HALIFAX NOMINEES LIMITED
Address:
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Trinity Road, Halifax, West Yorkshire, HX1 2RG
HALIFAX NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02791465. The registration start date is February 18, 1993. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | 02791465 |
| Company Name | HALIFAX NOMINEES LIMITED |
| Registered Address |
Trinity Road Halifax West Yorkshire HX1 2RG |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 1993-02-18 |
| Account Category | DORMANT |
| 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 | 2021-02-15 |
| Confirmation Statement Last Update | 2020-01-04 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
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 |
| INTELLIGENT FINANCE SOFTWARE LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| SHARE DEALING NOMINEES LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 20 September 2016 |
/ |
|
| CLARKE, Philippa Mary | Director (Active) | Lovell Park, Lovel Park Road, Leeds, United Kingdom, LS11 9TL | May 1978 / 20 July 2015 |
British / United Kingdom |
Head Of Dealing |
| QUINN, Sean Carl | Director (Active) | 1 Lovell Park Road, Leeds, West Yorkshire, United Kingdom, LS1 1NS | March 1973 / 9 July 2015 |
British / United Kingdom |
Director |
| RIPLEY, Joel Charles | Director (Active) | Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG | April 1974 / 22 November 2011 |
British / United Kingdom |
Company Director |
| GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 30 April 2012 |
/ |
|
| LODGE, Matthew Sebastian | Secretary (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | / 30 September 1999 |
/ |
|
| LODGE, Matthew Sebastian | Secretary (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | / 9 March 1993 |
/ |
|
| MAYER, Sally | Secretary (Resigned) | 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG | / 14 February 2002 |
/ |
|
| MCPHERSON, Donald James | Secretary (Resigned) | 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET | / 8 May 2000 |
/ |
|
| MOORHOUSE, Robert Keith | Secretary (Resigned) | 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP | / 21 August 2000 |
/ |
|
| ROSBROOK, Simon John | Secretary (Resigned) | 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU | / 31 January 1997 |
/ |
|
| SOBO, Femi | Secretary (Resigned) | 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR | / 14 May 2003 |
/ |
|
| WAITE, Simon Nicholas | Secretary (Resigned) | 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR | / 28 November 1996 |
/ |
|
| WAKES, Angela | Secretary (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | / 18 September 2006 |
/ |
|
| CONCANNON, Susan Anne | Director (Resigned) | Trinity Road, Halifax, West Yorkshire, HX1 2RG | July 1955 / 2 May 1997 |
British / |
Director |
| CORCORAN, James Bernard | Director (Resigned) | 42 Norland Square, London, W11 4PZ | December 1954 / 1 April 2002 |
British / United Kingdom |
Head Of Products |
| DARCEY, Roy Mallinson | Director (Resigned) | Trinity Road, Halifax, West Yorkshire, HX1 2RG | December 1948 / 1 April 2002 |
British / United Kingdom |
Director |
| DAVIES, James William Russell | Director (Resigned) | Trinity Road, Halifax, West Yorkshire, HX1 2RG | May 1966 / 16 May 2007 |
British / |
Company Director |
| DUNCAN, Mark | Director (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | May 1971 / 31 December 2007 |
British / |
Company Director |
| ELLIS, Michael Henry | Director (Resigned) | The Mound, Edinburgh, Midlothian, EH1 1YZ | August 1951 / 1 August 2000 |
British / |
Director |
| FOLWELL, Grenville John | Director (Resigned) | The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB | July 1943 / 27 January 1999 |
British / United Kingdom |
Director |
| HAYGARTH, Charles Dixon | Director (Resigned) | 62 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UF | August 1958 / 9 March 1993 |
British / England |
Building Society Manager |
| HOBDAY, David Arthur | Director (Resigned) | 22 Park Crescent, Leeds, West Yorkshire, LS8 1DH | January 1969 / 16 December 2003 |
British / |
Head Of Direct |
| HORNER, Christopher Julian | Director (Resigned) | Lovell Park, Lovell Park Road, Leeds, England And Wales, United Kingdom, LS1 1NS | June 1971 / 18 October 2011 |
British / United Kingdom |
Company Director |
| LEIPER, Julian Guthrie | Director (Resigned) | 55 Great King Street, Edinburgh, EH3 6RP | February 1953 / 2 May 1997 |
British / Scotland |
Banker |
| LODGE, Matthew Sebastian | Director (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | September 1960 / 9 March 1993 |
British / |
Chartered Secretary |
| MARRIOTT CLARKE, Paul | Director (Resigned) | Trinity Road, Halifax, West Yorkshire, HX1 2RG | July 1974 / 18 September 2006 |
British / |
Company Director |
| MCPHERSON, Donald James | Director (Resigned) | 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH | October 1961 / 30 January 1995 |
British / |
Chartered Secretary |
| MILLER, John Richard | Director (Resigned) | 3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW | July 1947 / 22 May 1997 |
British / |
Director |
| MORRISON, Thomas Vance | Director (Resigned) | 17 East Barnton Gardens, Edinburgh, EH4 6AR | October 1954 / 2 May 1997 |
British / |
Bank Employee |
| PERRY, Shoomon Richard | Director (Resigned) | 26 Admiral Court, Bowman Lane, Leeds, West Yorkshire, LS10 1HP | February 1977 / 25 November 2005 |
British / |
Company Director |
| PHILLIPS, Gordon Paul | Director (Resigned) | Trinity Road, Halifax, West Yorkshire, HX1 2RG | March 1962 / 27 March 2006 |
British / |
Company Director |
| SARLING, Barry Eric | Director (Resigned) | 1 Springfield Road, Portishead, Bristol, BS20 9LH | October 1954 / 2 May 1997 |
British / |
Senior Registrar |
| SELMAN, Arthur | Director (Resigned) | 49 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DU | May 1946 / 28 November 1996 |
British / |
Building Society Executive |
Competitor
Search similar business entities
| Post Town | WEST YORKSHIRE |
| Post Code | HX1 2RG |
| SIC Code | 99999 - Dormant Company |
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