HALFORDS AUTOCENTRES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04050548. The registration start date is August 10, 2000. The current status is Active.
Company Number | 04050548 |
Company Name | HALFORDS AUTOCENTRES LIMITED |
Registered Address |
C/o Halfords Limited Icknield Street Drive Washford West Redditch Worcestershire B98 0DE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-08-10 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-04-03 |
Returns Due Date | 2016-09-07 |
Returns Last Update | 2015-08-10 |
Confirmation Statement Due Date | 2021-04-29 |
Confirmation Statement Last Update | 2020-03-18 |
Mortgage Charges | 8 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
45200 | Maintenance and repair of motor vehicles |
Address |
C/O HALFORDS LIMITED ICKNIELD STREET DRIVE WASHFORD WEST |
Post Town | REDDITCH |
County | WORCESTERSHIRE |
Post Code | B98 0DE |
Entity Name | Office Address |
---|---|
GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England |
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
HALFORDS AUTOCENTRES FUNDING LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
HALFORDS AUTOCENTRES HOLDINGS LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
STOP N' STEER LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England |
GORDON'S TYRES (LEEDS) LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England |
NW AUTOCENTRES LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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O'GORMAN, Timothy Joseph Gerard | Secretary (Active) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 18 January 2016 |
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MASON, Jonathan Peter | Director (Active) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | May 1964 / 12 October 2015 |
British / United Kingdom |
Finance Director |
MCDONALD, Gillian Clare | Director (Active) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | May 1964 / 11 May 2015 |
British / England |
Chief Executive |
RANDALL, Andrew John | Director (Active) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | July 1961 / 17 March 2014 |
British / United Kingdom |
Director |
COOPER, James Sidney William | Secretary (Resigned) | 11 The Croft, Meriden, Coventry, CV7 7NQ | / 2 April 2001 |
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HENDERSON, Charles Alexander | Secretary (Resigned) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 18 February 2010 |
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LYNCH, Paul Andrew | Secretary (Resigned) | 35 Nigel Avenue, Northfield, Birmingham, West Midlands, B31 1LL | / 17 August 2006 |
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MCCABE, Anthony | Secretary (Resigned) | 57 Frankholmes Drive, Solihull, West Midlands, B90 4YB | / 7 November 2000 |
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MITCHELL, Roy | Secretary (Resigned) | Highbury 10 The Willows, Dymock, Gloucestershire, GL18 2AY | / 27 December 2000 |
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O'MAHONY, Andrew James | Secretary (Resigned) | 32 Orchard Street, Stockton Heath, Warrington, WA4 6LH | / 10 August 2000 |
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RICHARDS, Justin Mark | Secretary (Resigned) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 6 June 2014 |
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STEVENS, Andrew Guy Melville | Secretary (Resigned) | Lyttleton House, Lower Wick, Worcester, WR2 4BS | / 28 March 2006 |
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TYRRELL, Helen | Secretary (Resigned) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 11 December 2015 |
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COOPER, James Sidney William | Director (Resigned) | 11 The Croft, Meriden, Coventry, CV7 7NQ | August 1951 / 2 April 2001 |
British / |
Chartered Accountant |
DAVIES, Matthew Samuel | Director (Resigned) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | October 1970 / 4 October 2012 |
British / England |
Director |
DUFFY, William Kenneth | Director (Resigned) | Halfords Limited, Icknield Street Drive, Redditch, Worcs, Uk, B98 0DE | September 1958 / 23 September 2011 |
British / Uk |
Company Director |
DUFFY, William Kenneth | Director (Resigned) | Burnside, Bucklebury Village, Reading, Berkshire, RG7 6PS | September 1958 / 28 March 2006 |
British / Uk |
Director |
DUNN, Thomas Gerard | Director (Resigned) | The Grove, Kings Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0QA | July 1952 / 7 November 2000 |
British / |
Director |
FINDLAY, Andrew Robert | Director (Resigned) | Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | October 1969 / 1 February 2011 |
British / United Kingdom |
None |
JONES, Gwyndaf Morris | Director (Resigned) | 33 Hornby Lane, Liverpool, Merseyside, L18 3HH | October 1944 / 15 July 2002 |
British / |
Director |
MCCABE, Anthony | Director (Resigned) | 57 Frankholmes Drive, Solihull, West Midlands, B90 4YB | September 1952 / 7 November 2000 |
British / |
Chartered Accountant |
MCWALTER, Alan James | Director (Resigned) | 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW | April 1953 / 26 June 2003 |
British / United Kingdom |
Company Director |
MITCHELL, Roy | Director (Resigned) | Highbury 10 The Willows, Dymock, Gloucestershire, GL18 2AY | April 1958 / 27 December 2000 |
British / |
Director |
NGAN, William | Director (Resigned) | 25 Hall Road, Manchester, M14 5HN | September 1973 / 10 August 2000 |
British / |
Solicitor |
O'MAHONY, Andrew James | Director (Resigned) | 32 Orchard Street, Stockton Heath, Warrington, WA4 6LH | June 1971 / 10 August 2000 |
British / |
Solicitor |
OWEN, Mark Philip | Director (Resigned) | 25 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW | May 1954 / 26 January 2001 |
English / England |
Investor Manager |
STANILAND, David | Director (Resigned) | 186 Oldfield Road, Stannington, Sheffield, South Yorkshire, S6 6DY | June 1954 / 27 December 2000 |
British / |
Director |
STEVENS, Andrew Guy Melville | Director (Resigned) | Lyttleton House, Lower Wick, Worcester, WR2 4BS | September 1963 / 28 March 2006 |
British / England |
Director |
WHARTON, Nicholas Barry Edward | Director (Resigned) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | August 1966 / 18 February 2010 |
Uk / Uk |
None |
WILD, David James | Director (Resigned) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | May 1955 / 18 February 2010 |
British / United Kingdom |
None |
WILKES, Duncan Stewart | Director (Resigned) | 24 Walpole Road, Twickenham, Middlesex, TW2 5SN | April 1958 / 10 February 2006 |
British / England |
Director |
Post Town | REDDITCH |
Post Code | B98 0DE |
SIC Code | 45200 - Maintenance and repair of motor vehicles |
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