HALICE HOLDINGS LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 1HN

Company number 07456749
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 12 WARNER STREET, ACCRINGTON, LANCASHIRE, UNITED KINGDOM, BB5 1HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Director's details changed for Lee Caraher on 1 February 2016. The most likely internet sites of HALICE HOLDINGS LIMITED are www.haliceholdings.co.uk, and www.halice-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Halice Holdings Limited is a Private Limited Company. The company registration number is 07456749. Halice Holdings Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Halice Holdings Limited is 12 Warner Street Accrington Lancashire United Kingdom Bb5 1hn. . CARAHER, Lee is a Director of the company. Director CARAHER, Martina has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CARAHER, Lee
Appointed Date: 15 February 2011
54 years old

Resigned Directors

Director
CARAHER, Martina
Resigned: 15 February 2011
Appointed Date: 01 December 2010
47 years old

Persons With Significant Control

Lee Caraher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HALICE HOLDINGS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Feb 2016
Director's details changed for Lee Caraher on 1 February 2016
02 Feb 2016
Registered office address changed from 1a Meadowcroft Lane Rochdale Lancashire OL11 5HN to 12 Warner Street Accrington Lancashire BB5 1HN on 2 February 2016
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 15 more events
10 May 2011
Statement of capital following an allotment of shares on 4 May 2011
  • GBP 25,000

07 May 2011
Particulars of a mortgage or charge / charge no: 1
17 Feb 2011
Appointment of Lee Caraher as a director
17 Feb 2011
Termination of appointment of Martina Caraher as a director
01 Dec 2010
Incorporation

HALICE HOLDINGS LIMITED Charges

26 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2011
Debenture
Delivered: 7 May 2011
Status: Satisfied on 10 February 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…