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HENRY G. HADFIELD (BUILDERS) LIMITED

Learn more about HENRY G. HADFIELD (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOW CRAG, CROOK, KENDAL, CUMBRIA, LA8 8LE

HENRY G. HADFIELD (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00519922
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.05.21
dissolution date: 2006.10.03
last member list: 2005.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company HENRY G. HADFIELD (BUILDERS) LIMITED was a Private Limited Company, registration number 00519922, established in United Kingdom on the 21. May 1953. The company was dissolved. The company was in business for 63 years and 6 months. The company used to be located at LOW CRAG, CROOK, KENDAL, CUMBRIA, LA8 8LE. Business of the company HENRY G. HADFIELD (BUILDERS) LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 51 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.10.03. The latest accounts are filed up to 2005.04.05. The latest annual return was filed up to 2005.12.05. The total number of directors was so far 5. The total number of secretaries was 2. 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: 31.03
overdue: NO
last made update: 2005.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.05
documents available: 1

Mortgages:

MARTINS BANK LTD
EQUITABLE MORTGAGE - Outstanding on 1964.10.16
MARTINS BANK LTD
EQUITABLE MORTGAGE - Outstanding on 1964.10.16
LLOYDS BANK PLC
DEPOSIT OF DEEDS. - Outstanding on 1971.01.21
LLOYDS BANK PLC
DEPOSIT OF DEEDS. - Outstanding on 1971.01.21
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1971.10.14
LLOYDS BANK PLC
MEMO OF DEPOSIT. - Outstanding on 1974.08.07

List of company documents:

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Find out more information about HENRY G. HADFIELD (BUILDERS) LIMITED. Our website makes it possible to view other available documents related to HENRY G. HADFIELD (BUILDERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.10.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/01 FROM:, LOW CRAG, CROOK, KENDAL, CUMBRIA LA8 8LE
Form type: 287
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
Child documents:
Document type: ANNOTATION
Date: 2000.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/00
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/93
Form type: 363(287)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/91 FROM:, STONE HALL, SEDBERGH, CUMBRIA, LA10 5LJ
Form type: 287
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.03.26

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Company directors and board members:

JOHN NICHOLAS MCALPINE ENTWISTLE (dissolve)
Secretary, SOLICITOR, 1992.06.01 - 2006.10.03
LOW CRAG UNDERBARROW ROAD CROOK , KENDAL
LA8 8LE, CUMBRIA
JOHN NICHOLAS MCALPINE ENTWISTLE (dissolve)
Director, SOLICITOR, 1991.12.05 - 2006.10.03
LOW CRAG UNDERBARROW ROAD CROOK , KENDAL
LA8 8LE, CUMBRIA
SALLY TERESA ENTWISTLE (dissolve)
Director, HOUSEWIFE, 2004.04.20 - 2006.10.03
LENTWORTH HOUSE FARM ABBEYSTEAD , LANCASTER
LA1 4RQ, LANCASHIRE
JEAN CUNLIFFE MCALPINE ENTWISTLE (dissolve)
Secretary, 1991.12.05 - 1992.06.01
STONE HALL , SEDBERGH
LA10, CUMBRIA
JEAN CUNLIFFE MCALPINE ENTWISTLE (dissolve)
Director, J P, 1991.12.05 - 1993.12.27
STONE HALL , SEDBERGH
LA10, CUMBRIA
JOHN NUTTALL MAXWELL ENTWISTLE (dissolve)
Director, RETIRED SOLICITOR, 1991.12.05 - 1994.02.10
STONE HALL , SEDBERGH
LA10, CUMBRIA
PETER MAXWELL ENTWISTLE (dissolve)
Director, FARMER, 1991.12.05 - 2003.12.13
LENTWORTH HOUSE ABBEYSTEAD , LANCASTER
LANCASHIRE

Companies near to HENRY G. HADFIELD (BUILDERS) ltd.

Information about the Private Limited Company HENRY G. HADFIELD (BUILDERS) 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: 2016.05.14. Reload the data