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HALEWOOD INTERNATIONAL BRANDS LIMITED - The Winery, Ackhurst Road, Chorley, PR7 1NH, United Kingdom
Company Information
- Company registration number
- 03896214
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Winery
- Ackhurst Road
- Chorley
- PR7 1NH
- England The Winery, Ackhurst Road, Chorley, PR7 1NH, England UK
Management
- Managing Directors
- WILLIAMSON, Edward Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-17
- Age Of Company 1999-12-17 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mrs Judith Margaret Halewood
- Mr Ian Alan Douglas
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALSTON VIEW LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-07-07
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2023-12-20
- Last Date: 2022-12-06
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HALEWOOD INTERNATIONAL BRANDS LIMITED Company Description
- HALEWOOD INTERNATIONAL BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 03896214. Its current trading status is "live". It was registered 1999-12-17. It was previously called ALSTON VIEW LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 25/06/2011. The latest annual return was filed up to 2012-12-06.It can be contacted at The Winery .
Get HALEWOOD INTERNATIONAL BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halewood International Brands Limited - The Winery, Ackhurst Road, Chorley, PR7 1NH, United Kingdom
- 1999-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-11) - AA
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legacy (2023-04-11) - AGREEMENT2
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legacy (2023-04-11) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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legacy (2023-04-11) - PARENT_ACC
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-02) - CH01
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change-to-a-person-with-significant-control (2022-12-02) - PSC04
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mortgage-satisfy-charge-full (2022-08-25) - MR04
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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appoint-person-director-company-with-name-date (2022-07-25) - AP01
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legacy (2022-07-05) - PARENT_ACC
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legacy (2022-07-05) - AGREEMENT2
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legacy (2022-07-05) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-02-22) - AP01
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termination-director-company-with-name-termination-date (2022-02-16) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-05) - AA
keyboard_arrow_right 2021
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move-registers-to-sail-company-with-new-address (2021-12-21) - AD03
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change-sail-address-company-with-new-address (2021-12-21) - AD02
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confirmation-statement-with-no-updates (2021-12-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-05) - AA
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legacy (2021-03-05) - PARENT_ACC
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legacy (2021-03-05) - GUARANTEE2
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legacy (2021-03-05) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-24) - CS01
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legacy (2020-03-30) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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legacy (2020-03-30) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-04-02) - AA
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legacy (2020-04-02) - PARENT_ACC
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-22) - AA
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legacy (2019-03-22) - PARENT_ACC
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legacy (2019-03-22) - GUARANTEE2
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legacy (2019-03-22) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
keyboard_arrow_right 2018
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legacy (2018-04-06) - AGREEMENT2
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legacy (2018-04-06) - GUARANTEE2
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legacy (2018-04-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-06) - AA
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termination-secretary-company-with-name-termination-date (2018-05-18) - TM02
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
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confirmation-statement-with-no-updates (2018-12-12) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01
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legacy (2017-04-07) - GUARANTEE2
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memorandum-articles (2017-03-13) - MA
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legacy (2017-03-27) - PARENT_ACC
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legacy (2017-04-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-07) - AA
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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resolution (2017-03-13) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-full (2016-04-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
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termination-secretary-company-with-name-termination-date (2015-12-09) - TM02
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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appoint-person-secretary-company-with-name-date (2015-12-09) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-full (2014-04-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-01-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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termination-director-company-with-name (2011-10-19) - TM01
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accounts-with-accounts-type-full (2011-01-07) - AA
keyboard_arrow_right 2010
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resolution (2010-06-09) - RESOLUTIONS
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statement-of-companys-objects (2010-06-09) - CC04
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appoint-person-director-company-with-name (2010-05-26) - AP01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-20) - AA
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-03-06) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-22) - 363a
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legacy (2008-12-10) - 363a
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legacy (2008-06-07) - 395
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legacy (2008-05-30) - 288b
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accounts-with-accounts-type-full (2008-05-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-09-13) - 288b
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legacy (2006-09-13) - 288a
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legacy (2006-09-04) - 288b
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legacy (2006-05-24) - 395
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-12-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-24) - 395
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accounts-with-accounts-type-full (2005-05-04) - AA
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legacy (2005-01-19) - 363s
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legacy (2005-05-12) - 353
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legacy (2005-12-14) - 363s
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legacy (2005-05-12) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-05) - AA
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363s
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legacy (2003-10-09) - 287
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legacy (2003-09-24) - 288a
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accounts-with-accounts-type-full (2003-05-03) - AA
keyboard_arrow_right 2002
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legacy (2002-12-09) - 363s
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accounts-with-accounts-type-full (2002-05-02) - AA
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legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-02) - 363s
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accounts-with-accounts-type-full (2001-05-03) - AA
keyboard_arrow_right 2000
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legacy (2000-09-06) - 88(2)R
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legacy (2000-03-10) - 288b
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legacy (2000-03-10) - 287
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legacy (2000-03-10) - 288a
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certificate-change-of-name-company (2000-03-29) - CERTNM
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legacy (2000-11-27) - 225
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memorandum-articles (2000-04-10) - MEM/ARTS
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legacy (2000-05-10) - 288a
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legacy (2000-05-10) - 287
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legacy (2000-05-10) - 288b
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legacy (2000-07-12) - 395
keyboard_arrow_right 1999
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incorporation-company (1999-12-17) - NEWINC