HADLEY GROUP LIMITED
VICTORS WAY BARNET PARKWOOD FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 02282767
Status Active
Incorporation Date 2 August 1988
Company Type Private Limited Company
Address BBK PARTNERSHIP CHARTERED, ACCOUNTANTS 1 BEAUCHAMP COURT, VICTORS WAY BARNET, HERTS, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HADLEY GROUP LIMITED are www.hadleygroup.co.uk, and www.hadley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Hadley Group Limited is a Private Limited Company. The company registration number is 02282767. Hadley Group Limited has been working since 02 August 1988. The present status of the company is Active. The registered address of Hadley Group Limited is Bbk Partnership Chartered Accountants 1 Beauchamp Court Victors Way Barnet Herts En5 5tz. . SILVER, Gillian Rebecca is a Secretary of the company. SILVER, Gillian Rebecca is a Director of the company. SILVER, Stanley is a Director of the company. Director SAMUELS, Andrew Darren has been resigned. Director SAMUELS, Bernard Maurice has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SILVER, Gillian Rebecca
Director
SILVER, Gillian Rebecca

82 years old
Director
SILVER, Stanley

94 years old

Resigned Directors

Director
SAMUELS, Andrew Darren
Resigned: 08 November 2010
Appointed Date: 26 April 2006
56 years old
Director
SAMUELS, Bernard Maurice
Resigned: 16 May 2000
90 years old

Persons With Significant Control

Mr Stanley Silver
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Rebecca Silver
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADLEY GROUP LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
20 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 82 more events
25 Aug 1988
Registered office changed on 25/08/88 from: 124-128 city road london EC1V 2NJ
25 Aug 1988
New director appointed
25 Aug 1988
Secretary resigned;new secretary appointed
25 Aug 1988
Director resigned;new director appointed
02 Aug 1988
Incorporation

HADLEY GROUP LIMITED Charges

23 June 2006
Legal mortgage
Delivered: 28 June 2006
Status: Satisfied on 3 August 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 4 edgeworth avenue hendon london t/no NGL210095. With the…
19 March 1997
Legal mortgage
Delivered: 22 March 1997
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: The property at 4 edgeworth avenue hendon NW4 with the…
6 November 1991
Mortgage debenture
Delivered: 13 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 May 1991
Single debenture
Delivered: 30 May 1991
Status: Satisfied on 24 August 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1989
Debenture
Delivered: 28 January 1989
Status: Outstanding
Persons entitled: D.M. Rose H.D. Leigh(As Trustees of the Stanley Silver Settlement)
Description: Undertaking and all property and assets present and future…

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