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HADEN YOUNG LIMITED

Learn more about HADEN YOUNG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU

HADEN YOUNG LIMITED on the map

Company type: Private Limited Company
Company number: 00236196
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.05
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

List of company documents:

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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015
Form type: CH04
Date: 2015.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2015 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: AD01
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MUTCH
Form type: TM01
Date: 2015.11.04
£2.95
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DIRECTOR APPOINTED MR ANDREW ROBERT ASTIN
Form type: AP01
Date: 2015.11.03
£2.95
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CORPORATE SECRETARY APPOINTED BNOMS LIMITED
Form type: AP04
Date: 2015.10.26
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APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH
Form type: TM02
Date: 2015.10.26
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 150000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WILLIAM MUTCH / 08/07/2015
Form type: CH01
Date: 2015.07.08
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SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY WILLIAM MUTCH / 08/07/2015
Form type: CH03
Date: 2015.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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DIRECTOR APPOINTED STEPHEN MICHAEL TOUGH
Form type: AP01
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUCKLAND
Form type: TM01
Date: 2014.09.12
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.07.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, 86 STATION ROAD, REDHILL, SURREY, RH1 1PQ
Form type: AD01
Date: 2013.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
£2.95
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
£2.95
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 09/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AUCKLAND / 09/07/2010
Form type: CH01
Date: 2010.07.12
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COMPANY NAME CHANGED POWER TRANSMISSION LIMITED, CERTIFICATE ISSUED ON 13/01/10
Form type: CERTNM
Date: 2010.01.13
Child documents:
Document type: ANNOTATION
Date: 2010.01.13
Form type: RES15
Document description: CHANGE OF NAME 04/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.13
£2.95
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ADOPT ARTICLES 07/12/2009
Form type: RES01
Date: 2009.12.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.16
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CHANGE OF NAME 27/10/2009
Form type: RES15
Date: 2009.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUCKLAND / 20/05/2008
Form type: 288c
Date: 2008.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/07 FROM:, 7 MAYDAY ROAD, THORNTON HEATH, SURREY CR7 7XA
Form type: 287
Date: 2007.03.03
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27

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Company directors and board members:

BNOMS LIMITED (current)
Secretary, 2015.10.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
ANDREW ROBERT ASTIN (current)
Director, CHARTERED SECRETARY, 2015.10.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
STEPHEN MICHAEL TOUGH (current)
Director, 2014.09.12
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
GREGORY WILLIAM MUTCH (resigned)
Secretary, 1992.07.10 - 2015.09.30
130 WILTON ROAD , LONDON
SW1V 1LQ
MICHAEL JOHN AUCKLAND (resigned)
Director, 2005.05.23 - 2014.09.12
57 THE OAKS , WEST BYFLEET
KT14 6RW, SURREY
NICHOLAS JAMES BAINBRIDGE (resigned)
Director, 1996.06.12 - 1999.09.09
25 BANK COTTAGE OLD HALL STREET , MALPAS
SY14 8NE, CHESHIRE
JOHN DUNWOODIE (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 1996.06.12
5 YEW TREE DRIVE , CATERHAM
CR3 6HA, SURREY
ROGER KELVYN ELSTON (resigned)
Director, ACCOUNTANT, 1992.10.09 - 1994.08.01
17 GREENWAYS , TADWORTH
KT20 7QE, SURREY
MARK RICHARD JOHNSON (resigned)
Director, ACCT, 1996.06.12 - 1999.09.09
22 WATSON AVENUE , MANSFIELD
NG18 2BS, NOTTINGHAMSHIRE
JOHN LEES JUDGE (resigned)
Director, 1992.10.09 - 1994.03.31
52 GREAT THRIFT PETTS WOOD , ORPINGTON
BR5 1NG, KENT
ROBERT LUNDY (resigned)
Director, MANAGING DIRECTOR, 1992.07.10 - 1999.09.09
LANGDENE MOREDUN ROAD , PAISLEY
PA2 9LH, RENFREWSHIRE
JOHN COOPERWHITE MOORE (resigned)
Director, 1999.09.09 - 2001.07.20
23 HOLLINGTON WAY , SOLIHULL
B90 4YD, WEST MIDLANDS
GREGORY WILLIAM MUTCH (resigned)
Director, CO SECRETARY, 2004.11.01 - 2015.09.30
130 WILTON ROAD , LONDON
SW1V 1LQ
MICHAEL JOHN PEASLAND (resigned)
Director, 1999.09.09 - 2004.11.01
21 LUBNAIG ROAD , GLASGOW
G43 2RY, LANARKSHIRE
GEORGE CRAWFORD SHIELDS (resigned)
Director, 2001.07.20 - 2005.05.23
15 CASTLE AVENUE MOIRA , NORTHERN IRELAND
BT67 0NH
BRIAN GEORGE WILLIAMS (resigned)
Director, GENERAL MANAGER, 1992.07.10 - 1992.10.09
4 GAINSBOROUGH CLOSE , CAMBERLEY
GU15 3UE, SURREY

Companies near to HADEN YOUNG ltd.

Information about the Private Limited Company HADEN YOUNG 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: 2016.04.13. Reload the data