Company number 01121315
Status Active
Incorporation Date 5 July 1973
Company Type Private Limited Company
Address SHAY LANE, OVENDEN, HALIFAX, YORKSHIRE, HX3 6QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 5,000
. The most likely internet sites of HALIFAX AUTOCARS LIMITED are www.halifaxautocars.co.uk, and www.halifax-autocars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Halifax Autocars Limited is a Private Limited Company.
The company registration number is 01121315. Halifax Autocars Limited has been working since 05 July 1973.
The present status of the company is Active. The registered address of Halifax Autocars Limited is Shay Lane Ovenden Halifax Yorkshire Hx3 6qu. . KNOTT, Keith is a Secretary of the company. KNOTT, Keith is a Director of the company. KNOTT, Mari Elizabeth is a Director of the company. Secretary CHEEK, Geoffrey Brian has been resigned. Director MURPHY, Brian has been resigned. Director TASKER, Tom Parry has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Keith Knott
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
HALIFAX AUTOCARS LIMITED Events
09 Jan 2017
Confirmation statement made on 25 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
14 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
14 Jan 2016
Director's details changed for Mr Keith Knott on 5 January 2016
14 Jan 2016
Director's details changed for Mari Elizabeth Knott on 5 January 2016
...
... and 85 more events
01 Feb 1989
Return made up to 07/12/88; full list of members
02 Feb 1988
Accounts for a small company made up to 31 October 1987
02 Feb 1988
Return made up to 31/12/87; full list of members
09 Feb 1987
Accounts for a small company made up to 31 October 1986
09 Feb 1987
Return made up to 16/12/86; full list of members
24 June 2011
Legal mortgage
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the east side of shay lane halifax…
18 February 2000
Mortgage debenture
Delivered: 22 February 2000
Status: Satisfied
on 29 April 2005
Persons entitled: Ag Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 August 1999
Mortgage debenture
Delivered: 20 August 1999
Status: Satisfied
on 29 April 2005
Persons entitled: Mcl Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 April 1989
Mortgage debenture
Delivered: 27 April 1989
Status: Satisfied
on 29 April 2005
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage f/hold land and buildings…
27 March 1985
Debenture
Delivered: 30 March 1985
Status: Satisfied
on 29 April 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…