HALFORDS PAYMENT SERVICES LTD
Company is dissolved
General Information
NAME
HALFORDS PAYMENT SERVICES LTD
COMPANY NUMBER
04565637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/10/2002
(22 years and 1 months old)
WEBSITE
SALESFORCE.COM
CONFIRMATION STATEMENT MADE UP TO
17/10/2021
ACCOUNTS MADE UP TO
03/04/2020
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3HN
Telephone: 01527517601
TPS: No
156 Great Charles Street
Birmingham
B3 3HN
Icknield Street Drive
Redditch
Worcestershire
B98 0DE
Telephone: 517601
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALFORDS FINANCE LIMITED | Company is dissolved | View Report |
| HALFORDS PAYMENT SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 21/02/2024 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 08/02/2024 | New Board Member Loraine Woodhouse (913420555) Appointed |
Credit Risk Overview
Want to learn more about HALFORDS PAYMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALFORDS PAYMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALFORDS PAYMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2002 - 17/10/2002 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Nov 1948 |
Resigned | Secretary |
Current: 3 Past: 77 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 21/02/2024 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 08/02/2024 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 06/09/2023 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 19/07/2023 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 19/07/2023 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 04/05/2023 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 06/04/2023 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 24/03/2023 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 09/02/2023 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 09/02/2023 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 08/02/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 07/11/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 08/08/2018 | Jonathan Peter Mason (911778352) has left the board |
| 25/01/2018 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | Gillian Clare McDonald (919760580) has left the board |
| 22/09/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 27/01/2016 | Helen Tyrrell (920345068) has left the board |
| 27/01/2016 | New Company Secretary Timothy Joseph Gerard O'Gorman (920449893) Appointed |
| 27/01/2016 | Helen Tyrrell (920345068) has left the board |
| 27/01/2016 | New Company Secretary Timothy Joseph Gerard O'Gorman (920449893) Appointed |
| 15/12/2015 | Justin Mark Richards (918862457) has left the board |
| 15/12/2015 | New Company Secretary Helen Tyrrell (920345068) Appointed |
| 15/11/2015 | New Annual Return filed |
| 21/10/2015 | New Board Member Jonathan Peter Mason (911778352) Appointed |
| 08/10/2015 | Andrew Robert Findlay (915985880) has left the board |
| 08/10/2015 | New Accounts filed |
| 22/05/2015 | Jill Clare McDonald (919762554) has left the board |
| 22/05/2015 | New Board Member Jill Clare McDonald (919760580) Appointed |
| 15/05/2015 | Matthewe Samuel Davies (917880018) has left the board |
| 15/05/2015 | New Board Member Jill Clare McDonald (919762554) Appointed |
| 24/10/2014 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 19/06/2014 | Charles Alexander Henderson (912730507) has left the board |
| 19/06/2014 | New Company Secretary Justin Mark Richards (918862457) Appointed |
| 13/11/2013 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 07/06/2013 | Paul Thomas McClenaghan (913625245) has left the board |
| 07/06/2013 | New Board Member Matthewe Samuel Davies (917880018) Appointed |
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