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THE MAD GROUP (HQ) LIMITED

Learn more about THE MAD GROUP (HQ) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

430 ENTERPRISE WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1AD

THE MAD GROUP (HQ) LIMITED on the map

Company type: Private Limited Company
Company number: 00188425
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.03.12
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 46900 - Non-specialised wholesale trade
  • 46190 - Agents involved in the sale of a variety of goods
  • 32300 - Manufacture of sports goods

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.10.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.06.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.11.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.10.14
HSBC BANK PLC
- Outstanding on 2013.06.01
HSBC BANK PLC
- Outstanding on 2013.10.07

List of company documents:

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Find out more information about THE MAD GROUP (HQ) LIMITED. Our website makes it possible to view other available documents related to THE MAD GROUP (HQ) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.02.11
£2.95
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 111002
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODNEY GROSVENOR TIMSON / 05/11/2015
Form type: CH01
Date: 2015.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ST JOHN ELLIOTT / 05/11/2015
Form type: CH01
Date: 2015.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER ELLIOTT / 05/11/2015
Form type: CH01
Date: 2015.12.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ST JOHN ELLIOTT / 21/07/2015
Form type: CH01
Date: 2015.07.22
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ST JOHN ELLIOTT / 11/12/2014
Form type: CH01
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER ELLIOTT / 11/12/2014
Form type: CH01
Date: 2014.12.19
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER ELLIOTT / 11/12/2014
Form type: CH03
Date: 2014.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARC WRAY
Form type: TM01
Date: 2014.09.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001884250010
Form type: MR01
Date: 2013.10.07
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CONSOLIDATION, 24/05/13
Form type: SH02
Date: 2013.07.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.07.12
Child documents:
Document type: ANNOTATION
Date: 2013.07.12
Form type: RES01
Document description: ADOPT ARTICLES 24/05/2013
Document type: ANNOTATION
Date: 2013.07.12
Form type: RES13
Document description: CONSOLIDATE 24/05/2013
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REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, UNITS 2-4 WILLERSEY, INDUSTRIAL ESTATE, WILLERSEY, WORCESTERSHIRE, WR12 7RR
Form type: AD01
Date: 2013.07.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001884250009
Form type: MR01
Date: 2013.06.01
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COMPANY NAME CHANGED T.L. ELLIOTT & CO LIMITED, CERTIFICATE ISSUED ON 13/03/13
Form type: CERTNM
Date: 2013.03.13
Child documents:
Document type: ANNOTATION
Date: 2013.03.13
Form type: RES15
Document description: CHANGE OF NAME 07/02/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.03.13
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CHANGE OF NAME 07/02/2013
Form type: RES15
Date: 2013.03.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ELLIOTT / 01/11/2011
Form type: CH01
Date: 2012.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODNEY GROSVENOR TIMSON / 01/11/2011
Form type: CH01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC THOMAS WRAY / 01/11/2011
Form type: CH01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ST JOHN ELLIOTT / 01/11/2011
Form type: CH01
Date: 2012.01.18
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES ELLIOTT / 01/11/2011
Form type: CH03
Date: 2012.01.18
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SUB-DIVISION, 31/08/11
Form type: SH02
Date: 2011.09.12
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SUB DIVISION 04/08/2011
Form type: RES13
Date: 2011.09.12
Child documents:
Document type: ANNOTATION
Date: 2011.09.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.09.12
Form type: RES01
Document description: ADOPT ARTICLES 04/08/2011
Document type: ANNOTATION
Date: 2011.09.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.10.14
£2.95
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27/07/10 STATEMENT OF CAPITAL GBP 106001
Form type: SH01
Date: 2010.08.19
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11/01/10 STATEMENT OF CAPITAL GBP 108500
Form type: SH01
Date: 2010.08.19
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11/01/10 STATEMENT OF CAPITAL GBP 108500
Form type: SH01
Date: 2010.08.19
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27/07/10 STATEMENT OF CAPITAL GBP 106001
Form type: SH01
Date: 2010.08.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARC THOMAS WRAY / 14/01/2010
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODNEY GROSVENOR TIMSON / 14/01/2010
Form type: CH01
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT
Form type: TM01
Date: 2010.02.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04

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Company directors and board members:

CHARLES ALEXANDER ELLIOTT (current)
Secretary, SALES AND MARKETING, 2000.06.30
430 ENTERPRISE WAY VALE PARK , EVESHAM
WR11 1AD, WORCESTERSHIRE
CHARLES ALEXANDER ELLIOTT (current)
Director, COMPANY DIRECTOR, 2000.06.30
430 ENTERPRISE WAY VALE PARK , EVESHAM
WR11 1AD, WORCESTERSHIRE
DAVID ST JOHN ELLIOTT (current)
Director, COMPANY DIRECTOR, 1999.01.27
430 ENTERPRISE WAY VALE PARK , EVESHAM
WR11 1AD, WORCESTERSHIRE
CHRISTOPHER RODNEY GROSVENOR TIMSON (current)
Director, 2000.06.30
430 ENTERPRISE WAY VALE PARK , EVESHAM
WR11 1AD, WORCESTERSHIRE
PHILLIP FREDERICK COX (resigned)
Secretary, 1991.12.31 - 2000.06.30
121 LOXLEY ROAD , STRATFORD ON AVON
CV37 7DS, WARWKS
PHILLIP FREDERICK COX (resigned)
Director, 1992.08.05 - 2000.06.30
121 LOXLEY ROAD , STRATFORD ON AVON
CV37 7DS, WARWKS
IAN LEA ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.12.17
WOLVERTON HALL PEOPLETON , PERSHORE
WR10 2AU, WORCS
MARK LEA ELLIOTT (resigned)
Director, SALES MANAGER, 2000.06.30 - 2009.10.20
4223 WEST ALABAMA , HOUSTON
77027, TEXAS
USA
CHRISTOPHER RODNEY GROSVENOR TIMSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.01.16
ROSE COTTAGE WYMONDHAM ROAD WRAMPLINGHAM , NORWICH
NR18 0RZ, NORFOLK
MARC THOMAS WRAY (resigned)
Director, CONSULTANT, 2004.07.01 - 2014.09.16
430 ENTERPRISE WAY VALE PARK , EVESHAM
WR11 1AD, WORCESTERSHIRE
MARC THOMAS WRAY (resigned)
Director, FINANCIAL ASSOCIATE, 1999.01.27 - 2003.12.31
20 LANSDOWNE ROAD , SEVENOAKS
TN13 3XU, KENT

Companies near to THE MAD GROUP (HQ) ltd.

Information about the Private Limited Company THE MAD GROUP (HQ) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.01