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HADEN BROS LIMITED

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

Company details

C/O PKF, NEW GUILD HOUSE, 45 GREAT CHARLES STREET, QUEENSWAY BIRMINGHAM, B3 2LX

HADEN BROS LIMITED on the map

Company type: Private Limited Company
Company number: 00530400
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.16
last member list: 2001.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.03
next due date: 2003.01.31
overdue: OVERDUE
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.11.09
overdue: OVERDUE
last made update: 2001.10.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.02.10
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.03.31 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.07

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.09
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.02.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.09.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.10.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.10.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.21
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.06.11
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.04.17
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.10.17
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REGISTERED OFFICE CHANGED ON 19/07/02 FROM:, WESTLEY STREET, BIRMINGHAM, WEST MIDLANDS, B9 4ES
Form type: 287
Date: 2002.07.19
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/00
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.25
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.06
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.29
£2.95
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RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
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RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.02.01
£2.95
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RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.26
£2.95
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RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.09
£2.95
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RETURN MADE UP TO 12/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.25
£2.95
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RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.21
£2.95
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RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.22
£2.95
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ANNUAL RETURN MADE UP TO 22/08/86
Form type: 363
Date: 1986.08.22
£2.95
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ANNUAL RETURN MADE UP TO 14/07/72
Form type: 363
Date: 1973.09.04

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Company directors and board members:

JUNE MILDRED JOHNSON (current)
Secretary, 1996.04.01
37 SUNNYBANK CLOSE , ALDRIDGE
WS9 0YR, WEST MIDLANDS
DONALD PAUL HADEN (current)
Director, MANAGING DIRECTOR, 1992.10.12
CHERRY TREE COTTAGE HALLWOOD GREEN , DYMOCK
GL18 2EE, GLOUCESTERSHIRE
EILEEN MARY HADEN (resigned)
Secretary, 1992.10.12 - 1995.07.13
CHERRY TREE COTTAGE HALLWOOD GREEN , DYMOCK
GL18 2EE, GLOUCESTERSHIRE
JOHN LEONARD MELIA (resigned)
Secretary, SECTETARY, 1995.08.08 - 1996.03.31
214 BALDWINS LANE HALL GREEN , BIRMINGHAM
B28 0QB
JOHN DAVID DANKS (resigned)
Director, WORKS DIRECTOR, 1999.04.01 - 2002.03.31
15 DENTON GROVE STECHFORD , BIRMINGHAM
B33 8QE, WEST MIDLANDS
EILEEN MARY HADEN (resigned)
Director, EXECUTIVE, 1992.10.12 - 1994.03.31
CHERRY TREE COTTAGE HALLWOOD GREEN , DYMOCK
GL18 2EE, GLOUCESTERSHIRE

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Information about the Private Limited Company HADEN BROS 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