HALLIWELL JONES (WARRINGTON) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 8HY

Company number 03323081
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address BMW SHOWROOMS, WINWICK ROAD, WARRINGTON, WA2 8HY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of HALLIWELL JONES (WARRINGTON) LIMITED are www.halliwelljoneswarrington.co.uk, and www.halliwell-jones-warrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Halliwell Jones Warrington Limited is a Private Limited Company. The company registration number is 03323081. Halliwell Jones Warrington Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of Halliwell Jones Warrington Limited is Bmw Showrooms Winwick Road Warrington Wa2 8hy. . CLOUGH, Margaret Louise is a Secretary of the company. HOUGHTON, James Mark Charles is a Director of the company. HOWES, Glyn Anthony is a Director of the company. JONES, Phillip is a Director of the company. Secretary FROST, Susan Ann has been resigned. Secretary JONES, Phillip has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Director HALLIWELL, Richard Edward has been resigned. Director SINKER, Albert has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
CLOUGH, Margaret Louise
Appointed Date: 03 April 2006
Director
HOUGHTON, James Mark Charles
Appointed Date: 21 February 2013
65 years old
Director
HOWES, Glyn Anthony
Appointed Date: 03 January 2006
63 years old
Director
JONES, Phillip
Appointed Date: 24 February 1997
75 years old

Resigned Directors

Secretary
FROST, Susan Ann
Resigned: 03 April 2006
Appointed Date: 05 April 2000
Secretary
JONES, Phillip
Resigned: 05 April 2000
Appointed Date: 24 February 1997
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997
Director
HALLIWELL, Richard Edward
Resigned: 05 April 2000
Appointed Date: 24 February 1997
83 years old
Director
SINKER, Albert
Resigned: 19 July 2013
Appointed Date: 21 July 2000
78 years old

Persons With Significant Control

Mr Phillip Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Michael Lowe Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Hill Dickinson Trust Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HALLIWELL JONES (WARRINGTON) LIMITED Events

13 Mar 2017
Confirmation statement made on 24 February 2017 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
...
... and 86 more events
18 Feb 1998
Registered office changed on 18/02/98 from: 9 abbey square chester CH1 2HU
21 Apr 1997
Ad 03/04/97--------- £ si 100000@1=100000 £ ic 2/100002
11 Mar 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
03 Mar 1997
Secretary resigned
24 Feb 1997
Incorporation

HALLIWELL JONES (WARRINGTON) LIMITED Charges

14 March 2014
Charge code 0332 3081 0009
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as land on the east side of winwick…
14 March 2014
Charge code 0332 3081 0008
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2004
Legal charge
Delivered: 5 January 2005
Status: Satisfied on 23 April 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land and buildings at south avenue warrington cheshire t/n…
23 December 2004
Legal charge
Delivered: 5 January 2005
Status: Satisfied on 23 April 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land and buildings on the east side of winwick road…
23 December 2004
Debenture
Delivered: 6 January 2005
Status: Satisfied on 23 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: South avenue and winwick road warrington cheshire t/nos:…
1 November 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 22 November 2005
Persons entitled: National Westminster Bank PLC
Description: The property k/a land and premises at south avenue…
30 April 1998
Mortgage debenture
Delivered: 8 May 1998
Status: Satisfied on 22 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 April 1998
Legal mortgage
Delivered: 8 May 1998
Status: Satisfied on 22 November 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and premises on south side of ireland…
25 February 1998
Deed of assignment
Delivered: 10 March 1998
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: All the company's right title and interest in and to all…

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