HALIFAX LOANS LIMITED
Address:
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Trinity Road, Halifax, West Yorkshire, HX1 2RG
HALIFAX LOANS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02312099. The registration start date is November 2, 1988. The current status is Active.
Company Overview
| Company Number | 02312099 |
| Company Name | HALIFAX LOANS LIMITED |
| Registered Address |
Trinity Road Halifax West Yorkshire HX1 2RG |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1988-11-02 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-01-28 |
| Returns Last Update | 2015-12-31 |
| Confirmation Statement Due Date | 2021-02-20 |
| Confirmation Statement Last Update | 2020-01-09 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
TRINITY ROAD HALIFAX |
| Post Town | WEST YORKSHIRE |
| Post Code | HX1 2RG |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS COVERED BONDS LLP | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS INTERNATIONAL INVESTMENT FUNDS ICVC | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS SPECIALISED INVESTMENT FUNDS ICVC | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS UK INVESTMENT FUNDS ICVC | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX VEHICLE LEASING (1998) LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX GROUP LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX GENERAL INSURANCE SERVICES LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX NOMINEES LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| INTELLIGENT FINANCE SOFTWARE LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary (Active) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 28 June 2016 |
/ |
|
| AGARWAL, Ajey Rajan | Director (Active) | 155 Bishopsgate, London, United Kingdom, EC2M 3YB | August 1975 / 28 July 2015 |
British / United Kingdom |
Director |
| MCKINLAY, Craig James | Director (Active) | Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG | November 1972 / 28 July 2015 |
British / United Kingdom |
Director |
| COCKROFT, Charles Stephen | Secretary (Resigned) | 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD | / |
/ |
|
| GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 25 November 2011 |
/ |
|
| LOCKWOOD, Angela | Secretary (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | / 13 June 2006 |
/ |
|
| LODGE, Matthew Sebastian | Secretary (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | / 1 October 1994 |
/ |
|
| MAYER, Sally | Secretary (Resigned) | 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG | / 22 February 2002 |
/ |
|
| MCPHERSON, Donald James | Secretary (Resigned) | 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH | / 30 September 1999 |
/ |
|
| SOBO, Femi | Secretary (Resigned) | 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR | / 16 May 2003 |
/ |
|
| ATCHISON, Judith Clare | Director (Resigned) | 20 Church Street, Dunnington, York, YO1 5PW | September 1952 / 1 August 1995 |
British / United Kingdom |
General Manager |
| CARTWRIGHT, Michael David | Director (Resigned) | 8 Woodsome Park, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0JW | November 1937 / 28 October 1992 |
British / |
Building Society Executive |
| CHAPMAN, John Lionel | Director (Resigned) | Linden Lea Kebroyd Mount, Triangle, Sowerby Bridge, West Yorkshire, HX6 3JA | May 1944 / |
British / |
Building Society Executive |
| CROSS, Angela Anna | Director (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | July 1970 / 5 February 2010 |
British / United Kingdom |
Company Director |
| DUFFIN, Paul | Director (Resigned) | 17 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP | September 1953 / 1 January 1999 |
British / United Kingdom |
General Manager |
| DUGGLEBY, Colin | Director (Resigned) | Red Cottages, Pilcot Hill, Dogmersfield, Hampshire, RG27 8SZ | September 1952 / 1 February 1993 |
British / |
Building Society Manager |
| FOLWELL, Grenville John | Director (Resigned) | The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB | July 1943 / 1 January 1999 |
British / United Kingdom |
Director |
| GOWLAND, Christopher | Director (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG | January 1977 / 5 February 2010 |
British / United Kingdom |
Company Director |
| GRACIE, Samuel | Director (Resigned) | 11 Hawthorne Road, Rochdale, Lancashire, OL11 5JG | April 1935 / |
British / |
Building Society Manager |
| HANSON, Philip David | Director (Resigned) | The Cottage Chantry Lane, Bishopthorpe, York, YO23 2QF | February 1957 / 1 October 2002 |
British / England |
General Manager |
| JACKSON, Geoffrey Keith | Director (Resigned) | 2 Hayes Barton, Thorpe Bay, Essex, SS1 3TS | January 1943 / |
British / |
Building Society General Manager |
| JACKSON, Jeremy Peter | Director (Resigned) | Trinity Road, Halifax, West Yorkshire, HX1 2RG | October 1975 / 8 December 2008 |
British / |
Company Director |
| JENKS, Philip Anthony | Director (Resigned) | Courtridge, 16 Lightridge Road Fixby, Huddersfield, HD2 2HE | January 1951 / 1 April 2002 |
British / England |
Company Director |
| JONES, Michael John Probert | Director (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | April 1963 / 30 September 2010 |
British / England |
Director |
| LENMAN, Alasdair Bruce | Director (Resigned) | C/O Lloyds Banking Group Plc, Company Secretariat, The Mound, Edinburgh, United Kingdom, EH1 1YZ | December 1969 / 30 September 2010 |
British / Uk |
Director |
| MILLER, John Richard | Director (Resigned) | 3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW | July 1947 / 1 March 1997 |
British / |
Director |
| MITTEN, Patrick Anthony | Director (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | August 1957 / 1 April 2002 |
British / |
Company Director |
| MORRIS, John | Director (Resigned) | 3 Millstones, Oxspring, Sheffield, South Yorkshire, S36 8WZ | September 1956 / 1 August 1995 |
British / |
Chartered Accountant |
| PURDY, Robert Andrew | Director (Resigned) | Lloyds Banking Group, Barnett Way, Barnwood, Gloucester, England, England, GL4 3RL | November 1972 / 22 August 2012 |
British / United Kingdom |
Chartered Accountant |
| ROBERTS, William David | Director (Resigned) | 2 Lydgate Park, Lightcliffe, Halifax, West Yorkshire, HX3 8TB | March 1947 / 30 September 1999 |
British / |
Operations Manager |
| SPELMAN, Richard | Director (Resigned) | Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST | July 1946 / 1 January 2000 |
British / England |
Director |
| SPELMAN, Richard | Director (Resigned) | Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST | July 1946 / |
British / England |
Building Society General Manag |
| SPENCE, Michael John | Director (Resigned) | The Manor House, Draughton, Skipton, North Yorkshire, BD23 6EB | April 1950 / 1 January 1999 |
British / |
General Manager |
| WALKDEN, David James | Director (Resigned) | Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ | August 1958 / 20 August 1997 |
British / United Kingdom |
Chartered Surveyor |
| WHITENHOUSE, Michael George | Director (Resigned) | Elm Field Leeds Road, Hipperholme, Halifax, West Yorkshire, HX3 8NH | September 1946 / |
British / |
Building Society Executive Director |
Competitor
Search similar business entities
| Post Town | WEST YORKSHIRE |
| Post Code | HX1 2RG |
| SIC Code | 82990 - Other business support service activities n.e.c. |
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