HALEWOOD INTERNATIONAL PROPERTIES LIMITED
WILSON ROAD LIVERPOOL THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD.

Hellopages » Merseyside » Knowsley » L36 6AD

Company number 02516305
Status Active
Incorporation Date 27 June 1990
Company Type Private Limited Company
Address THE SOVEREIGN DISTILLERY, HUYTON BUSINESS PARK, WILSON ROAD LIVERPOOL, MERSEYSIDE, L36 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine 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 025163050006, created on 27 February 2017. The most likely internet sites of HALEWOOD INTERNATIONAL PROPERTIES LIMITED are www.halewoodinternationalproperties.co.uk, and www.halewood-international-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Halewood International Properties Limited is a Private Limited Company. The company registration number is 02516305. Halewood International Properties Limited has been working since 27 June 1990. The present status of the company is Active. The registered address of Halewood International Properties Limited is The Sovereign Distillery Huyton Business Park Wilson Road 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 HALEWOOD, Anne Michelle has been resigned. Secretary HORSFALL, Peter Luke has been resigned. Secretary HORSFALL, Peter Luke has been resigned. Secretary OLDROYD, Simon John has been resigned. Director HALEWOOD, John Edward has been resigned. Director OLDROYD, Simon John has been resigned. Director SMALLMAN, Andrew Donald 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
HALEWOOD, Anne Michelle
Resigned: 31 August 1995
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: 01 September 1995
Director
HALEWOOD, John Edward
Resigned: 15 October 2011
78 years old
Director
OLDROYD, Simon John
Resigned: 05 October 2016
Appointed Date: 29 April 2008
72 years old
Director
SMALLMAN, Andrew Donald
Resigned: 31 March 2015
Appointed Date: 27 May 2008
64 years old

HALEWOOD INTERNATIONAL PROPERTIES 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 025163050006, created on 27 February 2017
02 Mar 2017
Registration of charge 025163050007, created on 27 February 2017
01 Mar 2017
Satisfaction of charge 2 in full
...
... and 89 more events
25 Jul 1990
Registered office changed on 25/07/90 from: st. George house 40 great george street leeds LS1 3DQ
25 Jul 1990
Accounting reference date notified as 31/01
05 Jul 1990
Secretary resigned;director resigned
05 Jul 1990
Registered office changed on 05/07/90 from: suite 17 city business centre lower road london SE16 1AA
27 Jun 1990
Incorporation

HALEWOOD INTERNATIONAL PROPERTIES LIMITED Charges

27 February 2017
Charge code 0251 6305 0007
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Not applicable…
27 February 2017
Charge code 0251 6305 0006
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Not applicable…
6 January 2015
Charge code 0251 6305 0005
Delivered: 8 January 2015
Status: Satisfied on 1 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2008
Mortgage
Delivered: 3 June 2008
Status: Satisfied on 13 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at birmingham road west bromwich t/n WM613429 together…
30 May 2008
Mortgage
Delivered: 3 June 2008
Status: Satisfied on 1 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Abergwyngregyn depot, station road, llanfairfechan, gwynedd…
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…
16 May 2008
Debenture
Delivered: 20 May 2008
Status: Satisfied on 1 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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