THE HALIFAX BUILDING CONSULTANCY LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 8SE

Company number 03099293
Status Active
Incorporation Date 7 September 1995
Company Type Private Limited Company
Address CHERRY CROFT, 50 SUTHERLAND ROAD, LIGHTCLIFFE, HALIFAX, WEST YORKSHIRE, ENGLAND, HX3 8SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Mrs Gillian Rosemary Peel on 28 March 2017; Director's details changed for Mr David Christopher Peel on 28 March 2017; Registered office address changed from Cedar Lodge Birdcage Lane, Savile Park Halifax West Yorkshire HX3 0JQ England to Cherry Croft, 50 Sutherland Road Lightcliffe Halifax West Yorkshire HX3 8SE on 28 March 2017. The most likely internet sites of THE HALIFAX BUILDING CONSULTANCY LIMITED are www.thehalifaxbuildingconsultancy.co.uk, and www.the-halifax-building-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The Halifax Building Consultancy Limited is a Private Limited Company. The company registration number is 03099293. The Halifax Building Consultancy Limited has been working since 07 September 1995. The present status of the company is Active. The registered address of The Halifax Building Consultancy Limited is Cherry Croft 50 Sutherland Road Lightcliffe Halifax West Yorkshire England Hx3 8se. . PEEL, Gillian Rosemary is a Secretary of the company. PEEL, David Christopher is a Director of the company. PEEL, Gillian Rosemary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEEL, Gillian Rosemary
Appointed Date: 07 September 1995
Director
PEEL, David Christopher
Appointed Date: 07 September 1995
76 years old
Director
PEEL, Gillian Rosemary
Appointed Date: 07 September 1995
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1995
Appointed Date: 07 September 1995

Persons With Significant Control

Mr David Christopher Peel Bsc
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Rosemary Peel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HALIFAX BUILDING CONSULTANCY LIMITED Events

28 Mar 2017
Director's details changed for Mrs Gillian Rosemary Peel on 28 March 2017
28 Mar 2017
Director's details changed for Mr David Christopher Peel on 28 March 2017
28 Mar 2017
Registered office address changed from Cedar Lodge Birdcage Lane, Savile Park Halifax West Yorkshire HX3 0JQ England to Cherry Croft, 50 Sutherland Road Lightcliffe Halifax West Yorkshire HX3 8SE on 28 March 2017
13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 54 more events
22 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Oct 1996
Return made up to 07/09/96; full list of members
16 Nov 1995
Accounting reference date notified as 31/08
12 Sep 1995
Secretary resigned
07 Sep 1995
Incorporation

THE HALIFAX BUILDING CONSULTANCY LIMITED Charges

10 February 2011
Legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 14 packhorse court marsden huddersfield t/no. WYK805252…
18 March 2003
Legal mortgage (own account)
Delivered: 19 March 2003
Status: Satisfied on 5 January 2011
Persons entitled: Yorkshire Bank PLC
Description: 1, 3 & 4 bank buildings mill bank sowerby bridge. Assigns…
22 October 2002
Debenture
Delivered: 31 October 2002
Status: Satisfied on 5 January 2011
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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