HALIFAX GLASS CO LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX1 4PR
Company number 02845000
Status Active
Incorporation Date 16 August 1993
Company Type Private Limited Company
Address HIGH LEVEL WAY, HALIFAX, WEST YORKSHIRE, HX1 4PR
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Appointment of Mr Neil Oddy as a director on 15 February 2016. The most likely internet sites of HALIFAX GLASS CO LIMITED are www.halifaxglassco.co.uk, and www.halifax-glass-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Halifax Glass Co Limited is a Private Limited Company. The company registration number is 02845000. Halifax Glass Co Limited has been working since 16 August 1993. The present status of the company is Active. The registered address of Halifax Glass Co Limited is High Level Way Halifax West Yorkshire Hx1 4pr. . ODDY, Neil is a Director of the company. ODDY, Rebecca Louise is a Director of the company. Secretary CAMPBELL, Janina Maria has been resigned. Secretary COOK, Carol Anne has been resigned. Secretary COOK, Diane has been resigned. Secretary ODDY, Catherine has been resigned. Director BREWER, Philip has been resigned. Director MOORBY, Charles Roy has been resigned. Director ODDY, Neil has been resigned. Director PEEL, Gillian Rosemary has been resigned. Director VERESS, Michael has been resigned. Director WATERHOUSE, Nicholas Edward has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Director
ODDY, Neil
Appointed Date: 15 February 2016
63 years old
Director
ODDY, Rebecca Louise
Appointed Date: 11 November 2010
46 years old

Resigned Directors

Secretary
CAMPBELL, Janina Maria
Resigned: 21 May 1995
Appointed Date: 24 January 1994
Secretary
COOK, Carol Anne
Resigned: 24 January 1994
Appointed Date: 16 August 1993
Secretary
COOK, Diane
Resigned: 02 November 2009
Appointed Date: 13 June 2006
Secretary
ODDY, Catherine
Resigned: 13 June 2006
Appointed Date: 22 May 1995
Director
BREWER, Philip
Resigned: 24 January 1994
Appointed Date: 16 August 1993
69 years old
Director
MOORBY, Charles Roy
Resigned: 30 March 1994
Appointed Date: 24 January 1994
66 years old
Director
ODDY, Neil
Resigned: 27 January 2010
Appointed Date: 30 March 1994
63 years old
Director
PEEL, Gillian Rosemary
Resigned: 30 June 2010
Appointed Date: 21 December 2009
67 years old
Director
VERESS, Michael
Resigned: 13 June 2012
Appointed Date: 21 December 2009
56 years old
Director
WATERHOUSE, Nicholas Edward
Resigned: 11 November 2010
Appointed Date: 21 December 2009
56 years old

Persons With Significant Control

Miss Rebecca Louise Oddy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mr Neil Oddy
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

HALIFAX GLASS CO LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
15 Feb 2016
Appointment of Mr Neil Oddy as a director on 15 February 2016
24 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
07 Jun 1994
Registered office changed on 07/06/94 from: 72 new north road huddersfield west yorkshire HD1 5NW
22 Apr 1994
Accounting reference date notified as 31/12
11 Apr 1994
Company name changed as&h (coform) 113 LIMITED\certificate issued on 12/04/94
11 Apr 1994
Company name changed\certificate issued on 11/04/94
16 Aug 1993
Incorporation

HALIFAX GLASS CO LIMITED Charges

10 July 2015
Charge code 0284 5000 0006
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4,5 and 9 pellon lane industrial estate high level way…
13 June 2014
Charge code 0284 5000 0005
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Contains fixed charge…
3 December 2013
Charge code 0284 5000 0004
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
2 August 2010
Debenture
Delivered: 19 August 2010
Status: Satisfied on 20 February 2015
Persons entitled: West House Corporate Ventures Limited
Description: Fixed and floating charge over the undertaking and all…
2 August 2010
Legal mortgage
Delivered: 7 August 2010
Status: Satisfied on 20 February 2015
Persons entitled: West House Corporate Ventures Limited
Description: 4, 5 and 9 pellon industrial estate, high level way, queens…
18 January 2010
Debenture
Delivered: 23 January 2010
Status: Satisfied on 13 February 2014
Persons entitled: Oddyssey Glass Limited - in Administration
Description: Fixed and floating charge over the undertaking and all…

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