HALIFAX PREMISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALIFAX PREMISES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HALIFAX PREMISES LIMITED was incorporated 35 years ago on 06/03/1989 and has the registered number: 02355871. The accounts status is FULL.
HALIFAX PREMISES LIMITED was incorporated 35 years ago on 06/03/1989 and has the registered number: 02355871. The accounts status is FULL.
HALIFAX PREMISES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 31/12/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GITTINS | Secretary | 2017-12-15 | CURRENT | ||
MR MARK ROBERT LICKLEY | Oct 1971 | British | Director | 2015-04-16 | CURRENT |
MRS JOANNE PALMER | Jun 1968 | British | Director | 2016-12-01 UNTIL 2018-10-18 | RESIGNED |
PAUL SMITH | Dec 1947 | British | Director | 1994-12-08 UNTIL 2004-12-31 | RESIGNED |
RICHARD SPELMAN | Jul 1946 | British | Director | 1999-01-01 UNTIL 1999-12-01 | RESIGNED |
MR IAN JAY LLOYD | Apr 1969 | British | Director | 2014-01-22 UNTIL 2016-03-08 | RESIGNED |
JOHN ARTHUR LEE | Jun 1944 | British | Director | 1994-12-08 UNTIL 1998-12-31 | RESIGNED |
DANIEL CRAWFORD LAUGHLAN | Sep 1932 | British | Director | RESIGNED | |
IAN DAVID KERR | Aug 1955 | British | Director | 2002-03-26 UNTIL 2004-12-31 | RESIGNED |
MICHAEL JOSEPH MULVENNA | Sep 1958 | Irish | Director | 2013-05-24 UNTIL 2013-09-17 | RESIGNED |
MR STEPHEN JOHN HOPKINS | Secretary | 2009-10-10 UNTIL 2010-02-28 | RESIGNED | ||
LYSANNE JANE WARREN BLACK | Oct 1968 | British | Secretary | 2002-03-26 UNTIL 2004-12-31 | RESIGNED |
MR CHARLES STEPHEN COCKROFT | Jul 1936 | British | Secretary | RESIGNED | |
MR PAUL GITTINS | Secretary | 2014-01-22 UNTIL 2016-05-25 | RESIGNED | ||
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2016-05-25 UNTIL 2017-12-15 | RESIGNED | ||
ROBERT KEITH MOORHOUSE | British | Secretary | 2000-08-21 UNTIL 2002-03-26 | RESIGNED | |
MATTHEW SEBASTIAN LODGE | British | Secretary | 1994-09-30 UNTIL 2000-05-08 | RESIGNED | |
SALLY MAYER | May 1968 | British | Secretary | 2004-12-31 UNTIL 2006-06-13 | RESIGNED |
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2000-05-08 UNTIL 2000-08-21 | RESIGNED | |
ANGELA LOCKWOOD | Feb 1974 | British | Secretary | 2006-06-13 UNTIL 2009-10-10 | RESIGNED |
MR GRENVILLE JOHN FOLWELL | Jul 1943 | British | Director | 1995-08-01 UNTIL 1998-12-31 | RESIGNED |
MR PAUL WILLIAM BAKER | May 1956 | British | Director | 2009-09-30 UNTIL 2013-12-31 | RESIGNED |
WILLIAM ANTHONY BEADLE | May 1949 | British | Director | RESIGNED | |
SIR JAMES DRAKE BIRRELL | Aug 1933 | British | Director | RESIGNED | |
JEFFREY MICHAEL BLACKBURN | Dec 1941 | British | Director | 1993-06-22 UNTIL 1995-08-01 | RESIGNED |
JOHN LIONEL CHAPMAN | May 1944 | British | Director | 1994-10-24 UNTIL 1998-08-31 | RESIGNED |
GRAHAM CHRISTOPHER COCKCROFT | Mar 1962 | British | Director | 2006-01-03 UNTIL 2009-10-10 | RESIGNED |
MR JAMES BERNARD CORCORAN | Dec 1954 | British,Irish | Director | 2004-12-31 UNTIL 2006-01-03 | RESIGNED |
MR RODGER FLEMING | Sep 1949 | British | Director | RESIGNED | |
MR STACEY ZACZKIEWICZ | Dec 1958 | British | Director | 2006-01-03 UNTIL 2009-09-30 | RESIGNED |
MR PETER MAURICE FRYER | Dec 1933 | British | Director | RESIGNED | |
ANDREW HEDLEY HORNBY | Oct 1967 | British | Director | 1999-12-01 UNTIL 2002-03-26 | RESIGNED |
MR BARRY ERIC KIRK HORRELL | Jan 1959 | British | Director | 2013-09-17 UNTIL 2015-04-01 | RESIGNED |
GORDON LEWIS EDWARDS | Feb 1961 | British | Director | 2004-12-31 UNTIL 2006-01-03 | RESIGNED |
GEOFFREY KEITH JACKSON | Jan 1943 | British | Director | 1992-10-28 UNTIL 1995-08-01 | RESIGNED |
ROBERT GEORGE HUMPHREYS | Feb 1945 | British | Director | 1995-08-01 UNTIL 1998-12-31 | RESIGNED |
MR MICHAEL GEORGE WHITEHOUSE | Sep 1946 | British | Director | RESIGNED | |
MR NIGEL PETER WARING | Mar 1955 | British | Director | 2009-10-10 UNTIL 2013-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |