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K.W. HADLEIGH LIMITED

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

Company details

457 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2PH

K.W. HADLEIGH LIMITED on the map

Company type: Private Limited Company
Company number: 00839878
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.04
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2006.10.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.12.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.12.20
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.08.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.08.08
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.24

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 33
Form type: MR05
Date: 2016.04.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 33
Form type: MR05
Date: 2016.03.26
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REGISTRATION OF A CHARGE / CHARGE CODE 008398780039
Form type: MR01
Date: 2016.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2016.02.02
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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31/10/15 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 50000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 33
Form type: MR05
Date: 2014.08.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008398780038
Form type: MR01
Date: 2014.08.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008398780037
Form type: MR01
Date: 2014.08.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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DIRECTOR APPOINTED MR STEFAN JOHN KENT WEBB
Form type: AP01
Date: 2013.02.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, HAMLET HOUSE, 366-386 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7HZ
Form type: AD01
Date: 2011.09.28
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA ALISON WEBB / 01/10/2009
Form type: CH03
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ALISON WEBB / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE REGINALD KENT WEBB / 01/10/2009
Form type: CH01
Date: 2009.12.08
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WEBB / 01/09/2008
Form type: 288c
Date: 2008.12.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA WEBB / 01/09/2008
Form type: 288c
Date: 2008.12.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.20
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29

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Company directors and board members:

NICOLA ALISON WEBB (current)
Secretary, 1992.10.31
1 PRITTLEWELL SQUARE , SOUTHEND-ON-SEA
SS1 1DW, ESSEX
ENGLAND
STEFAN JOHN KENT WEBB (current)
Director, ESTIMATOR, 2013.02.01
MONEYPOT FARM HOUSE MONEYPOT HILL REDGRAVE , DISS
IP22 1SF, NORFOLK
ENGLAND
GEORGE REGINALD KENT WEBB (current)
Director, MANAGING DIRECTOR, 1992.10.31
1 PRITTLEWELL SQUARE , SOUTHEND-ON-SEA
SS1 1DW, ESSEX
ENGLAND
NICOLA ALISON WEBB (current)
Director, SECRETARY, 1994.01.18
1 PRITTLEWELL SQUARE , SOUTHEND-ON-SEA
SS1 1DW, ESSEX
AMY ROSINA WEBB (resigned)
Director, 1992.10.31 - 1994.10.31
27 HEATHER DRIVE HADLEIGH , BENFLEET
SS7 2EL, ESSEX
STEAN JOHN KENT WEBB (resigned)
Director, ESTIMATOR, 1992.10.31 - 1994.10.31
KNOLL COTTAGE THE STREET REDGRAVE , DISS
IP22 1RW, NORFOLK
Date 2013.03.31
Tangible Fixed Assets £ 10
Current Assets £ 376,596
Debtors £ 4,798
Shareholder Funds £ 467,699
Profit Loss Account Reserve £ 417,699
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 884,120
Net Current Assets Liabilities £ 167,474
Creditors Due Within One Year £ 209,122
Stocks Inventory £ 371,798
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted 50000 Ordinary of £1 each
Creditors Due After One Year £ 416,421

Companies near to K.W. HADLEIGH ltd.

Information about the Private Limited Company K.W. HADLEIGH 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