HALIFAX JERSEY HOLDINGS LIMITED

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HALIFAX JERSEY HOLDINGS LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC024976

Incorporation date

20/11/2003

Size

Full

Classification

-

Contacts

Registered address

Registered address

First Floor, Wellington House, 17 Union Street, St Helier, Jersey JE2 3RFCopy
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Latest events (Record since 11/01/2004)
dot icon07/05/2013
Closure of UK establishment(s) BR007403 and overseas company FC024976 on 2013-03-13
dot icon07/08/2012
Termination of appointment of Kevin Cracknell as a director
dot icon02/08/2012
Appointment of a director
dot icon02/08/2012
Appointment of a director
dot icon23/05/2012
Full accounts made up to 2011-12-31
dot icon23/05/2012
Termination of appointment of Rosemary Harris as a director
dot icon01/05/2012
Appointment of a director
dot icon01/05/2012
Termination of appointment of Stephen Hughes as a director
dot icon01/05/2012
Termination of appointment of Philip Loney as a director
dot icon01/05/2012
Appointment of a director
dot icon11/10/2011
Full accounts made up to 2010-12-31
dot icon16/05/2011
Full accounts made up to 2009-12-31
dot icon15/07/2009
Director's change of particulars / thomas woolgrove / 25/06/2009 / housename/number was: , now: 25; street was: northwold, now: gresham street; area was: woodacre crescent bardsey, now: ; post town was: leeds, now: london; region was: west yorkshire, now: ; post code was: LS17 9DQ, now: EC2V 7HN; secure officer was: false, now: true
dot icon06/07/2009
Oversea company change of directors or secretary or of their particulars.
dot icon06/07/2009
Appointment terminated director thomas woolgrove
dot icon06/07/2009
Director appointed philip loney
dot icon06/07/2009
Oversea company change of directors or secretary or of their particulars.
dot icon06/07/2009
Director appointed stephen hughes
dot icon06/07/2009
Appointment terminated director alan kirkwood
dot icon06/05/2009
Director appointed thomas woolgrove
dot icon06/05/2009
Appointment terminated director robert devey
dot icon06/05/2009
Oversea company change of directors or secretary or of their particulars.
dot icon06/05/2009
Appointment terminated director michael warren
dot icon06/05/2009
Director appointed alan kirkwood
dot icon06/05/2009
Oversea company change of directors or secretary or of their particulars.
dot icon06/05/2009
Full accounts made up to 2008-12-31
dot icon11/08/2008
Full accounts made up to 2007-12-31
dot icon13/05/2007
Full accounts made up to 2006-12-31
dot icon23/04/2006
Change of address 22/03/06 eagle
dot icon05/04/2006
Full accounts made up to 2005-12-31
dot icon25/10/2005
Dir resigned 23/09/05 posner howard michael
dot icon25/10/2005
Dir appointed 23/09/05 devey robert alan north yorkshire HG2 8JQ
dot icon11/09/2005
Full accounts made up to 2004-12-31
dot icon03/08/2004
Change of address 01/06/04 31/33
dot icon08/06/2004
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon06/04/2004
Accounting reference date shortened from 30/11/04 to 31/10/04
dot icon24/03/2004
Full accounts made up to 2003-10-31
dot icon16/03/2004
Dir resigned 29/02/04 black ian spencer
dot icon11/01/2004
BR007403 pr appointed warren michael ian 6 woodfield park walton wakefield west yorkshire WF2 6PL
dot icon11/01/2004
BR007403 pr appointed black ian spencer 402 birkby road huddersfield west yorkshire HD2 2DN
dot icon11/01/2004
BR007403 par appointed posner howard michael eaves house stocks lane, luddenden halifax west yorkshire HX2 6PR
dot icon11/01/2004
BR007403 registered
dot icon11/01/2004
Initial branch registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Devey, Robert Alan
Director
23/09/2005 - 23/06/2006
130
Posner, Howard Michael
Director
12/01/2004 - 23/09/2005
66
Loney, Philip Duncan
Director
30/06/2009 - 29/06/2011
48
Bulloch, Robert James Mackenzie
Director
29/02/2012 - Present
39
Cracknell, Kevin Philip
Director
20/12/2011 - 31/07/2012
11

Persons with Significant Control

0

No PSC data available.

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Description

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About HALIFAX JERSEY HOLDINGS LIMITED

HALIFAX JERSEY HOLDINGS LIMITED is an(a) Converted / Closed company incorporated on 20/11/2003 with the registered office located at First Floor, Wellington House, 17 Union Street, St Helier, Jersey JE2 3RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALIFAX JERSEY HOLDINGS LIMITED?

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HALIFAX JERSEY HOLDINGS LIMITED is currently Converted / Closed. It was registered on 20/11/2003 and dissolved on 07/05/2013.

Where is HALIFAX JERSEY HOLDINGS LIMITED located?

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HALIFAX JERSEY HOLDINGS LIMITED is registered at First Floor, Wellington House, 17 Union Street, St Helier, Jersey JE2 3RF.

What is the latest filing for HALIFAX JERSEY HOLDINGS LIMITED?

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The latest filing was on 07/05/2013: Closure of UK establishment(s) BR007403 and overseas company FC024976 on 2013-03-13.