HALEWOOD INTERNATIONAL MARKETING LIMITED
LIVERPOOL SELECTATECH LIMITED

Hellopages » Merseyside » Knowsley » L36 6AD

Company number 03861237
Status Active
Incorporation Date 19 October 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 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 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 MARKETING LIMITED are www.halewoodinternationalmarketing.co.uk, and www.halewood-international-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Halewood International Marketing Limited is a Private Limited Company. The company registration number is 03861237. Halewood International Marketing Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Halewood International Marketing Limited is The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6ad. . EATON, Peter Gary is a Director of the company. HAINSWORTH, Stewart Andrew is a Director of the company. HALEWOOD, Judith Margaret 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. Secretary T P D S LIMITED has been resigned. Director HALEWOOD, John Edward has been resigned. Director MELLING, Harry has been resigned. Director OLDROYD, Simon John has been resigned. Director SMALLMAN, Andrew Donald has been resigned. Director WHARTON, Dale has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director T P D D LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EATON, Peter Gary
Appointed Date: 18 October 2011
65 years old
Director
HAINSWORTH, Stewart Andrew
Appointed Date: 18 March 2016
56 years old
Director
HALEWOOD, Judith Margaret
Appointed Date: 18 October 2011
74 years old
Director
ROBINSON, Alan William
Appointed Date: 18 March 2016
60 years old

Resigned Directors

Secretary
HORSFALL, Peter Luke
Resigned: 01 March 2016
Appointed Date: 23 April 2009
Secretary
HORSFALL, Peter Luke
Resigned: 23 May 2008
Appointed Date: 23 August 2006
Secretary
OLDROYD, Simon John
Resigned: 23 August 2006
Appointed Date: 01 April 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 November 1999
Appointed Date: 19 October 1999
Secretary
T P D S LIMITED
Resigned: 01 April 2000
Appointed Date: 01 November 1999
Director
HALEWOOD, John Edward
Resigned: 15 October 2011
Appointed Date: 01 April 2000
78 years old
Director
MELLING, Harry
Resigned: 21 December 2001
Appointed Date: 01 April 2000
82 years old
Director
OLDROYD, Simon John
Resigned: 05 October 2016
Appointed Date: 01 April 2000
72 years old
Director
SMALLMAN, Andrew Donald
Resigned: 31 March 2015
Appointed Date: 26 May 2010
64 years old
Director
WHARTON, Dale
Resigned: 08 August 2006
Appointed Date: 15 September 2003
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 November 1999
Appointed Date: 19 October 1999
Director
T P D D LIMITED
Resigned: 01 April 2000
Appointed Date: 01 November 1999

Persons With Significant Control

Halewood International Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALEWOOD INTERNATIONAL MARKETING LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 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
18 Mar 2016
Appointment of Mr Alan William Robinson as a director on 18 March 2016
18 Mar 2016
Appointment of Mr Stewart Andrew Hainsworth as a director on 18 March 2016
...
... and 73 more events
09 Mar 2000
New director appointed
09 Mar 2000
New secretary appointed
09 Mar 2000
Director resigned
09 Mar 2000
Secretary resigned
19 Oct 1999
Incorporation

HALEWOOD INTERNATIONAL MARKETING LIMITED Charges

6 January 2015
Charge code 0386 1237 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…
30 June 2000
Debenture deed
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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