AGE UK CALDERDALE & KIRKLEES
HALIFAX AGE UK CALDERDALE & KIRKLEES LTD AGEUK CALDERDALE AND KIRKLEES AGE CONCERN CALDERDALE AND KIRKLEES AGE CONCERN CALDERDALE

Hellopages » West Yorkshire » Calderdale » HX1 1RJ
Company number 05013745
Status Active
Incorporation Date 13 January 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 4 - 6 SQUARE, HALIFAX, WEST YORKSHIRE, HX1 1RJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of AGE UK CALDERDALE & KIRKLEES are www.ageukcalderdale.co.uk, and www.age-uk-calderdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Age Uk Calderdale Kirklees is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05013745. Age Uk Calderdale Kirklees has been working since 13 January 2004. The present status of the company is Active. The registered address of Age Uk Calderdale Kirklees is 4 6 Square Halifax West Yorkshire Hx1 1rj. . BOULTON, Elisabeth Rachel is a Director of the company. ELLIS, Susan is a Director of the company. FELTON, Michael John is a Director of the company. FLOWERS, Anthony John is a Director of the company. HILL, Lorraine Evelyn is a Director of the company. HILLYARD, Anthony John is a Director of the company. MARSHALL, Andrew Hanson is a Director of the company. RILEY, Angela Kathryn is a Director of the company. SPARK, Peter Malcolm is a Director of the company. WAITE, William Andrew is a Director of the company. WALKER, William Michael is a Director of the company. Secretary SWIFT, Timothy has been resigned. Director HUGHES, Jane Anwyl has been resigned. Director O'ROURKE, Karen has been resigned. Director ROBERTS, David Stewart has been resigned. Director TEMPLETON, Allan has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BOULTON, Elisabeth Rachel
Appointed Date: 01 July 2010
53 years old
Director
ELLIS, Susan
Appointed Date: 01 November 2009
77 years old
Director
FELTON, Michael John
Appointed Date: 24 January 2007
86 years old
Director
FLOWERS, Anthony John
Appointed Date: 11 July 2013
43 years old
Director
HILL, Lorraine Evelyn
Appointed Date: 16 March 2016
70 years old
Director
HILLYARD, Anthony John
Appointed Date: 11 December 2013
72 years old
Director
MARSHALL, Andrew Hanson
Appointed Date: 09 March 2005
88 years old
Director
RILEY, Angela Kathryn
Appointed Date: 13 January 2004
74 years old
Director
SPARK, Peter Malcolm
Appointed Date: 16 March 2016
60 years old
Director
WAITE, William Andrew
Appointed Date: 15 March 2006
79 years old
Director
WALKER, William Michael
Appointed Date: 13 January 2004
82 years old

Resigned Directors

Secretary
SWIFT, Timothy
Resigned: 31 December 2011
Appointed Date: 13 January 2004
Director
HUGHES, Jane Anwyl
Resigned: 01 March 2005
Appointed Date: 20 April 2004
63 years old
Director
O'ROURKE, Karen
Resigned: 01 March 2005
Appointed Date: 13 January 2004
58 years old
Director
ROBERTS, David Stewart
Resigned: 02 March 2005
Appointed Date: 13 January 2004
80 years old
Director
TEMPLETON, Allan
Resigned: 14 November 2016
Appointed Date: 13 January 2004
92 years old

AGE UK CALDERDALE & KIRKLEES Events

02 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jan 2017
Total exemption full accounts made up to 31 March 2016
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
17 Nov 2016
Termination of appointment of Allan Templeton as a director on 14 November 2016
13 Sep 2016
Appointment of Lorraine Evelyn Hill as a director on 16 March 2016
...
... and 65 more events
01 Mar 2005
Annual return made up to 13/01/05
11 May 2004
Accounting reference date extended from 31/01/05 to 31/03/05
27 Apr 2004
New director appointed
27 Apr 2004
Registered office changed on 27/04/04 from: 5 & 6HEATH park avenue halifax west yorkshire HX1 2PP
13 Jan 2004
Incorporation

AGE UK CALDERDALE & KIRKLEES Charges

4 July 2011
Legal charge
Delivered: 7 July 2011
Status: Satisfied on 4 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 and 6 park road halifax t/no. WYK614337.
4 July 2011
Debenture
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2005
Legal charge
Delivered: 25 May 2005
Status: Satisfied on 4 November 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 5 & 6 park road halifax west…

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