HALIFAX GROUP LIMITED

Address:
Trinity Road, Halifax, West Yorkshire, HX1 2RG

HALIFAX GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03474881. The registration start date is December 2, 1997. The current status is Active.

Company Overview

Company Number 03474881
Company Name HALIFAX GROUP LIMITED
Registered Address Trinity Road
Halifax
West Yorkshire
HX1 2RG
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-12-02
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 2016-12-30
Returns Last Update 2015-12-02
Confirmation Statement Due Date 2021-01-20
Confirmation Statement Last Update 2019-12-09
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Office Location

Trinity Road, Halifax, West Yorkshire, HX1 2RG
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 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
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 /
5 December 2007		 /
GITTINS, Paul Director (Active) Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN December 1955 /
5 July 2013		 British /
England		 Company Secretary
BAINES, Harold Francis Secretary (Resigned) The Mound, Edinburgh, EH1 1YZ /
14 June 1999		 British /
GILCHRIST, David Secretary (Resigned) 328 Skircoat Green Road, Halifax, West Yorkshire, HX3 0LX /
3 March 1999		 /
BAINES, Harold Francis Director (Resigned) The Mound, Edinburgh, EH1 1YZ March 1957 /
5 December 2007		 British /
United Kingdom		 Company Secretary
BLACKBURN, Jeffrey Michael Director (Resigned) Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF December 1941 /
3 March 1999		 British /
United Kingdom		 Director
BOYES, Roger Fawcett Director (Resigned) Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ May 1944 /
3 March 1999		 British /
 Director
BURT, Peter Alexander, Sir Director (Resigned) Auldhame, North Berwick, East Lothian, EH39 5PW March 1944 /
18 September 2001		 British /
 Company Director
CHADLINGTON, Peter Selwyn, Lord Director (Resigned) Dean Manor, Dean, Chipping Norton, Oxfordshire, OX7 3LD August 1942 /
3 March 1999		 British /
United Kingdom		 Director
CHAPMAN, Roy John Director (Resigned) 9 Chislehurst Road, Bickley, Kent, BR1 2NN November 1936 /
3 March 1999		 British /
 Chartered Accountant
COLEBY, Anthony Lawrie Director (Resigned) Woodruff Farm, Debden Green, Saffron Walden, Essex, CB11 3LZ April 1935 /
3 March 1999		 British /
 Director
CROSBY, James Robert Director (Resigned) Flat 5, 56 Thistle Street, Edinburgh, EH2 1EN March 1956 /
3 March 1999		 British /
 Chief Executive
CUMMINGS, Peter Joseph Director (Resigned) The Mound, Edinburgh, EH1 1YZ July 1955 /
30 January 2007		 British /
 Bank Official
DUNSTONE, Charles William, Sir Director (Resigned) 71 Addison Road, London, W14 8EB November 1964 /
16 February 2000		 British /
Untied Kingdom		 Director
ELLIS, Michael Henry Director (Resigned) The Mound, Edinburgh, Midlothian, EH1 1YZ August 1951 /
3 March 1999		 British /
 Director
FERGUSON, Duncan George Robin Director (Resigned) Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR May 1942 /
3 March 1999		 British /
United Kingdom		 Actuary
FOLWELL, Grenville John Director (Resigned) The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB July 1943 /
3 March 1999		 British /
United Kingdom		 Director
FOULDS, Hugh Jon Director (Resigned) 28 Grosvenor Crescent Mews, London, SW1X 7EX May 1932 /
3 March 1999		 British /
England		 Chairman
GARRICK, Ronald, Sir Director (Resigned) Turnberry 14 Roddinghead Road, Giffnock, Glasgow, G46 6TJ August 1940 /
27 April 2004		 British /
 Company Director
GARRICK, Ronald, Sir Director (Resigned) "Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN August 1940 /
18 September 2001		 British /
United Kingdom		 Company Director
HOBSON, Anthony John Director (Resigned) Thatch End The Warren, East Horsley, Surrey, KT24 5RH July 1947 /
2 May 2001		 British /
 Director
HODKINSON, Phil Andrew Director (Resigned) Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH April 1958 /
24 September 2001		 British /
England		 Company Director
HODKINSON, Philip Andrew Director (Resigned) The Mound, Edinburgh, EH1 1YZ April 1958 /
24 March 2005		 British /
 Company Director
HORNBY, Andrew Hedley Director (Resigned) The Mound, Edinburgh, EH1 1YZ January 1967 /
31 December 2005		 British /
 Chief Executive Retail
HORNBY, Andrew Hedley Director (Resigned) Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX October 1967 /
18 November 1999		 British /
Uk		 Chief Executive Retail
IVORY, Brian Gammell, Sir Director (Resigned) 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ April 1949 /
18 September 2001		 British /
Great Britain		 Company Director
KAY, John Anderson, Professor Director (Resigned) 17 Shouldham Street, London, W1H 5FL August 1948 /
3 March 1999		 British /
England		 Director
LEE, John Arthur Director (Resigned) White Gables, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG June 1944 /
3 March 1999		 British /
 Director
LEIGHFIELD, John Percival Director (Resigned) 91 Victoria Road, Oxford, Oxfordshire, OX2 7QG April 1938 /
19 April 1999		 British /
United Kingdom		 Director
MACLEAN, John Neil Director (Resigned) 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE January 1944 /
18 September 2001		 British /
 Company Director
MATTHEW, Colin Director (Resigned) Westwood, Gledhowe Wood,The Chase, Kingswood, Surrey, KT20 6JQ September 1950 /
18 September 2001		 British /
 Company Director
MCCONVILLE, Coline Lucille Director (Resigned) 20 Pindock Mews, Little Venice, London, W9 2PY July 1964 /
16 February 2000		 British /
 Director
MCQUEEN, William Gordon Director (Resigned) 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF December 1946 /
18 September 2001		 British /
United Kingdom		 Company Director

Competitor

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Post Town WEST YORKSHIRE
Post Code HX1 2RG
SIC Code 99999 - Dormant Company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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