HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
HUYTON BUSINESS PARK LIVERPOOL CHAMPAGNE EXCHANGE (UK) LIMITED

Hellopages » Merseyside » Knowsley » L36 6AD

Company number 03374741
Status Active
Incorporation Date 21 May 1997
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 ninety-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Documents 23/02/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 033747410006, created on 27 February 2017. The most likely internet sites of HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED are www.halewoodinternationalholdingsuk.co.uk, and www.halewood-international-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Halewood International Holdings Uk Limited is a Private Limited Company. The company registration number is 03374741. Halewood International Holdings Uk Limited has been working since 21 May 1997. The present status of the company is Active. The registered address of Halewood International Holdings Uk 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 BOLTON, Jonathan Charles has been resigned. Secretary HORSFALL, Peter Luke has been resigned. Secretary HORSFALL, Peter Luke has been resigned. Secretary OLDROYD, Simon John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLTON, John William has been resigned. Director HALEWOOD, John Edward has been resigned. Director LENNON, John Francis has been resigned. Director MELLING, Harry 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. 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
BOLTON, Jonathan Charles
Resigned: 28 April 2000
Appointed Date: 21 May 1997
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: 28 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 1997
Appointed Date: 21 May 1997
Director
BOLTON, John William
Resigned: 28 April 2000
Appointed Date: 21 May 1997
96 years old
Director
HALEWOOD, John Edward
Resigned: 15 October 2011
Appointed Date: 28 April 2000
78 years old
Director
LENNON, John Francis
Resigned: 03 December 1998
Appointed Date: 21 May 1997
66 years old
Director
MELLING, Harry
Resigned: 21 December 2001
Appointed Date: 28 April 2000
82 years old
Director
OLDROYD, Simon John
Resigned: 05 October 2016
Appointed Date: 28 April 2000
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

HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED Events

13 Mar 2017
Memorandum and Articles of Association
13 Mar 2017
Resolutions
  • RES13 ‐ Documents 23/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2017
Registration of charge 033747410006, created on 27 February 2017
02 Mar 2017
Registration of charge 033747410007, created on 27 February 2017
01 Mar 2017
Satisfaction of charge 4 in full
...
... and 85 more events
22 May 1998
Return made up to 21/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Oct 1997
Registered office changed on 17/10/97 from: vintners house third avenue deeside industrial park deeside clwyd CH5 2LA
28 Jul 1997
Accounting reference date shortened from 31/05/98 to 31/03/98
28 May 1997
Secretary resigned
21 May 1997
Incorporation

HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED Charges

27 February 2017
Charge code 0337 4741 0007
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Not applicable…
27 February 2017
Charge code 0337 4741 0006
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Not applicable…
6 January 2015
Charge code 0337 4741 0005
Delivered: 8 January 2015
Status: Satisfied on 1 March 2017
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: Satisfied on 1 March 2017
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: Satisfied on 1 March 2017
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: Satisfied on 1 March 2017
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: Satisfied on 1 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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