robin Ronald are mutual persons.
ATKINS, Karl James are mutual persons.
ATKINS, Karl James are mutual persons.
ATKINS, Karl James are mutual persons.
ATKINS, Karl James are mutual persons.
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Here’s a quick overview of HALLMARK VENDING LIMITED 👀 — a Rubery, Birmingham West Midlands based business that started in 1979.