HALLIWELL JONES (CHESTER) LIMITED
Active - Accounts Filed
General Information
NAME
HALLIWELL JONES (CHESTER) LIMITED
COMPANY NUMBER
02665815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
25/11/1991
(33 years and 1 months old)
WEBSITE
https://www.halliwelljoneschesterbmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 4LS
Telephone: 08435153447
TPS: No
Sealand Road
Chester
Cheshire
CH1 4LS
Telephone: 393600
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 |
|---|---|---|---|
| 03/12/2024 | Confirmation Statement (CS01) | other | |
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 27/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLIWELL JONES HOLDINGS (CHESTER) LIMITED | Active - Accounts Filed | View Report |
| HALLIWELL JONES (CHESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALLIWELL JONES (CHESTER) 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 HALLIWELL JONES (CHESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLIWELL JONES (CHESTER) 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 |
|---|---|---|---|---|
|
25/11/1991 - Present (33 years and 1 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
21/07/2000 - Present (24 years and 5 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
03/01/2006 - Present (19years) Born in May 1962 (age: 62) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
03/04/2006 - Present (18 years and 9 months) Born in Oct 1960 (age: 64) |
Active | Secretary |
Current: 7 Past: 4 |
View Report |
|
Director: 25/11/1991 - 05/04/2000 (8 years and 4 months) Secretary: 25/11/1991 - 05/04/2000 (8 years and 4 months) Born in Mar 1942 |
Resigned | Director&Secretary |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Confirmation Statement (CS01) | other | |
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 27/11/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 28/11/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 12/03/2022 | Change of director’s details (CH01) | officers | |
| 26/11/2021 | Confirmation Statement (CS01) | other | |
| 02/09/2021 | Annual Accounts. (AA) | accounts | |
| 03/12/2020 | Confirmation Statement (CS01) | other | |
| 11/11/2020 | Annual Accounts. (AA) | accounts | |
| 26/11/2019 | Confirmation Statement (CS01) | other | |
| 23/09/2019 | Annual Accounts. (AA) | accounts | |
| 05/12/2018 | Confirmation Statement (CS01) | other | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 28/11/2017 | Confirmation Statement (CS01) | other | |
| 01/08/2017 | Annual Accounts. (AA) | accounts | |
| 29/11/2016 | Confirmation Statement (CS01) | other | |
| 23/08/2016 | Annual Accounts. (AA) | accounts | |
| 03/12/2015 | Annual Return (AR01) | returns | |
| 02/09/2015 | Annual Accounts. (AA) | accounts | |
| 09/12/2014 | Annual Return (AR01) | returns | |
| 30/10/2014 | Registration of a Charge (MR01) | mortgages | |
| 21/10/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/08/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 15/07/2014 | Annual Accounts. (AA) | accounts | |
| 23/04/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/04/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/04/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/04/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/03/2014 | No description (RESOLUTIONS) | other | |
| 21/03/2014 | Registration of a Charge (MR01) | mortgages | |
| 21/03/2014 | Registration of a Charge (MR01) | mortgages | |
| 21/03/2014 | Registration of a Charge (MR01) | mortgages | |
| 21/03/2014 | Registration of a Charge (MR01) | mortgages | |
| 26/11/2013 | Annual Return (AR01) | returns | |
| 20/08/2013 | Annual Accounts. (AA) | accounts | |
| 26/11/2012 | Annual Return (AR01) | returns | |
| 04/10/2012 | No description (RESOLUTIONS) | other | |
| 16/08/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 11/08/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/07/2012 | Annual Accounts. (AA) | accounts | |
| 06/02/2012 | No description (RESOLUTIONS) | other | |
| 30/11/2011 | Annual Return (AR01) | returns | |
| 15/11/2011 | Change of director’s details (CH01) | officers | |
| 13/07/2011 | Annual Accounts. (AA) | accounts | |
| 12/07/2011 | Change of director’s details (CH01) | officers | |
| 25/11/2010 | Annual Return (AR01) | returns | |
| 02/10/2010 | Annual Accounts. (AA) | accounts | |
| 26/08/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 25/03/2010 | No description (RESOLUTIONS) | other | |
| 20/01/2010 | Change of director’s details (CH01) | officers | |
| 20/01/2010 | Change of director’s details (CH01) | officers | |
| 20/01/2010 | Change of director’s details (CH01) | officers | |
| 20/01/2010 | Annual Return (AR01) | returns | |
| 15/01/2010 | Change of director’s details (CH01) | officers | |
| 15/01/2010 | Change of director’s details (CH01) | officers | |
| 15/01/2010 | Change of secretary’s details (CH03) | officers | |
| 15/01/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2009 | Annual Accounts. (AA) | accounts | |
| 08/01/2009 | Annual Return. (363A) | returns | |
| 02/12/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/10/2008 | Annual Accounts. (AA) | accounts | |
| 17/01/2008 | Annual Return. (363S) | returns | |
| 02/07/2007 | Annual Accounts. (AA) | accounts | |
| 18/01/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/12/2006 | Annual Return. (363S) | returns | |
| 01/09/2006 | Annual Accounts. (AA) | accounts | |
| 07/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/12/2005 | Annual Return. (363S) | returns | |
| 22/11/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/11/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/06/2005 | Annual Accounts. (AA) | accounts | |
| 06/01/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/01/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/12/2004 | Annual Return. (363S) | returns | |
| 18/11/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 18/11/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/06/2004 | Annual Accounts. (AA) | accounts | |
| 09/03/2004 | Annual Return. (363S) | returns | |
| 05/08/2003 | Annual Accounts. (AA) | accounts | |
| 17/12/2002 | Annual Return. (363S) | returns | |
| 04/11/2002 | Annual Accounts. (AA) | accounts | |
| 17/04/2002 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 27/12/2001 | Annual Return. (363S) | returns | |
| 29/10/2001 | Annual Return. (363S) | returns | |
| 29/10/2001 | Annual Accounts. (AA) | accounts | |
| 15/09/2000 | Annual Accounts. (AA) | accounts | |
| 24/07/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/05/2000 | Return by a company purchasing its own shares. (169) | capitals | |
| 08/05/2000 | No description (RESOLUTIONS) | other | |
| 08/05/2000 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 05/05/2000 | No description (RESOLUTIONS) | other | |
| 05/05/2000 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 23/12/1999 | Annual Return. (363S) | returns | |
| 26/10/1999 | Annual Accounts. (AA) | accounts | |
| 25/11/1998 | Annual Return. (363S) | returns | |
| 20/04/1998 | Annual Accounts. (AA) | accounts | |
| 01/04/1998 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 26/11/1997 | Annual Return. (363S) | returns | |
| 08/07/1997 | Annual Accounts. (AA) | accounts | |
| 07/01/1997 | Annual Return. (363S) | returns | |
| 05/07/1996 | Annual Accounts. (AA) | accounts | |
| 16/01/1996 | Annual Return. (363S) | returns | |
| 26/07/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 01/01/1995 | No description (PRE95M) | other | |
| 04/08/1994 | Annual Accounts. (AA) | accounts | |
| 01/11/1993 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLIWELL JONES HOLDINGS (CHESTER) LIMITED | Active - Accounts Filed | View Report |
| HALLIWELL JONES (CHESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 25/03/2021 | New Board Member James Mark Charles Houghton (927971722) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 03/12/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 06/09/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 30/11/2013 | New Confirmation Statement filed |
| 26/08/2013 | New Accounts filed |
| 30/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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