HALIFAX SHEET METAL & VENTILATION LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6UF

Company number 02767161
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address SWALES MOOR FARM, SWALES MOOR ROAD, HALIFAX, WEST YORKSHIRE, HX3 6UF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Appointment of Mr Danny Steven Sawrij as a director on 1 March 2016. The most likely internet sites of HALIFAX SHEET METAL & VENTILATION LIMITED are www.halifaxsheetmetalventilation.co.uk, and www.halifax-sheet-metal-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Halifax Sheet Metal Ventilation Limited is a Private Limited Company. The company registration number is 02767161. Halifax Sheet Metal Ventilation Limited has been working since 24 November 1992. The present status of the company is Active. The registered address of Halifax Sheet Metal Ventilation Limited is Swales Moor Farm Swales Moor Road Halifax West Yorkshire Hx3 6uf. . SAWRIJ, Danny Steven is a Director of the company. SHEEHAN, Michael John is a Director of the company. Secretary DEAN, Sonia Rosemarie has been resigned. Secretary FITZGERALD, Michael has been resigned. Secretary SINGH, Manjit has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COURTIER, Steven has been resigned. Director DEAN, Sonia Rosemarie has been resigned. Director FITZGERALD, Michael has been resigned. Director MAHON, Brian has been resigned. Director SAWRIJ, Danny Steven has been resigned. Director SMITH, Colin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
SAWRIJ, Danny Steven
Appointed Date: 01 March 2016
56 years old
Director
SHEEHAN, Michael John
Appointed Date: 21 June 2013
56 years old

Resigned Directors

Secretary
DEAN, Sonia Rosemarie
Resigned: 02 January 2008
Appointed Date: 31 July 2003
Secretary
FITZGERALD, Michael
Resigned: 28 November 2003
Appointed Date: 09 December 1992
Secretary
SINGH, Manjit
Resigned: 03 June 2013
Appointed Date: 02 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1992
Appointed Date: 24 November 1992
Director
COURTIER, Steven
Resigned: 26 March 2004
Appointed Date: 31 July 2003
71 years old
Director
DEAN, Sonia Rosemarie
Resigned: 21 June 2013
Appointed Date: 31 July 2003
67 years old
Director
FITZGERALD, Michael
Resigned: 02 January 2008
Appointed Date: 09 December 1992
81 years old
Director
MAHON, Brian
Resigned: 28 November 2003
Appointed Date: 09 December 1992
88 years old
Director
SAWRIJ, Danny Steven
Resigned: 21 June 2013
Appointed Date: 02 January 2008
56 years old
Director
SMITH, Colin
Resigned: 28 November 2003
Appointed Date: 29 January 1993
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1992
Appointed Date: 24 November 1992

Persons With Significant Control

Leo Group Ltd
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more

HALIFAX SHEET METAL & VENTILATION LIMITED Events

03 Feb 2017
Accounts for a small company made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
11 Mar 2016
Appointment of Mr Danny Steven Sawrij as a director on 1 March 2016
09 Feb 2016
Accounts for a small company made up to 30 April 2015
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 81 more events
12 Feb 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jan 1993
Director resigned;new director appointed
17 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1993
Registered office changed on 17/01/93 from: 2 baches street london N1 6UB
24 Nov 1992
Incorporation

HALIFAX SHEET METAL & VENTILATION LIMITED Charges

17 November 2014
Charge code 0276 7161 0006
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 August 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 June 2010
Mortgage deed
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 6 pellon industrial estate halifax…
18 December 2008
Omnibus guarantee and set-off agreement
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 April 1997
Debenture
Delivered: 2 May 1997
Status: Satisfied on 27 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1997
Legal charge
Delivered: 2 May 1997
Status: Satisfied on 27 July 2009
Persons entitled: Barclays Bank PLC
Description: Unit 6, high level way pellon industrial estate halifax…

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