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HEADLAM GROUP PLC

Learn more about HEADLAM GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1LW

HEADLAM GROUP PLC on the map

Company type: Public Limited Company
Company number: 00460129
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.18
last member list: 2011.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

List of company documents:

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11/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 4268187.15
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DIRECTOR APPOINTED MR PHILIP JAMES LAWRENCE
Form type: AP01
Date: 2015.06.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.08
Child documents:
Document type: ANNOTATION
Date: 2015.06.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.06.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O LEARY
Form type: TM01
Date: 2015.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN O LEARY / 11/07/2014
Form type: CH01
Date: 2014.07.14
£2.95
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11/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.27
Child documents:
Document type: ANNOTATION
Date: 2014.05.27
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.05.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALDRON
Form type: TM01
Date: 2013.09.02
£2.95
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11/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.06.05
Child documents:
Document type: ANNOTATION
Date: 2013.06.05
Form type: RES13
Document description: OTHER BUSINESS 24/05/2013
Document type: ANNOTATION
Date: 2013.06.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.06.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.06.28
Child documents:
Document type: ANNOTATION
Date: 2012.06.28
Form type: RES13
Document description: SHARESAVE SCHEME 15/06/2012
Document type: ANNOTATION
Date: 2012.06.28
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2012.06.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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11/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN O`LEARY / 11/06/2012
Form type: CH01
Date: 2012.06.27
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.02.16
Child documents:
Document type: ANNOTATION
Date: 2012.02.16
Form type: RES01
Document description: ALTER ARTICLES 25/06/2010
Document type: ANNOTATION
Date: 2012.02.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.02.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.02.14
£2.95
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11/06/11 BULK LIST
Form type: AR01
Date: 2011.06.29
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.06.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.23
Child documents:
Document type: ANNOTATION
Date: 2011.06.23
Form type: RES13
Document description: COMPANY BUSINESS 17/06/2011
Document type: ANNOTATION
Date: 2011.06.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALDRON / 25/05/2011
Form type: CH01
Date: 2011.05.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
£2.95
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11/06/10 BULK LIST
Form type: AR01
Date: 2010.06.21
£2.95
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DIRECTOR APPOINTED ANDREW KEITH EASTGATE
Form type: AP01
Date: 2010.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE
Form type: TM01
Date: 2010.03.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.06.30
Child documents:
Document type: ANNOTATION
Date: 2009.06.30
Form type: RES13
Document description: 14 DAYS 26/06/2009
Document type: ANNOTATION
Date: 2009.06.30
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.06.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.09.30
Child documents:
Document type: ANNOTATION
Date: 2008.09.30
Form type: RES01
Document description: ALTER ARTICLES 20/06/2008
Document type: ANNOTATION
Date: 2008.09.30
Form type: RES13
Document description: APPROVE SHARE OPTION SHCEME 20/06/2008
Document type: ANNOTATION
Date: 2008.09.30
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2008.09.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.07.10
Child documents:
Document type: ANNOTATION
Date: 2008.07.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN MADE UP TO 08/06/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.06.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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£ IC 4352261/4351011, 15/11/07, £ SR 25000@.05=1250
Form type: 169
Date: 2008.01.04
£2.95
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£ IC 4351011/4338511, 20/11/07, £ SR 250000@.05=12500
Form type: 169
Date: 2008.01.04
£2.95
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£ IC 4338511/4332511, 16/11/07, £ SR 120000@.05=6000
Form type: 169
Date: 2008.01.04
£2.95
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£ IC 4356011/4352261, 27/09/07, £ SR 75000@.05=3750
Form type: 169
Date: 2007.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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£ SR 502500@.05, 07/06/07
Form type: 169
Date: 2007.08.21
£2.95
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£ SR 783978@.05, 08/06/07
Form type: 169
Date: 2007.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 08/06/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.06.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.06.21
Child documents:
Document type: ANNOTATION
Date: 2007.06.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.06.21
Form type: RES13
Document description: GEN BUS ACTS 25/05/07
Document type: ANNOTATION
Date: 2007.06.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS

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Company directors and board members:

GEOFFREY MICHAEL DUGGAN (current)
Secretary, COMPANY SECRETARY, 1998.04.14
WESTDALE 19 COSBY ROAD COUNTESTHORPE , LEICESTER
LE8 5PD, LEICESTERSHIRE
ANTHONY JOHN BREWER (current)
Director, 1992.06.08
THE MANOR HOUSE BLACKWELL ROAD , BARNT GREEN
B45 8BT, WORCESTERSHIRE
ANDREW KEITH EASTGATE (current)
Director, 2010.05.17
SUMMERFIELDS 1 PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JE
PHILIP JAMES LAWRENCE (current)
Director, 2015.06.01
PO BOX 1 GORSEY LANE COLESHILL , BIRMINGHAM
B46 1LW, WEST MIDLANDS
RICHARD WADE PETERS (current)
Director, 2005.12.01
DELOITTE & TOUCHE LLP STONECUTTER COURT 1 STONECUTTER STREET , LONDON
EC4A 4TR
STEPHEN GRAHAM WILSON (current)
Director, 1992.06.08
CLOVER HOUSE OLD WARWICK ROAD, LAPWORTH , SOLIHULL
B94 6LD, WEST MIDLANDS
STEPHEN GRAHAM WILSON (resigned)
Secretary, 1992.06.08 - 1998.04.14
86 COPT HEATH DRIVE KNOWLE , SOLIHULL
B93 9PB, WEST MIDLANDS
THOMAS JAMES ANDERSON (resigned)
Director, 1998.08.01 - 2007.05.25
SPINNERS INGLE KENNELL HILL SHARNBROOK , BEDFORD
MK44 1PS, BEDFORDSHIRE
ROGER JOSEPH DICKENS (resigned)
Director, 2004.02.06 - 2006.01.29
6 WOODBOURNE ROAD EDGBASTON , BIRMINGHAM
B15 3QH, WEST MIDLANDS
DAVID LESLIE GROVE (resigned)
Director, 2007.10.19 - 2010.03.17
BADGERS HOLT, ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5EP, WEST MIDLANDS
IAN KIRKHAM (resigned)
Director, CHIEF EXECUTIVE, 1992.06.08 - 2000.11.03
106 WINDINGBROOK LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0XN, NORTHAMPTONSHIRE
TREVOR GEORGE LARMAN (resigned)
Director, DIRECTOR(NON EXECUTIVE), 1994.03.28 - 2006.06.01
THURLWOOD HOUSE LOUDWATER LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3JD, HERTFORDSHIRE
MICHAEL KEVIN O LEARY (resigned)
Director, 2006.03.10 - 2015.05.31
PO BOX 1 GORSEY LANE COLESHILL , BIRMINGHAM
B46 1LW, WEST MIDLANDS
DAVID REDDYHOUGH (resigned)
Director, OPERATIONS DIRECTOR-SAFETY FOOTWEAR, 1992.06.08 - 1993.12.31
GRASMERE LODGE MARSTON TRUSSELL , MARKET HARBOROUGH
LE16 9TP, LEICESTERSHIRE
GRAHAM WALDRON (resigned)
Director, 1992.06.08 - 2013.08.30
PO BOX 1 GORSEY LANE COLESHILL , BIRMINGHAM
B46 1LW, WEST MIDLANDS

Companies near to HEADLAM GROUP PLC

Information about the Public Limited Company HEADLAM GROUP PLC 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: 2016.05.06. Reload the data