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D.H. HADEN LIMITED

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

Company details

REGENT MILL FIR STREET, FAILSWORTH, MANCHESTER, M35 0HS

D.H. HADEN LIMITED on the map

Company type: Private Limited Company
Company number: 00617666
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.30
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

List of company documents:

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27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.04
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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DIVIDEND 30/09/2014
Form type: RES13
Date: 2014.10.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.29
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29/09/14 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2014.09.29
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SOLVENCY STATEMENT DATED 15/09/14
Form type: CAP-SS
Date: 2014.09.29
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REDUCE ISSUED CAPITAL 26/09/2014
Form type: RES06
Date: 2014.09.29
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.05
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REGISTERED OFFICE CHANGED ON 15/11/2012 FROM, SALTON MILL FIR STREET, FAILSWORTH, MANCHESTER, M35 0HS, ENGLAND
Form type: AD01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 13/11/2012
Form type: CH01
Date: 2012.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 13/11/2012
Form type: CH03
Date: 2012.11.13
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 08/05/2012
Form type: CH03
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 08/05/2012
Form type: CH01
Date: 2012.05.08
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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DIRECTOR APPOINTED MR ANDREW STREETS
Form type: AP01
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BURNS
Form type: TM01
Date: 2010.12.16
£2.95
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID STREETS / 01/11/2010
Form type: CH03
Date: 2010.11.08
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REGISTERED OFFICE CHANGED ON 08/11/2010 FROM, SALTON, SISSON STREET, FAILSWORTH, MANCHESTER, M35 0HS
Form type: AD01
Date: 2010.11.08
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CURRSHO FROM 31/12/2010 TO 30/09/2010
Form type: AA01
Date: 2010.09.09
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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: 2010.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES YARROW
Form type: TM01
Date: 2009.10.21
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CURREXT FROM 30/06/2009 TO 31/12/2009
Form type: 225
Date: 2009.06.29
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.10
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APPOINTMENT TERMINATED DIRECTOR MARC LEVENSTEIN
Form type: 288b
Date: 2008.03.17
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.11.05
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.05.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
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REREG PLC-PRI 10/06/05
Form type: RES02
Date: 2005.06.16
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.06.16
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.06.16
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.06.16
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
Child documents:
Document type: ANNOTATION
Date: 2003.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/03
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.01
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
Form type: 225
Date: 2002.04.03
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.20

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Company directors and board members:

ANDREW DAVID STREETS (current)
Secretary, COMPANY SECRETARY, 2000.05.25
WENTWOOD HOUSE CARR LANE , HEBDEN BRIDGE
HX7 8NR, WEST YORKSHIRE
CHRISTOPHER BERRY (current)
Director, 2000.05.25
5 SADDLEBACK CLOSE WORSLEY , MANCHESTER
M28 1UU, LANCASHIRE
ANDREW DAVID STREETS (current)
Director, 2010.11.01
WENTWOOD HOUSE CARR LANE , HEBDEN BRIDGE
HX7 8NR, WEST YORKSHIRE
JOHN DENIS HADEN (resigned)
Secretary, 1991.10.27 - 2000.05.25
CHURCHFIELDS SMITHY LANE LONGDON GREEN , RUGELEY
WS15 4QH
MALCOLM JOHN ATTWOOD (resigned)
Director, SALES DIRECTOR, 1991.10.27 - 2002.10.31
119 HYPERION ROAD , STOURBRIDGE
DY7 6SJ, WEST MIDLANDS
PAUL WILLIAM BROADHEAD (resigned)
Director, LOGISTICS DIRECTOR, 1999.09.01 - 2001.01.12
2A MERIDEN AVENUE , STOURBRIDGE
DY8 4QL, WEST MIDLANDS
MARTIN JOHN BURNS (resigned)
Director, 2001.08.06 - 2010.12.16
9 KERWIN CLOSE DORE , SHEFFIELD
S17 3DF, SOUTH YORKSHIRE
PETER GLYDON COLLINGS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.27 - 2000.05.25
GREEN COTTAGE WOODGATE GREEN KNIGHTON-ON-TEME , TENBURY WELLS
WR15 8LX, WORCESTERSHIRE
NEIL ANTHONY CURRIE (resigned)
Director, MANAGING DIRECTOR, 1994.06.08 - 1995.02.20
3 BEACH ROAD , STOURPORT ON SEVERN
DY13 0NA, WORCESTERSHIRE
ERIC DUXBURY (resigned)
Director, ENGINEER, 1991.10.27 - 1993.01.31
8 LARKSPUR AVENUE HAMMERWICH , WALSALL
WS7 8SS, WEST MIDLANDS
ALISTAIR NEIL GILLESPIE (resigned)
Director, 1991.10.27 - 1996.06.05
TUDOR HOUSE ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9BE, STAFFORDSHIRE
JOHN DENIS HADEN (resigned)
Director, DEPUTY CHAIRMAN, 1991.10.27 - 2000.05.25
CHURCHFIELDS SMITHY LANE LONGDON GREEN , RUGELEY
WS15 4QH
RICHARD HENRY JAFFA (resigned)
Director, SOLICITOR, 1991.10.27 - 2000.05.25
32 MALCOLMSON CLOSE EDGBASTON , BIRMINGHAM
B15 3LS, WEST MIDLANDS
MARC LEVENSTEIN (resigned)
Director, LAWYER, 2001.06.04 - 2008.02.15
2500 NORTH LAKEVIEW UNIT 701 & 702 , CHICAGO
FOREIGN, ILLINOIS 60014
USA
RONALD GEORGE NICOLSON (resigned)
Director, MARKETING DIRECTOR, 1997.07.23 - 2000.05.25
57 ELTERWATER DRIVE GAMSTON , NOTTINGHAM
NG2 6PL, NOTTINGHAMSHIRE
NIGEL ALBERT PENNY (resigned)
Director, MANAGEMENT CONSULTANT, 1996.06.05 - 1999.02.01
19 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
GEOFFREY WILLIAM SARA (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.27 - 2001.03.16
14 WALLHEATH CRESCENT , WALSALL
WS9 9HT, WEST MIDLANDS
MICHAEL STUCKEY (resigned)
Director, MANAGING DIRECTOR, 1991.10.27 - 1999.09.30
34 GLEN BROOK PRIORSLEE , TELFORD
TF2 9QY, SHROPSHIRE
JOHN THOMPSON (resigned)
Director, COMPANY DIRECTOR, 2001.06.04 - 2002.11.01
2405 LIMERICK LANE , COLUMBIA
MISSOURI 65203
USA
MAURICE WALKER (resigned)
Director, 1991.10.27 - 1993.04.05
16 QUARRY HILL ROAD WATH UPON DEARNE , ROTHERHAM
S63 7TA, SOUTH YORKSHIRE
JAMES ARCHIBALD SIMPSON WALLACE (resigned)
Director, 2000.05.25 - 2001.06.04
SUMMERFIELD EAST DOWNS ROAD , BOWDON
WA14 2LQ, CHESHIRE
MICHAEL WEBBER (resigned)
Director, 2000.05.25 - 2001.06.04
YEW TREE COTTAGE ARTISTS LANE NETHER ALDERLEY , MACCLESFIELD
SK10 4UA, CHESHIRE
JAMES ANDREW YARROW (resigned)
Director, ENGINEER, 1995.11.02 - 2009.10.21
38 RICHMOND DRIVE , LICHFIELD
WS14 9SZ, STAFFORDSHIRE

Companies near to D.H. HADEN ltd.

Information about the Private Limited Company D.H. HADEN 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: 2016.05.22. Reload the data