HALIFAX VEHICLE LEASING (1998) LIMITED
Address:
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Trinity Road, Halifax, West Yorkshire, HX1 2RG
HALIFAX VEHICLE LEASING (1998) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03593505. The registration start date is July 7, 1998. The current status is Active.
Company Overview
| Company Number | 03593505 |
| Company Name | HALIFAX VEHICLE LEASING (1998) LIMITED |
| Registered Address |
Trinity Road Halifax West Yorkshire HX1 2RG |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1998-07-07 |
| 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 | 2017-07-19 |
| Returns Last Update | 2016-06-21 |
| Confirmation Statement Due Date | 2021-07-05 |
| Confirmation Statement Last Update | 2020-06-21 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64999 | Financial intermediation not elsewhere classified |
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 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 |
| 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 | / 29 July 2017 |
/ |
|
| PARKES, Carol Ann | Director (Active) | Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB | January 1966 / 19 August 2009 |
British / United Kingdom |
Finance Director |
| PORTER, Timothy Revell | Director (Active) | Lex Autolease, Heathside Park, Heathside Park Road, Stockport, England, England, SK3 0RB | June 1965 / 1 July 2013 |
British / United Kingdom |
Banker |
| GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 1 November 2001 |
British / |
|
| HENNESSEY, David Dermot | Secretary (Resigned) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 4 May 2017 |
/ |
|
| IVES, Deborah Ann | Secretary (Resigned) | Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS | / 15 December 1998 |
/ |
|
| LODGE, Matthew Sebastian | Secretary (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | / 31 December 1998 |
/ |
|
| YOUNG, Mark Lees | Secretary (Resigned) | 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP | / 27 July 1998 |
/ |
|
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 7 July 1998 |
/ |
|
| BALLINGALL, Stuart James | Director (Resigned) | 39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU | March 1964 / 15 January 2007 |
British / |
Chartered Accountant |
| BARCLAY, William Gordon | Director (Resigned) | The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE | June 1947 / 1 November 2001 |
British / |
Director |
| CHESSMAN, Mark Francis | Director (Resigned) | Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ | October 1964 / 3 October 2011 |
British / England |
General Manager |
| CHRISTIE, Alan Rodger | Director (Resigned) | 6 West Lodge Drive, West Kirby, CH48 5JZ | November 1947 / 1 November 2001 |
British / |
Director |
| COSTELLO, Thomas | Director (Resigned) | Claddagh Shay Lane, Oscroft, Tarvin, Chester, CH3 8NW | February 1950 / 15 September 2003 |
British / |
Senior Director |
| FRANCIS, Rick | Director (Resigned) | Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ | February 1961 / 19 August 2009 |
British / England |
Director |
| GALLOWAY, David Allistair | Director (Resigned) | Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ | September 1945 / 21 August 1998 |
British / |
Director |
| GITTINS, Paul | Director (Resigned) | 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF | December 1955 / 19 May 2008 |
British / England |
Company Secretary |
| GOODE, Timothy James | Director (Resigned) | Lacey House Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB | March 1953 / 31 December 1998 |
British / England |
Treasurer |
| HARRIS, Peter Robert | Director (Resigned) | Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ | June 1951 / 27 July 1998 |
British / United Kingdom |
Company Director |
| IVES, Deborah Ann | Director (Resigned) | Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS | February 1961 / 21 December 1998 |
British / |
Solicitor |
| JOHNSON, Michelle Antoinette Angela | Director (Resigned) | 29 Croft Drive East, Wirral, Merseyside, CH48 1LU | November 1966 / 19 May 2008 |
British / United Kingdom |
Chartered Accountant |
| JOHNSTON, Graham Stirling | Director (Resigned) | 32 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ | June 1952 / 31 December 1998 |
British / |
Accountant |
| JUKES, Anthony Wilfrid | Director (Resigned) | Swallowhill, Bourne Lane, Sandhurst, Kent, TN18 5NT | April 1943 / 31 December 1998 |
British / Uk |
Company Director |
| LANDERS, Peter James | Director (Resigned) | 49 Rashwood Close, Hockley Heath, Solihull, West Midlands, B94 6SD | January 1961 / 15 September 2003 |
British / |
Company Director |
| LATTO, David Harry | Director (Resigned) | 35 Palace Road, Ripon, North Yorkshire, HG4 1EZ | August 1957 / 31 October 2006 |
British / |
Banker |
| MORRISSEY, John Michael | Director (Resigned) | 66 Selborne Road, Southgate, London, N14 7DG | April 1961 / 11 March 2008 |
British / England |
Chartered Accountant |
| SMALLWOOD, James Douglas Mortimer | Director (Resigned) | 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ | June 1955 / 8 June 2000 |
British / England |
Manager |
| STEAD, Nigel Cleator | Director (Resigned) | Lex Autolease, Blake House, Hatchford Way, Birmingham, England, England, B26 3RZ | June 1949 / 19 August 2009 |
British / England |
Director |
| TOWN, Lindsay John | Director (Resigned) | 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB | August 1954 / 31 October 2006 |
British / England |
Managing Director |
| WALDEN, Jonathan Kim | Director (Resigned) | Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, England, HP8 4AW | July 1953 / 11 March 2008 |
British / United Kingdom |
Company Director |
| WALKDEN, David James | Director (Resigned) | Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ | August 1958 / 31 December 1998 |
British / United Kingdom |
General Manager |
| WOODERSON, Michael | Director (Resigned) | 17 Mortimer Court, Dalgety Bay, Fife, KY11 9UQ | February 1954 / 15 July 2004 |
British / Scotland |
Banker |
| WOOLGROVE, Thomas | Director (Resigned) | Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ | October 1970 / 18 March 2005 |
British / |
Managing Director |
| YOUNG, Mark Lees | Director (Resigned) | 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP | October 1959 / 27 July 1998 |
British / |
Company Secretary |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 7 July 1998 |
/ |
Competitor
Search similar business entities
| Post Town | WEST YORKSHIRE |
| Post Code | HX1 2RG |
| SIC Code | 64999 - Financial intermediation not elsewhere classified |
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