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HALFORDS LIMITED

Learn more about HALFORDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE

HALFORDS LIMITED on the map

Company type: Private Limited Company
Company number: 00103161
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.05.22
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
Company HALFORDS LIMITED is a Private Limited Company, registration number 00103161, established in United Kingdom on the 22. May 1909. The company is now active. The company has been in business for 107 years and 6 months. The company is based on ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE. Business of the company HALFORDS LIMITED by SIC and NACE code is "45320 - Retail trade of motor vehicle parts and accessories". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN" from the 2016.01.25. The latest accounts are filed up to 2015.04.03. The latest annual return was filed up to 2015.08.07. We do not have any information about the company HALFORDS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN
Form type: AP03
Date: 2016.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL
Form type: TM02
Date: 2016.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CLARE MCDONALD / 11/05/2015
Form type: CH01
Date: 2016.01.08
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APPOINTMENT TERMINATED, SECRETARY JUSTIN RICHARDS
Form type: TM02
Date: 2015.12.11
£2.95
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SECRETARY APPOINTED HELEN TYRRELL
Form type: AP03
Date: 2015.12.11
£2.95
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DIRECTOR APPOINTED MR JONATHAN PETER MASON
Form type: AP01
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY
Form type: TM01
Date: 2015.10.06
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FULL ACCOUNTS MADE UP TO 03/04/15
Form type: AA
Date: 2015.09.03
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 120216500
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DIRECTOR APPOINTED MRS JILL CLARE MCDONALD
Form type: AP01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES
Form type: TM01
Date: 2015.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAMUEL DAVIES / 08/10/2013
Form type: CH01
Date: 2014.10.01
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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FULL ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2014.09.04
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SECRETARY APPOINTED MR JUSTIN MARK RICHARDS
Form type: AP03
Date: 2014.06.10
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APPOINTMENT TERMINATED, SECRETARY CHARLES HENDERSON
Form type: TM02
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2013.10.15
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLENAGHAN
Form type: TM01
Date: 2013.06.05
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DIRECTOR APPOINTED MR MATTHEW SAMUEL DAVIES
Form type: AP01
Date: 2012.11.15
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2012.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILD
Form type: TM01
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 01/04/11
Form type: AA
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TORRANCE
Form type: TM01
Date: 2011.11.14
£2.95
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07/08/11 NO CHANGES
Form type: AR01
Date: 2011.09.08
£2.95
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DIRECTOR APPOINTED ANDREW FINDLAY
Form type: AP01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 02/04/10
Form type: AA
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHARTON
Form type: TM01
Date: 2010.12.10
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07/08/10 NO CHANGES
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TORRANCE / 23/10/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS MCCLENAGHAN / 23/10/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARRY EDWARD WHARTON / 23/10/2009
Form type: CH01
Date: 2010.02.24
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER HENDERSON / 23/10/2009
Form type: CH03
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARRY EDWARD WHARTON / 05/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/09
Form type: AA
Date: 2009.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILD / 07/05/2009
Form type: 288c
Date: 2009.05.13
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APPOINTMENT TERMINATED DIRECTOR STEVEN WHYMAN
Form type: 288b
Date: 2008.11.19
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SECTION 175 29/10/2008
Form type: RES13
Date: 2008.11.03
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ADOPT ARTICLES 29/10/2008
Form type: RES01
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 28/03/08
Form type: AA
Date: 2008.10.15
£2.95
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DIRECTOR APPOINTED DAVID JAMES WILD
Form type: 288a
Date: 2008.08.19
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN MCLEOD
Form type: 288b
Date: 2008.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2008.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.09
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15

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Company directors and board members:

TIMOTHY JOSEPH GERARD O'GORMAN (current)
Secretary, 2016.01.18
ICKNIELD STREET DRIVE WASHFORD WEST , REDDITCH
B98 0DE, WORCESTERSHIRE
JONATHAN PETER MASON (current)
Director, FINANCE DIRECTOR, 2015.10.12
ICKNIELD STREET DRIVE WASHFORD WEST , REDDITCH
B98 0DE, WORCESTERSHIRE
GILLIAN CLARE MCDONALD (current)
Director, CHIEF EXECUTIVE, 2015.05.11
ICKNIELD STREET DRIVE WASHFORD WEST , REDDITCH
B98 0DE, WORCESTERSHIRE
NICHOLAS MICHAEL CARTER (resigned)
Secretary, DIRECTOR, 2003.09.23 - 2004.11.08
LAVERTON HOUSE LAVERTON , BROADWAY
WR12 7NA, WORCS
ANNA EAST (resigned)
Secretary, SOLICITOR, 2007.09.24 - 2008.01.07
203 MOOR GREEN LANE MOSELEY , BIRMINGHAM
B13 8NT, WEST MIDLANDS
SONIA FENNELL (resigned)
Secretary, COMPANY SECRETARY, 1995.12.18 - 2002.08.29
GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS , NOTTINGHAM
NG12 5PD
CHARLES ALEX HENDERSON (resigned)
Secretary, 2008.01.07 - 2014.06.06
HALFORDS LTD ICKNIELD STREET DRIVE WASHFORD WEST , REDDITCH
B98 0DE, WORCESTERSHIRE
PHIL ALEXANDER PARKER (resigned)
Secretary, 2004.11.08 - 2007.09.24
4 LOVEDAY DRIVE , LEAMINGTON SPA
CV32 6HZ, WARWICKSHIRE
JUSTIN MARK RICHARDS (resigned)
Secretary, 2014.06.06 - 2015.12.11
ICKNIELD STREET DRIVE WASHFORD WEST , REDDITCH
B98 0DE, WORCESTERSHIRE
RICHARD CYRIL CAMPBELL SAVILLE (resigned)
Secretary, 2002.08.29 - 2003.09.30
FAIRINGS VALLEY WAY , GERRARDS CROSS
SL9 7PL, BUCKINGHAMSHIRE
HELEN TYRRELL (resigned)
Secretary, 2015.12.11 - 2016.01.18
ICKNIELD STREET DRIVE WASHFORD WEST , REDDITCH
B98 0DE, WORCESTERSHIRE
JOHN HAROLD WEST (resigned)
Secretary, 1991.08.07 - 1995.12.18
7 RAVEN DRIVE BARTON SEAGRAVE , KETTERING
NN15 6SD, NORTHAMPTONSHIRE
KEITH ACKROYD (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 1994.07.31
32 FAR STREET BRADMORE , NOTTINGHAM
NG11 6PF, NOTTINGHAMSHIRE
MARTYN JOHN BELL (resigned)
Director, 1992.10.01 - 1996.11.18
17 KING GEORGE GARDENS , CHICHESTER
PO19 6LB, WEST SUSSEX
JAMES BLYTH OF ROWINGTON (resigned)
Director, CHIEF EXECUTIVE, 1994.06.10 - 2000.07.31
WINDMILL HOUSE FINWOOD ROAD , ROWINGTON
CV35 7DF, WARWICKSHIRE
NICHOLAS MICHAEL CARTER (resigned)
Director, 2003.09.23 - 2007.02.02
LAVERTON HOUSE LAVERTON , BROADWAY
WR12 7NA, WORCS
DAVID CHARLES CLAYTON SMITH (resigned)
Director, 2001.01.15 - 2003.05.07
CHURCH FARM CHURCH LANE EDINGALE , TAMWORTH
B79 9JD, STAFFORDSHIRE
MATTHEW SAMUEL DAVIES (resigned)
Director, 2012.10.04 - 2015.04.30
ICKNIELD STREET DRIVE WASHFORD WEST , REDDITCH
B98 0DE, WORCESTERSHIRE
ANDREW ROBERT FINDLAY (resigned)
Director, NONE, 2011.02.01 - 2015.10.01
ICKNIELD STREET DRIVE WASHFORD WEST , REDDITCH
B98 0DE, WORCESTERSHIRE
DAVID HAMID (resigned)
Director, 2003.07.08 - 2005.03.29
LOWER COURT THREE HOUSES LANE , CODICOTE
SG4 8TB, HERTFORDSHIRE
IAN ALEXANDER HAWTIN (resigned)
Director, BARRISTER, 1994.06.10 - 2000.02.25
CARRELL HOUSE PARK TERRACE PLUMTREE PARK KEYWORTH , NOTTINGHAM
NG12 5LW, NOTTINGHAMSHIRE
DOUGLAS JOHN KERR (resigned)
Director, 1992.10.01 - 1998.10.23
BROOK HOUSE BAN BROOK COPSE SALFORD PRIORS , EVESHAM
WR11 5XE, WORCESTERSHIRE
ROBIN JAMES MASON (resigned)
Director, 1992.10.01 - 2000.07.31
39 SHELLEY ROAD , STRATFORD UPON AVON
CV37 7JS, WARWICKSHIRE
PAUL THOMAS MCCLENAGHAN (resigned)
Director, 2005.05.09 - 2013.04.12
HALFORDS LTD ICKNIELD STREET DRIVE WASHFORD WEST , REDDITCH
B98 0DE, WORCESTERSHIRE
IAN MCLEOD (resigned)
Director, COMPANY DIRECTOR, 2003.09.23 - 2008.02.29
KIRBY GRANGE COTTAGE KIRBY GRANGE FLOCKTON , WAKEFIELD
WF4 4QR, WEST YORKSHIRE
MICHAEL JOHN OLIVER (resigned)
Director, SOLICITOR, 2000.02.25 - 2002.07.24
31 WESTGATE , SOUTHWELL
NG25 0JN, NOTTINGHAMSHIRE
KENNETH STANTON PIGGOTT (resigned)
Director, 1997.08.01 - 2000.04.01
172 LOUGHBOROUGH ROAD , RUDDINGTON
NG11 6LF, NOTTINGHAM
MELVYN ERIC PRIESTLEY (resigned)
Director, 1994.06.10 - 1999.11.13
COPPICE 14 ENNERDALE DRIVE AUGHTON , ORMSKIRK
L39 5HF, LANCASHIRE
KENNETH THOMAS RADFORD (resigned)
Director, 2000.02.09 - 2001.01.15
21 MELTON ROAD TOLLERTON , NOTTINGHAM
NG12 4EL
RICHARD CYRIL CAMPBELL SAVILLE (resigned)
Director, COMPANY DIRECTOR, 2002.07.24 - 2003.09.30
FAIRINGS VALLEY WAY , GERRARDS CROSS
SL9 7PL, BUCKINGHAMSHIRE
RODNEY MARTIN SCRIBBINS (resigned)
Director, 2000.04.01 - 2003.05.07
THE HEMPLOE HEMPLOE ROAD , WELFORD
NN6 6HF, NORTHAMPTON
ANDREW SMITH (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2002.07.24 - 2005.03.30
8 GREENHILL FARM BISHOPS ITCHINGTON , SOUTHAM
CV47 2SS, WARWICKSHIRE
DAVID ANTHONY ROLAND THOMPSON (resigned)
Director, 1996.11.29 - 2002.07.24
THE COURT MAIN STREET CROPWELL BUTLER , NOTTINGHAM
NG12 3AD
ANDREW JAMES TORRANCE (resigned)
Director, DIRECTOR OF OPERATIONS, 2002.02.18 - 2011.10.21
HALFORDS LTD ICKNIELD STREET DRIVE WASHFORD WEST , REDDITCH
B98 0DE, WORCESTERSHIRE
ANDREW VAUGHAN UNITT (resigned)
Director, FINANCE DIRECTOR, 1998.10.27 - 2002.03.11
HOLLYCROFT 64 MAIN STREET , COSSINGTON
LE74 4UU, LEICESTER

Companies near to HALFORDS ltd.

Information about the Private Limited Company HALFORDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data