JOHN HALIFAX LIMITED
WINCANTON

Hellopages » Somerset » South Somerset » BA9 9EB

Company number 05127725
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address JOHN HALIFAX LTD, SOUTHGATE ROAD, WINCANTON, SOMERSET, BA9 9EB
Home Country United Kingdom
Nature of Business 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 120 ; Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 120 . The most likely internet sites of JOHN HALIFAX LIMITED are www.johnhalifax.co.uk, and www.john-halifax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. John Halifax Limited is a Private Limited Company. The company registration number is 05127725. John Halifax Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of John Halifax Limited is John Halifax Ltd Southgate Road Wincanton Somerset Ba9 9eb. . BYFLEET, John Sinclair is a Director of the company. Secretary BYFLEET, Jennifer Rose has been resigned. Secretary BYFLEET, Melanie Rose has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of textiles, clothing and footwear".


Current Directors

Director
BYFLEET, John Sinclair
Appointed Date: 14 May 2004
73 years old

Resigned Directors

Secretary
BYFLEET, Jennifer Rose
Resigned: 19 November 2014
Appointed Date: 12 June 2007

Secretary
BYFLEET, Melanie Rose
Resigned: 23 May 2007
Appointed Date: 14 May 2004

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 14 May 2004
Appointed Date: 13 May 2004

Director
PF & S (DIRECTORS) LIMITED
Resigned: 14 May 2004
Appointed Date: 13 May 2004

JOHN HALIFAX LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 120

01 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 120

21 Apr 2015
Total exemption small company accounts made up to 28 February 2015
21 Apr 2015
Statement of capital following an allotment of shares on 20 February 2015
  • GBP 120

...
... and 39 more events
26 May 2004
Resolutions
  • ELRES ‐ Elective resolution

26 May 2004
Resolutions
  • ELRES ‐ Elective resolution

26 May 2004
Resolutions
  • ELRES ‐ Elective resolution

26 May 2004
Resolutions
  • ELRES ‐ Elective resolution

13 May 2004
Incorporation

JOHN HALIFAX LIMITED Charges

26 April 2007
Debenture
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…