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HALFORDS FINANCE LIMITED - Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Company Information
- Company registration number
- 04457313
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Icknield Street Drive
- Washford West
- Redditch
- Worcestershire
- B98 0DE Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE UK
Management
- Managing Directors
- STAPLETON, Graham Barry
- WOODHOUSE, Loraine
- Company secretaries
- O'GORMAN, Timothy Joseph Gerard
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-10
- Dissolved on
- 2023-01-03
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Mr David Alexander Robertson Adams
- Mrs Helen Victoria Jones
- Mr Thomas Daniel Singer
- Karen Bellairs
- Keith Jones
- Jill Caseberry
- Mr Keith Williams
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PINCO 1789 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-04-03
✓
- Annual Return
- Due Date: 2021-06-24
- Last Date: 2020-06-10
✓
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HALFORDS FINANCE LIMITED Company Description
- HALFORDS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04457313. Its current trading status is "closed". It was registered 2002-06-10. It was previously called PINCO 1789 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/03/2012.It can be contacted at Icknield Street Drive .
Get HALFORDS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halfords Finance Limited - Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
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https://www.kompany.co.uk/p/uk/04457313#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04457313#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04457313#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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notification-of-a-person-with-significant-control (2020-09-30) - PSC01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-02) - PSC01
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accounts-with-accounts-type-full (2019-11-01) - AA
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change-to-a-person-with-significant-control-without-name-date (2019-10-31) - PSC04
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change-to-a-person-with-significant-control (2019-10-18) - PSC04
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notification-of-a-person-with-significant-control (2019-10-17) - PSC01
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change-to-a-person-with-significant-control-without-name-date (2019-08-08) - PSC04
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cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
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confirmation-statement-with-updates (2019-06-13) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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confirmation-statement-with-updates (2018-06-19) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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accounts-with-accounts-type-full (2017-09-14) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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termination-secretary-company-with-name-termination-date (2016-01-25) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-25) - AP03
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change-person-director-company-with-change-date (2016-01-11) - CH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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accounts-with-accounts-type-full (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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termination-secretary-company-with-name-termination-date (2015-12-11) - TM02
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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appoint-person-secretary-company-with-name-date (2015-12-11) - AP03
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-01) - CH01
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accounts-with-accounts-type-full (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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appoint-person-secretary-company-with-name (2014-06-10) - AP03
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termination-secretary-company-with-name (2014-06-10) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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termination-director-company-with-name (2013-06-05) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-24) - AA
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termination-director-company-with-name (2012-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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accounts-with-accounts-type-full (2011-12-20) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-22) - AA
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termination-director-company-with-name (2010-12-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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change-person-director-company-with-change-date (2010-02-24) - CH01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-20) - AA
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legacy (2009-07-03) - 363a
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legacy (2009-02-11) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-07-04) - 363a
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legacy (2008-03-07) - 288b
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legacy (2008-01-25) - 288a
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legacy (2008-01-25) - 288b
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accounts-with-accounts-type-full (2008-01-30) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-05) - 288b
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legacy (2007-02-22) - 288a
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legacy (2007-06-12) - 363a
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accounts-with-accounts-type-full (2007-01-26) - AA
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legacy (2007-10-09) - 288a
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legacy (2007-12-13) - 88(2)R
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legacy (2007-10-09) - 288b
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keyboard_arrow_right 2006
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memorandum-articles (2006-10-10) - MEM/ARTS
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legacy (2006-10-10) - 123
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resolution (2006-10-10) - RESOLUTIONS
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legacy (2006-07-04) - 288c
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legacy (2006-06-27) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-15) - 288b
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legacy (2005-07-06) - 363s
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accounts-with-accounts-type-full (2005-10-06) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-17) - 288a
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legacy (2004-11-17) - 288b
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legacy (2004-08-06) - 288a
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accounts-with-accounts-type-full (2004-07-28) - AA
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legacy (2004-06-28) - 363s
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legacy (2004-06-16) - 403a
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legacy (2004-06-04) - 288b
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accounts-with-accounts-type-full (2004-01-23) - AA
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-09) - AUD
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legacy (2003-05-14) - 288a
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legacy (2003-06-04) - 288b
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legacy (2003-06-21) - 363s
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legacy (2003-07-25) - 288a
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legacy (2003-10-10) - 288b
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resolution (2003-11-13) - RESOLUTIONS
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legacy (2003-11-21) - 395
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legacy (2003-09-30) - 288a
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keyboard_arrow_right 2002
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legacy (2002-07-27) - 288a
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resolution (2002-07-29) - RESOLUTIONS
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legacy (2002-07-29) - 287
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legacy (2002-07-29) - 288b
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legacy (2002-08-04) - 288a
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legacy (2002-08-05) - 88(2)R
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legacy (2002-08-07) - 395
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legacy (2002-09-06) - 122
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legacy (2002-09-06) - 287
-
legacy (2002-09-09) - 395
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resolution (2002-09-12) - RESOLUTIONS
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legacy (2002-09-12) - 88(2)R
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legacy (2002-09-19) - 123
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resolution (2002-10-03) - RESOLUTIONS
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legacy (2002-10-10) - 225
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certificate-change-of-name-company (2002-10-22) - CERTNM
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incorporation-company (2002-06-10) - NEWINC
