HALIFAX MORTGAGE SERVICES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX1 2RG

Company number 01981090
Status Active
Incorporation Date 22 January 1986
Company Type Private Limited Company
Address TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HALIFAX MORTGAGE SERVICES LIMITED are www.halifaxmortgageservices.co.uk, and www.halifax-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Halifax Mortgage Services Limited is a Private Limited Company. The company registration number is 01981090. Halifax Mortgage Services Limited has been working since 22 January 1986. The present status of the company is Active. The registered address of Halifax Mortgage Services Limited is Trinity Road Halifax West Yorkshire Hx1 2rg. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. DOLMAN, Mark Stuart is a Director of the company. Secretary CHRISTMAS, Peter John has been resigned. Secretary GITTINS, Paul has been resigned. Secretary LOCKWOOD, Angela has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary MAYER, Sally has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary SOBO, Femi has been resigned. Director AMZALLAG, Robert Meyer has been resigned. Director ANSLOW, Robert Michael has been resigned. Director ATCHISON, Judith Clare has been resigned. Director BEARDSLEY, Derrick has been resigned. Director BEDDOWS, Peter Richard has been resigned. Director BRUNOT, Francois Emile has been resigned. Director CAMERON-MOORE, David has been resigned. Director DECOURCELLE, Gerard has been resigned. Director DUGGLEBY, Colin has been resigned. Director GAUTHIER, Pierre has been resigned. Director GRESHAM, Jonathan William has been resigned. Director HUTCHINSON, Peter Graham has been resigned. Director KINNISON, Alex has been resigned. Director POPE, Darren Scott has been resigned. Director SAGLIO, Dominique has been resigned. Director SPELMAN, Richard has been resigned. Director STEWART, Ian Gordon has been resigned. Director THIREAU, Francis Rene Michel has been resigned. Director VAN DE WEGHE, Albert David has been resigned. Director WHITE, Paul Matthew has been resigned. Director ZACZKIEWICZ, Stacey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 19 February 2013
Director
DOLMAN, Mark Stuart
Appointed Date: 08 July 2013
54 years old

Resigned Directors

Secretary
CHRISTMAS, Peter John
Resigned: 03 February 1995
Secretary
GITTINS, Paul
Resigned: 19 February 2013
Appointed Date: 25 November 2011
Secretary
LOCKWOOD, Angela
Resigned: 25 November 2011
Appointed Date: 13 June 2006
Secretary
LODGE, Matthew Sebastian
Resigned: 30 September 1999
Appointed Date: 03 February 1995
Secretary
MAYER, Sally
Resigned: 13 June 2006
Appointed Date: 05 July 2002
Secretary
MCPHERSON, Donald James
Resigned: 05 July 2002
Appointed Date: 30 September 1999
Secretary
SOBO, Femi
Resigned: 24 December 2003
Appointed Date: 16 May 2003
Director
AMZALLAG, Robert Meyer
Resigned: 03 February 1995
81 years old
Director
ANSLOW, Robert Michael
Resigned: 30 September 2010
Appointed Date: 31 May 2000
70 years old
Director
ATCHISON, Judith Clare
Resigned: 01 March 1997
Appointed Date: 01 August 1995
73 years old
Director
BEARDSLEY, Derrick
Resigned: 05 April 1993
94 years old
Director
BEDDOWS, Peter Richard
Resigned: 30 June 2009
Appointed Date: 16 December 2002
67 years old
Director
BRUNOT, Francois Emile
Resigned: 03 February 1995
82 years old
Director
CAMERON-MOORE, David
Resigned: 03 February 1995
83 years old
Director
DECOURCELLE, Gerard
Resigned: 03 February 1995
83 years old
Director
DUGGLEBY, Colin
Resigned: 30 September 1999
Appointed Date: 03 February 1995
73 years old
Director
GAUTHIER, Pierre
Resigned: 03 February 1995
Appointed Date: 21 October 1993
74 years old
Director
GRESHAM, Jonathan William
Resigned: 31 August 2002
Appointed Date: 30 September 1999
72 years old
Director
HUTCHINSON, Peter Graham
Resigned: 31 May 2000
Appointed Date: 30 September 1999
74 years old
Director
KINNISON, Alex
Resigned: 30 September 1992
91 years old
Director
POPE, Darren Scott
Resigned: 30 September 2010
Appointed Date: 30 June 2009
60 years old
Director
SAGLIO, Dominique
Resigned: 11 January 1994
94 years old
Director
SPELMAN, Richard
Resigned: 01 August 1995
Appointed Date: 03 February 1995
79 years old
Director
STEWART, Ian Gordon
Resigned: 09 December 2016
Appointed Date: 30 September 2010
65 years old
Director
THIREAU, Francis Rene Michel
Resigned: 30 June 1993
77 years old
Director
VAN DE WEGHE, Albert David
Resigned: 03 February 1995
90 years old
Director
WHITE, Paul Matthew
Resigned: 08 July 2013
Appointed Date: 30 September 2010
63 years old
Director
ZACZKIEWICZ, Stacey
Resigned: 30 September 1999
Appointed Date: 01 March 1997
67 years old

Persons With Significant Control

Halifax Mortgage Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALIFAX MORTGAGE SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
15 Dec 2016
Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 20,000,100
...
... and 167 more events
17 Dec 1987
Director resigned
24 Oct 1987
Full accounts made up to 20 December 1986
01 May 1987
Return made up to 08/04/87; full list of members
07 Feb 1987
New director appointed
02 Jan 1987
Director resigned;new director appointed

HALIFAX MORTGAGE SERVICES LIMITED Charges

14 November 1989
An agreement
Delivered: 5 December 1989
Status: Satisfied on 6 December 1996
Persons entitled: Creditanstalt Bankverein.
Description: As continuing security by way of first fixed equitable…
9 March 1988
Fixed charge
Delivered: 18 March 1988
Status: Satisfied on 20 November 1997
Persons entitled: The Sumitomo Trust and Banking Company Limited
Description: All sums, rights title and interest of the company…
9 March 1988
Fixed charge
Delivered: 18 March 1988
Status: Satisfied on 20 November 1997
Persons entitled: The Sumitems Trust and Banking Company Limited
Description: All sums, rights title and interests of the company…
15 January 1988
Fixed charge
Delivered: 1 February 1988
Status: Satisfied on 6 December 1996
Persons entitled: Creditanstall Bankverein
Description: (See 395 and continuation sheet for full details relevant…
4 December 1987
Deed
Delivered: 21 December 1987
Status: Outstanding
Persons entitled: Sun Alliance and London Company PLC
Description: All moneys standing to the credit of the companys deposit…

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