HALIFAX PREMISES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7HN

Company number 02355871
Status Active
Incorporation Date 6 March 1989
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Mrs Joanne Palmer as a director on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HALIFAX PREMISES LIMITED are www.halifaxpremises.co.uk, and www.halifax-premises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halifax Premises Limited is a Private Limited Company. The company registration number is 02355871. Halifax Premises Limited has been working since 06 March 1989. The present status of the company is Active. The registered address of Halifax Premises Limited is 25 Gresham Street London Ec2v 7hn. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. LICKLEY, Mark Robert is a Director of the company. PALMER, Joanne is a Director of the company. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary COCKROFT, Charles Stephen has been resigned. Secretary GITTINS, Paul has been resigned. Secretary HOPKINS, Stephen John 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 MOORHOUSE, Robert Keith has been resigned. Director BAKER, Paul William has been resigned. Director BEADLE, William Anthony has been resigned. Director BIRRELL, James Drake has been resigned. Director BLACKBURN, Jeffrey Michael has been resigned. Director CHAPMAN, John Lionel has been resigned. Director COCKCROFT, Graham Christopher has been resigned. Director CORCORAN, James Bernard has been resigned. Director EDWARDS, Gordon Lewis has been resigned. Director FLEMING, Rodger has been resigned. Director FOLWELL, Grenville John has been resigned. Director FRYER, Peter Maurice has been resigned. Director HORNBY, Andrew Hedley has been resigned. Director HORRELL, Barry Eric Kirk has been resigned. Director HUMPHREYS, Robert George has been resigned. Director JACKSON, Geoffrey Keith has been resigned. Director KERR, Ian David has been resigned. Director LAUGHLAN, Daniel Crawford has been resigned. Director LEE, John Arthur has been resigned. Director LLOYD, Ian Jay has been resigned. Director MULVENNA, Michael Joseph has been resigned. Director SMITH, Paul has been resigned. Director SPELMAN, Richard has been resigned. Director WARING, Nigel Peter has been resigned. Director WHITENHOUSE, Michael George has been resigned. Director ZACZKIEWICZ, Stacey has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 25 May 2016
Director
LICKLEY, Mark Robert
Appointed Date: 16 April 2015
54 years old
Director
PALMER, Joanne
Appointed Date: 01 December 2016
57 years old

Resigned Directors

Secretary
BLACK, Lysanne Jane Warren
Resigned: 31 December 2004
Appointed Date: 26 March 2002
Secretary
COCKROFT, Charles Stephen
Resigned: 30 September 1994
Secretary
GITTINS, Paul
Resigned: 25 May 2016
Appointed Date: 22 January 2014
Secretary
HOPKINS, Stephen John
Resigned: 28 February 2010
Appointed Date: 10 October 2009
Secretary
LOCKWOOD, Angela
Resigned: 10 October 2009
Appointed Date: 13 June 2006
Secretary
LODGE, Matthew Sebastian
Resigned: 08 May 2000
Appointed Date: 30 September 1994
Secretary
MAYER, Sally
Resigned: 13 June 2006
Appointed Date: 31 December 2004
Secretary
MCPHERSON, Donald James
Resigned: 21 August 2000
Appointed Date: 08 May 2000
Secretary
MOORHOUSE, Robert Keith
Resigned: 26 March 2002
Appointed Date: 21 August 2000
Director
BAKER, Paul William
Resigned: 31 December 2013
Appointed Date: 30 September 2009
69 years old
Director
BEADLE, William Anthony
Resigned: 24 October 1994
76 years old
Director
BIRRELL, James Drake
Resigned: 17 August 1993
92 years old
Director
BLACKBURN, Jeffrey Michael
Resigned: 01 August 1995
Appointed Date: 22 June 1993
83 years old
Director
CHAPMAN, John Lionel
Resigned: 31 August 1998
Appointed Date: 24 October 1994
81 years old
Director
COCKCROFT, Graham Christopher
Resigned: 10 October 2009
Appointed Date: 03 January 2006
63 years old
Director
CORCORAN, James Bernard
Resigned: 03 January 2006
Appointed Date: 31 December 2004
70 years old
Director
EDWARDS, Gordon Lewis
Resigned: 03 January 2006
Appointed Date: 31 December 2004
64 years old
Director
FLEMING, Rodger
Resigned: 31 December 2004
76 years old
Director
FOLWELL, Grenville John
Resigned: 31 December 1998
Appointed Date: 01 August 1995
82 years old
Director
FRYER, Peter Maurice
Resigned: 10 July 1992
91 years old
Director
HORNBY, Andrew Hedley
Resigned: 26 March 2002
Appointed Date: 01 December 1999
58 years old
Director
HORRELL, Barry Eric Kirk
Resigned: 01 April 2015
Appointed Date: 17 September 2013
66 years old
Director
HUMPHREYS, Robert George
Resigned: 31 December 1998
Appointed Date: 01 August 1995
80 years old
Director
JACKSON, Geoffrey Keith
Resigned: 01 August 1995
Appointed Date: 28 October 1992
82 years old
Director
KERR, Ian David
Resigned: 31 December 2004
Appointed Date: 26 March 2002
70 years old
Director
LAUGHLAN, Daniel Crawford
Resigned: 12 September 1992
93 years old
Director
LEE, John Arthur
Resigned: 31 December 1998
Appointed Date: 08 December 1994
81 years old
Director
LLOYD, Ian Jay
Resigned: 08 March 2016
Appointed Date: 22 January 2014
56 years old
Director
MULVENNA, Michael Joseph
Resigned: 17 September 2013
Appointed Date: 24 May 2013
67 years old
Director
SMITH, Paul
Resigned: 31 December 2004
Appointed Date: 08 December 1994
77 years old
Director
SPELMAN, Richard
Resigned: 01 December 1999
Appointed Date: 01 January 1999
79 years old
Director
WARING, Nigel Peter
Resigned: 24 May 2013
Appointed Date: 10 October 2009
70 years old
Director
WHITENHOUSE, Michael George
Resigned: 20 October 1992
79 years old
Director
ZACZKIEWICZ, Stacey
Resigned: 30 September 2009
Appointed Date: 03 January 2006
66 years old

Persons With Significant Control

Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALIFAX PREMISES LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Dec 2016
Appointment of Mrs Joanne Palmer as a director on 1 December 2016
04 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Termination of appointment of Paul Gittins as a secretary on 25 May 2016
25 May 2016
Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 25 May 2016
...
... and 147 more events
12 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1989
Director resigned;new director appointed
24 May 1989
Secretary resigned;new secretary appointed
24 May 1989
Registered office changed on 24/05/89 from: 2 baches street london N1 6UB
06 Mar 1989
Incorporation

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