HALLMARK FUNCTION MANAGEMENT LIMITED

HALLMARK FUNCTION MANAGEMENT LIMITED is an active private limited company, incorporated on 19 March 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rouen Road, Norwich. The company's accounts were last made up to 30 November 2022, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HALLMARK FUNCTION MANAGEMENT LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE
Address Line 2	ROUEN ROAD
Post Town	NORWICH
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR1 1RE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HALLMARK FUNCTION MANAGEMENT LIMITED

Directors

(The company's officers)

MR JULIAN JOHN AUSTIN MOBBS

(~81 year old British national)

MARLBREK BARFORD ROAD, MARLINGFORD, NORWICH, NORFOLK, NR9 5HU

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 30/11/2009

MR JUSTIN PHILIP CHARLES MOBBS

(~55 year old British national)

BROOKSIDE BARFORD ROAD, MARLINGFORD, NORWICH, NR9 5HU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/06/2014

Shareholders

(Persons of Significant Control)

Mr Julian John Austin Mobbs

(~81 year old British national)

King Street House, 15 Upper King Street, Norwich, NR3 1RB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

FPS 1995 LIMITED

MR JULIAN JOHN AUSTIN MOBBS

FPS HOLDINGS LIMITED

MR JULIAN JOHN AUSTIN MOBBS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)