About

Registered Number: 06785926
Date of Incorporation: 08/01/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: HALEWOOD TAPES LTD, Unit 2 Station Yard Trading Est, Station Road, Holmes Chapel, Cheshire, CW4 8AA

 

Established in 2009, Halewood Tapes Ltd has its registered office in Holmes Chapel in Cheshire, it's status at Companies House is "Active". The companies directors are listed as Longhurst, Janeen Gaye, Longhurst, Peter Neil, Rathbone, Jacqueline Alexandra at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONGHURST, Janeen Gaye 08 January 2009 - 1
LONGHURST, Peter Neil 01 January 2017 12 May 2017 1
RATHBONE, Jacqueline Alexandra 08 January 2009 19 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 15 May 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 25 October 2017
TM01 - Termination of appointment of director 19 May 2017
CS01 - N/A 13 January 2017
AP01 - Appointment of director 13 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 14 April 2015
TM01 - Termination of appointment of director 28 March 2015
TM02 - Termination of appointment of secretary 28 March 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 30 January 2013
CH01 - Change of particulars for director 30 January 2013
AA - Annual Accounts 23 May 2012
AD01 - Change of registered office address 01 March 2012
AR01 - Annual Return 18 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
395 - Particulars of a mortgage or charge 12 February 2009
NEWINC - New incorporation documents 08 January 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 05 February 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.