HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
HUYTON BUSINESS PARK LIVERPOOL CLEARSNIP LIMITED

Hellopages » Merseyside » Knowsley » L36 6AD

Company number 03731605
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address THE SOVEREIGN DISTILLERY, WILSON ROAD, HUYTON BUSINESS PARK LIVERPOOL, MERSEYSIDE, L36 6AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Simon John Oldroyd as a director on 5 October 2016; Full accounts made up to 27 June 2015. The most likely internet sites of HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED are www.halewoodinternationalholdingsoverseas.co.uk, and www.halewood-international-holdings-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Halewood International Holdings Overseas Limited is a Private Limited Company. The company registration number is 03731605. Halewood International Holdings Overseas Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Halewood International Holdings Overseas Limited is The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6ad. . HAINSWORTH, Stewart Andrew is a Director of the company. ROBINSON, Alan William is a Director of the company. Secretary HORSFALL, Peter Luke has been resigned. Secretary HORSFALL, Peter Luke has been resigned. Secretary OLDROYD, Simon John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HALEWOOD, John Edward has been resigned. Director OLDROYD, Simon John has been resigned. Director SMALLMAN, Andrew Donald has been resigned. Director VAUGHAN, Alfred Joseph has been resigned. Director WHARTON, Dale has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HAINSWORTH, Stewart Andrew
Appointed Date: 18 March 2016
56 years old
Director
ROBINSON, Alan William
Appointed Date: 01 September 2015
60 years old

Resigned Directors

Secretary
HORSFALL, Peter Luke
Resigned: 01 March 2016
Appointed Date: 23 February 2009
Secretary
HORSFALL, Peter Luke
Resigned: 23 May 2008
Appointed Date: 23 August 2006
Secretary
OLDROYD, Simon John
Resigned: 23 August 2006
Appointed Date: 23 April 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 April 1999
Appointed Date: 12 March 1999
Director
HALEWOOD, John Edward
Resigned: 15 October 2011
Appointed Date: 23 April 1999
78 years old
Director
OLDROYD, Simon John
Resigned: 05 October 2016
Appointed Date: 18 April 2005
72 years old
Director
SMALLMAN, Andrew Donald
Resigned: 31 March 2015
Appointed Date: 26 May 2010
64 years old
Director
VAUGHAN, Alfred Joseph
Resigned: 30 June 2014
Appointed Date: 18 April 2005
75 years old
Director
WHARTON, Dale
Resigned: 08 August 2006
Appointed Date: 18 April 2005
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 April 1999
Appointed Date: 12 March 1999

Persons With Significant Control

Halewood Wines And Spirits Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Oct 2016
Termination of appointment of Simon John Oldroyd as a director on 5 October 2016
01 Apr 2016
Full accounts made up to 27 June 2015
01 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000,192
18 Mar 2016
Appointment of Mr Stewart Andrew Hainsworth as a director on 18 March 2016
...
... and 71 more events
15 Jul 1999
Registered office changed on 15/07/99 from: 16 churchill way cardiff CF10 2DX
15 Jul 1999
New secretary appointed
15 Jul 1999
Secretary resigned
15 Jul 1999
Director resigned
12 Mar 1999
Incorporation

HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED Charges

6 January 2015
Charge code 0373 1605 0005
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 May 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 26 may 2000 and
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 May 2006
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
22 March 2005
A deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 26 may 2000 and
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 March 2005
Debenture
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HALEWOOD HOUSE COMMUNITY CARE LIMITED HALEWOOD INTERNATIONAL BRANDS LIMITED HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED HALEWOOD INTERNATIONAL LIMITED HALEWOOD INTERNATIONAL MARKETING LIMITED HALEWOOD INTERNATIONAL PROPERTIES LIMITED HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED