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HADFIELDS TRANSPORT LIMITED

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

Company details

HADFIELD HOUSE, HULME HALL LANE, MILES PLATTING MANCHESTER, GREATER MANCHESTER, M40 8AG

HADFIELDS TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00375658
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.08.20
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

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

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.04.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.30
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.10.21

List of company documents:

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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 9530
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.07.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.02.09
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.10.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / JANE HAMMOND / 16/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HAMMOND / 16/08/2010
Form type: CH01
Date: 2010.08.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.21
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.15
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.05.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.30
£2.95
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AD 23/04/03---------, £ SI [email protected]=100000, £ IC 9530/109530
Form type: 88(2)R
Date: 2003.04.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.29
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NC INC ALREADY ADJUSTED, 09/04/03
Form type: 123
Date: 2003.04.29
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NC INC ALREADY ADJUSTED 09/04/03
Form type: RES04
Date: 2003.04.28
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£ NC 11575/111575, 09/04/03
Form type: 123
Date: 2003.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.22
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REGISTERED OFFICE CHANGED ON 14/02/03 FROM:, HADFIELD HOUSE, HULME HALL LANE, MILES PLANNING, MANCHESTER M40 8AG
Form type: 287
Date: 2003.02.14
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REGISTERED OFFICE CHANGED ON 25/10/02 FROM:, SHEPLEY INDUSTRIAL ESTATE SOUTH, UNIT 10, AUDENSHAW, MANCHESTER M34 5DW
Form type: 287
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08

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Company directors and board members:

JANE HAMMOND (current)
Secretary, COMPANY DIRECTOR, 2004.07.02
OLD QUARRY RISE HARGATE HILL, CHARLESWORTH , GLOSSOP
SK13 6LD, DERBYSHIRE
DAVID MICHAEL HAMMOND (current)
Director, 1997.10.10
OLD QUARRY RISE HARGATE HILL, CHARLESWORTH , GLOSSOP
SK13 6LD, DERBYSHIRE
JANE HAMMOND (current)
Director, COMPANY DIRECTOR, 1997.10.10
OLD QUARRY RISE HARGATE HILL, CHARLESWORTH , GLOSSOP
SK13 6LD, DERBYSHIRE
CHRISTINE MARY DAGLISH (resigned)
Secretary, 1991.10.29 - 2004.07.02
7 TORKINGTON ROAD GATLEY , CHEADLE
SK8 4PR, CHESHIRE
BRIAN CALVERT DAGLISH (resigned)
Director, 1991.10.29 - 2005.11.22
7 TORKINGTON ROAD GATLEY , CHEADLE
SK8 4PR, CHESHIRE

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Information about the Private Limited Company HADFIELDS TRANSPORT 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: 2016.04.29. Reload the data