HALIFAX FAN GROUP LIMITED
ELLAND ROAD BRIGHOUSE SECKLOE 263 LIMITED

Hellopages » West Yorkshire » Calderdale » HD6 2SD

Company number 05413779
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address MISTRAL WORKS, MISTRAL WORKS, UNIT 11 BROOKFOOT BUSINESS PARK, ELLAND ROAD BRIGHOUSE, YORKSHIRE, HD6 2SD
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 803,333 . The most likely internet sites of HALIFAX FAN GROUP LIMITED are www.halifaxfangroup.co.uk, and www.halifax-fan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Halifax Fan Group Limited is a Private Limited Company. The company registration number is 05413779. Halifax Fan Group Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Halifax Fan Group Limited is Mistral Works Mistral Works Unit 11 Brookfoot Business Park Elland Road Brighouse Yorkshire Hd6 2sd. . CORE, Roland William is a Secretary of the company. STAFF, Malcolm is a Director of the company. Secretary BOOTY, Richard has been resigned. Secretary FISHER, Anthony Alastair has been resigned. Secretary FREE, Sarah Louise has been resigned. Secretary MCEVOY, Ian Patrick has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Secretary HALIFAX FAN LTD has been resigned. Director CUTHBERTSON, Simon Mark has been resigned. Director KNOWLES, John Bruce, Dr has been resigned. Director MCEVOY, Ian has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
CORE, Roland William
Appointed Date: 25 August 2015

Director
STAFF, Malcolm
Appointed Date: 07 February 2006
61 years old

Resigned Directors

Secretary
BOOTY, Richard
Resigned: 01 December 2005
Appointed Date: 08 September 2005

Secretary
FISHER, Anthony Alastair
Resigned: 20 January 2010
Appointed Date: 01 December 2005

Secretary
FREE, Sarah Louise
Resigned: 30 September 2011
Appointed Date: 20 January 2010

Secretary
MCEVOY, Ian Patrick
Resigned: 30 June 2015
Appointed Date: 30 September 2011

Secretary
EMW SECRETARIES LIMITED
Resigned: 08 September 2005
Appointed Date: 05 April 2005

Secretary
HALIFAX FAN LTD
Resigned: 20 January 2010
Appointed Date: 20 January 2010

Director
CUTHBERTSON, Simon Mark
Resigned: 11 July 2012
Appointed Date: 08 September 2005
70 years old

Director
KNOWLES, John Bruce, Dr
Resigned: 11 July 2012
Appointed Date: 08 September 2005
77 years old

Director
MCEVOY, Ian
Resigned: 30 June 2015
Appointed Date: 08 September 2005
71 years old

Director
EMW DIRECTORS LIMITED
Resigned: 08 September 2005
Appointed Date: 05 April 2005

Persons With Significant Control

Halifax Fan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALIFAX FAN GROUP LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 803,333

22 Dec 2015
Appointment of Mr Roland William Core as a secretary on 25 August 2015
25 Sep 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
07 Oct 2005
New secretary appointed
07 Oct 2005
New director appointed
07 Oct 2005
New director appointed
21 Sep 2005
Particulars of mortgage/charge
05 Apr 2005
Incorporation

HALIFAX FAN GROUP LIMITED Charges

8 September 2005
Mortgage debenture
Delivered: 21 September 2005
Status: Satisfied on 29 September 2010
Persons entitled: Enterprise Finance Europe (UK) LTD
Description: Fixed and floating charges over the undertaking and all…