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Halewood International Marketing Limited

03861237

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 SPIRE ROAD, RUSHDEN, NN10 0FN
Incorporated 19/10/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Edward Peter Williamson

director · Since 12/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 30 other boards

Ioana Simona Ababei

director · Since 09/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 26 other boards

Persons with Significant Control

Halewood Artisanal Spirits Plc

75–100% shares
75–100% votes

1st Floor Tennyson House, Great Portland Street, London, W1W 5PA

Reg: 03699814 · Companies Register Of England And Wales · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 29/11/2018Registered 03/12/2018
Charge
satisfied

LLOYDS BANK PLC

Created 06/01/2015Registered 08/01/2015Satisfied 12/05/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/05/2008Registered 07/06/2008Satisfied 22/11/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/05/2006Registered 24/05/2006Satisfied 12/05/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/03/2005Registered 24/03/2005Satisfied 12/05/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/06/2000Registered 12/07/2000Satisfied 12/05/2023