HALIFAX CREDIT CARD LIMITED
Company is dissolved
General Information
NAME
HALIFAX CREDIT CARD LIMITED
COMPANY NUMBER
02207188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/12/1987
(36 years and 11 months old)
WEBSITE
BANKOFSCOTLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/01/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
21/12/1987
17/03/1988
SHELFCO (NO.173) LIMITED
LONDON
SE1 2AF
Telephone: 01422352346
TPS: No
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2023 | New Board Member James Gordon Worthy Bedford (925634741) Appointed |
| 10/09/2020 | LLOYDS SECRETARIES LIMITED (907351220) has left the board |
| 25/12/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HALIFAX CREDIT CARD LIMITED?
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 HALIFAX CREDIT CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALIFAX CREDIT CARD LIMITED?
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 |
|---|---|---|---|---|
|
09/03/1992 - 01/08/1995 (3 years and 4 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
09/03/1992 - 28/02/1994 (1 years and 11 months) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 88 |
View Report |
|
09/03/1992 - 10/10/1991 (4 months) Born in Mar 1944 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
09/03/1992 - 17/04/1996 (4 years and 1 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
09/03/1992 - 21/09/2000 (8 years and 6 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2023 | New Board Member James Gordon Worthy Bedford (925634741) Appointed |
| 10/09/2020 | LLOYDS SECRETARIES LIMITED (907351220) has left the board |
| 25/12/2019 | Change in Reg. Office |
| 18/06/2019 | New Accounts filed |
| 27/03/2019 | New Board Member Simon John Caddick (920071661) Appointed |
| 25/03/2019 | James Gordon Worthy Bedford (925634740) has left the board |
| 25/03/2019 | New Board Member James Gordon Worthy Bedford (925634741) Appointed |
| 18/03/2019 | New Board Member James Gordon Worthy Bedford (925634740) Appointed |
| 14/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 08/11/2017 | John Hampton Roberts (907667513) has left the board |
| 22/07/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 25/08/2015 | New Board Member Richard Huw Thomas (915117690) Appointed |
| 18/06/2015 | LLOYDS SECRETARIES LIMITED (917675427) has left the board |
| 18/06/2015 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 09/01/2015 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 26/03/2013 | New Accounts filed |
| 21/03/2013 | Paul Gittins (916492839) has left the board |
| 21/03/2013 | New Company Secretary LLOYDS SECRETARIES LIMITED (917675427) Appointed |
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