HALIFAX SHARE DEALING LIMITED
W. YORKSHIRE


Company number 03195646
Status Active
Incorporation Date 8 May 1996
Company Type Private Limited Company
Address TRINITY ROAD, HALIFAX, W. YORKSHIRE, HX1 2RG.
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN. The most likely internet sites of HALIFAX SHARE DEALING LIMITED are www.halifaxsharedealing.co.uk, and www.halifax-share-dealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Halifax Share Dealing Limited is a Private Limited Company. The company registration number is 03195646. Halifax Share Dealing Limited has been working since 08 May 1996. The present status of the company is Active. The registered address of Halifax Share Dealing Limited is Trinity Road Halifax W Yorkshire Hx1 2rg. . GITTINS, Paul is a Secretary of the company. LIEN, Marc is a Director of the company. MEMBERY, Carl George is a Director of the company. QUINN, Sean Carl is a Director of the company. RIPLEY, Joel Charles is a Director of the company. WHITE, Karlene Amanda is a Director of the company. Secretary LODGE, Matthew Sebastian has been resigned. Secretary MAYER, Sally has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MOORHOUSE, Robert Keith has been resigned. Secretary ROSBROOK, Simon John has been resigned. Secretary SOBO, Femi has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Secretary WAKES, Angela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKBURN, Jeffrey Michael has been resigned. Director BOTTOMLEY, Andrew Paul has been resigned. Director BOYES, Roger Fawcett has been resigned. Director BRIGGS, Howard Julian has been resigned. Director COLNE, Nigel Lawrence has been resigned. Director CONCANNON, Susan Anne has been resigned. Director CORCORAN, James Bernard has been resigned. Director DARCEY, Roy Mallinson has been resigned. Director DAVIES, James William Russell has been resigned. Director DUNCAN, Mark has been resigned. Director ELLIS, Michael Henry has been resigned. Director FOLWELL, Grenville John has been resigned. Director FOULDS, Hugh Jon has been resigned. Director HOBDAY, David Arthur has been resigned. Director JOHNSTON, Graham Stirling has been resigned. Director MARRIOTT CLARKE, Paul has been resigned. Director MEE, Robert James has been resigned. Director MILLER, John Richard has been resigned. Director MORRIS, John has been resigned. Director PERRY, Shoomon Richard has been resigned. Director PHILLIPS, Gordon Paul has been resigned. Director RAWLINS, Brian has been resigned. Director SELMAN, Arthur has been resigned. Director SHANKLAND, Graeme Robert Andrew has been resigned. Director STANSFIELD, Damian Charles has been resigned. Director WAITE, Simon Nicholas has been resigned. Director WALKDEN, David James has been resigned. Director WILLIAMS, Nicholas Andrew has been resigned. Director WOOD, Rob has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GITTINS, Paul
Appointed Date: 30 April 2012
Director
LIEN, Marc
Appointed Date: 30 June 2015
48 years old
Director
MEMBERY, Carl George
Appointed Date: 30 June 2015
55 years old
Director
QUINN, Sean Carl
Appointed Date: 28 July 2015
52 years old
Director
RIPLEY, Joel Charles
Appointed Date: 06 January 2012
51 years old
Director
WHITE, Karlene Amanda
Appointed Date: 25 November 2015
53 years old

Resigned Directors

Secretary
LODGE, Matthew Sebastian
Resigned: 08 May 2000
Appointed Date: 30 September 1999
Secretary
MAYER, Sally
Resigned: 13 June 2006
Appointed Date: 17 December 2001
Secretary
MCPHERSON, Donald James
Resigned: 06 September 2000
Appointed Date: 08 May 2000
Secretary
MOORHOUSE, Robert Keith
Resigned: 17 December 2001
Appointed Date: 06 September 2000
Secretary
ROSBROOK, Simon John
Resigned: 30 September 1999
Appointed Date: 21 January 1997
Secretary
SOBO, Femi
Resigned: 24 December 2003
Appointed Date: 14 May 2003
Secretary
WAITE, Simon Nicholas
Resigned: 21 January 1997
Appointed Date: 08 May 1996
Secretary
WAKES, Angela
Resigned: 30 April 2012
Appointed Date: 13 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 1996
Appointed Date: 08 May 1996
Director
BLACKBURN, Jeffrey Michael
Resigned: 24 November 1997
Appointed Date: 22 May 1997
83 years old
Director
BOTTOMLEY, Andrew Paul
Resigned: 18 August 2014
Appointed Date: 25 June 2010
60 years old
Director
BOYES, Roger Fawcett
Resigned: 20 October 1997
Appointed Date: 22 May 1997
81 years old
Director
BRIGGS, Howard Julian
Resigned: 28 November 1996
Appointed Date: 08 May 1996
84 years old
Director
COLNE, Nigel Lawrence
Resigned: 31 December 2004
Appointed Date: 09 December 1998
85 years old
Director
CONCANNON, Susan Anne
Resigned: 31 August 2010
Appointed Date: 20 January 1997
70 years old
Director
CORCORAN, James Bernard
Resigned: 16 December 2003
Appointed Date: 14 February 2002
70 years old
Director
DARCEY, Roy Mallinson
Resigned: 30 December 2007
Appointed Date: 14 February 2002
76 years old
Director
DAVIES, James William Russell
Resigned: 15 June 2007
Appointed Date: 16 May 2007
59 years old
Director
DUNCAN, Mark
Resigned: 18 October 2011
Appointed Date: 31 December 2007
54 years old
Director
ELLIS, Michael Henry
Resigned: 13 September 2001
Appointed Date: 04 July 2000
74 years old
Director
FOLWELL, Grenville John
Resigned: 14 June 2000
Appointed Date: 27 January 1999
82 years old
Director
FOULDS, Hugh Jon
Resigned: 24 November 1997
Appointed Date: 22 May 1997
93 years old
Director
HOBDAY, David Arthur
Resigned: 31 January 2006
Appointed Date: 16 December 2003
56 years old
Director
JOHNSTON, Graham Stirling
Resigned: 14 February 2002
Appointed Date: 28 January 2000
73 years old
Director
MARRIOTT CLARKE, Paul
Resigned: 01 November 2006
Appointed Date: 02 August 2006
51 years old
Director
MEE, Robert James
Resigned: 14 January 2002
Appointed Date: 13 September 2001
74 years old
Director
MILLER, John Richard
Resigned: 30 April 1999
Appointed Date: 28 November 1996
78 years old
Director
MORRIS, John
Resigned: 28 January 2000
Appointed Date: 28 November 1996
69 years old
Director
PERRY, Shoomon Richard
Resigned: 02 August 2006
Appointed Date: 25 November 2005
48 years old
Director
PHILLIPS, Gordon Paul
Resigned: 30 September 2009
Appointed Date: 24 February 2006
63 years old
Director
RAWLINS, Brian
Resigned: 31 December 2005
Appointed Date: 09 December 1998
82 years old
Director
SELMAN, Arthur
Resigned: 19 July 2002
Appointed Date: 28 November 1996
79 years old
Director
SHANKLAND, Graeme Robert Andrew
Resigned: 16 June 2010
Appointed Date: 01 June 2006
65 years old
Director
STANSFIELD, Damian Charles
Resigned: 30 June 2015
Appointed Date: 31 January 2011
59 years old
Director
WAITE, Simon Nicholas
Resigned: 28 November 1996
Appointed Date: 08 May 1996
61 years old
Director
WALKDEN, David James
Resigned: 14 February 2002
Appointed Date: 28 November 1996
67 years old
Director
WILLIAMS, Nicholas Andrew
Resigned: 01 September 2014
Appointed Date: 10 April 2013
51 years old
Director
WOOD, Rob
Resigned: 14 October 2005
Appointed Date: 26 April 2005
46 years old

Persons With Significant Control

Hbos Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALIFAX SHARE DEALING LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
21 Apr 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 15,000,000
01 Dec 2015
Appointment of Ms Karlene Amanda White as a director on 25 November 2015
...
... and 164 more events
17 May 1996
Resolutions
  • ELRES ‐ Elective resolution
17 May 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 May 1996
Accounting reference date shortened from 31/05/97 to 31/12/96
15 May 1996
Secretary resigned
08 May 1996
Incorporation

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