About

Registered Number: 00686792
Date of Incorporation: 17/03/1961 (63 years and 2 months ago)
Company Status: Active
Registered Address: New Connexion House 2 Marsh Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AE,

 

Established in 1961, Halfway Garage (Properties) Ltd has its registered office in Huddersfield in West Yorkshire, it's status in the Companies House registry is set to "Active". Marshall, Steven, Marshall, Anthony John, Marshall, Ernest, Marshall, Reginald, Marshall, Trevor are the current directors of this company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Anthony John 06 April 1996 - 1
MARSHALL, Ernest N/A 03 September 1996 1
MARSHALL, Reginald N/A 31 August 2016 1
MARSHALL, Trevor N/A 18 December 2002 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Steven 31 August 2016 - 1

Filing History

Document Type Date
CS01 - N/A 27 June 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 11 June 2019
AD01 - Change of registered office address 24 September 2018
MR04 - N/A 24 September 2018
AA - Annual Accounts 21 September 2018
AA01 - Change of accounting reference date 21 September 2018
RESOLUTIONS - N/A 04 July 2018
CS01 - N/A 26 June 2018
CH01 - Change of particulars for director 20 December 2017
AA - Annual Accounts 07 December 2017
CS01 - N/A 20 June 2017
TM01 - Termination of appointment of director 31 August 2016
TM02 - Termination of appointment of secretary 31 August 2016
AP03 - Appointment of secretary 31 August 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 14 December 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 20 June 2013
AD01 - Change of registered office address 18 December 2012
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 07 September 2010
CH03 - Change of particulars for secretary 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AD01 - Change of registered office address 13 April 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 19 August 2008
363s - Annual Return 16 July 2008
287 - Change in situation or address of Registered Office 05 September 2007
363s - Annual Return 12 July 2007
AA - Annual Accounts 25 June 2007
AA - Annual Accounts 07 July 2006
363s - Annual Return 28 June 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 17 June 2004
AA - Annual Accounts 11 September 2003
288b - Notice of resignation of directors or secretaries 20 July 2003
363s - Annual Return 12 July 2003
395 - Particulars of a mortgage or charge 28 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2002
AA - Annual Accounts 10 July 2002
287 - Change in situation or address of Registered Office 10 July 2002
RESOLUTIONS - N/A 01 July 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 25 June 2001
395 - Particulars of a mortgage or charge 23 June 2001
395 - Particulars of a mortgage or charge 23 June 2001
AA - Annual Accounts 07 July 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 25 June 1999
363s - Annual Return 25 June 1999
363s - Annual Return 17 June 1998
AA - Annual Accounts 03 June 1998
363s - Annual Return 16 July 1997
AA - Annual Accounts 03 June 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
288a - Notice of appointment of directors or secretaries 19 February 1997
288b - Notice of resignation of directors or secretaries 19 February 1997
363s - Annual Return 04 July 1996
AA - Annual Accounts 04 June 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
AA - Annual Accounts 26 July 1995
363s - Annual Return 21 June 1995
AA - Annual Accounts 01 July 1994
363s - Annual Return 01 July 1994
AA - Annual Accounts 07 July 1993
363s - Annual Return 14 June 1993
AA - Annual Accounts 15 July 1992
363s - Annual Return 22 June 1992
AA - Annual Accounts 10 September 1991
363a - Annual Return 20 June 1991
MISC - Miscellaneous document 17 March 1991
AA - Annual Accounts 28 June 1990
363 - Annual Return 28 June 1990
AA - Annual Accounts 28 September 1989
363 - Annual Return 28 September 1989
AA - Annual Accounts 21 September 1988
363 - Annual Return 21 September 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 27 October 1987
AA - Annual Accounts 31 December 1986
363 - Annual Return 31 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 10 April 2003 Outstanding

N/A

Debenture 19 June 2001 Fully Satisfied

N/A

Legal mortgage 19 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.