HALFORDS AUTOCENTRES HOLDINGS LIMITED
REDDITCH NATIONWIDE AUTOCENTRES HOLDINGS LIMITED DE FACTO 1308 LIMITED

Hellopages » Worcestershire » Redditch » B98 0DE

Company number 05581459
Status Active
Incorporation Date 3 October 2005
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 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 1 April 2016; Termination of appointment of Helen Tyrrell as a secretary on 18 January 2016. The most likely internet sites of HALFORDS AUTOCENTRES HOLDINGS LIMITED are www.halfordsautocentresholdings.co.uk, and www.halfords-autocentres-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Halfords Autocentres Holdings Limited is a Private Limited Company. The company registration number is 05581459. Halfords Autocentres Holdings Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Halfords Autocentres Holdings 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. MCDONALD, Gillian Clare 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 BOOTH, James Michael 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 HAMID, David has been resigned. Director LENON, Philip Hugh has been resigned. Director STEVENS, Andrew Guy Melville 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 LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Dormant 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
MCDONALD, Gillian Clare
Appointed Date: 11 May 2015
61 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: 06 February 2006
Secretary
TYRRELL, Helen
Resigned: 18 January 2016
Appointed Date: 11 December 2015
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 February 2006
Appointed Date: 03 October 2005
Director
BOOTH, James Michael
Resigned: 17 February 2010
Appointed Date: 19 December 2008
52 years old
Director
DAVIES, Matthew Samuel
Resigned: 30 April 2015
Appointed Date: 01 September 2013
55 years old
Director
DUFFY, William Kenneth
Resigned: 31 August 2013
Appointed Date: 23 September 2011
67 years old
Director
DUFFY, William Kenneth
Resigned: 17 February 2010
Appointed Date: 06 February 2006
67 years old
Director
FINDLAY, Andrew Robert
Resigned: 01 October 2015
Appointed Date: 06 May 2011
56 years old
Director
HAMID, David
Resigned: 17 February 2010
Appointed Date: 28 March 2006
73 years old
Director
LENON, Philip Hugh
Resigned: 17 February 2010
Appointed Date: 10 February 2006
65 years old
Director
STEVENS, Andrew Guy Melville
Resigned: 17 February 2010
Appointed Date: 06 February 2006
62 years old
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: 06 February 2006
67 years old
Director
TRAVERS SMITH LIMITED
Resigned: 06 February 2006
Appointed Date: 03 October 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 February 2006
Appointed Date: 03 October 2005

Persons With Significant Control

Mr Dennis Henry Millard
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr David Alexander Robertson Adams
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mrs Claudia Isobel Arney
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mrs Helen Victoria Jones
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

HALFORDS AUTOCENTRES HOLDINGS LIMITED Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Sep 2016
Full accounts made up to 1 April 2016
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 Jan 2016
Director's details changed for Mrs Jill Clare Mcdonald on 11 May 2015
...
... and 82 more events
27 Feb 2006
Secretary resigned;director resigned
27 Feb 2006
Director resigned
25 Feb 2006
Particulars of mortgage/charge
07 Feb 2006
Company name changed de facto 1308 LIMITED\certificate issued on 07/02/06
03 Oct 2005
Incorporation

HALFORDS AUTOCENTRES HOLDINGS LIMITED Charges

10 February 2006
Debenture
Delivered: 25 February 2006
Status: Satisfied on 24 February 2010
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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