HALLIWELL JONES HOLDINGS (CHESTER) LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 4LS

Company number 03950490
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address SEALAND ROAD, CHESTER, CHESHIRE, CH1 4LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 19,545.7 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of HALLIWELL JONES HOLDINGS (CHESTER) LIMITED are www.halliwelljonesholdingschester.co.uk, and www.halliwell-jones-holdings-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Halliwell Jones Holdings Chester Limited is a Private Limited Company. The company registration number is 03950490. Halliwell Jones Holdings Chester Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Halliwell Jones Holdings Chester Limited is Sealand Road Chester Cheshire Ch1 4ls. . CLOUGH, Margaret Louise is a Secretary of the company. HOWES, Glyn Anthony is a Director of the company. JONES, Phillip is a Director of the company. Nominee Secretary AVIS, Michael Geoffrey has been resigned. Secretary FROST, Susan Ann has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLOUGH, Margaret Louise
Appointed Date: 03 April 2006
Director
HOWES, Glyn Anthony
Appointed Date: 08 July 2010
63 years old
Director
JONES, Phillip
Appointed Date: 23 March 2000
75 years old

Resigned Directors

Nominee Secretary
AVIS, Michael Geoffrey
Resigned: 23 March 2000
Appointed Date: 17 March 2000
Secretary
FROST, Susan Ann
Resigned: 03 April 2006
Appointed Date: 23 March 2000
Nominee Director
AVIS, Christine Susan
Resigned: 23 March 2000
Appointed Date: 17 March 2000
61 years old

HALLIWELL JONES HOLDINGS (CHESTER) LIMITED Events

10 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 19,545.7
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 19,545.7
22 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 44 more events
04 Apr 2000
Secretary resigned
04 Apr 2000
Director resigned
04 Apr 2000
New secretary appointed
04 Apr 2000
New director appointed
17 Mar 2000
Incorporation

HALLIWELL JONES HOLDINGS (CHESTER) LIMITED Charges

14 March 2014
Charge code 0395 0490 0002
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
4 April 2000
Mortgage debenture
Delivered: 6 April 2000
Status: Satisfied on 15 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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