HALIFAX FINANCIAL BROKERS LIMITED
WEST YORKSHIRE HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 2RG

Company number 02367078
Status Active
Incorporation Date 31 March 1989
Company Type Private Limited Company
Address TRINTY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Termination of appointment of James Masson Black as a director on 21 September 2016; Appointment of Mr Philip Robert Grant as a director on 21 September 2016; Termination of appointment of Karen Joanne Mckay as a secretary on 11 August 2016. The most likely internet sites of HALIFAX FINANCIAL BROKERS LIMITED are www.halifaxfinancialbrokers.co.uk, and www.halifax-financial-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Halifax Financial Brokers Limited is a Private Limited Company. The company registration number is 02367078. Halifax Financial Brokers Limited has been working since 31 March 1989. The present status of the company is Active. The registered address of Halifax Financial Brokers Limited is Trinty Road Halifax West Yorkshire Hx1 2rg. . DONALDSON, Graeme John is a Secretary of the company. GRANT, Philip Robert is a Director of the company. MAZZOCCHI, Mario Emanuele is a Director of the company. TAYLOR, Ronald Frank Cameron is a Director of the company. Secretary BUTLER, John Michael has been resigned. Secretary COCKROFT, Charles Stephen has been resigned. Secretary MAYER, Sally has been resigned. Secretary MCKAY, Karen Joanne has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MOORHOUSE, Robert Keith has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Director ABERCROMBY, Keith William has been resigned. Director ABRAM, Brian has been resigned. Director BEADLE, William Anthony has been resigned. Director BLACK, Ian Spencer has been resigned. Director BLACK, James Masson has been resigned. Director BURTON, Simon Hugh has been resigned. Director CROSBY, James Robert has been resigned. Director DAWSON, Joanne has been resigned. Director FEARNSIDES, Michael has been resigned. Director FISHER, David has been resigned. Director FLETCHER, Robert William has been resigned. Director FOLWELL, Grenville John has been resigned. Director FRANKLAND, Nicholas Goodwin has been resigned. Director GRIFFITHS, Derek Albert has been resigned. Director HAINES, Christopher George has been resigned. Director HARRISON, Alex has been resigned. Director HORN, Graham Alistair has been resigned. Director JACKSON, Geoffrey Keith has been resigned. Director JACOBS, Andrew Howard has been resigned. Director JONES, Richard Andrew has been resigned. Director JOWETT, Arthur Christopher has been resigned. Director LAUGHLAN, Daniel Crawford has been resigned. Director MACHRAY, Neil Lindsay Nicholson has been resigned. Director MARTIN, Paul Michael has been resigned. Director MASSEY, Simon David has been resigned. Director MILNE, Raymond John Hildreth has been resigned. Director MYERS, Richard George has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PRIDGEON, Jane has been resigned. Director SELMAN, Arthur has been resigned. Director VALLERY, David Stephen has been resigned. Director WARBURTON, John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DONALDSON, Graeme John
Appointed Date: 11 August 2016

Director
GRANT, Philip Robert
Appointed Date: 21 September 2016
59 years old

Director
MAZZOCCHI, Mario Emanuele
Appointed Date: 09 December 2015
52 years old

Director
TAYLOR, Ronald Frank Cameron
Appointed Date: 16 April 2014
59 years old

Resigned Directors

Secretary
BUTLER, John Michael
Resigned: 16 October 2009
Appointed Date: 01 March 2003

Secretary
COCKROFT, Charles Stephen
Resigned: 23 September 1994

Secretary
MAYER, Sally
Resigned: 16 November 2001
Appointed Date: 04 September 2001

Secretary
MCKAY, Karen Joanne
Resigned: 11 August 2016
Appointed Date: 16 October 2009

Secretary
MCPHERSON, Donald James
Resigned: 04 September 2001
Appointed Date: 23 October 2000

Secretary
MCPHERSON, Donald James
Resigned: 31 August 1995
Appointed Date: 24 September 1994

Secretary
MOORHOUSE, Robert Keith
Resigned: 01 March 2003
Appointed Date: 16 November 2001

Secretary
WAITE, Simon Nicholas
Resigned: 23 October 2000
Appointed Date: 31 August 1995

Director
ABERCROMBY, Keith William
Resigned: 12 June 2003
Appointed Date: 21 August 2000
61 years old

Director
ABRAM, Brian
Resigned: 14 April 1998
Appointed Date: 15 February 1993
68 years old

Director
BEADLE, William Anthony
Resigned: 14 February 2002
Appointed Date: 01 July 1994
76 years old

Director
BLACK, Ian Spencer
Resigned: 14 February 2002
Appointed Date: 14 April 1998
66 years old

Director
BLACK, James Masson
Resigned: 21 September 2016
Appointed Date: 20 March 2014
61 years old

Director
BURTON, Simon Hugh
Resigned: 30 June 2002
Appointed Date: 16 November 2001
71 years old

Director
CROSBY, James Robert
Resigned: 14 April 1998
Appointed Date: 28 February 1994
69 years old

Director
DAWSON, Joanne
Resigned: 16 February 2004
Appointed Date: 27 June 2003
63 years old

Director
FEARNSIDES, Michael
Resigned: 30 June 1994
89 years old

Director
FISHER, David
Resigned: 25 June 1999
Appointed Date: 14 April 1998
67 years old

Director
FLETCHER, Robert William
Resigned: 16 April 2014
Appointed Date: 23 June 2010
61 years old

Director
FOLWELL, Grenville John
Resigned: 01 July 1994
82 years old

Director
FRANKLAND, Nicholas Goodwin
Resigned: 23 June 2010
Appointed Date: 17 July 2009
54 years old

Director
GRIFFITHS, Derek Albert
Resigned: 13 January 1993
94 years old

Director
HAINES, Christopher George
Resigned: 27 June 2003
Appointed Date: 16 November 2001
67 years old

Director
HARRISON, Alex
Resigned: 15 July 2009
Appointed Date: 22 May 2007
59 years old

Director
HORN, Graham Alistair
Resigned: 21 May 2007
Appointed Date: 12 June 2003
65 years old

Director
JACKSON, Geoffrey Keith
Resigned: 31 October 1995
Appointed Date: 01 July 1994
82 years old

Director
JACOBS, Andrew Howard
Resigned: 21 August 2000
Appointed Date: 14 April 1998
73 years old

Director
JONES, Richard Andrew
Resigned: 07 December 2015
Appointed Date: 18 June 2012
53 years old

Director
JOWETT, Arthur Christopher
Resigned: 31 October 1995
Appointed Date: 16 October 1992
80 years old

Director
LAUGHLAN, Daniel Crawford
Resigned: 12 September 1992
93 years old

Director
MACHRAY, Neil Lindsay Nicholson
Resigned: 31 March 2013
Appointed Date: 24 June 2010
56 years old

Director
MARTIN, Paul Michael
Resigned: 14 April 1998
Appointed Date: 31 October 1995
70 years old

Director
MASSEY, Simon David
Resigned: 20 March 2014
Appointed Date: 11 July 2013
61 years old

Director
MILNE, Raymond John Hildreth
Resigned: 15 July 2009
Appointed Date: 16 November 2001
66 years old

Director
MYERS, Richard George
Resigned: 12 June 2003
Appointed Date: 16 November 2001
68 years old

Director
PARSONS, Andrew Mark
Resigned: 16 June 2015
Appointed Date: 02 April 2015
60 years old

Director
PRIDGEON, Jane
Resigned: 06 November 2000
Appointed Date: 25 June 1999
72 years old

Director
SELMAN, Arthur
Resigned: 14 February 2002
Appointed Date: 31 October 1995
79 years old

Director
VALLERY, David Stephen
Resigned: 16 May 2005
Appointed Date: 12 June 2003
57 years old

Director
WARBURTON, John
Resigned: 24 June 2010
Appointed Date: 15 July 2009
66 years old

HALIFAX FINANCIAL BROKERS LIMITED Events

05 Oct 2016
Termination of appointment of James Masson Black as a director on 21 September 2016
26 Sep 2016
Appointment of Mr Philip Robert Grant as a director on 21 September 2016
11 Aug 2016
Termination of appointment of Karen Joanne Mckay as a secretary on 11 August 2016
11 Aug 2016
Appointment of Mr Graeme John Donaldson as a secretary on 11 August 2016
24 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 200,000

...
... and 172 more events
27 Jun 1989
Director resigned;new director appointed

24 May 1989
Director resigned;new director appointed

24 May 1989
Registered office changed on 24/05/89 from: 2 baches street london N1 6UB

24 May 1989
Secretary resigned;new secretary appointed

31 Mar 1989
Incorporation