THE DUKE WILLIAM (HAXEY) LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 5SP

Company number 04942388
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE DUKE WILLIAM (HAXEY) LTD are www.thedukewilliamhaxey.co.uk, and www.the-duke-william-haxey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The Duke William Haxey Ltd is a Private Limited Company. The company registration number is 04942388. The Duke William Haxey Ltd has been working since 23 October 2003. The present status of the company is Active. The registered address of The Duke William Haxey Ltd is Equitable House 55 Pellon Lane Halifax West Yorkshire Hx1 5sp. . BOOTH, Andrew Michael is a Secretary of the company. BOOTH, Andrew Michael is a Director of the company. CHAPMAN, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BOOTH, Andrew Michael
Appointed Date: 23 October 2003
Director
BOOTH, Andrew Michael
Appointed Date: 23 October 2003
63 years old
Director
CHAPMAN, Paul
Appointed Date: 23 October 2003
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mr Paul Chapman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Booth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DUKE WILLIAM (HAXEY) LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
04 Nov 2003
New director appointed
04 Nov 2003
New secretary appointed;new director appointed
23 Oct 2003
Incorporation

THE DUKE WILLIAM (HAXEY) LTD Charges

20 November 2007
Legal and general charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H the duke william, 27 church street, haxey t/n HS230849…
29 January 2004
Legal charge
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a the duke william 27 church street haxey…
29 January 2004
Debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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