-
-
HADLEY INDUSTRIES HOLDINGS LIMITED - PO BOX 92 Downing Street, Smethwick, West Midlands, B66 2PA, United Kingdom
Company Information
- Company registration number
- 00831538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 92 Downing Street
- Smethwick
- West Midlands
- B66 2PA PO BOX 92 Downing Street, Smethwick, West Midlands, B66 2PA UK
Management
- Managing Directors
- MICHAEL ANTHONY CASTELLUCCI
- RICHARD GEORGE NEALE
- BEN STEWART TOWE
- STEWART RONALD TOWE
- JONATHAN JAGGER
- STEWART RONALD TOWE
- Company secretaries
- STEWART RONALD TOWE
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-12-17
- Age Of Company 1964-12-17 59 years
- SIC/NACE
- 24330 - Cold forming or folding
Ownership
- Beneficial Owners
- Mr Stewart Ronald Towe
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HADLEY SECTIONS LIMITED
- Legal Entity Identifier (LEI)
- 2138004J43VG575N3E94
- Filing of Accounts
- Due Date: 2018-01-31
- Last Date: 2016-04-30
✓
- Last Return Made Up To:
- 2012-09-01
-
HADLEY INDUSTRIES HOLDINGS LIMITED Company Description
- HADLEY INDUSTRIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00831538. Its current trading status is "live". It was registered 1964-12-17. It was previously called HADLEY SECTIONS LIMITED. It has declared SIC or NACE codes as "24330 - Cold forming or folding". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-09-01.It can be contacted at Po Box 92 Downing Street .
Get HADLEY INDUSTRIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hadley Industries Holdings Limited - PO BOX 92 Downing Street, Smethwick, West Midlands, B66 2PA, United Kingdom
- 1964-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HADLEY INDUSTRIES HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00831538#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00831538#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00831538#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
FULL ACCOUNTS MADE UP TO 30/04/16 (2016-11-17) - AA
-
APPOINTMENT TERMINATED, DIRECTOR GARY MAYO (2016-01-11) - TM01
-
DIRECTOR APPOINTED JONATHAN JAGGER (2016-05-03) - AP01
-
CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES (2016-09-05) - CS01
-
REGISTRATION OF A CHARGE / CHARGE CODE 008315380027 (2016-08-31) - MR01
Add all to Cart
keyboard_arrow_right 2015
-
FULL ACCOUNTS MADE UP TO 30/04/15 (2015-09-25) - AA
-
01/09/15 FULL LIST (2015-09-03) - AR01
-
REGISTRATION OF A CHARGE / CHARGE CODE 008315380026 (2015-06-30) - MR01
-
REGISTRATION OF A CHARGE / CHARGE CODE 008315380025 (2015-01-21) - MR01
Add all to Cart
keyboard_arrow_right 2014
-
FULL ACCOUNTS MADE UP TO 30/04/14 (2014-09-24) - AA
-
01/09/14 FULL LIST (2014-09-03) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 (2013-04-03) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 (2013-04-03) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 (2013-04-03) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 (2013-04-03) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 (2013-04-03) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 (2013-04-03) - MG01
-
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEELEY (2013-07-29) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWIN MAYO / 31/05/2012 (2013-09-03) - CH01
-
01/09/13 FULL LIST (2013-09-03) - AR01
-
FULL ACCOUNTS MADE UP TO 30/04/13 (2013-09-24) - AA
-
APPOINTMENT TERMINATED, DIRECTOR ROGER FRENCH (2013-06-05) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
FULL ACCOUNTS MADE UP TO 30/04/12 (2012-10-05) - AA
-
01/09/12 FULL LIST (2012-09-18) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
DIRECTOR APPOINTED BEN STEWART TOWE (2011-11-11) - AP01
-
DIRECTOR APPOINTED RICHARD GEORGE NEALE (2011-11-11) - AP01
-
DIRECTOR APPOINTED DR MICHAEL ANTHONY CASTELLUCCI (2011-11-11) - AP01
-
FULL ACCOUNTS MADE UP TO 30/04/11 (2011-10-21) - AA
-
01/09/11 FULL LIST (2011-09-14) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
REGISTERED OFFICE CHANGED ON 29/09/2010 FROM (2010-09-29) - AD01
-
APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN (2010-05-26) - TM01
-
FULL ACCOUNTS MADE UP TO 30/04/10 (2010-12-01) - AA
-
01/09/10 FULL LIST (2010-09-30) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRENCH / 01/10/2009 (2009-11-02) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / STEWART RONALD TOWE / 01/10/2009 (2009-11-02) - CH03
-
FULL ACCOUNTS MADE UP TO 30/04/09 (2009-09-27) - AA
-
RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS (2009-09-02) - 363a
-
DIRECTOR APPOINTED GARY EDWIN MAYO (2009-05-18) - 288a
-
DIRECTOR APPOINTED ROGER FRENCH (2009-05-18) - 288a
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 (2009-04-24) - 395
-
FULL ACCOUNTS MADE UP TO 30/04/08 (2009-01-13) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / STEWART RONALD TOWE / 01/10/2009 (2009-11-02) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
VARYING SHARE RIGHTS AND NAMES (2008-05-09) - RES12
-
NC INC ALREADY ADJUSTED 30/04/08 (2008-05-09) - 123
-
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 13 (2008-05-13) - 400
-
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 11 (2008-05-13) - 400
-
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 15 (2008-05-13) - 400
-
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 14 (2008-05-13) - 400
-
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 12 (2008-05-13) - 400
-
APPOINTMENT TERMINATED DIRECTOR ROY HUMPAGE (2008-07-04) - 288b
-
COMPANY NAME CHANGED HADLEY SECTIONS LIMITED (2008-05-16) - CERTNM
-
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 (2008-05-20) - 400
-
RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS (2008-09-17) - 363a
-
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17 (2008-10-16) - 400
-
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 16 (2008-10-16) - 400
-
AD 30/04/08 (2008-05-15) - 88(2)
-
DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLYNN / 17/01/2008 (2008-09-16) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
FULL ACCOUNTS MADE UP TO 30/04/07 (2007-12-17) - AA
-
RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS (2007-09-21) - 363s
-
FULL ACCOUNTS MADE UP TO 30/04/06 (2007-02-23) - AA
Add all to Cart
keyboard_arrow_right 2006
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-05-12) - 403a
-
FULL ACCOUNTS MADE UP TO 30/04/05 (2006-03-28) - AA
-
DIRECTOR RESIGNED (2006-04-10) - 288b
-
PARTICULARS OF MORTGAGE/CHARGE (2006-04-18) - 395
-
RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS (2006-09-22) - 363s
-
ALTERATION TO MEMORANDUM AND ARTICLES (2006-04-24) - RES01
-
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2006-04-25) - RES07
-
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2006-04-21) - 155(6)a
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS (2005-09-30) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
FULL ACCOUNTS MADE UP TO 30/04/04 (2004-12-03) - AA
-
RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS (2004-10-04) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (2004-04-14) - 288c
Add all to Cart
keyboard_arrow_right 2003
-
FULL ACCOUNTS MADE UP TO 30/04/03 (2003-12-09) - AA
-
RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS (2003-09-29) - 363s
-
FULL ACCOUNTS MADE UP TO 30/04/02 (2003-03-04) - AA
Add all to Cart
keyboard_arrow_right 2002
-
FULL ACCOUNTS MADE UP TO 30/04/01 (2002-01-11) - AA
-
RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS (2002-10-03) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
FULL ACCOUNTS MADE UP TO 30/04/00 (2001-02-26) - AA
-
RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS (2001-10-11) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS (2000-09-26) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
FULL ACCOUNTS MADE UP TO 30/04/99 (1999-11-11) - AA
-
RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS (1999-09-28) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
FULL ACCOUNTS MADE UP TO 30/04/98 (1998-11-25) - AA
-
RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS (1998-09-29) - 363s
-
FULL ACCOUNTS MADE UP TO 30/04/97 (1998-02-16) - AA
Add all to Cart
keyboard_arrow_right 1997
-
RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS (1997-10-01) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
FULL ACCOUNTS MADE UP TO 30/04/96 (1996-11-29) - AA
-
RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS (1996-09-10) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
FULL ACCOUNTS MADE UP TO 30/04/94 (1995-01-07) - AA
-
RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS (1995-10-17) - 363s
-
FULL ACCOUNTS MADE UP TO 30/04/95 (1995-12-07) - AA
Add all to Cart
keyboard_arrow_right 1994
-
RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS (1994-10-12) - 363s
-
RECLASSIFICATION OF SHA 28/04/94 (1994-05-06) - SRES13
Add all to Cart
keyboard_arrow_right 1993
-
DIRECTOR'S PARTICULARS CHANGED (1993-12-17) - 288
-
FULL ACCOUNTS MADE UP TO 30/04/93 (1993-11-19) - AA
-
RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS (1993-10-08) - 363s
-
DIRECTOR RESIGNED (1993-05-11) - 288
Add all to Cart
keyboard_arrow_right 1992
-
FULL ACCOUNTS MADE UP TO 30/04/92 (1992-12-30) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1992-10-21) - 363(288)
-
RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS (1992-10-21) - 363s
-
FULL ACCOUNTS MADE UP TO 30/04/91 (1992-01-08) - AA
Add all to Cart
keyboard_arrow_right 1991
-
RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS (1991-10-10) - 363b
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-07-03) - 403a
-
FULL ACCOUNTS MADE UP TO 30/04/90 (1991-01-21) - AA
Add all to Cart
keyboard_arrow_right 1990
-
FULL ACCOUNTS MADE UP TO 30/04/89 (1990-03-20) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (1990-07-04) - 395
-
RETURN MADE UP TO 01/09/90; NO CHANGE OF MEMBERS (1990-10-02) - 363a
-
NEW DIRECTOR APPOINTED (1990-08-01) - 288
Add all to Cart
keyboard_arrow_right 1989
-
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS (1989-06-26) - 363
-
FULL ACCOUNTS MADE UP TO 30/04/88 (1989-03-06) - AA
Add all to Cart
keyboard_arrow_right 1988
-
ADOPT MEM AND ARTS 130588 (1988-10-10) - SRES01
-
NEW DIRECTOR APPOINTED (1988-04-15) - 288
-
RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS (1988-04-05) - 363
-
FULL ACCOUNTS MADE UP TO 30/04/87 (1988-04-05) - AA
Add all to Cart
keyboard_arrow_right 1987
-
FULL ACCOUNTS MADE UP TO 30/04/86 (1987-03-11) - AA
-
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS (1987-03-11) - 363
Add all to Cart
keyboard_arrow_right 1977
-
ANNUAL ACCOUNTS MADE UP DATE 30/04/76 (1977-03-31) - AA
Add all to Cart
keyboard_arrow_right 1964
-
INCORPORATION DOCUMENTS (1964-12-17) - NEWINC
