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ALAN HADLEY LIMITED

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

Company details

UNIT 1 KENNET WEIR BUSINESS PARK, ARROWHEAD ROAD, THEALE, READING, BERKSHIRE, RG7 4AE

ALAN HADLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00277871
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.07.15
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38210 - Treatment and disposal of non-hazardous waste
Company ALAN HADLEY LIMITED is a Private Limited Company, registration number 00277871, established in United Kingdom on the 15. July 1933. The company is now active. The company has been in business for 83 years and 4 months. The company is based on UNIT 1 KENNET WEIR BUSINESS PARK, ARROWHEAD ROAD, THEALE, READING, BERKSHIRE, RG7 4AE. Business of the company ALAN HADLEY LIMITED by SIC and NACE code is "38210 - Treatment and disposal of non-hazardous waste". There are 60 company documents available. The most recent document is "19/02/16 FULL LIST" from the 2016.02.26. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.02.19. We do not have any information about the company ALAN HADLEY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LIMITED
MORTGAGE & GENERAL CHARGE - PART of the property or undertaking has been released from charge on 1969.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE SUPPLEMENTAL TO A MORTGAGE AND GENERAL CHARGE DATED 25/06/1969 - Outstanding on 1983.11.07
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2008.04.23
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.03.04

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 178688
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.22
£2.95
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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DIRECTOR APPOINTED MR PAUL LOCK
Form type: AP01
Date: 2015.01.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.01
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 01/03/2013
Form type: CH03
Date: 2013.03.01
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.18
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 07/03/2012
Form type: CH03
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.01
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CANNON
Form type: TM01
Date: 2010.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HARPER / 01/02/2010
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURNETT GAMMER / 01/02/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT FENTON / 01/02/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CANNON / 01/02/2010
Form type: CH01
Date: 2010.03.10
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ROBERT PAUL FENTON / 10/02/2010
Form type: CH03
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN FLEMING
Form type: TM01
Date: 2009.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2009.07.16
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.03.04
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APPOINTMENT TERMINATED DIRECTOR LEE PHELAN
Form type: 288b
Date: 2008.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED MR PETER JOHN CANNON
Form type: 288a
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE PHELAN / 18/02/2008
Form type: 288c
Date: 2008.03.11
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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AD 26/01/06---------, £ SI [email protected]=128688, £ IC 50000/178688
Form type: 88(2)R
Date: 2006.03.08
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NC INC ALREADY ADJUSTED, 26/01/06
Form type: 123
Date: 2006.03.08
£2.95
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£ NC 50000/200000, 26/01
Form type: RES04
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/02 FROM:, ARROWHEAD ROAD, THEALE, READING, BERKSHIRE RG7 4AE
Form type: 287
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16

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Company directors and board members:

MATTHEW ROBERT PAUL FENTON (current)
Secretary, 2004.06.22
UNIT 1 KENNET WEIR BUSINESS PARK ARROWHEAD ROAD, THEALE , READING
RG7 4AE, BERKSHIRE
PAUL ROBERT FENTON (current)
Director, CIVIL ENGINEER, 1992.02.19
MIDDLE BOCKAMPTON FARM LAMBOURN , HUNGERFORD
RG17 7LS, BERKSHIRE
DAVID BURNETT GAMMER (current)
Director, SOLICITOR, 1992.02.19
HEATHERCROFT ELVENDON ROAD GORING , READING
RG8 0DT, BERKSHIRE
ANTHONY JOHN HARPER (current)
Director, COMPANY DIRECTOR, 2005.03.22
BALI MARRIOTTS AVENUE SOUTH HEATH , GREAT MISSENDEN
HP16 9QL, BUCKINGHAMSHIRE
PAUL LOCK (current)
Director, GENERAL MANAGER, 2015.01.06
UNIT 1 KENNET WEIR BUSINESS PARK ARROWHEAD ROAD, THEALE , READING
RG7 4AE, BERKSHIRE
JAMES STUART FENTON (resigned)
Secretary, 1995.06.22 - 2004.06.22
5 FAIROAK LANE COTTAGES STRATFIELD SAYE , READING
RG7 2EA, BERKSHIRE
RAYMOND COLIN SEAL (resigned)
Secretary, 1992.02.19 - 1995.03.04
CHESTERS CHENIES ROAD , CHORLEYWOOD
WD3 5LU, HERTFORDSHIRE
ALAN VICTOR WILSON (resigned)
Secretary, 1995.03.07 - 1995.05.31
11 HARCOURT DRIVE EARLEY , READING
RG6 5TL, BERKSHIRE
LIAM BARRETT (resigned)
Director, MANAGING DIRECTOR-SENIOR COMMERCIAL EXECUTIVE, 1992.02.19 - 1993.04.30
13 ORCHARD ROAD MORTIMER , READING
RG7 3QN, BERKSHIRE
PETER JOHN CANNON (resigned)
Director, COMMERCIAL DIRECTOR, 2008.04.07 - 2010.10.31
163 OXFORD ROAD , ABINGDON
OX14 2AD, OXFORDSHIRE
JEAN FLEMING (resigned)
Director, HAULAGE & WASTE DISPOSAL, 1993.05.01 - 2009.10.01
THE COTTAGE VICARAGE LANE MATTINGLEY , BASINGSTOKE
RG27 8LE, HAMPSHIRE
LEE CHRISTOPHER JAMES PHELAN (resigned)
Director, COMMERCIAL DIRECTOR, 2005.11.08 - 2008.10.17
2 WYKEHAM PLACE WINCEHSTER GARDENS , ANDOVER
SP10 2FF, HAMPSHIRE

Companies near to ALAN HADLEY ltd.

Information about the Private Limited Company ALAN HADLEY 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: 2016.04.18. Reload the data