HALFORDS FINANCE LIMITED
Company is dissolved
General Information
NAME
HALFORDS FINANCE LIMITED
COMPANY NUMBER
04457313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/06/2002
(22 years and 5 months old)
WEBSITE
www.halfords.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2021
ACCOUNTS MADE UP TO
03/04/2020
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PREVIOUS NAMES
10/06/2002
22/10/2002
PINCO 1789 LIMITED
BIRMINGHAM
B3 3HN
Telephone: 01527517601
TPS: No
Unit 6 South Aylesford Retail Park
Aylesford
Kent
ME20 7TP
Telephone: 715333
Unit 6a
Racecourse Retail Park Ormskirk Roa
Liverpool
Merseyside
L9 5AN
Telephone: 5256472
Unit 6b
Ravenside Retail & Leisure Park De
Warr Road
Bexhill-on-sea, East Sussex
TN40 2JS
Telephone: 731094
Unit B Farnborough Gate
Farnborough Road
Farnborough
Hampshire
GU14 8BL
Telephone: 372903
Water Street
Chorley
Lancashire
PR7 1EX
Telephone: 260408
Wells Green Retail Park
Sheldon
Birmingham
West Midlands
B26 3JA
Telephone: 7420256
Winterstoke Road
Bristol
Avon
BS3 2LQ
Telephone: 9664188
19a Rutherglen Road
Glasgow
Lanarkshire
G73 1SX
Telephone: 6478007
3 Great Cambridge Road Orchard Terr
Enfield
Middlesex
EN1 1EL
Telephone: 83660787
4 Marshall Road
Eastbourne
East Sussex
BN22 9AT
Telephone: 638730
7 Springkerse Retail Park
Stirling
Stirlingshire
FK7 7TL
Telephone: 448857
94 Royston Road
Byfleet
West Byfleet
Surrey
KT14 7NY
Telephone: 352521
Bell Farm Lane
Bellbrook Industrial Estate
Uckfield
East Sussex
TN22 1QL
Telephone: 749684
Halfords Ltd
Chelmsford
Essex
CM2 6XE
Telephone: 293750
Icknield Street Drive
Redditch
Worcestershire
B98 0DE
Telephone: 517601
Kingsditch Retail Park
Kingsditch Lane
Cheltenham
Gloucestershire
GL51 9PX
Telephone: 256177
Lakeside Parkway
Scunthorpe
South Humberside
DN16 3UA
Telephone: 270556
Lewes Road
Brighton
East Sussex
BN2 3HP
Telephone: 604833
Plinston Retail Park
Jubilee Road
Letchworth
Hertfordshire
SG6 1UP
11 Castle Street
High Wycombe
Buckinghamshire
HP13 6RZ
15 Watery Lane Middleway
Bordesley
Birmingham
West Midlands
B9 4HF
Telephone: 7728279
156 Great Charles Street
Birmingham
B3 3HN
175 London Road
East Grinstead
West Sussex
RH19 1ET
Telephone: 328586
Unit 1
123 Mile End Road Anchor Retail Par
London
E1 4UJ
Telephone: 77809970
Unit 1
Hedge End Retail Park
Charles Watts Way
Southampton, Hampshire
SO30 4RT
Tyne Road
Weedon Road Industrial Estate
Weedon Road Industrial Estate
Northampton, Northamptonshire
NN5 5AF
Telephone: 684880
Unit 2
The John Allen Centre
Between Towns Road
Oxford, Oxfordshire
OX4 3JP
Telephone: 788340
Unit 2a
New Mersey Retail Park Speke Road
Speke
Liverpool, Merseyside
L24 8QB
Telephone: 4270504
Unit 3
Parc Y Llyn Retail Park
Llanbadarn Fawr
Llanon, Dyfed
SY23 3TL
Telephone: 627187
Unit 3
Stanley Green Retail Park
Earl Road
Cheadle, Cheshire
SK8 6PT
Telephone: 4857213
Unit 3
Towngate Retail Park St James Stree
Newport
Isle of Wight
PO30 5HF
Telephone: 537182
Unit 3 Carlton Road
Worksop
Nottinghamshire
S80 1PH
Telephone: 530521
Unit 3 Junction 1 Retail Park
Bidstone Moss
Wallasey
Merseyside
CH44 2HE
Telephone: 6304216
Unit 4
Gallows Corner Retail Park
Colchester Road
Romford, Essex
RM3 0AD
Telephone: 347528
Unit 4
Valley Retail Park Church Road
Newtownabbey
Co Antrim
BT36 7LP
Telephone: 90860934
Unit 5
Rydon Lane Retail Park Digby Road
Exeter
Devon
EX2 7HX
Telephone: 447941
Unit 5 Bridgend Retail Park
Bridgend
Mid Glamorgan
CF31 3XX
Telephone: 648846
Unit 5-8 Charter Way Business Park
Century Drive
Chapel Hill
Braintree, Essex
CM77 8YL
Telephone: 349786
Unit 5/The Peel Centre
Rowan Way
Bognor Regis
West Sussex
PO22 9TR
Telephone: 860614
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 |
|---|---|---|
| HALFORDS HOLDINGS LIMITED | Company is dissolved | View Report |
| HALFORDS FINANCE LIMITED | Company is dissolved | View Report |
| HALFORDS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 21/02/2024 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 08/02/2024 | New Board Member Loraine Woodhouse (913420555) Appointed |
Credit Risk Overview
Want to learn more about HALFORDS FINANCE 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 HALFORDS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALFORDS FINANCE 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: 1388 Past: 3534 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 3 Past: 77 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 189 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 21/02/2024 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 08/02/2024 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 06/09/2023 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 19/07/2023 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 19/07/2023 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 04/05/2023 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 06/04/2023 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 24/03/2023 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 09/02/2023 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 09/02/2023 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 17/08/2018 | New Accounts filed |
| 08/08/2018 | Jonathan Peter Mason (911778352) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 13/10/2017 | Gillian Clare McDonald (919760580) has left the board |
| 20/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 27/01/2016 | Helen Tyrrell (920344969) has left the board |
| 27/01/2016 | New Company Secretary Timothy Joseph Gerard O'Gorman (920449751) Appointed |
| 27/01/2016 | Helen Tyrrell (920344969) has left the board |
| 27/01/2016 | New Company Secretary Timothy Joseph Gerard O'Gorman (920449751) Appointed |
| 15/12/2015 | Justin Mark Richards (918841971) has left the board |
| 15/12/2015 | New Company Secretary Helen Tyrrell (920344969) Appointed |
| 21/10/2015 | New Board Member Jonathan Peter Mason (911778352) Appointed |
| 08/10/2015 | Andrew Robert Findlay (915985880) has left the board |
| 06/09/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 22/05/2015 | New Board Member Jill Clare McDonald (919760580) Appointed |
| 22/05/2015 | Jill Clare McDonald (919760704) has left the board |
| 15/05/2015 | New Board Member Jill Clare McDonald (919760704) Appointed |
| 08/05/2015 | Matthew Samuel Davies (918058963) has left the board |
| 18/11/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 12/06/2014 | Charles Alexander Henderson (912730507) has left the board |
| 12/06/2014 | New Company Secretary Justin Mark Richards (918841971) Appointed |
| 21/10/2013 | New Accounts filed |
| 26/08/2013 | New Board Member Matthew Samuel Davies (918058963) Appointed |
| 26/08/2013 | Matthew Samuel Davies (917367495) has left the board |
| 12/07/2013 | New Annual Return filed |
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