HBOS DIRECTORS LIMITED
Company is dissolved
General Information
NAME
HBOS DIRECTORS LIMITED
COMPANY NUMBER
02775338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/01/1993
(31 years and 10 months old)
WEBSITE
HBOSPLC.COM
CONFIRMATION STATEMENT MADE UP TO
09/01/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
15/11/2000
17/05/2008
HALIFAX DIRECTORS LIMITED
View all previous names
LONDON
SE1 2AF
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 |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 23/09/2024 | New Board Member Lysanne Jane Warren Black (904670774) Appointed |
Credit Risk Overview
Want to learn more about HBOS DIRECTORS 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 HBOS DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBOS DIRECTORS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 282 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 48 Past: 65 |
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 |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 23/09/2024 | New Board Member Lysanne Jane Warren Black (904670774) Appointed |
| 21/08/2024 | New Board Member Paul Gittins (904566086) Appointed |
| 05/08/2024 | New Board Member Paul Gittins (904566086) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/03/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 07/03/2024 | New Board Member Lysanne Jane Warren Black (904670774) Appointed |
| 21/02/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 31/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 26/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 24/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 08/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 28/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 14/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 06/10/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 15/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 19/07/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 22/05/2023 | New Board Member Paul Gittins (904566086) Appointed |
| 22/05/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 31/07/2017 | Change in Reg. Office |
| 14/01/2017 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 29/06/2015 | Sharon Noelle Slattery (904548712) has left the board |
| 02/06/2015 | Sally Mayer (907543595) has left the board |
| 09/01/2015 | New Confirmation Statement filed |
| 17/12/2014 | Rhys Williams (918287295) has left the board |
| 14/05/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 09/01/2014 | Angela Wakes (911579791) has left the board |
| 22/11/2013 | Paul Gittins (918287294) has left the board |
| 22/11/2013 | New Board Member Paul Gittins (904566086) Appointed |
| 15/11/2013 | New Board Member Sharon Noelle Slattery (904548712) Appointed |
| 15/11/2013 | New Board Member Rhys Williams (918287295) Appointed |
| 15/11/2013 | New Board Member Michelle Antoinette Angela Johnson (910604103) Appointed |
| 15/11/2013 | New Board Member Paul Gittins (918287294) Appointed |
| 29/06/2013 | New Accounts filed |
| 16/01/2013 | New Confirmation Statement filed |
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