HALIFAX FINANCIAL SERVICES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX1 2RG

Company number 02045934
Status Active
Incorporation Date 12 August 1986
Company Type Private Limited Company
Address TRINITY 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 sixty-five events have happened. The last three records are Appointment of Mr Sean Lowther as a director on 28 June 2016; Termination of appointment of James Masson Black as a director on 29 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HALIFAX FINANCIAL SERVICES LIMITED are www.halifaxfinancialservices.co.uk, and www.halifax-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Halifax Financial Services Limited is a Private Limited Company. The company registration number is 02045934. Halifax Financial Services Limited has been working since 12 August 1986. The present status of the company is Active. The registered address of Halifax Financial Services Limited is Trinity Road Halifax West Yorkshire Hx1 2rg. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. LOWTHER, Sean William is a Director of the company. NORTON, Gregory Miles is a Director of the company. WILLIAMS, Marie Elaine is a Director of the company. Secretary BUTLER, John Michael has been resigned. Secretary COCKROFT, Charles Stephen 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 BEADLE, William Anthony has been resigned. Director BEADLE, William Anthony has been resigned. Director BIRRELL, James Drake has been resigned. Director BLACK, James Masson has been resigned. Director BLACKBURN, Jeffrey Michael has been resigned. Director CLATWORTHY, James Edward has been resigned. Director COLSELL, Steven James has been resigned. Director CORNWALL JONES, Mark Ralph has been resigned. Director CROSBY, James Robert has been resigned. Director DAWSON, Joanne has been resigned. Director EASTHAM, David Calvert has been resigned. Director ELLIS, Michael Henry has been resigned. Director FEARNSIDES, Michael has been resigned. Director FOLWELL, Grenville John has been resigned. Director GILCHRIST, David has been resigned. Director HORNBY, Andrew Hedley has been resigned. Director JACOBS, Andrew Howard has been resigned. Director LEONARD, Trevor Anthony has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MCGEE, Stephen James 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 RONEY, Peter John has been resigned. Director SELMAN, Arthur has been resigned. Director SNOWBALL, John Alan has been resigned. Director STEWART, Gregor Ninian has been resigned. Director VAN DER WIELEN, John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 28 December 2007
Director
LOWTHER, Sean William
Appointed Date: 28 June 2016
65 years old
Director
NORTON, Gregory Miles
Appointed Date: 04 November 2014
57 years old
Director
WILLIAMS, Marie Elaine
Appointed Date: 10 March 2016
46 years old

Resigned Directors

Secretary
BUTLER, John Michael
Resigned: 28 December 2007
Appointed Date: 01 March 2003
Secretary
COCKROFT, Charles Stephen
Resigned: 30 September 1994
Secretary
MCPHERSON, Donald James
Resigned: 16 November 2001
Appointed Date: 27 October 2000
Secretary
MCPHERSON, Donald James
Resigned: 05 September 1995
Appointed Date: 01 October 1994
Secretary
MOORHOUSE, Robert Keith
Resigned: 01 March 2003
Appointed Date: 16 November 2001
Secretary
WAITE, Simon Nicholas
Resigned: 27 October 2000
Appointed Date: 05 September 1995
Director
ABERCROMBY, Keith William
Resigned: 17 October 2005
Appointed Date: 21 August 2000
61 years old
Director
BEADLE, William Anthony
Resigned: 05 October 2006
Appointed Date: 17 October 2005
76 years old
Director
BEADLE, William Anthony
Resigned: 06 February 2002
Appointed Date: 01 July 1994
76 years old
Director
BIRRELL, James Drake
Resigned: 17 August 1993
92 years old
Director
BLACK, James Masson
Resigned: 29 June 2016
Appointed Date: 27 January 2014
61 years old
Director
BLACKBURN, Jeffrey Michael
Resigned: 01 July 1994
Appointed Date: 21 July 1993
84 years old
Director
CLATWORTHY, James Edward
Resigned: 29 February 2016
Appointed Date: 01 January 2011
58 years old
Director
COLSELL, Steven James
Resigned: 30 June 2009
Appointed Date: 05 October 2006
61 years old
Director
CORNWALL JONES, Mark Ralph
Resigned: 08 June 1994
92 years old
Director
CROSBY, James Robert
Resigned: 31 December 1998
Appointed Date: 28 February 1994
69 years old
Director
DAWSON, Joanne
Resigned: 30 June 2003
Appointed Date: 06 February 2002
63 years old
Director
EASTHAM, David Calvert
Resigned: 01 August 1995
Appointed Date: 01 July 1994
79 years old
Director
ELLIS, Michael Henry
Resigned: 06 February 2002
Appointed Date: 01 January 1999
74 years old
Director
FEARNSIDES, Michael
Resigned: 30 June 1994
89 years old
Director
FOLWELL, Grenville John
Resigned: 01 July 1994
82 years old
Director
GILCHRIST, David
Resigned: 01 July 1994
86 years old
Director
HORNBY, Andrew Hedley
Resigned: 06 February 2002
Appointed Date: 01 May 2000
58 years old
Director
JACOBS, Andrew Howard
Resigned: 21 August 2000
Appointed Date: 01 August 1995
73 years old
Director
LEONARD, Trevor Anthony
Resigned: 31 December 2010
Appointed Date: 14 April 2008
66 years old
Director
LUSCOMBE, Kerr
Resigned: 25 May 2011
Appointed Date: 28 May 2010
60 years old
Director
MCGEE, Stephen James
Resigned: 04 November 2014
Appointed Date: 05 October 2012
52 years old
Director
MILNE, Raymond John Hildreth
Resigned: 30 June 2003
Appointed Date: 06 February 2002
66 years old
Director
MYERS, Richard George
Resigned: 14 April 2008
Appointed Date: 07 September 2001
68 years old
Director
PARSONS, Andrew Mark
Resigned: 27 January 2014
Appointed Date: 05 October 2012
60 years old
Director
RONEY, Peter John
Resigned: 28 November 1994
76 years old
Director
SELMAN, Arthur
Resigned: 06 February 2002
Appointed Date: 14 April 1998
79 years old
Director
SNOWBALL, John Alan
Resigned: 01 August 1995
Appointed Date: 01 July 1994
75 years old
Director
STEWART, Gregor Ninian
Resigned: 05 October 2012
Appointed Date: 26 May 2011
61 years old
Director
VAN DER WIELEN, John
Resigned: 28 May 2010
Appointed Date: 30 June 2009
59 years old

HALIFAX FINANCIAL SERVICES LIMITED Events

18 Jul 2016
Appointment of Mr Sean Lowther as a director on 28 June 2016
12 Jul 2016
Termination of appointment of James Masson Black as a director on 29 June 2016
17 Jun 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100,000
23 Mar 2016
Appointment of Miss Marie Elaine Williams as a director on 10 March 2016
...
... and 155 more events
21 Jun 1988
Accounts made up to 31 January 1988
21 Apr 1988
Return made up to 23/02/88; full list of members
03 Mar 1987
Accounting reference date notified as 31/01
21 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1986
Certificate of Incorporation

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