JOHN HALIFAX & SONS LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 0HY

Company number 04837616
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address POPLAR TREE FARM, WHITE CROSS, SUTTON ST JAMES, SPALDING, LINCOLNSHIRE, PE12 0HY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP. The most likely internet sites of JOHN HALIFAX & SONS LIMITED are www.johnhalifaxsons.co.uk, and www.john-halifax-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to March Rail Station is 12.9 miles; to Downham Market Rail Station is 14.7 miles; to Boston Rail Station is 17 miles; to Swineshead Rail Station is 19.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Halifax Sons Limited is a Private Limited Company. The company registration number is 04837616. John Halifax Sons Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of John Halifax Sons Limited is Poplar Tree Farm White Cross Sutton St James Spalding Lincolnshire Pe12 0hy. . HALIFAX, John Adrian is a Director of the company. HALIFAX, Paul Kevin is a Director of the company. Secretary HALIFAX, Anthony John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALIFAX, Anthony John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HALIFAX, John Adrian
Appointed Date: 18 July 2003
55 years old
Director
HALIFAX, Paul Kevin
Appointed Date: 18 July 2003
58 years old

Resigned Directors

Secretary
HALIFAX, Anthony John
Resigned: 08 November 2013
Appointed Date: 18 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Director
HALIFAX, Anthony John
Resigned: 08 November 2013
Appointed Date: 18 July 2003
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Mr John Adrian Halifax
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Kevin Halifax
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN HALIFAX & SONS LIMITED Events

25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Register(s) moved to registered inspection location 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP
12 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 48
12 Aug 2015
Director's details changed for John Adrian Halifax on 1 October 2009
...
... and 37 more events
25 Sep 2003
Director resigned
25 Sep 2003
New director appointed
25 Sep 2003
New secretary appointed;new director appointed
25 Sep 2003
New director appointed
18 Jul 2003
Incorporation

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