HALIFAX FAN LIMITED
ELLAND ROAD BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 2SD
Company number 02960571
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address 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 one hundred and fifty-one 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 13,332 . The most likely internet sites of HALIFAX FAN LIMITED are www.halifaxfan.co.uk, and www.halifax-fan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Halifax Fan Limited is a Private Limited Company. The company registration number is 02960571. Halifax Fan Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Halifax Fan Limited is 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 BRUCE, Diane has been resigned. Secretary FISHER, Anthony Alastair has been resigned. Secretary FREE, Sarah Louise has been resigned. Secretary HOY, Peter Bryan has been resigned. Secretary KHAN, Asad Ullah has been resigned. Secretary MCEVOY, Ian Patrick has been resigned. Secretary OLD JEWRY SECRETARIAL LIMITED has been resigned. Secretary ROBINSON, Peter has been resigned. Secretary SCOTT, David Anthony has been resigned. Secretary SCOTT, Mary Angela has been resigned. Secretary SERGEANT, Catherine Mary has been resigned. Secretary WING, Clifford Donald has been resigned. Director BRUCE, Diane has been resigned. Director COULOMBEAU, Gilles Maire Jean Francois has been resigned. Director GATES, Dennis has been resigned. Director HARRISON, Steven Richard has been resigned. Director HAWLEY, Frederick William has been resigned. Director HOY, Peter Bryan has been resigned. Director LING, Philip Henry has been resigned. Director MCEVOY, Ian Patrick has been resigned. Director RODLEY, Charles has been resigned. Director SCOTT, David Anthony has been resigned. Director STAFF, Malcolm 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: 09 March 2006
62 years old

Resigned Directors

Secretary
BOOTY, Richard
Resigned: 01 December 2005
Appointed Date: 08 September 2005
Secretary
BRUCE, Diane
Resigned: 17 April 1998
Appointed Date: 17 June 1996
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
HOY, Peter Bryan
Resigned: 10 September 1999
Appointed Date: 17 April 1998
Secretary
KHAN, Asad Ullah
Resigned: 25 August 2015
Appointed Date: 23 July 2013
Secretary
MCEVOY, Ian Patrick
Resigned: 23 July 2013
Appointed Date: 30 September 2011
Secretary
OLD JEWRY SECRETARIAL LIMITED
Resigned: 17 June 1996
Appointed Date: 21 May 1996
Secretary
ROBINSON, Peter
Resigned: 21 May 1996
Appointed Date: 21 May 1996
Secretary
SCOTT, David Anthony
Resigned: 22 August 1994
Appointed Date: 19 August 1994
Secretary
SCOTT, Mary Angela
Resigned: 21 May 1996
Appointed Date: 22 August 1994
Secretary
SERGEANT, Catherine Mary
Resigned: 08 September 2005
Appointed Date: 10 September 1999
Secretary
WING, Clifford Donald
Resigned: 19 August 1994
Appointed Date: 19 August 1994
Director
BRUCE, Diane
Resigned: 17 April 1998
Appointed Date: 23 August 1996
71 years old
Director
COULOMBEAU, Gilles Maire Jean Francois
Resigned: 08 September 2005
Appointed Date: 05 February 1999
70 years old
Director
GATES, Dennis
Resigned: 19 February 1999
Appointed Date: 21 May 1996
79 years old
Director
HARRISON, Steven Richard
Resigned: 08 September 2005
Appointed Date: 01 January 2002
69 years old
Director
HAWLEY, Frederick William
Resigned: 08 September 2005
Appointed Date: 05 February 1999
79 years old
Director
HOY, Peter Bryan
Resigned: 10 September 1999
Appointed Date: 17 April 1998
65 years old
Director
LING, Philip Henry
Resigned: 02 March 1999
Appointed Date: 21 May 1996
79 years old
Director
MCEVOY, Ian Patrick
Resigned: 30 June 2015
Appointed Date: 08 September 2005
72 years old
Director
RODLEY, Charles
Resigned: 01 October 2004
Appointed Date: 23 August 1996
80 years old
Director
SCOTT, David Anthony
Resigned: 21 May 1996
Appointed Date: 19 August 1994
90 years old
Director
STAFF, Malcolm
Resigned: 08 September 2005
Appointed Date: 26 January 2004
62 years old

Persons With Significant Control

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

HALIFAX FAN LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
14 Sep 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 13,332
23 Dec 2015
Registration of charge 029605710010, created on 17 December 2015
22 Dec 2015
Appointment of Mr Roland William Core as a secretary on 25 August 2015
...
... and 141 more events
07 Oct 1994
Ad 01/09/94--------- £ si 9996@1=9996 £ ic 3/9999
31 Aug 1994
Secretary resigned;new secretary appointed
31 Aug 1994
Ad 19/08/94--------- £ si 1@1=1 £ ic 2/3
26 Aug 1994
Secretary resigned;new secretary appointed
19 Aug 1994
Incorporation

HALIFAX FAN LIMITED Charges

17 December 2015
Charge code 0296 0571 0010
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
7 April 2010
Legal assignment
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 March 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
15 February 2010
Debenture
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2007
Charge of deposit
Delivered: 10 January 2007
Status: Satisfied on 29 September 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 40607130 open in the name of halifax fan…
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…
1 April 1999
Legal charge
Delivered: 15 April 1999
Status: Satisfied on 15 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a mistral works rookery lane salthebble…
13 February 1999
Debenture
Delivered: 23 February 1999
Status: Satisfied on 15 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (For property details see form 395). fixed and floating…
5 February 1997
Debenture
Delivered: 24 February 1997
Status: Satisfied on 15 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first legal mortgage all the property (if any)…
21 May 1996
Debenture
Delivered: 7 June 1996
Status: Satisfied on 15 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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