HALFORDS GROUP PLC
REDDITCH PINCO 1788 LIMITED

Hellopages » Worcestershire » Redditch » B98 0DE

Company number 04457314
Status Active
Incorporation Date 10 June 2002
Company Type Public Limited Company
Address ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mrs Claudia Isobel Arney on 11 October 2016; Group of companies' accounts made up to 1 April 2016; Resolutions RES13 ‐ Section 693(4) of ca 2006 26/07/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HALFORDS GROUP PLC are www.halfordsgroup.co.uk, and www.halfords-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Halfords Group Plc is a Public Limited Company. The company registration number is 04457314. Halfords Group Plc has been working since 10 June 2002. The present status of the company is Active. The registered address of Halfords Group Plc is Icknield Street Drive Washford West Redditch Worcestershire B98 0de. . O'GORMAN, Timothy Joseph Gerard is a Secretary of the company. ADAMS, David Alexander Robertson is a Director of the company. ARNEY, Claudia Isobel is a Director of the company. JONES, Helen Victoria is a Director of the company. MASON, Jonathan Peter is a Director of the company. MCDONALD, Gillian Clare is a Director of the company. MILLARD, Dennis Henry is a Director of the company. Secretary CARTER, Nicholas Michael has been resigned. Secretary EAST, Anna has been resigned. Secretary HENDERSON, Charles Alex has been resigned. Secretary PARKER, Phil Alexander has been resigned. Secretary RICHARDS, Justin Mark has been resigned. Secretary SAVILLE, Richard Cyril Campbell has been resigned. Secretary TYRRELL, Helen has been resigned. Secretary WHARTON, Nicholas Barry Edward has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CARTER, Nicholas Michael has been resigned. Director DAVIES, Matthew Samuel has been resigned. Director FEUER, Jonathan Philip has been resigned. Director FINDLAY, Andrew Robert has been resigned. Director HAMID, David has been resigned. Director HARRIS, Keith Reginald, Dr has been resigned. Director MCCLENAGHAN, Paul Thomas has been resigned. Director MCLEOD, Ian James Winward has been resigned. Director PYM, Richard Alan has been resigned. Director RONALD, William David Gordon has been resigned. Director SAVILLE, Richard Cyril Campbell has been resigned. Director SCRIBBINS, Rod has been resigned. Director TEMPLEMAN, Robert William has been resigned. Director VESTERGAARD POULSEN, Soren has been resigned. Director WHARTON, Nicholas Barry Edward has been resigned. Director WILD, David James has been resigned. Director WILSON, Nigel David, Dr has been resigned. Director WOODHOUSE, Christopher Kevin has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'GORMAN, Timothy Joseph Gerard
Appointed Date: 18 January 2016
Director
ADAMS, David Alexander Robertson
Appointed Date: 01 March 2011
71 years old
Director
ARNEY, Claudia Isobel
Appointed Date: 25 January 2011
54 years old
Director
JONES, Helen Victoria
Appointed Date: 01 March 2014
67 years old
Director
MASON, Jonathan Peter
Appointed Date: 12 October 2015
61 years old
Director
MCDONALD, Gillian Clare
Appointed Date: 11 May 2015
61 years old
Director
MILLARD, Dennis Henry
Appointed Date: 28 May 2009
76 years old

Resigned Directors

Secretary
CARTER, Nicholas Michael
Resigned: 08 November 2004
Appointed Date: 19 September 2003
Secretary
EAST, Anna
Resigned: 21 December 2007
Appointed Date: 24 September 2007
Secretary
HENDERSON, Charles Alex
Resigned: 06 June 2014
Appointed Date: 07 January 2008
Secretary
PARKER, Phil Alexander
Resigned: 24 September 2007
Appointed Date: 08 November 2004
Secretary
RICHARDS, Justin Mark
Resigned: 11 December 2015
Appointed Date: 06 June 2014
Secretary
SAVILLE, Richard Cyril Campbell
Resigned: 30 September 2003
Appointed Date: 22 July 2002
Secretary
TYRRELL, Helen
Resigned: 18 January 2016
Appointed Date: 11 December 2015
Secretary
WHARTON, Nicholas Barry Edward
Resigned: 07 January 2008
Appointed Date: 21 December 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 22 July 2002
Appointed Date: 10 June 2002
Director
CARTER, Nicholas Michael
Resigned: 02 February 2007
Appointed Date: 19 September 2003
58 years old
Director
DAVIES, Matthew Samuel
Resigned: 30 April 2015
Appointed Date: 04 October 2012
55 years old
Director
FEUER, Jonathan Philip
Resigned: 11 January 2006
Appointed Date: 24 July 2002
63 years old
Director
FINDLAY, Andrew Robert
Resigned: 01 October 2015
Appointed Date: 01 February 2011
56 years old
Director
HAMID, David
Resigned: 29 March 2005
Appointed Date: 27 June 2003
73 years old
Director
HARRIS, Keith Reginald, Dr
Resigned: 31 May 2014
Appointed Date: 17 May 2004
72 years old
Director
MCCLENAGHAN, Paul Thomas
Resigned: 12 April 2013
Appointed Date: 31 March 2007
60 years old
Director
MCLEOD, Ian James Winward
Resigned: 29 February 2008
Appointed Date: 17 May 2004
67 years old
Director
PYM, Richard Alan
Resigned: 22 August 2008
Appointed Date: 17 May 2004
76 years old
Director
RONALD, William David Gordon
Resigned: 31 May 2014
Appointed Date: 17 May 2004
70 years old
Director
SAVILLE, Richard Cyril Campbell
Resigned: 30 September 2003
Appointed Date: 22 July 2002
77 years old
Director
SCRIBBINS, Rod
Resigned: 07 May 2003
Appointed Date: 22 July 2002
79 years old
Director
TEMPLEMAN, Robert William
Resigned: 31 March 2006
Appointed Date: 04 March 2003
68 years old
Director
VESTERGAARD POULSEN, Soren
Resigned: 30 May 2004
Appointed Date: 25 July 2002
56 years old
Director
WHARTON, Nicholas Barry Edward
Resigned: 30 November 2010
Appointed Date: 03 February 2007
59 years old
Director
WILD, David James
Resigned: 18 July 2012
Appointed Date: 04 August 2008
70 years old
Director
WILSON, Nigel David, Dr
Resigned: 31 March 2011
Appointed Date: 17 May 2004
69 years old
Director
WOODHOUSE, Christopher Kevin
Resigned: 30 May 2004
Appointed Date: 04 March 2003
64 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 July 2002
Appointed Date: 10 June 2002

HALFORDS GROUP PLC Events

25 Oct 2016
Director's details changed for Mrs Claudia Isobel Arney on 11 October 2016
06 Sep 2016
Group of companies' accounts made up to 1 April 2016
03 Aug 2016
Resolutions
  • RES13 ‐ Section 693(4) of ca 2006 26/07/2016
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2016
Annual return made up to 10 June 2016 no member list
Statement of capital on 2016-07-01
  • GBP 1,991,166
22 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 240 more events
13 Sep 2007
Ad 23/07/07--------- £ si [email protected]=7 £ ic 2160852/2160859
13 Sep 2007
Ad 23/07/07--------- £ si [email protected]=7 £ ic 2160845/2160852
13 Sep 2007
Ad 10/07/07--------- £ si [email protected]=7 £ ic 2160838/2160845
13 Sep 2007
Ad 10/07/07--------- £ si [email protected]=7 £ ic 2160831/2160838
13 Sep 2007
Ad 06/07/07--------- £ si [email protected]=7 £ ic 2160824/2160831

HALFORDS GROUP PLC Charges

7 November 2003
Supplemental debenture
Delivered: 21 November 2003
Status: Satisfied on 16 June 2004
Persons entitled: Barclays Bank PLC as Security Agent, in Its Capacity as Agent and Trustee for Itself and Eachof the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
30 August 2002
Supplemental debenture
Delivered: 9 September 2002
Status: Satisfied on 16 June 2004
Persons entitled: Barclays Bank PLC as Security Agent,in Its Capacity as Agent and Trustee for Itself and Each Ofthe Secured Parties
Description: Fixed and floating charges over the undertaking and all…
25 July 2002
Debenture
Delivered: 7 August 2002
Status: Satisfied on 16 June 2004
Persons entitled: Barclays Bank PLC as Security Agent, in Its Capacity as Agent and Trustee for Itself and Eachof the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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