Halliday Funeral Supplies Ltd

Company Name	Halliday Funeral Supplies Ltd
Company Status	Active
Company Number	01433556
Category	Private Limited Company
Incorporation Date	28 June 1979(44 years, 10 months ago)
Previous Name	Avalon Funeral Supplies Limited

Business Activity

Section C	Manufacturing
SIC 2020	Manufacture of veneer sheets, plywood, etc.
SIC 16210	Manufacture of veneer sheets and wood-based panels
SIC 2040	Manufacture of wooden containers
SIC 16240	Manufacture of wooden containers
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Philip Halliday
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(12 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	H2 Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU Wales

Secretary Name	Mr Stephen Halliday
Nationality	British
Status	Current
Appointed	11 September 1991(12 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	H2 Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU Wales

Director Name	Mr Richard Halliday
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(17 years after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	H2 Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU Wales

Director Name	Mr Stephen Halliday
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(17 years after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	H2 Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU Wales

Director Name	Karen Halliday
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(32 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	H2 Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU Wales

Director Name	Mrs Suzanne Halliday
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(32 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	H2 Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU Wales

Director Name	Mrs Kathryn Roberts
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(32 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	H2 Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU Wales

Director Name	Mr John Clifford Halliday
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1986(7 years after company formation)
Appointment Duration	17 years, 8 months (resigned 29 February 2004)
Role	Financial Director
Correspondence Address	5 Caldicott Avenue Bromborough Wirral Merseyside CH62 6DJ Wales

Director Name	Mr John Clifford Halliday
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1986(7 years after company formation)
Appointment Duration	17 years, 8 months (resigned 29 February 2004)
Role	Financial Director
Correspondence Address	5 Caldicott Avenue Bromborough Wirral Merseyside CH62 6DJ Wales

Director Name	Dawn Halliday
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(12 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	5 Caldicott Avenue Bromborough Wirral Merseyside CH62 6DJ Wales

Secretary Name	Mr Stephen Halliday
Nationality	British
Status	Resigned
Appointed	28 August 1991(12 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 11 September 1991)
Role	Company Director
Correspondence Address	99 Lyndale Avenue Eastham Wirral Merseyside L62 8DQ

Director Name	Mr Stephen Halliday
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(12 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 11 September 1991)
Role	Works Director
Correspondence Address	99 Lyndale Avenue Eastham Wirral Merseyside L62 8DQ

Secretary Name	Mr John Clifford Halliday
Nationality	British
Status	Resigned
Appointed	11 September 1991(12 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 11 September 1991)
Role	Office Manager
Correspondence Address	5 Caldicott Avenue Bromborough Wirral Merseyside CH62 6DJ Wales

Contact

Website	avalonfs.co.uk
Telephone	0151 6093600
Telephone region	Liverpool

Location

Registered Address	H2 Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Prenton
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

8 at £1	Karen Halliday 8.00% Ordinary E
8 at £1	Kathryn Roberts 8.00% Ordinary F
8 at £1	Suzanne Halliday 8.00% Ordinary D
26 at £1	Stephen Halliday 26.00% Ordinary A
25 at £1	Philip Halliday 25.00% Ordinary B
25 at £1	Richard Halliday 25.00% Ordinary C

Financials

Year	2014
Net Worth	£1,094,467
Cash	£34,080
Current Liabilities	£665,343

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 January 2024 (4 months ago)
Next Return Due	15 January 2025 (8 months, 2 weeks from now)

Charges

11 April 2018	Delivered on: 11 April 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
25 July 2016	Delivered on: 25 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 January 2005	Delivered on: 25 January 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/s land on the north side of prenton way prenton t/n MS428396. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 January 2005	Delivered on: 25 January 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 April 2018	Delivered on: 20 April 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property situated at 1 meadowside close, bromborough, wirral CH62 7EJ. Outstanding
17 April 2018	Delivered on: 19 April 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
30 March 2001	Delivered on: 12 April 2001 Satisfied on: 30 December 2010 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit H2 prenton way north cheshire trading estate birkenhead. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
14 June 1993	Delivered on: 16 June 1993 Satisfied on: 30 December 2010 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold land and dwellinghouse known as 355 new chester road birkenhead title no. MS153198. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied
4 May 1993	Delivered on: 10 May 1993 Satisfied on: 30 December 2010 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 March 1984	Delivered on: 26 March 1984 Satisfied on: 21 October 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h & l/h property and or the proceeds of sale thereof fixed and floating charge over the undertaking and all property and assets present and future including book debts goodwill. Fully Satisfied
14 January 1982	Delivered on: 1 February 1982 Satisfied on: 22 December 1993 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 355, new chester road, rock ferry. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

1 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
4 December 2023	Total exemption full accounts made up to 30 September 2023 (13 pages)
2 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
2 December 2022	Total exemption full accounts made up to 30 September 2022 (11 pages)
1 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 30 September 2021 (11 pages)
4 February 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
3 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
5 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
16 April 2019	Unaudited abridged accounts made up to 30 September 2018 (11 pages)
14 January 2019	Cessation of Halliday Holdings Ltd as a person with significant control on 31 March 2018 (1 page)
14 January 2019	Notification of Halliday Holdings (Uk) Ltd as a person with significant control on 31 March 2018 (2 pages)
10 January 2019	Confirmation statement made on 1 January 2019 with updates (5 pages)
2 January 2019	Notification of Halliday Holdings Ltd as a person with significant control on 31 March 2018 (1 page)
2 January 2019	Cessation of Stephen Halliday as a person with significant control on 31 March 2018 (1 page)
5 June 2018	Unaudited abridged accounts made up to 30 September 2017 (12 pages)
20 April 2018	Registration of charge 014335560011, created on 17 April 2018 (38 pages)
19 April 2018	Registration of charge 014335560010, created on 17 April 2018 (30 pages)
11 April 2018	Registration of charge 014335560009, created on 11 April 2018 (43 pages)
6 April 2018	Satisfaction of charge 014335560008 in full (1 page)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
25 July 2016	Registration of charge 014335560008, created on 25 July 2016 (23 pages)
25 July 2016	Registration of charge 014335560008, created on 25 July 2016 (23 pages)
21 April 2016	Satisfaction of charge 6 in full (1 page)
21 April 2016	Satisfaction of charge 7 in full (2 pages)
21 April 2016	Satisfaction of charge 6 in full (1 page)
21 April 2016	Satisfaction of charge 7 in full (2 pages)
11 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (8 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (8 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (8 pages)
2 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (8 pages)
2 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (8 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 January 2014	Director's details changed for Dr Kathryn Roberts on 31 December 2013 (2 pages)
3 January 2014	Director's details changed for Suzanne Halliday on 31 December 2013 (2 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (8 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (8 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (8 pages)
3 January 2014	Director's details changed for Dr Kathryn Roberts on 31 December 2013 (2 pages)
3 January 2014	Director's details changed for Suzanne Halliday on 31 December 2013 (2 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
19 December 2012	Company name changed avalon funeral supplies LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-17 NM01 ‐ Change of name by resolution (3 pages)
19 December 2012	Company name changed avalon funeral supplies LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-17 NM01 ‐ Change of name by resolution (3 pages)
14 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 February 2012	Memorandum and Articles of Association (14 pages)
13 February 2012	Memorandum and Articles of Association (14 pages)
23 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
23 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
23 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
22 January 2012	Appointment of Dr Kathryn Roberts as a director (2 pages)
22 January 2012	Appointment of Dr Kathryn Roberts as a director (2 pages)
22 January 2012	Appointment of Suzanne Halliday as a director (2 pages)
22 January 2012	Appointment of Suzanne Halliday as a director (2 pages)
20 January 2012	Secretary's details changed for Mr Stephen Halliday on 22 January 2011 (1 page)
20 January 2012	Secretary's details changed for Mr Stephen Halliday on 22 January 2011 (1 page)
20 January 2012	Director's details changed for Mr Stephen Halliday on 22 December 2011 (2 pages)
20 January 2012	Director's details changed for Mr Stephen Halliday on 22 December 2011 (2 pages)
20 January 2012	Appointment of Karen Halliday as a director (2 pages)
20 January 2012	Director's details changed for Richard Halliday on 22 December 2011 (2 pages)
20 January 2012	Appointment of Karen Halliday as a director (2 pages)
20 January 2012	Director's details changed for Richard Halliday on 22 December 2011 (2 pages)
20 January 2012	Director's details changed for Mr Philip Halliday on 22 December 2011 (2 pages)
20 January 2012	Director's details changed for Mr Philip Halliday on 22 December 2011 (2 pages)
16 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2012	Change of share class name or designation (2 pages)
16 January 2012	Change of share class name or designation (2 pages)
16 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 February 2010	Director's details changed for Mr Stephen Halliday on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Philip Halliday on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Richard Halliday on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Philip Halliday on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Stephen Halliday on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Richard Halliday on 1 January 2010 (2 pages)
8 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Richard Halliday on 1 January 2010 (2 pages)
8 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mr Stephen Halliday on 1 January 2010 (2 pages)
8 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mr Philip Halliday on 1 January 2010 (2 pages)
12 March 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
12 March 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
21 January 2009	Return made up to 01/01/09; full list of members (4 pages)
21 January 2009	Return made up to 01/01/09; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
6 March 2008	Return made up to 01/01/08; full list of members (4 pages)
6 March 2008	Return made up to 01/01/08; full list of members (4 pages)
5 March 2008	Appointment terminated director dawn halliday (1 page)
5 March 2008	Appointment terminated director dawn halliday (1 page)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
16 February 2007	Return made up to 01/01/07; full list of members (3 pages)
16 February 2007	Return made up to 01/01/07; full list of members (3 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 March 2006	Return made up to 01/01/06; full list of members (3 pages)
1 March 2006	Return made up to 01/01/06; full list of members (3 pages)
16 December 2005	Memorandum and Articles of Association (20 pages)
16 December 2005	Memorandum and Articles of Association (20 pages)
1 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 September 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
14 September 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
31 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
31 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 January 2005	Particulars of mortgage/charge (3 pages)
25 January 2005	Particulars of mortgage/charge (3 pages)
25 January 2005	Particulars of mortgage/charge (3 pages)
25 January 2005	Particulars of mortgage/charge (3 pages)
10 January 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
10 January 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
21 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
25 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
14 January 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 January 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
22 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
8 January 2003	Return made up to 01/01/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 January 2003	Return made up to 01/01/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 January 2002	Return made up to 01/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 January 2002	Return made up to 01/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 September 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
21 September 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
1 June 2001	Registered office changed on 01/06/01 from: 355-361 new chester road rock ferry birkenhead merseyside L42 1LB (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 355-361 new chester road rock ferry birkenhead merseyside L42 1LB (1 page)
12 April 2001	Particulars of mortgage/charge (3 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Return made up to 01/01/01; full list of members (8 pages)
10 January 2001	Return made up to 01/01/01; full list of members (8 pages)
12 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
12 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
10 February 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 September 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
14 September 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
25 January 1999	Return made up to 01/01/99; full list of members (8 pages)
25 January 1999	Return made up to 01/01/99; full list of members (8 pages)
29 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
29 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
12 February 1998	Amended accounts made up to 30 June 1997 (8 pages)
12 February 1998	Amended accounts made up to 30 June 1997 (8 pages)
20 January 1998	Return made up to 01/01/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
20 January 1998	Return made up to 01/01/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 October 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
10 October 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
20 March 1997	Return made up to 01/01/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/03/97 (8 pages)
20 March 1997	Return made up to 01/01/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/03/97 (8 pages)
11 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
11 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 January 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
5 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
28 June 1979	Incorporation (14 pages)
28 June 1979	Incorporation (14 pages)

Halliday Funeral Supplies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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