HALIFAX RETAIL PARK LIMITED
ALTRINCHAM HALLCO 820 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 04554440
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 2ND FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of HALIFAX RETAIL PARK LIMITED are www.halifaxretailpark.co.uk, and www.halifax-retail-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halifax Retail Park Limited is a Private Limited Company. The company registration number is 04554440. Halifax Retail Park Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Halifax Retail Park Limited is 2nd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . DENTON, Norman George is a Secretary of the company. ELIAS, Stephen Edward is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DENTON, Norman George
Appointed Date: 18 November 2002
Director
ELIAS, Stephen Edward
Appointed Date: 18 November 2002
69 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 18 November 2002
Appointed Date: 04 October 2002
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 18 November 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mr Stephen Edward Elias
Notified on: 4 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ernest Charles Elias
Notified on: 4 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALIFAX RETAIL PARK LIMITED Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
03 Aug 2016
Accounts for a small company made up to 31 December 2015
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
08 Oct 2015
Accounts for a small company made up to 31 December 2014
08 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 30 more events
09 Jan 2003
Secretary resigned
21 Nov 2002
New secretary appointed
21 Nov 2002
New director appointed
21 Nov 2002
Registered office changed on 21/11/02 from: st jamess court brown street manchester greater manchester M2 2JF
04 Oct 2002
Incorporation

HALIFAX RETAIL PARK LIMITED Charges

4 February 2003
Deed of assignment
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) Limited
Description: All the rights titles benefits and interests of the company…
4 February 2003
Deed of legal charge
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) Limited
Description: By way of legal mortgage caledonia works charlestown road…

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