HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
REDDITCH NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED DE FACTO 1682 LIMITED

Hellopages » Worcestershire » Redditch » B98 0DE

Company number 06850798
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address C/O HALFORDS LIMITED ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 1 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 ; Termination of appointment of Helen Tyrrell as a secretary on 18 January 2016. The most likely internet sites of HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED are www.halfordsautocentresdevelopments.co.uk, and www.halfords-autocentres-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Halfords Autocentres Developments Limited is a Private Limited Company. The company registration number is 06850798. Halfords Autocentres Developments Limited has been working since 18 March 2009. The present status of the company is Active. The registered address of Halfords Autocentres Developments Limited is C O Halfords Limited Icknield Street Drive Washford West Redditch Worcestershire B98 0de. . O'GORMAN, Timothy Joseph Gerard is a Secretary of the company. MASON, Jonathan Peter is a Director of the company. RANDALL, Andrew John is a Director of the company. Secretary HENDERSON, Charles Alexander has been resigned. Secretary RICHARDS, Justin Mark has been resigned. Secretary STEVENS, Andrew Guy Melville has been resigned. Secretary TYRRELL, Helen has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director DAVIES, Matthew Samuel has been resigned. Director DUFFY, William Kenneth has been resigned. Director DUFFY, William Kenneth has been resigned. Director FINDLAY, Andrew Robert has been resigned. Director STEVENS, Andrew Guy Melville has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director WHARTON, Nicholas Barry Edward has been resigned. Director WILD, David James has been resigned. Director WILKES, Duncan Stewart has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'GORMAN, Timothy Joseph Gerard
Appointed Date: 18 January 2016
Director
MASON, Jonathan Peter
Appointed Date: 12 October 2015
61 years old
Director
RANDALL, Andrew John
Appointed Date: 17 March 2014
64 years old

Resigned Directors

Secretary
HENDERSON, Charles Alexander
Resigned: 06 June 2014
Appointed Date: 18 February 2010
Secretary
RICHARDS, Justin Mark
Resigned: 11 December 2015
Appointed Date: 06 June 2014
Secretary
STEVENS, Andrew Guy Melville
Resigned: 17 February 2010
Appointed Date: 25 March 2009
Secretary
TYRRELL, Helen
Resigned: 18 January 2016
Appointed Date: 11 December 2015
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 March 2009
Appointed Date: 18 March 2009
Director
BRACKEN, Ruth
Resigned: 25 March 2009
Appointed Date: 18 March 2009
74 years old
Director
DAVIES, Matthew Samuel
Resigned: 17 March 2014
Appointed Date: 01 September 2013
55 years old
Director
DUFFY, William Kenneth
Resigned: 30 August 2013
Appointed Date: 23 September 2011
67 years old
Director
DUFFY, William Kenneth
Resigned: 17 February 2010
Appointed Date: 25 March 2009
67 years old
Director
FINDLAY, Andrew Robert
Resigned: 01 October 2015
Appointed Date: 18 July 2012
56 years old
Director
STEVENS, Andrew Guy Melville
Resigned: 17 February 2010
Appointed Date: 25 March 2009
62 years old
Director
TRAVERS SMITH LIMITED
Resigned: 25 March 2009
Appointed Date: 18 March 2009
Director
WHARTON, Nicholas Barry Edward
Resigned: 30 November 2010
Appointed Date: 18 February 2010
59 years old
Director
WILD, David James
Resigned: 18 July 2012
Appointed Date: 30 November 2010
70 years old
Director
WILKES, Duncan Stewart
Resigned: 30 September 2011
Appointed Date: 25 March 2009
67 years old
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 March 2009
Appointed Date: 18 March 2009

HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED Events

06 Sep 2016
Full accounts made up to 1 April 2016
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
25 Jan 2016
Termination of appointment of Helen Tyrrell as a secretary on 18 January 2016
25 Jan 2016
Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 18 January 2016
11 Dec 2015
Termination of appointment of Justin Mark Richards as a secretary on 11 December 2015
...
... and 45 more events
07 Apr 2009
Appointment terminated director ruth bracken
07 Apr 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
27 Mar 2009
Memorandum and Articles of Association
25 Mar 2009
Company name changed de facto 1682 LIMITED\certificate issued on 25/03/09
18 Mar 2009
Incorporation

HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED Charges

17 February 2010
Rent deposit agreement
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Church Commissioners for England
Description: Charges the balance being the balance from time to time…

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