HIRDS (HALIFAX) LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2RD
Company number 08084128
Status Active
Incorporation Date 25 May 2012
Company Type Private Limited Company
Address 19 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,250 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of HIRDS (HALIFAX) LIMITED are www.hirdshalifax.co.uk, and www.hirds-halifax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hirds Halifax Limited is a Private Limited Company. The company registration number is 08084128. Hirds Halifax Limited has been working since 25 May 2012. The present status of the company is Active. The registered address of Hirds Halifax Limited is 19 Trinity Square Llandudno Conwy Ll30 2rd. . BOOTH, Timothy Adam Keddie is a Director of the company. BURT, William Edward Richard is a Director of the company. DUMBLETON, Sally Angela is a Director of the company. LOCKETT, Christopher John is a Director of the company. SCHOLEFIELD, Peter Edward is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOOTH, Timothy Adam Keddie
Appointed Date: 27 May 2014
44 years old

Director
BURT, William Edward Richard
Appointed Date: 25 May 2012
66 years old

Director
DUMBLETON, Sally Angela
Appointed Date: 25 May 2012
59 years old

Director
LOCKETT, Christopher John
Appointed Date: 25 May 2012
57 years old

Director
SCHOLEFIELD, Peter Edward
Appointed Date: 25 May 2012
63 years old

HIRDS (HALIFAX) LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,250

29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
23 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,250

19 Dec 2014
Registration of charge 080841280004, created on 18 December 2014
...
... and 7 more events
21 Feb 2014
Previous accounting period extended from 31 May 2013 to 31 October 2013
29 May 2013
Annual return made up to 25 May 2013 with full list of shareholders
04 Jan 2013
Particulars of a mortgage or charge / charge no: 2
15 Dec 2012
Particulars of a mortgage or charge / charge no: 1
25 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HIRDS (HALIFAX) LIMITED Charges

18 December 2014
Charge code 0808 4128 0004
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Former strand house king street halifax t/no WYK444064…
1 November 2014
Charge code 0808 4128 0003
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 December 2012
Mortgage deed
Delivered: 4 January 2013
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at king street halifax west yorkshire t/n…
13 December 2012
Debenture
Delivered: 15 December 2012
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…