INVESTMENTS HALIFAX LIMITED
LEEDS CITIVALE INVESTMENTS (HALIFAX) LIMITED

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Company number 07812202
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address NORTHGATE, NORTH STREET, LEEDS, ENGLAND, LS2 7PN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 11 Park Place Leeds LS1 2RX to Northgate North Street Leeds LS2 7PN on 20 July 2016. The most likely internet sites of INVESTMENTS HALIFAX LIMITED are www.investmentshalifax.co.uk, and www.investments-halifax.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Investments Halifax Limited is a Private Limited Company. The company registration number is 07812202. Investments Halifax Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Investments Halifax Limited is Northgate North Street Leeds England Ls2 7pn. . COWLING, John Thomas is a Director of the company. COWLING, Thomas John is a Director of the company. Director APPLETON-METCALFE, James Alexander has been resigned. Director APPLETON-METCALFE, Ronald has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
COWLING, John Thomas
Appointed Date: 16 December 2011
66 years old
Director
COWLING, Thomas John
Appointed Date: 06 November 2012
38 years old

Resigned Directors

Director
APPLETON-METCALFE, James Alexander
Resigned: 15 June 2015
Appointed Date: 17 October 2011
48 years old
Director
APPLETON-METCALFE, Ronald
Resigned: 15 June 2015
Appointed Date: 17 October 2011
84 years old

Persons With Significant Control

Aj Business Transfer Brokers Ltd
Notified on: 17 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Thomas Cowling
Notified on: 17 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVESTMENTS HALIFAX LIMITED Events

01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Registered office address changed from 11 Park Place Leeds LS1 2RX to Northgate North Street Leeds LS2 7PN on 20 July 2016
04 Jan 2016
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
24 Feb 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
17 Feb 2012
Particulars of a mortgage or charge / charge no: 2
08 Feb 2012
Particulars of a mortgage or charge / charge no: 1
23 Dec 2011
Appointment of Mr John Cowling as a director
17 Oct 2011
Incorporation

INVESTMENTS HALIFAX LIMITED Charges

2 February 2012
Debenture
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Victoria park lightowler road halifax t/no's WYK453628 and…
2 February 2012
Legal charge
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Victoria park lightowler road halifax t/no WYX453628 and…

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