Company Information for

HALDANES STORES LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,

Company Registration Number

06621487

Private Limited Company

Liquidation

About Haldanes Stores Ltd

HALDANES STORES LIMITED was founded on 2008-06-17 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Haldanes Stores Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
HALDANES STORES LIMITED
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in S1
Previous Names
BITE TECHNOLOGY LIMITED
08/10/2009
JCC RETAIL LIMITED
30/10/2008

Filing Information

Company Number06621487
Date formed2008-06-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2009
Account next due30/06/2011
Latest filing return17/06/2010
Filing return next due15/07/2011
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-12-05 09:40:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher James Laud Company Secretary 2009-11-11
Richard Collins Director OPERATIONS DIRECTOR 2010-08-02 ENGLAND
Arthur Haldane Stuart Harris Director OPERATIONAL 2009-06-04 ENGLAND
Christopher James Laud Director FINANCE DIRECTOR 2010-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Farquhar Director 2010-04-01 2010-08-31
Gordon Neil Emslie Director 2010-04-01 2010-05-26
Graeme Hay Director 2009-09-04 2010-03-31
Jane Anne Harris Director 2009-01-21 2009-10-08
Kristoffer Marc Getchell Director 2008-10-17 2009-03-30
Arthur Haldane Stuart Harris Director 2008-10-17 2009-01-20
Jane Anne Harris Company Secretary 2008-06-17 2008-10-17
Cheree Louise Condie Director 2008-06-17 2008-10-17
Jane Anne Harris Director 2008-06-17 2008-10-17

Related Directorships for Richard Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Collins VENTURA HEALTH AND FITNESS CLUBS LIMITEDDirector 2007-06-08 CURRENT 1999-03-11 Dissolved 2014-04-15

Related Directorships for Arthur Haldane Stuart Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arthur Haldane Stuart Harris CLARIVA PLCDirector 2015-12-03 CURRENT 2012-01-16 Active - Proposal to Strike off
Arthur Haldane Stuart Harris MEDIAP LIMITEDDirector 2015-09-17 CURRENT 2013-09-05 Liquidation
Arthur Haldane Stuart Harris Y50 LIMITEDDirector 2003-03-10 CURRENT 2003-03-10 Liquidation

Related Directorships for Christopher James Laud

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher James Laud PSR TRADING LIMITEDDirector 2017-09-28 CURRENT 2017-09-28 Active
Christopher James Laud PET PRODUCTS INTERNATIONAL LIMITEDDirector 2011-12-12 CURRENT 1981-12-04 Active
Christopher James Laud SPECIALIST PET GROUP PROPERTY LIMITEDDirector 2011-12-12 CURRENT 1982-11-15 Active
Christopher James Laud PEDIGREE WHOLESALE LIMITEDDirector 2011-12-12 CURRENT 1972-03-28 Active
Christopher James Laud SPECIALIST PET GROUP LIMITEDDirector 2011-12-12 CURRENT 1964-01-01 Active