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HADLEIGH INDUSTRIAL ESTATES LIMITED

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

Company details

HADLEIGH HOUSE GRINDLEY LANE, BLYTHE BRIDGE, STOKE-ON-TRENT, ST11 9LW

HADLEIGH INDUSTRIAL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00267975
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.08.25
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

WHITBREAD GROUP PLC
SUCCESSOR DEED - Outstanding on 2011.02.26
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2011.03.10
CLOSE BROTHERS LIMITED
MORTGAGE DEBENTURE - ALL of the property or undertaking has been released from charge on 2013.01.23
SANTANDER UK PLC AND ITS SUBSIDIARIES FOR THE TIME BEING
- Outstanding on 2013.11.20
SANTANDER UK PLC AND ITS SUBSIDIARIES FOR THE TIME BEING
- Outstanding on 2013.11.20
SANTANDER UK PLC AS TRUSTEE FOR EACH GROUP MEMBER (AS DEFINED IN THE CHARGE)
- Outstanding on 2013.11.29
HSBC BANK PLC
- Outstanding on 2015.07.30
HSBC BANK PLC
- Outstanding on 2015.09.18

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 5000001
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REGISTRATION OF A CHARGE / CHARGE CODE 002679750008
Form type: MR01
Date: 2015.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002679750007
Form type: MR01
Date: 2015.07.30
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTYN MEADE / 16/03/2015
Form type: CH01
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID CADDY
Form type: TM01
Date: 2015.02.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTYN MEADE / 14/02/2014
Form type: CH01
Date: 2014.08.15
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03/04/14 STATEMENT OF CAPITAL GBP 5000001
Form type: SH01
Date: 2014.04.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.14
Child documents:
Document type: ANNOTATION
Date: 2014.04.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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03/04/14 STATEMENT OF CAPITAL GBP 5000001
Form type: SH01
Date: 2014.04.14
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DIRECTOR APPOINTED MR CHRISTOPHER RUDD
Form type: AP01
Date: 2014.04.11
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DIRECTOR APPOINTED MR DARREN KARL BARNETT
Form type: AP01
Date: 2014.04.11
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REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, 18B CHARLES STREET MAYFAIR, LONDON, W1J 5DU, UNITED KINGDOM
Form type: AD01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LANYON
Form type: TM01
Date: 2014.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTYN MEADE / 14/02/2014
Form type: CH01
Date: 2014.02.19
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MARTYN MEADE
Form type: AP01
Date: 2014.02.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.01.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002679750006
Form type: MR01
Date: 2013.11.29
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REGISTRATION OF A CHARGE / CHARGE CODE 002679750004
Form type: MR01
Date: 2013.11.20
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REGISTRATION OF A CHARGE / CHARGE CODE 002679750005
Form type: MR01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY ARNOLD COURTNEY CADDY / 13/06/2012
Form type: CH01
Date: 2012.08.20
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REGISTERED OFFICE CHANGED ON 25/06/2012 FROM, 35 BERKELEY SQUARE, LONDON, W1J 5BF, ENGLAND
Form type: AD01
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN
Form type: TM01
Date: 2012.04.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEMIS OHANDJANIAN
Form type: TM02
Date: 2012.03.28
£2.95
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEADE
Form type: TM01
Date: 2011.08.08
£2.95
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DIRECTOR APPOINTED MR DAVID HENRY ARNOLD COURTNEY CADDY
Form type: AP01
Date: 2011.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.02.26
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DIRECTOR APPOINTED MR RICHARD CRUDDAS BENNICKE LANYON
Form type: AP01
Date: 2011.01.14
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APPOINTMENT TERMINATED, SECRETARY ALESSIA ODDONE
Form type: TM02
Date: 2010.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEFANO CAVACINI
Form type: TM01
Date: 2010.12.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY
Form type: TM01
Date: 2010.12.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREA GIUBBONI
Form type: TM01
Date: 2010.12.08
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SECRETARY APPOINTED DEMIS ARMEN OHANDJANIAN
Form type: AP03
Date: 2010.12.08
£2.95
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DIRECTOR APPOINTED DEMIS ARMEN OHANDJANIAN
Form type: AP01
Date: 2010.12.08
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MARTYN MEADE
Form type: AP01
Date: 2010.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/2010 FROM, MORLEY WAY, PETERBOROUGH, PE2 9JB
Form type: AD01
Date: 2010.12.06
£2.95
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PURCHASE AGREEMENT 20/10/2010
Form type: RES13
Date: 2010.10.27
£2.95
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COMPANY NAME CHANGED CREDA LIMITED, CERTIFICATE ISSUED ON 22/10/10
Form type: CERTNM
Date: 2010.10.22
Child documents:
Document type: ANNOTATION
Date: 2010.10.22
Form type: RES15
Document description: CHANGE OF NAME 20/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.20
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SOLVENCY STATEMENT DATED 20/10/10
Form type: CAP-SS
Date: 2010.10.20
£2.95
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20/10/10 STATEMENT OF CAPITAL GBP 5000000
Form type: SH19
Date: 2010.10.20
£2.95
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REDUCE ISSUED CAPITAL 20/10/2010
Form type: RES06
Date: 2010.10.20
Child documents:
Document type: ANNOTATION
Date: 2010.10.20
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT TO BE REDUCED BY£26850000.00 20/10/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS CIPRESSA / 24/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENIS CIPRESSA
Form type: TM01
Date: 2010.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ENRICO VITA
Form type: TM01
Date: 2010.03.17

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Company directors and board members:

DARREN KARL BARNETT (current)
Director, GROUP FINANCE DIRECTOR, 2014.04.01
HADLEIGH HOUSE GRINDLEY LANE BLYTHE BRIDGE , STOKE-ON-TRENT
ST11 9LW
ENGLAND
CHRISTOPHER MARTYN MEADE (current)
Director, CHARTERED SURVEYOR, 2014.02.14
HADLEIGH HOUSE GRINDLEY LANE BLYTHE BRIDGE , STOKE-ON-TRENT
ST11 9LW
ENGLAND
CHRISTOPHER JOHN RUDD (current)
Director, GROUP MANAGING DIRECTOR, 2014.04.01
HADLEIGH HOUSE GRINDLEY LANE BLYTHE BRIDGE , STOKE-ON-TRENT
ST11 9LW
ENGLAND
KAREN ANN BLOODWORTH (resigned)
Secretary, SOLICITOR, 2006.02.24 - 2008.08.05
12 CHURCH STREET ALWALTON , PETERBOROUGH
PE7 3UU, CAMBRIDGESHIRE
MALCOLM HOLDAWAY (resigned)
Secretary, 1998.11.30 - 2002.08.30
98 CHARLEVILLE ROAD , LONDON
W14 9JH
MARCO MARINI (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2002.08.30 - 2006.02.24
28 TERN ROAD , PETERBOROUGH
PE7 8DG, CAMBRIDGESHIRE
RONALD NEWBOLD (resigned)
Secretary, 1991.07.24 - 1998.11.26
9 THURNVIEW ROAD EVINGTON , LEICESTER
LE5 6HL
ALESSIA CRISTIANA ODDONE (resigned)
Secretary, LEGAL COUSEL, 2008.11.17 - 2010.10.20
10 CHURCH STREET WARMINGTON , PETERBOROUGH
PE8 6TE, CAMBS
UK
DEMIS ARMEN OHANDJANIAN (resigned)
Secretary, 2010.10.20 - 2012.03.23
HADLEIGH PARTNERS 35 BERKELEY SQUARE MAYFAIR , LONDON
W1J 5BF
IAN BURNETT ABERNETHY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2002.06.28 - 2006.02.24
WILD THYME COTTAGE FARTHINGS FARMYARD , LOUND
PE10 0LJ, LINCOLNSHIRE
EAMON BRADLEY (resigned)
Director, 1998.11.30 - 2000.10.27
18 CASTLE STREET , WALLINGFORD
OX10 8DW, OXFORDSHIRE
WARREN BRADLEY (resigned)
Director, PERSONNEL DIRECTOR, 1991.07.24 - 1996.06.30
BURNTWOOD HOUSE KESTRAL DRIVE LOGGERHEADS , MARKET DRAYTON
TF9 2QT, SHROPSHIRE
DAVID HENRY ARNOLD COURTENAY CADDY (resigned)
Director, 2011.08.08 - 2015.02.01
18B CHARLES STREET MAYFAIR , LONDON
W1J 5DU
ENGLAND
GIUSEPPE CATALANO (resigned)
Director, LAWYER, 2006.02.24 - 2008.11.17
VIALE ARITIDE MERLONI 47 , FABRIANO
ITALY
STEFANO CAVACINI (resigned)
Director, DIRECTOR P&C, 2008.11.17 - 2010.10.18
94 VIA SALBERTRAND , TORINO
10146
ITALY
DENIS CIPRESSA (resigned)
Director, LEGAL COUNSEL, 2008.11.17 - 2010.08.02
18 VIA ROBERTA , PERUGIA
06132
ITALY
GEOFFREY COLIN CLARKE (resigned)
Director, MARKETING DIRECTOR, 1991.07.24 - 1994.04.06
20 REDWOOD AVENUE , STONE
ST15 0DB, STAFFORDSHIRE
BRIAN CORNELIUS (resigned)
Director, DESIGN DIRECTOR, 1991.07.24 - 2002.06.28
8 COBBS LANE HOUGH , CREWE
CW2 5JN, CHESHIRE
ALAN FELLOWS (resigned)
Director, MANUFACTURING DIRECTOR, 1992.01.01 - 1994.03.31
10 COPPER BEECH DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 0LH, WEST MIDLANDS
ROGER BAZIL FENNELL (resigned)
Director, FINANCE DIRECTOR, 1991.07.24 - 1994.04.06
PETTY HAYES NORLEY ROAD SANDINAY , NORTHWICH
LW8 2JN, CHESHIRE
ANDREA GIUBBONI (resigned)
Director, FINANCE DIRECTOR, 2008.08.05 - 2010.10.20
FOXGLOVES 310 THORPE ROAD , PETERBOROUGH
PE3 6LX, CAMBS
UK
ROBERT MARK GRIFFITHS (resigned)
Director, ACCOUNTANT, 1998.03.06 - 1999.10.21
4 HILLCREST , SOUTHWELL
NG25 0AQ, NOTTINGHAMSHIRE
MALCOLM GUEST (resigned)
Director, SUPPLIES DIRECTOR, 1991.07.24 - 1992.07.31
SANDOWN 199 MANOR WAY , HALESOWEN
B62 8RW, WEST MIDLANDS
MALCOLM HOLDAWAY (resigned)
Director, LEGAL DIRECTOR, 2002.06.28 - 2002.08.30
98 CHARLEVILLE ROAD , LONDON
W14 9JH
RICHARD CRUDDAS BENNICKE LANYON (resigned)
Director, CHARTERED SURVEYOR, 2010.12.20 - 2014.03.28
MONKGARRON 8 WEST END EBBESBOURNE WAKE , SALISBURY
SP5 5LW, WILTS
MARCO MARINI (resigned)
Director, 2006.02.24 - 2008.11.17
28 TERN ROAD , PETERBOROUGH
PE7 8DG, CAMBRIDGESHIRE
CHRISTOPHER MARTYN MEADE (resigned)
Director, 2010.10.20 - 2011.08.08
40 HAYS MEWS , LONDON
W1J 5QA
MARCO MILANI (resigned)
Director, CHIEF OPERATING OFFICER, 2002.03.08 - 2006.02.24
11 GLINTON ROAD HELPSTON , PETERBOROUGH
PE6 7DG
JOHN MORRISSEY (resigned)
Director, MANAGING DIRECTOR, 2010.03.03 - 2010.10.20
35 BERKELEY SQUARE , LONDON
W1J 5BF
ENGLAND
MAURO MOSCARDI (resigned)
Director, FINANCE DIRECTOR, 2006.10.18 - 2008.08.05
28 VALE DRIVE , PETERBOROUGH
PE7 8EP, CAMBRIDGESHIRE
PETER JOHN MURTAGH (resigned)
Director, SPARES & SERVICE DIRECTOR, 1991.07.24 - 1991.09.30
5 DEACONSBANK GROVE DEACONSBANK , GLASGOW
G46 7UT
DEMIS ARMEN OHANDJANIAN (resigned)
Director, ACCOUNTANT, 2010.10.20 - 2012.03.28
HADLEIGH PARTNERS 35 BERKELEY SQUARE , LONDON
W1J 5BF
DONALD AUGUSTUS PATERSON (resigned)
Director, WORKS DIRECTOR, 1991.07.24 - 1991.10.31
THE MILL HOUSE SAMBROOK , NEWPORT
TF10 8AL, SHROPSHIRE
FILIPPO SIMONETTI (resigned)
Director, FINANCE DIRECTOR, 2006.02.24 - 2006.10.18
18 PEMBROKE GROVE GLINTON , PETERBOROUGH
PE6 7LG, CAMBRIDGESHIRE
MICHAEL ARTHUR JOHN SNAPE (resigned)
Director, FINANCIAL DIRECTOR, 1994.08.01 - 1996.06.30
27 SHEPHERDS POOL ROAD , SUTTON COLDFIELD
B75 6NB, WEST MIDLANDS

Companies near to HADLEIGH INDUSTRIAL ESTATES ltd.

Information about the Private Limited Company HADLEIGH INDUSTRIAL ESTATES 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: 2016.04.17. Reload the data