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HALIFAX AUTOCARS LIMITED

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

Company details

SHAY LANE, OVENDEN, HALIFAX, YORKSHIRE, HX3 6QU

HALIFAX AUTOCARS LIMITED on the map

Company type: Private Limited Company
Company number: 01121315
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.05
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.25
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.06.28

List of company documents:

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25/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 5000
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH KNOTT / 05/01/2016
Form type: CH03
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARI ELIZABETH KNOTT / 05/01/2016
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH KNOTT / 05/01/2016
Form type: CH01
Date: 2016.01.14
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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16/06/14 STATEMENT OF CAPITAL GBP 5000
Form type: SH19
Date: 2014.06.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.16
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SOLVENCY STATEMENT DATED 29/05/14
Form type: CAP-SS
Date: 2014.06.16
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SHARE PREMIUM ACCOUNT REDUCED TO NIL & CREDITED TO P/L ACC 29/05/2014
Form type: RES13
Date: 2014.06.16
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH KNOTT / 25/12/2012
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARI ELIZABETH KNOTT / 25/12/2012
Form type: CH01
Date: 2013.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH KNOTT / 25/12/2012
Form type: CH03
Date: 2013.01.07
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARI ELIZABETH KNOTT / 01/12/2011
Form type: CH01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH KNOTT / 01/12/2011
Form type: CH01
Date: 2012.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.28
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
£2.95
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25/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.17
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SAIL ADDRESS CHANGED FROM:, FIRTH PARISH 5 ELDON PLACE, BRADFORD, WEST YORKSHIRE, BD1 3AU
Form type: AD02
Date: 2010.10.11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.25
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 25/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.13
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 25/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.25
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
Child documents:
Document type: ANNOTATION
Date: 2004.02.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.25
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20

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Company directors and board members:

KEITH KNOTT (current)
Secretary, DIRECTOR, 2006.09.09
18 WILLOW DENE AVENUE , HALIFAX
HX2 7NN, WEST YORKSHIRE
ENGLAND
KEITH KNOTT (current)
Director, COMPANY DIRECTOR, 1991.12.25
18 WILLOW DENE AVENUE , HALIFAX
HX2 7NN, WEST YORKSHIRE
ENGLAND
MARI ELIZABETH KNOTT (current)
Director, RETIRED, 2006.09.09
18 WILLOW DENE AVENUE , HALIFAX
HX2 7NN, WEST YORKSHIRE
ENGLAND
GEOFFREY BRIAN CHEEK (resigned)
Secretary, 1991.12.25 - 2006.09.09
18 WILLOW DENE AVENUE , HALIFAX
HX2 7NN, WEST YORKSHIRE
BRIAN MURPHY (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 2002.06.26
THE COTTAGES 4 UPPER BROCKHOLES OGDEN , HALIFAX
HX2 8XG, WEST YORKSHIRE
TOM PARRY TASKER (resigned)
Director, MOTOR DEALERSHIP GENERAL MANAGER, 1991.12.25 - 1993.05.28
2 HORTON PLACE BRADSHAW , HALIFAX
HX2 9UY, WEST YORKSHIRE

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Information about the Private Limited Company HALIFAX AUTOCARS 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: 2016.07.25. Reload the data