About

Registered Number: 01437515
Date of Incorporation: 16/07/1979 (44 years and 9 months ago)
Company Status: Active
Registered Address: Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP

 

Engineering Services (Halifax) Ltd was registered on 16 July 1979 and are based in Halifax, West Yorkshire, it's status in the Companies House registry is set to "Active". The business employs 1-10 people. The business has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LACKENBY, Eileen Veronica 01 May 1993 - 1
WOLFE, Adrian Paul N/A - 1
WOLFE, Victoria Jayne N/A - 1
KENNEDY, Frank N/A 01 June 1991 1
LACKENBY, George Harold N/A 14 July 2019 1
SPENCER, Keith Andrew N/A 01 May 1993 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
PSC01 - N/A 12 June 2020
PSC01 - N/A 12 June 2020
PSC07 - N/A 12 June 2020
AA - Annual Accounts 23 April 2020
TM01 - Termination of appointment of director 09 September 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 27 April 2017
AR01 - Annual Return 04 August 2016
CH01 - Change of particulars for director 04 August 2016
CH01 - Change of particulars for director 04 August 2016
CH03 - Change of particulars for secretary 04 August 2016
CH01 - Change of particulars for director 04 August 2016
CH01 - Change of particulars for director 04 August 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 29 April 2011
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 30 June 2009
353 - Register of members 30 June 2009
AA - Annual Accounts 29 May 2009
287 - Change in situation or address of Registered Office 14 July 2008
287 - Change in situation or address of Registered Office 08 July 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 06 June 2007
363s - Annual Return 12 July 2006
AA - Annual Accounts 06 June 2006
287 - Change in situation or address of Registered Office 03 February 2006
363s - Annual Return 08 July 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 29 June 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 22 May 2000
363s - Annual Return 24 June 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 15 June 1998
AA - Annual Accounts 10 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 1997
363s - Annual Return 22 June 1997
AA - Annual Accounts 13 March 1997
363s - Annual Return 26 June 1996
AA - Annual Accounts 01 April 1996
363s - Annual Return 16 June 1995
395 - Particulars of a mortgage or charge 01 March 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 23 June 1994
AA - Annual Accounts 21 March 1994
363b - Annual Return 07 July 1993
288 - N/A 17 May 1993
AA - Annual Accounts 13 January 1993
363s - Annual Return 18 June 1992
AA - Annual Accounts 22 October 1991
288 - N/A 25 June 1991
AA - Annual Accounts 13 June 1991
363b - Annual Return 13 June 1991
AA - Annual Accounts 28 June 1990
363 - Annual Return 28 June 1990
288 - N/A 02 November 1989
AA - Annual Accounts 11 April 1989
363 - Annual Return 11 April 1989
287 - Change in situation or address of Registered Office 05 January 1989
363 - Annual Return 04 May 1988
AA - Annual Accounts 04 May 1988
395 - Particulars of a mortgage or charge 12 March 1988
288 - N/A 01 December 1987
AA - Annual Accounts 11 June 1987
363 - Annual Return 11 June 1987
288 - N/A 11 June 1987
288 - N/A 11 June 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 23 February 1995 Outstanding

N/A

Legal charge 07 March 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.