HALIFAX LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX1 2RG

Company number 02367076
Status Active
Incorporation Date 31 March 1989
Company Type Private Limited Company
Address TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Hbos Directors Limited as a director on 21 October 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 486,978,633.2 . The most likely internet sites of HALIFAX LIMITED are www.halifax.co.uk, and www.halifax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Halifax Limited is a Private Limited Company. The company registration number is 02367076. Halifax Limited has been working since 31 March 1989. The present status of the company is Active. The registered address of Halifax Limited is Trinity Road Halifax West Yorkshire Hx1 2rg. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. GITTINS, Paul is a Director of the company. Secretary BAINES, Harold Francis has been resigned. Secretary COCKROFT, Charles Stephen has been resigned. Secretary GILCHRIST, David has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary MYERS, Anne Elizabeth has been resigned. Director BAINES, Harold Francis has been resigned. Director BIRRELL, James Drake has been resigned. Director BLACKBURN, Jeffrey Michael has been resigned. Director BOYES, Roger Fawcett has been resigned. Director BURT, Peter Alexander, Sir has been resigned. Director CHAPMAN, Roy John has been resigned. Director COCKROFT, Charles Stephen has been resigned. Director COLEBY, Anthony Lawrie has been resigned. Director COLNE, Nigel Lawrence has been resigned. Director COOK, Derek Edward has been resigned. Director COUSINS, Richard John has been resigned. Director CROSBY, James Robert has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director DAWSON, Joanne has been resigned. Director DUNSTONE, Charles William has been resigned. Director ELLIS, Michael Henry has been resigned. Director ELLIS, Michael Henry has been resigned. Director FERGUSON, Duncan George Robin has been resigned. Director FOLWELL, Grenville John has been resigned. Director FOULDS, Hugh Jon has been resigned. Director GARRICK, Ronald, Sir has been resigned. Director GORE-RANDALL, Philip Allan has been resigned. Director GUMMER, Peter Selwyn, The Rt Hon The Lord Chadlington has been resigned. Director HIGGINS, Bernard has been resigned. Director HOBSON, Anthony John has been resigned. Director HODGE, Ralph Noel has been resigned. Director HODKINSON, Philip Andrew has been resigned. Director HORNBY, Andrew Hedley has been resigned. Director IVORY, Brian Gammell, Sir has been resigned. Director JONES, Karen Elisabeth Dind has been resigned. Director KAY, John Anderson, Professor has been resigned. Director LEE, John Arthur has been resigned. Director LEIGHFIELD, John Percival has been resigned. Director LEITH, Prudence Margaret has been resigned. Director LODGE, Matthew Sebastian has been resigned. Director MACK, John Edward has been resigned. Director MACLEAN, John Neil has been resigned. Director MATTHEW, Colin has been resigned. Director MCCONVILLE, Coline Lucille has been resigned. Director MCQUEEN, William Gordon has been resigned. Director MILLER, John Richard has been resigned. Director MITCHELL, George Edward has been resigned. Director MYERS, Anne Elizabeth has been resigned. Director NEALON, Kathleen Anne has been resigned. Director REID, Robert Paul, Sir has been resigned. Director ROGERSON, Philip Graham has been resigned. Director SHEARER, David James Buchanan has been resigned. Director SHERWOOD, Peter Louis Michael has been resigned. Director SIMPSON, George, Lord has been resigned. Director SPELMAN, Richard has been resigned. Director STEVENSON OF CODDENHAM, Henry Dennistoun, The Lord has been resigned. Director TUCKER, Mark Edward has been resigned. Director WATKINS, Daniel John has been resigned. Director WOOD, John Lockhart has been resigned. Director YEA, Philip Edward has been resigned. Director ZIFF, Israel Arnold has been resigned. Director HBOS DIRECTORS LIMITED has been resigned. Director LLOYDS SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 05 December 2007

Director
GITTINS, Paul
Appointed Date: 05 July 2013
69 years old

Resigned Directors

Secretary
BAINES, Harold Francis
Resigned: 05 December 2007
Appointed Date: 14 June 1999

Secretary
COCKROFT, Charles Stephen
Resigned: 30 September 1994
Appointed Date: 10 March 1993

Secretary
GILCHRIST, David
Resigned: 14 June 1999
Appointed Date: 04 December 1996

Secretary
LODGE, Matthew Sebastian
Resigned: 04 December 1996
Appointed Date: 30 September 1994

Secretary
LODGE, Matthew Sebastian
Resigned: 10 March 1993
Appointed Date: 25 January 1993

Secretary
MYERS, Anne Elizabeth
Resigned: 28 January 1993

Director
BAINES, Harold Francis
Resigned: 31 December 2012
Appointed Date: 05 December 2007
68 years old

Director
BIRRELL, James Drake
Resigned: 17 August 1993
Appointed Date: 10 March 1993
92 years old

Director
BLACKBURN, Jeffrey Michael
Resigned: 31 December 1999
Appointed Date: 16 June 1993
83 years old

Director
BOYES, Roger Fawcett
Resigned: 18 September 2001
Appointed Date: 01 August 1995
81 years old

Director
BURT, Peter Alexander, Sir
Resigned: 06 January 2003
Appointed Date: 18 September 2001
81 years old

Director
CHAPMAN, Roy John
Resigned: 01 May 2001
Appointed Date: 04 December 1996
89 years old

Director
COCKROFT, Charles Stephen
Resigned: 10 March 1993
89 years old

Director
COLEBY, Anthony Lawrie
Resigned: 01 May 2001
Appointed Date: 04 December 1996
90 years old

Director
COLNE, Nigel Lawrence
Resigned: 27 April 1999
Appointed Date: 04 December 1996
85 years old

Director
COOK, Derek Edward
Resigned: 21 April 1998
Appointed Date: 04 December 1996
93 years old

Director
COUSINS, Richard John
Resigned: 05 December 2007
Appointed Date: 01 March 2007
66 years old

Director
CROSBY, James Robert
Resigned: 31 July 2006
Appointed Date: 04 December 1996
69 years old

Director
CUMMINGS, Peter Joseph
Resigned: 05 December 2007
Appointed Date: 01 January 2006
70 years old

Director
DAWSON, Joanne
Resigned: 05 December 2007
Appointed Date: 01 May 2006
63 years old

Director
DUNSTONE, Charles William
Resigned: 05 December 2007
Appointed Date: 16 February 2000
61 years old

Director
ELLIS, Michael Henry
Resigned: 05 December 2007
Appointed Date: 25 September 2007
74 years old

Director
ELLIS, Michael Henry
Resigned: 31 December 2004
Appointed Date: 10 March 1993
74 years old

Director
FERGUSON, Duncan George Robin
Resigned: 18 September 2001
Appointed Date: 04 December 1996
83 years old

Director
FOLWELL, Grenville John
Resigned: 31 December 1999
Appointed Date: 10 March 1993
82 years old

Director
FOULDS, Hugh Jon
Resigned: 31 July 1999
Appointed Date: 10 March 1993
93 years old

Director
GARRICK, Ronald, Sir
Resigned: 05 December 2007
Appointed Date: 18 September 2001
85 years old

Director
GORE-RANDALL, Philip Allan
Resigned: 05 December 2007
Appointed Date: 15 September 2007
72 years old

Director
GUMMER, Peter Selwyn, The Rt Hon The Lord Chadlington
Resigned: 18 September 2001
Appointed Date: 04 December 1996
83 years old

Director
HIGGINS, Bernard
Resigned: 10 August 2007
Appointed Date: 01 May 2006
64 years old

Director
HOBSON, Anthony John
Resigned: 05 December 2007
Appointed Date: 02 May 2001
78 years old

Director
HODGE, Ralph Noel
Resigned: 21 April 1998
Appointed Date: 04 December 1996
91 years old

Director
HODKINSON, Philip Andrew
Resigned: 05 December 2007
Appointed Date: 24 September 2001
67 years old

Director
HORNBY, Andrew Hedley
Resigned: 05 December 2007
Appointed Date: 18 November 1999
58 years old

Director
IVORY, Brian Gammell, Sir
Resigned: 20 April 2007
Appointed Date: 18 September 2001
76 years old

Director
JONES, Karen Elisabeth Dind
Resigned: 05 December 2007
Appointed Date: 24 January 2006
69 years old

Director
KAY, John Anderson, Professor
Resigned: 18 April 2000
Appointed Date: 04 December 1996
77 years old

Director
LEE, John Arthur
Resigned: 18 September 2001
Appointed Date: 04 December 1996
81 years old

Director
LEIGHFIELD, John Percival
Resigned: 18 September 2001
Appointed Date: 28 April 1999
87 years old

Director
LEITH, Prudence Margaret
Resigned: 27 April 1999
Appointed Date: 04 December 1996
85 years old

Director
LODGE, Matthew Sebastian
Resigned: 10 March 1993
Appointed Date: 25 January 1993
65 years old

Director
MACK, John Edward
Resigned: 05 December 2007
Appointed Date: 01 May 2007
78 years old

Director
MACLEAN, John Neil
Resigned: 27 April 2005
Appointed Date: 18 September 2001
81 years old

Director
MATTHEW, Colin
Resigned: 05 December 2007
Appointed Date: 18 September 2001
75 years old

Director
MCCONVILLE, Coline Lucille
Resigned: 05 December 2007
Appointed Date: 16 February 2000
61 years old

Director
MCQUEEN, William Gordon
Resigned: 31 December 2003
Appointed Date: 18 September 2001
78 years old

Director
MILLER, John Richard
Resigned: 31 December 1998
Appointed Date: 04 December 1996
78 years old

Director
MITCHELL, George Edward
Resigned: 31 December 2005
Appointed Date: 18 September 2001
75 years old

Director
MYERS, Anne Elizabeth
Resigned: 28 January 1993
73 years old

Director
NEALON, Kathleen Anne
Resigned: 05 December 2007
Appointed Date: 23 March 2004
72 years old

Director
REID, Robert Paul, Sir
Resigned: 27 April 2004
Appointed Date: 18 September 2001
91 years old

Director
ROGERSON, Philip Graham
Resigned: 16 December 1998
Appointed Date: 04 December 1996
80 years old

Director
SHEARER, David James Buchanan
Resigned: 25 April 2007
Appointed Date: 23 March 2004
66 years old

Director
SHERWOOD, Peter Louis Michael
Resigned: 27 April 2004
Appointed Date: 22 January 1997
84 years old

Director
SIMPSON, George, Lord
Resigned: 15 May 2002
Appointed Date: 18 September 2001
83 years old

Director
SPELMAN, Richard
Resigned: 17 April 1996
Appointed Date: 10 March 1993
79 years old

Director
STEVENSON OF CODDENHAM, Henry Dennistoun, The Lord
Resigned: 05 December 2007
Appointed Date: 19 May 1999
80 years old

Director
TUCKER, Mark Edward
Resigned: 24 March 2005
Appointed Date: 30 April 2004
67 years old

Director
WATKINS, Daniel John
Resigned: 05 December 2007
Appointed Date: 05 September 2007
63 years old

Director
WOOD, John Lockhart
Resigned: 18 April 2000
Appointed Date: 10 March 1993
90 years old

Director
YEA, Philip Edward
Resigned: 30 June 2004
Appointed Date: 01 October 1999
70 years old

Director
ZIFF, Israel Arnold
Resigned: 04 December 1996
Appointed Date: 01 August 1995
98 years old

Director
HBOS DIRECTORS LIMITED
Resigned: 21 October 2016
Appointed Date: 05 December 2007

Director
LLOYDS SECRETARIES LIMITED
Resigned: 18 March 2011
Appointed Date: 05 December 2007

HALIFAX LIMITED Events

24 Oct 2016
Termination of appointment of Hbos Directors Limited as a director on 21 October 2016
27 May 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 486,978,633.2

22 Mar 2016
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
17 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 240 more events
26 Jan 1999
£ ic 482888368/481878514 21/12/98 £ sr [email protected]=1009854
06 Jan 1999
Director resigned
04 Jan 1999
£ ic 483228367/482888368 07/12/98 £ sr [email protected]=339999
30 Dec 1998
Director resigned
02 Dec 1998
£ ic 483475367/483228367 16/11/98 £ sr [email protected]=247000

HALIFAX LIMITED Charges

28 October 2004
Assignment of insurances
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: A & L Cf September (3) Limited
Description: All of the chargor's rights, title and interest in or to…
28 October 2004
A lessee assignment
Delivered: 8 November 2004
Status: Outstanding
Persons entitled: Cma Cgm (UK) Shipping Limited
Description: All rights title and inteerst to the lessee assigned…
5 October 2004
A lessee assignment
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Cma Cgm (UK) Shipping Limited
Description: All rights title and inteerst to the lessee assigned…
5 October 2004
Assignment of insurances
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: A & L Cf September (3) Limited
Description: All rights, title and interest in or to the assigned…
22 September 2004
Assignment of insurances
Delivered: 4 October 2004
Status: Outstanding
Persons entitled: A & L Cf September (3) Limited
Description: All rights, title and interest in or to the assigned…
22 September 2004
A lessee assignment
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Cma Cgm (UK) Shipping Limited
Description: All rights title and interest to the lessee assigned…
16 September 2004
Tax rights and disputes letter
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: Cma Cgm (UK) Shipping Limited
Description: The rights under the head lease in respect of M.V. "cma cgm…
16 September 2004
Tax rights and disputes letter
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: Cma Cgm (UK) Shipping Limited
Description: The rights under the head lease in respect of M.V. "cma cgm…
16 September 2004
Tax rights and disputes letter
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: Cma Cgm (UK) Shipping Limited
Description: The rights under the head lease in respect of M.V. "cma cgm…
31 May 2001
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 8 June 2001
Status: Satisfied on 1 September 2007
Persons entitled: Euroclear Bank S.A./N.V.
Description: All collateral including in particular cash and securities…
2 March 2001
Charge over securities
Delivered: 5 March 2001
Status: Satisfied on 25 September 2007
Persons entitled: Hsbc Bank PLC
Description: All the rights title benefit and interest in all eligible…
27 October 1999
Share pledge and assignment agreement
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: Gatx Capital Corporation
Description: 350,873 shares in gatx 737-800 partners iii limited…