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HADLEY INDUSTRIES HOLDINGS LIMITED

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

Company details

PO BOX 92, DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2PA

HADLEY INDUSTRIES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00831538
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.17
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24330 - Cold forming or folding

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.05.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.04.03
BARCLAYS BANK PLC
- Outstanding on 2015.01.21
BARCLAYS BANK PLC
- Outstanding on 2015.06.30

List of company documents:

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DIRECTOR APPOINTED JONATHAN JAGGER
Form type: AP01
Date: 2016.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY MAYO
Form type: TM01
Date: 2016.01.11
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.25
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 110429
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REGISTRATION OF A CHARGE / CHARGE CODE 008315380026
Form type: MR01
Date: 2015.06.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008315380025
Form type: MR01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.24
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.24
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWIN MAYO / 31/05/2012
Form type: CH01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEELEY
Form type: TM01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR ROGER FRENCH
Form type: TM01
Date: 2013.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.05
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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DIRECTOR APPOINTED BEN STEWART TOWE
Form type: AP01
Date: 2011.11.11
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DIRECTOR APPOINTED RICHARD GEORGE NEALE
Form type: AP01
Date: 2011.11.11
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DIRECTOR APPOINTED DR MICHAEL ANTHONY CASTELLUCCI
Form type: AP01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.21
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.01
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2PA
Form type: AD01
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN
Form type: TM01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART RONALD TOWE / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRENCH / 01/10/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / STEWART RONALD TOWE / 01/10/2009
Form type: CH03
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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DIRECTOR APPOINTED GARY EDWIN MAYO
Form type: 288a
Date: 2009.05.18
£2.95
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DIRECTOR APPOINTED ROGER FRENCH
Form type: 288a
Date: 2009.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.04.24
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.13
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 16
Form type: 400
Date: 2008.10.16
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17
Form type: 400
Date: 2008.10.16
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLYNN / 17/01/2008
Form type: 288c
Date: 2008.09.16
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APPOINTMENT TERMINATED DIRECTOR ROY HUMPAGE
Form type: 288b
Date: 2008.07.04
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: 400
Date: 2008.05.20
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COMPANY NAME CHANGED HADLEY SECTIONS LIMITED, CERTIFICATE ISSUED ON 16/05/08
Form type: CERTNM
Date: 2008.05.16
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AD 30/04/08, GBP SI [email protected]=100000, GBP IC 10429/110429
Form type: 88(2)
Date: 2008.05.15
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 12
Form type: 400
Date: 2008.05.13
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 14
Form type: 400
Date: 2008.05.13
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 15
Form type: 400
Date: 2008.05.13
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 11
Form type: 400
Date: 2008.05.13
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 13
Form type: 400
Date: 2008.05.13
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NC INC ALREADY ADJUSTED 30/04/08
Form type: 123
Date: 2008.05.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.05.09
Child documents:
Document type: ANNOTATION
Date: 2008.05.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.05.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.05.09
Form type: RES01
Document description: ADOPT ARTICLES 30/04/2008
Document type: ANNOTATION
Date: 2008.05.09
Form type: RES04
Document description: GBP NC 100000/125000
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.04.25

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Company directors and board members:

STEWART RONALD TOWE (current)
Secretary, 1991.09.01
PO BOX 92 DOWNING STREET , SMETHWICK
B66 2PA, WEST MIDLANDS
MICHAEL ANTHONY CASTELLUCCI (current)
Director, TECNICAL DIRECTOR, 2011.10.01
PO BOX 92 DOWNING STREET , SMETHWICK
B66 2PA, WEST MIDLANDS
JONATHAN JAGGER (current)
Director, GROUP SALES DIRECTOR, 2016.04.20
PO BOX 92 DOWNING STREET , SMETHWICK
B66 2PA, WEST MIDLANDS
RICHARD GEORGE NEALE (current)
Director, FINANCE DIRECTOR, 2011.10.01
PO BOX 92 DOWNING STREET , SMETHWICK
B66 2PA, WEST MIDLANDS
BEN STEWART TOWE (current)
Director, NONE, 2011.10.01
PO BOX 92 DOWNING STREET , SMETHWICK
B66 2PA, WEST MIDLANDS
STEWART RONALD TOWE (current)
Director, GROUP FINANCIAL DIRECTOR, 1991.09.01
PO BOX 92 DOWNING STREET , SMETHWICK
B66 2PA, WEST MIDLANDS
GEOFFREY THOMAS DEELEY (resigned)
Director, GROUP TECHNICAL DIRECTOR, 1991.09.01 - 2013.07.23
SPRINGFIELD COTTAGE 1 HOLY CROSS LANE , BELBROUGHTON
DY9 9SR
JOHN FLYNN (resigned)
Director, GROUP SALES DIRECTOR, 1991.09.01 - 2010.04.30
THE CROFT 69 SYTCH LANE WOMBOURNE , WOLVERHAMPTON
WV5 0LB, WEST MIDLANDS
ENGLAND
ROGER FRENCH (resigned)
Director, 2009.01.01 - 2013.03.31
PO BOX 92 DOWNING STREET , SMETHWICK
B66 2PA, WEST MIDLANDS
PHILIP JAMES HADLEY (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.09.01 - 2006.03.30
8A HEATHER COURT GARDENS FOUR OAKS , SUTTON COLDFIELD
B74 2ST, WEST MIDLANDS
PHILIP JOHN HADLEY (resigned)
Director, GROUP CHAIRMAN, 1991.09.01 - 1993.04.29
18 BRACEBRIDGE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SL, WEST MIDLANDS
ROY HUMPAGE (resigned)
Director, ENGINEER, 1991.09.01 - 2008.06.30
9 CLOISTER DRIVE , HALESOWEN
B62 8RA, WEST MIDLANDS
GARY EDWIN MAYO (resigned)
Director, 2009.01.01 - 2015.12.23
107 WHETSTONE LANE , WALSALL
WS9 0EZ
ENGLAND

Companies near to HADLEY INDUSTRIES HOLDINGS ltd.

Information about the Private Limited Company HADLEY INDUSTRIES HOLDINGS 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: 2016.06.08. Reload the data