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HADLEY & OTTAWAY LIMITED

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

Company details

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB

HADLEY & OTTAWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00799003
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.01
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE - Outstanding on 2004.07.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.07.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE - Outstanding on 2004.09.07

List of company documents:

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07/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
£2.95
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, C/O BANHAM GRAHAM, 76-80 THORPE ROAD, NORWICH, NORFOLK, NR1 1BA
Form type: AD01
Date: 2011.11.14
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALER / 07/10/2011
Form type: CH01
Date: 2011.10.25
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALER / 30/03/2010
Form type: CH01
Date: 2010.11.08
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SECRETARY'S CHANGE OF PARTICULARS / DAVID GALER / 30/03/2010
Form type: CH03
Date: 2010.11.08
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HOWLETT / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALER / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CORBETT / 01/10/2009
Form type: CH01
Date: 2009.10.21
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
Child documents:
Document type: ANNOTATION
Date: 2005.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.07.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.15
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.20
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
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REGISTERED OFFICE CHANGED ON 23/07/99 FROM:, GROUND FLOOR, SEYMOUR HOUSE, 30/34 MUSPOLE STREET, NORWICH NR3 1DJ
Form type: 287
Date: 1999.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.02
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24

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Company directors and board members:

DAVID GALER (current)
Secretary, DIRECTOR, 2004.07.08
163B SHIPDHAM ROAD TOFTWOOD , DEREHAM
NR19 1NN, NORFOLK
PAUL CORBETT (current)
Director, 2004.07.08
19 THE DRIVE , TAVERHAM
NR8 6FT, NORFOLK
DAVID GALER (current)
Director, 2004.07.08
STONECOTE 12 THE STREET OVINGTON , THETFORD
IP25 6RT, NORFOLK
CHRISTOPHER CHARLES HOWLETT (current)
Director, 2004.07.08
4 HENRY CROSS CLOSE SHIPDHAM , THETFORD
IP25 7LQ, NORFOLK
SONIA JEAN PALMER (resigned)
Secretary, 1991.12.29 - 2004.07.08
POSTWICK LODGE POSTWICK , NORWICH
NR13 5HF, NORFOLK
LIONEL DAVID PALMER (resigned)
Director, HAULAGE CONTRACTOR, 1991.12.29 - 2004.07.08
POSTWICK LODGE POSTWICK , NORWICH
NR13 5HF, NORFOLK
SONIA JEAN PALMER (resigned)
Director, SECRETARY, 1991.12.29 - 2004.07.08
POSTWICK LODGE POSTWICK , NORWICH
NR13 5HF, NORFOLK

Companies near to HADLEY & OTTAWAY ltd.

Information about the Private Limited Company HADLEY & OTTAWAY 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: 2016.06.05. Reload the data