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HADWINS (LINDALE) LIMITED

Learn more about HADWINS (LINDALE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTER HOUSE, PITTMAN WAY FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD

HADWINS (LINDALE) LIMITED on the map

Company type: Private Limited Company
Company number: 00986050
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.04
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1974.11.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.12.18
MIDLAND BANK PLC
CHARGE OVER ALL BOOKDEBTS - Outstanding on 1983.05.17
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.10.17
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.19
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.01
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.05.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.03.29
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
GENERAL CHARGE - Outstanding on 2009.11.12
VOLKSWAGEN BANK GMBH
GENERAL CHARGE - Outstanding on 2009.11.12
HSBC BANK PLC
- Outstanding on 2014.08.27
HSBC BANK PLC
- Outstanding on 2014.11.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.04

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009860500030
Form type: MR01
Date: 2016.03.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009860500024
Form type: MR01
Date: 2016.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009860500026
Form type: MR01
Date: 2016.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009860500025
Form type: MR01
Date: 2016.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009860500028
Form type: MR01
Date: 2016.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009860500027
Form type: MR01
Date: 2016.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009860500029
Form type: MR01
Date: 2016.03.02
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 3000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009860500023
Form type: MR01
Date: 2014.11.12
Child documents:
Document type: ANNOTATION
Date: 2014.11.13
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 009860500022
Form type: MR01
Date: 2014.08.27
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.09
£2.95
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.09.12
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.08.11
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE HEBDEN / 14/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WILLIAM ALLEN / 14/07/2010
Form type: CH01
Date: 2010.07.27
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SECRETARY'S CHANGE OF PARTICULARS / RUTH ANN HEBDEN / 14/07/2010
Form type: CH03
Date: 2010.07.27
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APPOINTMENT TERMINATED, DIRECTOR ANNIE BATEMAN
Form type: TM01
Date: 2010.07.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2009.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ANNIE BATEMAN
Form type: 288b
Date: 2009.01.30
£2.95
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SECRETARY APPOINTED RUTH ANN HEBDEN
Form type: 288a
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BATEMEN
Form type: 288b
Date: 2009.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/04 FROM:, CHARTER HOUSE, GARSTANG ROAD, FULWOOD, PRESTON LANCASHIRE PR2 4NB
Form type: 287
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.11
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AD 04/11/99---------, £ SI [email protected]=1000, £ IC 2000/3000
Form type: 88(2)R
Date: 1999.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.11

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Company directors and board members:

RUTH ANN HEBDEN (current)
Secretary, COMPANY DIRECTOR, 2009.01.20
CHARTER HOUSE PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD, LANCASHIRE
ROY WILLIAM ALLEN (current)
Director, MANAGING DIRECTOR, 1992.07.15
CHARTER HOUSE PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD, LANCASHIRE
RUTH ANNE HEBDEN (current)
Director, COMPANY DIRECTOR, 2002.04.16
CHARTER HOUSE PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD, LANCASHIRE
ANNIE BATEMAN (resigned)
Secretary, COMPANY DIRECTOR, 1993.12.01 - 2009.01.20
NAB WOOD FERRY ROAD , BOWNESS ON WINDEMERE
LA23 3JH, CUMBRIA
IAN LEE WORTH (resigned)
Secretary, 1992.07.15 - 1993.12.01
IVY COTTAGE WINDERMERE ROAD , GRANGE OVER SANDS
LA11 6EG, CUMBRIA
ANNIE BATEMAN (resigned)
Director, 1992.07.15 - 2010.04.30
NAB WOOD FERRY ROAD , BOWNESS ON WINDEMERE
LA23 3JH, CUMBRIA
WILLIAM JOHN BATEMEN (resigned)
Director, 1992.07.15 - 2008.11.28
NAB WOOD FERRY NAB , WINDERMERE
LA23 3JH, CUMBRIA
ELIZABETH MARGARET ORR (resigned)
Director, 1992.07.15 - 1993.09.14
8 BRAYE ROAD , ST ANNE
ALDERNEY
CHANNEL ISLANDS
IAN LEE WORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.15 - 1993.12.01
IVY COTTAGE WINDERMERE ROAD , GRANGE OVER SANDS
LA11 6EG, CUMBRIA

Companies near to HADWINS (LINDALE) ltd.

Information about the Private Limited Company HADWINS (LINDALE) 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: 2016.07.10. Reload the data