HALFORDS LIMITED
Address:
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
HALFORDS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00103161. The registration start date is May 22, 1909. The current status is Active.
Company Overview
| Company Number | 00103161 |
| Company Name | HALFORDS LIMITED |
| Registered Address |
Icknield Street Drive Washford West Redditch Worcestershire B98 0DE |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1909-05-22 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-12-31 |
| Accounts Last Update | 2020-04-03 |
| Returns Due Date | 2016-09-04 |
| Returns Last Update | 2015-08-07 |
| Confirmation Statement Due Date | 2021-08-21 |
| Confirmation Statement Last Update | 2020-08-07 |
| Mortgage Charges | 7 |
| Mortgage Satisfied | 7 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 45320 | Retail trade of motor vehicle parts and accessories |
Office Location
| Address |
ICKNIELD STREET DRIVE WASHFORD WEST |
| Post Town | REDDITCH |
| County | WORCESTERSHIRE |
| Post Code | B98 0DE |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BOARDMAN BIKES LTD | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| PERFORMANCE CYCLING HOLDINGS LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom |
| GIANT (WALES) LIMITED | Icknield Street Drive, Washford West, Redditch, B98 0DE |
| WHEELIES DIRECT LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| HALFORDS INVESTMENTS (2010) LP | Icknield Street Drive, Redditch, Worcestershire, B98 0DE |
| BOARDMAN INTERNATIONAL LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| HALFORDS HOLDINGS (2006) LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| TREDZ LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England |
| HALFORDS PAYMENT SERVICES LTD | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| HALFORDS FINANCE LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| O'GORMAN, Timothy Joseph Gerard | Secretary (Active) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 18 January 2016 |
/ |
|
| MASON, Jonathan Peter | Director (Active) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | May 1964 / 12 October 2015 |
British / United Kingdom |
Finance Director |
| MCDONALD, Gillian Clare | Director (Active) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | May 1964 / 11 May 2015 |
British / England |
Chief Executive |
| CARTER, Nicholas Michael | Secretary (Resigned) | Laverton House, Laverton, Broadway, Worcs, WR12 7NA | / 23 September 2003 |
/ |
|
| EAST, Anna | Secretary (Resigned) | 203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT | / 24 September 2007 |
/ |
|
| FENNELL, Sonia | Secretary (Resigned) | Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD | / 18 December 1995 |
/ |
|
| HENDERSON, Charles Alex | Secretary (Resigned) | Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 7 January 2008 |
/ |
|
| PARKER, Phil Alexander | Secretary (Resigned) | 4 Loveday Drive, Leamington Spa, Warwickshire, CV32 6HZ | / 8 November 2004 |
British / |
|
| RICHARDS, Justin Mark | Secretary (Resigned) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 6 June 2014 |
/ |
|
| SAVILLE, Richard Cyril Campbell | Secretary (Resigned) | Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL | / 29 August 2002 |
British / |
|
| TYRRELL, Helen | Secretary (Resigned) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 11 December 2015 |
/ |
|
| WEST, John Harold | Secretary (Resigned) | 7 Raven Drive, Barton Seagrave, Kettering, Northamptonshire, NN15 6SD | / |
/ |
|
| ACKROYD, Keith | Director (Resigned) | 32 Far Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PF | July 1934 / |
British / |
Company Director |
| BELL, Martyn John | Director (Resigned) | 17 King George Gardens, Chichester, West Sussex, PO19 6LB | January 1945 / 1 October 1992 |
British / United Kingdom |
Director |
| BLYTH OF ROWINGTON, James, Lord | Director (Resigned) | Windmill House, Finwood Road, Rowington, Warwickshire, CV35 7DF | May 1940 / 10 June 1994 |
British / |
Chief Executive |
| CARTER, Nicholas Michael | Director (Resigned) | Laverton House, Laverton, Broadway, Worcs, WR12 7NA | April 1967 / 23 September 2003 |
British / England |
Director |
| CLAYTON SMITH, David Charles | Director (Resigned) | Church Farm Church Lane, Edingale, Tamworth, Staffordshire, B79 9JD | November 1953 / 15 January 2001 |
British / |
Director |
| DAVIES, Matthew Samuel | Director (Resigned) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | October 1970 / 4 October 2012 |
British / England |
Director |
| FINDLAY, Andrew Robert | Director (Resigned) | Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | October 1969 / 1 February 2011 |
British / United Kingdom |
None |
| HAMID, David | Director (Resigned) | Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB | December 1951 / 8 July 2003 |
British / United Kingdom |
Director |
| HAWTIN, Ian Alexander | Director (Resigned) | Carrell House Park Terrace, Plumtree Park Keyworth, Nottingham, Nottinghamshire, NG12 5LW | September 1942 / 10 June 1994 |
British / England |
Barrister |
| KERR, Douglas John | Director (Resigned) | Brook House Ban Brook Copse, Salford Priors, Evesham, Worcestershire, WR11 5XE | June 1953 / 1 October 1992 |
British / |
Director |
| MASON, Robin James | Director (Resigned) | 39 Shelley Road, Stratford Upon Avon, Warwickshire, CV37 7JS | November 1940 / 1 October 1992 |
British / |
Director |
| MCCLENAGHAN, Paul Thomas | Director (Resigned) | Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | January 1965 / 9 May 2005 |
British / United Kingdom |
Director |
| MCLEOD, Ian | Director (Resigned) | Kirby Grange Cottage, Kirby Grange Flockton, Wakefield, West Yorkshire, WF4 4QR | October 1958 / 23 September 2003 |
British / |
Company Director |
| OLIVER, Michael John | Director (Resigned) | 31 Westgate, Southwell, Nottinghamshire, NG25 0JN | April 1949 / 25 February 2000 |
British / England |
Solicitor |
| PIGGOTT, Kenneth Stanton | Director (Resigned) | 172 Loughborough Road, Ruddington, Nottingham, NG11 6LF | October 1948 / 1 August 1997 |
British / United Kingdom |
Director |
| PRIESTLEY, Melvyn Eric | Director (Resigned) | Coppice 14 Ennerdale Drive, Aughton, Ormskirk, Lancashire, L39 5HF | August 1946 / 10 June 1994 |
British / |
Director |
| RADFORD, Kenneth Thomas | Director (Resigned) | 21 Melton Road, Tollerton, Nottingham, NG12 4EL | November 1950 / 9 February 2000 |
British / |
Director |
| SAVILLE, Richard Cyril Campbell | Director (Resigned) | Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL | November 1948 / 24 July 2002 |
British / United Kingdom |
Company Director |
| SCRIBBINS, Rodney Martin | Director (Resigned) | The Hemploe, Hemploe Road, Welford, Northampton, NN6 6HF | June 1946 / 1 April 2000 |
British / England |
Director |
| SMITH, Andrew | Director (Resigned) | 8 Greenhill Farm, Bishops Itchington, Southam, Warwickshire, CV47 2SS | July 1961 / 24 July 2002 |
British / United Kingdom |
Human Resources Director |
| THOMPSON, David Anthony Roland | Director (Resigned) | The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD | September 1942 / 29 November 1996 |
British / England |
Director |
| TORRANCE, Andrew James | Director (Resigned) | Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | December 1965 / 18 February 2002 |
British / Uk |
Director Of Operations |
| UNITT, Andrew Vaughan | Director (Resigned) | Hollycroft, 64 Main Street, Cossington, Leicester, LE74 4UU | July 1957 / 27 October 1998 |
British / United Kingdom |
Finance Director |
Competitor
Search similar business entities
| Post Town | REDDITCH |
| Post Code | B98 0DE |
| SIC Code | 45320 - Retail trade of motor vehicle parts and accessories |
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