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HALIFAX COURIER HOLDINGS LIMITED

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

Company details

UNEX HOUSE - SUITE B, BOURGES BOULEVARD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1NG

HALIFAX COURIER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00332514
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.13
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2014.07.01

List of company documents:

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DIRECTOR APPOINTED HELEN CLARE OLDHAM
Form type: AP01
Date: 2015.08.05
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REGISTERED OFFICE CHANGED ON 04/08/2015 FROM, COURIER BUILDINGS, KINGS CROSS, HALIFAX, YORKS
Form type: AD01
Date: 2015.08.04
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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.07.06
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 595965
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 01/07/2014
Form type: CH01
Date: 2014.09.02
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCCALL / 01/07/2014
Form type: CH03
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILROY MARK HIGHFIELD / 01/07/2014
Form type: CH01
Date: 2014.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003325140003
Form type: MR01
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.25
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.10.03
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DIRECTOR APPOINTED MR DAVID JOHN KING
Form type: AP01
Date: 2013.06.13
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY
Form type: TM01
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMMIADE
Form type: TM01
Date: 2013.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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VARIOUS AGREEMENTS LISTED 19/04/2012
Form type: RES13
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRY
Form type: TM01
Date: 2011.11.09
£2.95
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DIRECTOR APPOINTED MR ASHLEY GILROY MARK HIGHFIELD
Form type: AP01
Date: 2011.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.06.07
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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DIRECTOR APPOINTED MR GRANT MURRAY
Form type: AP01
Date: 2011.05.11
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DIRECTOR APPOINTED MR DANIEL CAMMIADE
Form type: AP01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON
Form type: TM01
Date: 2011.03.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN
Form type: TM01
Date: 2010.09.16
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.05.12
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SECRETARY APPOINTED MR PETER MCCALL
Form type: AP03
Date: 2009.11.18
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APPOINTMENT TERMINATED, SECRETARY PHILIP COOPER
Form type: TM02
Date: 2009.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.09.16
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OVERRIDE AGMT/SEC TRUST AGMT/SEC AGMT/FORM CERT APPROVED 27/08/2009
Form type: RES13
Date: 2009.09.07
Child documents:
Document type: ANNOTATION
Date: 2009.09.07
Form type: RES01
Document description: ALTER ARTICLES 27/08/2009
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.18
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DIRECTOR APPOINTED MR JOHN ANTHONY FRY
Form type: 288a
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWDLER
Form type: 288b
Date: 2009.03.04
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BOWDLER / 18/09/2006
Form type: 288c
Date: 2008.06.19
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APPOINTMENT TERMINATED SECRETARY EMMA KAY
Form type: 288b
Date: 2008.06.19
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SECRETARY APPOINTED MR PHILIP RICHARD COOPER
Form type: 288a
Date: 2008.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
Child documents:
Document type: ANNOTATION
Date: 2004.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23

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Company directors and board members:

PETER MCCALL (current)
Secretary, 2009.11.02
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
ASHLEY GILROY MARK HIGHFIELD (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.11.01
8TH FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
DAVID JOHN KING (current)
Director, CHIEF FINANCIAL OFFICER, 2013.06.01
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
HELEN CLARE OLDHAM (current)
Director, MANAGING DIRECTOR, 2015.08.01
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
PHILIP RICHARD COOPER (resigned)
Secretary, 2008.05.31 - 2009.11.02
14 GRANGE KNOWE , LINLITHGOW
EH49 7HX, WEST LOTHIAN
EMMA KAY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.09.01 - 2008.05.31
THE OLD CO CP 19 MILL BANK ROAD MILL BANK , SOWERBY BRIDGE
HX6 3DY
EMMA KAY (resigned)
Secretary, FINANCIAL CONTROLLER, 1995.04.01 - 1998.01.01
2 LAUREL BANK LUDDENDEN FOOT , HALIFAX
HX2 6PS, WEST YORKSHIRE
PETER DEREK PARKIN (resigned)
Secretary, 1991.06.05 - 1995.03.31
26 TETLEY DRIVE BIRKENSHAW , BRADFORD
BD11 2NB, WEST YORKSHIRE
JAMES MICHAEL RENAGHAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.01.01 - 2000.09.01
1 RENNIE CLOSE , GARSTANG
PR3 1RZ, LANCASHIRE
TIMOTHY JOHN BOWDLER (resigned)
Director, NEWSPAPER DIRECTOR, 1994.06.21 - 2008.12.31
2-11 ST VINCENT PLACE , EDINBURGH
EH3 5BQ
DANIEL CAMMIADE (resigned)
Director, CHIEF OPERATING OFFICER, 2011.03.15 - 2013.03.31
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
MARCO LUIGI AUTIMIO CHIAPPELLI (resigned)
Director, NEWSPAPER DIRECTOR, 1994.06.21 - 2001.07.16
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
BRIAN BURGOYNE FIRTH (resigned)
Director, SOLICITOR, 1991.06.05 - 1994.06.21
THE COTTAGE 66 MAIN STREET , BURLEY IN WHARFEDLAE
LS29 7DF, WEST YORKSHIRE
JOHN ANTHONY FRY (resigned)
Director, CHIEF EXECUTIVE, 2009.01.05 - 2011.10.31
OLD RECTORY CHURCH HILL , SAXLINGHAM NETHERGATE
NR15 1TD, NORFOLK
UK
GRAHAM SHERIDAN GOULD (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1997.12.31 - 2002.04.29
UPPER SCHOLES FARM SCHOLES LANE GREETLAND , HALIFAX
HX4 8QB, WEST YORKSHIRE
CHRISTOPHER GOWLAND GREEN (resigned)
Director, NEWSPAPER DIRECTOR, 2002.04.29 - 2010.09.03
CLARENDON HOUSE 41 HALL DRIVE BRAMHOPE , LEEDS
LS16 9JF, WEST YORKSHIRE
FREDERICK PATRICK MAIR JOHNSTON (resigned)
Director, NEWSPAPER DIRECTOR, 1994.06.21 - 1997.09.15
1 GRANGE TERRACE , EDINBURGH
EH9 2LD
EDWARD KINGSTON MACAULAY (resigned)
Director, NEEDLEFELT MANUFACTURER, 1991.06.05 - 1994.06.21
LANGLAND HUBY , LEEDS
LS17 0EG, NORTH YORKSHIRE
GRANT MURRAY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.05.03 - 2013.05.15
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
STUART RANDALL PATERSON (resigned)
Director, COMPANY DIRECTOR, 2001.06.01 - 2011.03.15
41 FERNIELAW AVENUE , EDINBURGH
EH13 0EF, MIDLOTHIAN
KENNETH BAKER STARK (resigned)
Director, GENERAL MANAGER, 1991.06.05 - 1997.12.31
CHERRY TREE COTTAGE 9 QUEENS ROAD NORWOOD GREEN , HALIFAX
HX3 8RA, WEST YORKSHIRE
EDWARD NORMAN WOOD (resigned)
Director, MANAGING DIRECTOR, 1991.06.05 - 1997.12.31
MOORSIDE HOUSE ROCKS LANE OGDEN , HALIFAX
HX2 8XP, WEST YORKSHIRE

Companies near to HALIFAX COURIER HOLDINGS ltd.

Information about the Private Limited Company HALIFAX COURIER HOLDINGS 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: 2016.04.27. Reload the data