HALIFAX COURIER HOLDINGS LIMITED
PETERBOROUGH


Company number 00332514
Status Active
Incorporation Date 13 October 1937
Company Type Private Limited Company
Address UNEX HOUSE - SUITE B, BOURGES BOULEVARD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1NG
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 2 January 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 595,965 ; Appointment of Helen Clare Oldham as a director on 1 August 2015. The most likely internet sites of HALIFAX COURIER HOLDINGS LIMITED are www.halifaxcourierholdings.co.uk, and www.halifax-courier-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and one months. Halifax Courier Holdings Limited is a Private Limited Company. The company registration number is 00332514. Halifax Courier Holdings Limited has been working since 13 October 1937. The present status of the company is Active. The registered address of Halifax Courier Holdings Limited is Unex House Suite B Bourges Boulevard Peterborough Cambridgeshire England Pe1 1ng. . MCCALL, Peter is a Secretary of the company. HIGHFIELD, Ashley Gilroy Mark is a Director of the company. KING, David John is a Director of the company. OLDHAM, Helen Clare is a Director of the company. Secretary COOPER, Philip Richard has been resigned. Secretary KAY, Emma has been resigned. Secretary KAY, Emma has been resigned. Secretary PARKIN, Peter Derek has been resigned. Secretary RENAGHAN, James Michael has been resigned. Director BOWDLER, Timothy John has been resigned. Director CAMMIADE, Daniel has been resigned. Director CHIAPPELLI, Marco Luigi Autimio has been resigned. Director FIRTH, Brian Burgoyne has been resigned. Director FRY, John Anthony has been resigned. Director GOULD, Graham Sheridan has been resigned. Director GREEN, Christopher Gowland has been resigned. Director JOHNSTON, Frederick Patrick Mair has been resigned. Director MACAULAY, Edward Kingston has been resigned. Director MURRAY, Grant has been resigned. Director PATERSON, Stuart Randall has been resigned. Director STARK, Kenneth Baker has been resigned. Director WOOD, Edward Norman has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
MCCALL, Peter
Appointed Date: 02 November 2009
Director
HIGHFIELD, Ashley Gilroy Mark
Appointed Date: 01 November 2011
60 years old
Director
KING, David John
Appointed Date: 01 June 2013
66 years old
Director
OLDHAM, Helen Clare
Appointed Date: 01 August 2015
60 years old

Resigned Directors

Secretary
COOPER, Philip Richard
Resigned: 02 November 2009
Appointed Date: 31 May 2008
Secretary
KAY, Emma
Resigned: 31 May 2008
Appointed Date: 01 September 2000
Secretary
KAY, Emma
Resigned: 01 January 1998
Appointed Date: 01 April 1995
Secretary
PARKIN, Peter Derek
Resigned: 31 March 1995
Secretary
RENAGHAN, James Michael
Resigned: 01 September 2000
Appointed Date: 01 January 1998
Director
BOWDLER, Timothy John
Resigned: 31 December 2008
Appointed Date: 21 June 1994
78 years old
Director
CAMMIADE, Daniel
Resigned: 31 March 2013
Appointed Date: 15 March 2011
65 years old
Director
CHIAPPELLI, Marco Luigi Autimio
Resigned: 16 July 2001
Appointed Date: 21 June 1994
81 years old
Director
FIRTH, Brian Burgoyne
Resigned: 21 June 1994
94 years old
Director
FRY, John Anthony
Resigned: 31 October 2011
Appointed Date: 05 January 2009
68 years old
Director
GOULD, Graham Sheridan
Resigned: 29 April 2002
Appointed Date: 31 December 1997
79 years old
Director
GREEN, Christopher Gowland
Resigned: 03 September 2010
Appointed Date: 29 April 2002
74 years old
Director
JOHNSTON, Frederick Patrick Mair
Resigned: 15 September 1997
Appointed Date: 21 June 1994
90 years old
Director
MACAULAY, Edward Kingston
Resigned: 21 June 1994
92 years old
Director
MURRAY, Grant
Resigned: 15 May 2013
Appointed Date: 03 May 2011
61 years old
Director
PATERSON, Stuart Randall
Resigned: 15 March 2011
Appointed Date: 01 June 2001
67 years old
Director
STARK, Kenneth Baker
Resigned: 31 December 1997
92 years old
Director
WOOD, Edward Norman
Resigned: 31 December 1997
88 years old

HALIFAX COURIER HOLDINGS LIMITED Events

03 Oct 2016
Full accounts made up to 2 January 2016
07 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 595,965
05 Aug 2015
Appointment of Helen Clare Oldham as a director on 1 August 2015
04 Aug 2015
Registered office address changed from Courier Buildings Kings Cross Halifax Yorks to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 4 August 2015
06 Jul 2015
Full accounts made up to 3 January 2015
...
... and 122 more events
18 Aug 1987
Full group accounts made up to 31 December 1986
27 Jan 1987
Director resigned;new director appointed
27 Jun 1986
Group of companies' accounts made up to 31 December 1985
27 Jun 1986
Return made up to 03/06/86; full list of members
01 Jan 1979
Company name changed\certificate issued on 01/01/79

HALIFAX COURIER HOLDINGS LIMITED Charges

23 June 2014
Charge code 0033 2514 0003
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Land on the south side of bull close, halifax t/no…
25 September 2009
Supplemental legal mortgage
Delivered: 1 October 2009
Status: Satisfied on 25 June 2014
Persons entitled: Barclays Bank PLC for Itself and as Agent and Trustee for Each of the Secured Parties
Description: Property k/a (part) courier buildings, king cross street…
28 August 2009
A security agreement
Delivered: 16 September 2009
Status: Satisfied on 25 June 2014
Persons entitled: Barclays Bank PLC for Itself and as Agent and Trustee for Each of the Secured Parties.
Description: Fixed and floating charge over the undertaking and all…

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