HALIFAX SHARE DEALING LIMITED
Address:
Trinity Road, Halifax, W. Yorkshire, HX1 2RG
Trinity Road, Halifax, W. Yorkshire, HX1 2RG
HALIFAX SHARE DEALING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03195646. The registration start date is May 8, 1996. The current status is Active.
Company Overview
| Company Number | 03195646 |
| Company Name | HALIFAX SHARE DEALING LIMITED |
| Registered Address |
Trinity Road Halifax W. Yorkshire HX1 2RG |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1996-05-08 |
| 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 | 2021-02-14 |
| Confirmation Statement Last Update | 2020-01-03 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64999 | Financial intermediation not elsewhere classified |
| 66120 | Security and commodity contracts dealing activities |
Office Location
| Address |
TRINITY ROAD |
| Post Town | HALIFAX |
| County | W. YORKSHIRE |
| Post Code | HX1 2RG |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED | Trinity Road, Halifax, HX1 2RG |
| INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED | Trinity, Road, Halifax, HX1 2RG |
| HALIFAX FINANCIAL BROKERS LIMITED | Trinty Road, Halifax, West Yorkshire, HX1 2RG |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC | Trinity, Road, Halifax, HX1 2RG |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC | Trinity, Road, Halifax, HX1 2RG |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC | Trinity, Road, Halifax, HX1 2RG |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC | Trinity, Road, Halifax, HX1 2RG |
| BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED | Trinity, Road, Halifax, HX1 2RG |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC | Trinity, Road, Halifax, HX1 2RG |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC | Trinity, Road, Halifax, HX1 2RG |
| THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY | Trinity, Road, Halifax, HX1 2RG |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| GITTINS, Paul | Secretary (Active) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 30 April 2012 |
/ |
|
| LIEN, Marc | Director (Active) | 48 Chiswell Street, London, United Kingdom, EC1Y 4XX | September 1977 / 30 June 2015 |
British / United Kingdom |
Director |
| MEMBERY, Carl George | Director (Active) | Birchin Court, 20 Birchin Lane, London, England, England, EX3V 9DU | September 1970 / 30 June 2015 |
British / United Kingdom |
Director |
| O'DWYER, John Patrick | Director (Active) | Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, United Kingdom, LS1 1NS | August 1967 / 29 January 2018 |
British / United Kingdom |
Director |
| QUINN, Sean Carl | Director (Active) | 1 Lovell Park Road, Leeds, West Yorkshire, United Kingdom, LS1 1NS | March 1973 / 28 July 2015 |
British / United Kingdom |
Director |
| RIPLEY, Joel Charles | Director (Active) | Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG | April 1974 / 6 January 2012 |
British / United Kingdom |
Company Director |
| WHITE, Karlene Amanda | Director (Active) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | August 1972 / 25 November 2015 |
British / United Kingdom |
Company Director |
| LODGE, Matthew Sebastian | Secretary (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | / 30 September 1999 |
/ |
|
| MAYER, Sally | Secretary (Resigned) | 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG | / 17 December 2001 |
/ |
|
| 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 | / 6 September 2000 |
/ |
|
| ROSBROOK, Simon John | Secretary (Resigned) | 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU | / 21 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 | / 8 May 1996 |
/ |
|
| WAKES, Angela | Secretary (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | / 13 June 2006 |
/ |
|
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 8 May 1996 |
/ |
|
| BLACKBURN, Jeffrey Michael | Director (Resigned) | Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD | December 1941 / 22 May 1997 |
British / |
Chief Executive |
| BOTTOMLEY, Andrew Paul | Director (Resigned) | C/0 Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG | July 1965 / 25 June 2010 |
British / United Kingdom |
Banker |
| BOYES, Roger Fawcett | Director (Resigned) | Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ | May 1944 / 22 May 1997 |
British / |
Director |
| BRIGGS, Howard Julian | Director (Resigned) | Pine Croft West End Grove, Horsforth, Leeds, West Yorkshire, LS18 5JJ | April 1941 / 8 May 1996 |
British / |
Company Secretary |
| COLNE, Nigel Lawrence | Director (Resigned) | Nettlesworth Farm, Nettlesworth Lane, Vines Cross, East Sussex, TN21 9AR | June 1940 / 9 December 1998 |
British / England |
Company Director |
| CONCANNON, Susan Anne | Director (Resigned) | Trinity Road, Halifax, West Yorkshire, HX1 2RG | July 1955 / 20 January 1997 |
British / |
Director |
| CORCORAN, James Bernard | Director (Resigned) | 42 Norland Square, London, W11 4PZ | December 1954 / 14 February 2002 |
British / United Kingdom |
Head Of Products |
| DARCEY, Roy Mallinson | Director (Resigned) | Trinity Road, Halifax, West Yorkshire, HX1 2RG | December 1948 / 14 February 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 / 4 July 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 |
| FOULDS, Hugh Jon | Director (Resigned) | 23 Chalfont House, 19/21 Chesham Street, London, SW1X 8NG | May 1932 / 22 May 1997 |
British / |
Chairman |
| HOBDAY, David Arthur | Director (Resigned) | 22 Park Crescent, Leeds, West Yorkshire, LS8 1DH | January 1969 / 16 December 2003 |
British / |
Head Of Direct |
| JOHNSTON, Graham Stirling | Director (Resigned) | 32 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ | June 1952 / 28 January 2000 |
British / |
Accountant |
| MARRIOTT CLARKE, Paul | Director (Resigned) | 32 Eland Road, Battersea, London, SW11 5JY | July 1974 / 2 August 2006 |
British / |
Company Director |
| MEE, Robert James | Director (Resigned) | 1 Feilden Court, Mollington, Chester, CH1 6LS | February 1951 / 13 September 2001 |
English / United Kingdom |
Director |
| MILLER, John Richard | Director (Resigned) | 3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW | July 1947 / 28 November 1996 |
British / |
Executive Director |
| MORRIS, John | Director (Resigned) | 3 Millstones, Oxspring, Sheffield, South Yorkshire, S36 8WZ | September 1956 / 28 November 1996 |
British / |
Building Sociey Executivep Finance |
Competitor
Search similar business entities
| Post Town | HALIFAX |
| Post Code | HX1 2RG |
| SIC Code | 64999 - Financial intermediation not elsewhere classified |
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