HALIFAX GARAGES LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7AW

Company number 03060839
Status Active
Incorporation Date 24 May 1995
Company Type Private Limited Company
Address JAGUAR HOUSE CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WF2 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 . The most likely internet sites of HALIFAX GARAGES LIMITED are www.halifaxgarages.co.uk, and www.halifax-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Halifax Garages Limited is a Private Limited Company. The company registration number is 03060839. Halifax Garages Limited has been working since 24 May 1995. The present status of the company is Active. The registered address of Halifax Garages Limited is Jaguar House Calder Island Way Denby Dale Road Wakefield Wf2 7aw. . WILLIAMS, Justin Sinclair is a Secretary of the company. WILLIAMS, Gareth Sinclair is a Director of the company. WILLIAMS, John Sinclair is a Director of the company. WILLIAMS, Justin Sinclair is a Director of the company. Secretary WILLIAMS, Gareth Sinclair has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMS, Justin Sinclair
Appointed Date: 01 June 1996
Director
WILLIAMS, Gareth Sinclair
Appointed Date: 24 May 1995
62 years old
Director
WILLIAMS, John Sinclair
Appointed Date: 24 May 1995
83 years old
Director
WILLIAMS, Justin Sinclair
Appointed Date: 24 May 1995
57 years old

Resigned Directors

Secretary
WILLIAMS, Gareth Sinclair
Resigned: 01 June 1996
Appointed Date: 24 May 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 May 1995
Appointed Date: 24 May 1995

HALIFAX GARAGES LIMITED Events

07 Jul 2016
Accounts for a dormant company made up to 31 January 2016
31 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
27 Jul 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
18 Jun 2015
Accounts for a dormant company made up to 31 January 2015
24 Jun 2014
Accounts for a dormant company made up to 31 January 2014
...
... and 62 more events
24 Mar 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jun 1995
Ad 24/05/95--------- £ si 98@1=98 £ ic 2/100
14 Jun 1995
Accounting reference date notified as 31/12
31 May 1995
Secretary resigned
24 May 1995
Incorporation

HALIFAX GARAGES LIMITED Charges

3 August 2005
Debenture
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: John Sinclair Williams
Description: Fixed and floating charges over the undertaking and all…
4 July 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Anne Elizabeth Williams
Description: Fixed and floating charges over the undertaking and all…
1 June 2005
Legal charge
Delivered: 8 June 2005
Status: Satisfied on 18 April 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 3C york business park, great north way, nether…
16 August 2004
Debenture
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Justin Sinclair Williams "the Lender"
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Debenture
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Debenture
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Gareth S. Williams, the Trustees of Jsw 1997 a & M Settlement, the Trustees of Gsw Life Interest Settlement and the Trustees of Justin Sw Lifeinterest Settlement (The "Lenders")
Description: Fixed and floating charges over the undertaking and all…

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