HALIFAX INDUSTRIAL LIMITED
SWINDON SUPERBLEND LIMITED

Hellopages » Wiltshire » Swindon » SN2 8EJ

Company number 06524429
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address 31 ATHENA AVENUE, ELGIN INDUSTRIAL ESTATE, SWINDON, SN2 8EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 17 January 2017 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of HALIFAX INDUSTRIAL LIMITED are www.halifaxindustrial.co.uk, and www.halifax-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Halifax Industrial Limited is a Private Limited Company. The company registration number is 06524429. Halifax Industrial Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Halifax Industrial Limited is 31 Athena Avenue Elgin Industrial Estate Swindon Sn2 8ej. . HENDERSON, John Rae is a Director of the company. Secretary GILLAN, Crawford Wilson has been resigned. Secretary HAWLEY, William has been resigned. Secretary Secretarial Appointments Limited has been resigned. Director COULOMBEAU, Gilles Maire Jean Francois has been resigned. Director Corporate Appointments Limited has been resigned. Director GILLAN, Crawford Wilson has been resigned. Director HAWLEY, William has been resigned. Director JENNENS, Pollyanna has been resigned. Director LANG, Brian has been resigned. Director WARREN, Drew Victor has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HENDERSON, John Rae
Appointed Date: 22 October 2013
75 years old

Resigned Directors

Secretary
GILLAN, Crawford Wilson
Resigned: 16 February 2015
Appointed Date: 22 October 2013
Secretary
HAWLEY, William
Resigned: 22 October 2013
Appointed Date: 14 April 2008
Secretary
Secretarial Appointments Limited
Resigned: 05 March 2008
Appointed Date: 05 March 2008
Director
COULOMBEAU, Gilles Maire Jean Francois
Resigned: 22 October 2013
Appointed Date: 14 April 2008
69 years old
Director
Corporate Appointments Limited
Resigned: 05 March 2008
Appointed Date: 05 March 2008
Director
GILLAN, Crawford Wilson
Resigned: 16 February 2015
Appointed Date: 22 October 2013
47 years old
Director
HAWLEY, William
Resigned: 22 October 2013
Appointed Date: 14 April 2008
79 years old
Director
JENNENS, Pollyanna
Resigned: 01 March 2012
Appointed Date: 18 August 2008
55 years old
Director
LANG, Brian
Resigned: 22 October 2013
Appointed Date: 29 April 2008
68 years old
Director
WARREN, Drew Victor
Resigned: 22 October 2013
Appointed Date: 14 April 2008
60 years old

Persons With Significant Control

Mr Paul Rawson Ellsworth
Notified on: 1 October 2016
78 years old
Nature of control: Right to appoint and remove directors

HALIFAX INDUSTRIAL LIMITED Events

31 Jan 2017
Full accounts made up to 30 September 2016
25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
20 Jun 2016
Accounts for a small company made up to 30 September 2015
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 150,000
31 Jul 2015
Registered office address changed from C/O Robnor Resins Limited Hunts Rise South Marston Park Swindon Wiltshire SN3 4TE to 31 Athena Avenue Elgin Industrial Estate Swindon SN2 8EJ on 31 July 2015
...
... and 50 more events
29 Apr 2008
Director appointed gilles coulombeau
25 Apr 2008
Appointment terminated secretary secretarial appointments LIMITED
25 Apr 2008
Appointment terminated director corporate appointments LIMITED
15 Apr 2008
Registered office changed on 15/04/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk
05 Mar 2008
Incorporation

HALIFAX INDUSTRIAL LIMITED Charges

18 August 2008
Debenture
Delivered: 22 August 2008
Status: Satisfied on 4 September 2013
Persons entitled: Neil Clive Jennens
Description: Fixed and floating charge over the undertaking and all…
18 August 2008
Debenture
Delivered: 22 August 2008
Status: Satisfied on 4 September 2013
Persons entitled: Pollyanna Jennens
Description: Fixed and floating charge over the undertaking and all…
30 April 2008
Debenture
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 20 August 2008
Persons entitled: Bridgepoint Capital (Nominees) Limited as Agent and Trustee for Itself and Each of the Secured Lenders
Description: Fixed and floating charges over the undertaking and all…

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