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HEADLEY BROTHERS LIMITED

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

Company details

4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BG

HEADLEY BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00491836
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1951.02.22
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
  • 18140 - Binding and related services
  • 18130 - Pre-press and pre-media services
  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 06.12
next due date: 2016.12.02
overdue: OVERDUE
last made update: 2014.12.06
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: OVERDUE
last made update: 2016.02.28
documents available: 1

Mortgages:

CLOSE ASSET FINANCE LIMITED
MORTGAGE - Outstanding on 2012.09.06
IGF BUSINESS CREDIT LIMITED
- Outstanding on 2016.10.31

List of company documents:

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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2017.03.20
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REGISTERED OFFICE CHANGED ON 15/03/2017 FROM, THE INVICTA PRESS, QUEENS ROAD, ASHFORD, KENT, TN24 8HH
Form type: AD01
Date: 2017.03.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2017.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004918360018
Form type: MR04
Date: 2017.01.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004918360019
Form type: MR01
Date: 2016.10.31
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DIRECTOR APPOINTED MR PAUL JON PALMER
Form type: AP01
Date: 2016.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BINGHAM / 20/09/2016
Form type: CH01
Date: 2016.09.20
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PREVSHO FROM 07/12/2015 TO 06/12/2015
Form type: AA01
Date: 2016.09.02
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APPOINTMENT TERMINATED, DIRECTOR ROGER PITT
Form type: TM01
Date: 2016.06.29
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 22827
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.03.10
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APPOINTMENT TERMINATED, SECRETARY JONATHAN PITT
Form type: TM02
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PITT
Form type: TM01
Date: 2015.10.26
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FULL ACCOUNTS MADE UP TO 06/12/14
Form type: AA
Date: 2015.07.01
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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FULL ACCOUNTS MADE UP TO 07/12/13
Form type: AA
Date: 2014.09.06
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PREVEXT FROM 30/09/2013 TO 07/12/2013
Form type: AA01
Date: 2014.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 004918360018
Form type: MR01
Date: 2014.05.08
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
£2.95
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DIRECTOR APPOINTED MR ANDREW DAVID OWDEN
Form type: AP01
Date: 2014.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
Form type: TM01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 06/10/12
Form type: AA
Date: 2013.06.25
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DIRECTOR APPOINTED MR STEPHEN MICHAEL JONES
Form type: AP01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR HENRY PITT
Form type: TM01
Date: 2013.05.22
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 07/10/11
Form type: AA
Date: 2012.05.24
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM PITT / 28/02/2012
Form type: CH01
Date: 2012.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.10.21
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.05.12
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 03/10/09
Form type: AA
Date: 2010.05.12
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHRISTOPHER PITT / 28/02/2010
Form type: CH01
Date: 2010.03.15
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 04/10/08
Form type: AA
Date: 2009.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.09.09
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APPOINTMENT TERMINATED DIRECTOR ANTHONY SMITH
Form type: 288b
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.05
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.11

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Company directors and board members:

SIMON ROBERT BINGHAM (dissolve)
Director, COMPANY DIRECTOR, 2007.06.19
4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BG, HAMPSHIRE
ANDREW DAVID OWDEN (dissolve)
Director, OPERATIONS DIRECTOR, 2014.02.21
4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BG, HAMPSHIRE
PAUL JON PALMER (dissolve)
Director, PRINTER, 2016.09.20
4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BG, HAMPSHIRE
DEBORAH BELL PITT (dissolve)
Secretary, 1993.02.28 - 2003.07.23
OAK TREE FARMHOUSE WOODCHURCH ROAD HIGH HALDEN , ASHFORD
TN26 3JQ, KENT
JONATHAN RANGER PITT (dissolve)
Secretary, 2003.07.23 - 2016.02.19
OLD MILL COTTAGE ULLEY ROAD, KENNINGTON , ASHFORD
TN24 9HX, KENT
STEPHEN MICHAEL JONES (dissolve)
Director, COMPANY DIRECTOR, 2013.06.20 - 2013.09.30
THE INVICTA PRESS QUEENS ROAD , ASHFORD
TN24 8HH, KENT
DAVID HEADLEY PITT (dissolve)
Director, PRINTER, 1993.02.28 - 1998.01.22
MAYBANK ULLEY ROAD KENNINGTON , ASHFORD
TN24 9HX, KENT
DEBORAH BELL PITT (dissolve)
Director, ACCOUNTANT, 1994.11.04 - 1998.07.10
OAK TREE FARMHOUSE WOODCHURCH ROAD HIGH HALDEN , ASHFORD
TN26 3JQ, KENT
HENRY CHRISTOPHER PITT (dissolve)
Director, PRINTER, 1993.02.28 - 2013.04.29
HURSTWAY PILGRIMS WAY WESTWELL , ASHFORD
TN25 4NQ, KENT
JONATHAN RANGER PITT (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 2015.10.26
OLD MILL COTTAGE ULLEY ROAD, KENNINGTON , ASHFORD
TN24 9HX, KENT
ROGER WILLIAM PITT (dissolve)
Director, 1993.02.28 - 2016.05.17
THE INVICTA PRESS QUEENS ROAD , ASHFORD
TN24 8HH, KENT
DEREK JOHN RIGDEN (dissolve)
Director, PRINTER, 1993.02.28 - 2000.03.22
MANDY THE STREET BROOK , ASHFORD
TN25 5PG, KENT
ANTHONY JOHN SMITH (dissolve)
Director, PRINTER, 1993.02.28 - 2008.07.25
84 LOWER QUEENS ROAD , ASHFORD
TN24 8HE, KENT

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Information about the Private Limited Company HEADLEY BROTHERS 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: 2017.03.24.