HADLEY & OTTAWAY LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 00799003
Status Active
Incorporation Date 1 April 1964
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of HADLEY & OTTAWAY LIMITED are www.hadleyottaway.co.uk, and www.hadley-ottaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. Hadley Ottaway Limited is a Private Limited Company. The company registration number is 00799003. Hadley Ottaway Limited has been working since 01 April 1964. The present status of the company is Active. The registered address of Hadley Ottaway Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . GALER, David is a Secretary of the company. CORBETT, Paul is a Director of the company. GALER, David is a Director of the company. HOWLETT, Christopher Charles is a Director of the company. Secretary PALMER, Sonia Jean has been resigned. Director PALMER, Lionel David has been resigned. Director PALMER, Sonia Jean has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GALER, David
Appointed Date: 08 July 2004
Director
CORBETT, Paul
Appointed Date: 08 July 2004
66 years old
Director
GALER, David
Appointed Date: 08 July 2004
64 years old
Director
HOWLETT, Christopher Charles
Appointed Date: 08 July 2004
64 years old

Resigned Directors

Secretary
PALMER, Sonia Jean
Resigned: 08 July 2004
Director
PALMER, Lionel David
Resigned: 08 July 2004
83 years old
Director
PALMER, Sonia Jean
Resigned: 08 July 2004
82 years old

Persons With Significant Control

Holdmove Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HADLEY & OTTAWAY LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
10 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 30 April 2015
03 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 81 more events
10 Aug 1987
Return made up to 29/06/87; full list of members
29 Jun 1987
Registered office changed on 29/06/87 from: ground floor 60A st faiths lane norwich NR1 1NR
29 Jun 1987
Auditor's resignation
11 Jun 1987
Accounts for a small company made up to 30 April 1986
17 Jun 1986
Return made up to 17/03/86; full list of members

HADLEY & OTTAWAY LIMITED Charges

3 September 2004
Chattel mortgage
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assigns the said plant machinery chattels and other…
8 July 2004
Debenture
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 July 2004
Chattel mortgage
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed mortgage the plant machinery or…
7 February 1996
Corporate mortgage
Delivered: 27 February 1996
Status: Satisfied on 2 January 1999
Persons entitled: Barclays Bank PLC
Description: The goods being scania chassis 4355646 registration no N552…
30 March 1995
Corporate mortgage
Delivered: 5 April 1995
Status: Satisfied on 2 January 1999
Persons entitled: Barclays Bank PLC
Description: Scania P93ML4 x 2R220Z rigid chassis cab registration…
17 July 1990
Guarantee & debenture
Delivered: 25 July 1990
Status: Satisfied on 13 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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