HADLEIGH ENTERPRISES LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8YQ

Company number 01035812
Status Active
Incorporation Date 22 December 1971
Company Type Private Limited Company
Address 11 BUCKINGHAM SQUARE, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
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 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HADLEIGH ENTERPRISES LIMITED are www.hadleighenterprises.co.uk, and www.hadleigh-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Basildon Rail Station is 4.4 miles; to Billericay Rail Station is 5.6 miles; to Laindon Rail Station is 5.7 miles; to Leigh-on-Sea Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadleigh Enterprises Limited is a Private Limited Company. The company registration number is 01035812. Hadleigh Enterprises Limited has been working since 22 December 1971. The present status of the company is Active. The registered address of Hadleigh Enterprises Limited is 11 Buckingham Square Hurricane Way Wickford Essex Ss11 8yq. . OGLES, David Edward is a Secretary of the company. OGLES, David Edward is a Director of the company. OGLES, Joanne Louise is a Director of the company. Secretary OGLES, Marie Rose has been resigned. Director OGLES, Edward David has been resigned. Director OGLES, Joanne Louise has been resigned. Director OGLES, Joanne Louise has been resigned. Director OGLES, Marie Rose has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
OGLES, David Edward
Appointed Date: 13 January 2003
Director
OGLES, David Edward
Appointed Date: 01 May 1992
59 years old
Director
OGLES, Joanne Louise
Appointed Date: 30 June 2007
56 years old

Resigned Directors

Secretary
OGLES, Marie Rose
Resigned: 13 January 2003
Director
OGLES, Edward David
Resigned: 30 June 2007
81 years old
Director
OGLES, Joanne Louise
Resigned: 30 June 2007
Appointed Date: 30 June 2007
56 years old
Director
OGLES, Joanne Louise
Resigned: 30 June 2007
Appointed Date: 30 June 2007
56 years old
Director
OGLES, Marie Rose
Resigned: 30 June 2007
82 years old

Persons With Significant Control

Mrs Joanne Louise Ogles
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Edward Ogles
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HADLEIGH ENTERPRISES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 30,075
21 Jan 2016
Secretary's details changed for David Edward Ogles on 11 January 2016
...
... and 82 more events
13 Jul 1987
Particulars of mortgage/charge
01 Jul 1987
Return made up to 31/12/86; full list of members
01 Jul 1987
Return made up to 31/12/85; full list of members; amend
01 Jul 1987
Return made up to 31/12/85; full list of members; amend
20 Dec 1986
Accounts for a small company made up to 30 April 1986

HADLEIGH ENTERPRISES LIMITED Charges

3 July 1987
Legal mortgage
Delivered: 13 July 1987
Status: Satisfied on 31 January 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a factory 2 533 rayleigh road thundersley…
10 February 1984
Legal mortgage
Delivered: 20 February 1984
Status: Satisfied on 31 January 2013
Persons entitled: National Westminster Bank PLC
Description: L/H factory no 2 rayleigh road industrial estate…
5 September 1983
Mortgage debenture
Delivered: 9 September 1983
Status: Satisfied on 31 January 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
29 July 1982
Debenture
Delivered: 6 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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