HADLEIGH FINANCIAL MANAGEMENT LIMITED
BENFLEET

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Company number 04455807
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address STAR HOUSE 81A, HIGH ROAD, BENFLEET, ESSEX, SS7 5LN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 . The most likely internet sites of HADLEIGH FINANCIAL MANAGEMENT LIMITED are www.hadleighfinancialmanagement.co.uk, and www.hadleigh-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Hadleigh Financial Management Limited is a Private Limited Company. The company registration number is 04455807. Hadleigh Financial Management Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of Hadleigh Financial Management Limited is Star House 81a High Road Benfleet Essex Ss7 5ln. . LOVEDAY, Andrew Michael is a Secretary of the company. LOVEDAY, Andrew Michael is a Director of the company. LOVEDAY, Matthew James is a Director of the company. LOVEDAY, Terence James is a Director of the company. Secretary LOVEDAY, Michael Leonard has been resigned. Secretary LOVEDAY, Michael Leonard has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BESHAW, Gordon Eric has been resigned. Director LOVEDAY, Michael Leonard has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LOVEDAY, Andrew Michael
Appointed Date: 13 September 2010

Director
LOVEDAY, Andrew Michael
Appointed Date: 06 June 2002
57 years old

Director
LOVEDAY, Matthew James
Appointed Date: 30 November 2014
56 years old

Director
LOVEDAY, Terence James
Appointed Date: 06 June 2002
60 years old

Resigned Directors

Secretary
LOVEDAY, Michael Leonard
Resigned: 13 September 2010
Appointed Date: 27 April 2004

Secretary
LOVEDAY, Michael Leonard
Resigned: 27 April 2004
Appointed Date: 06 June 2002

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002

Director
BESHAW, Gordon Eric
Resigned: 27 April 2004
Appointed Date: 06 June 2002
63 years old

Director
LOVEDAY, Michael Leonard
Resigned: 27 April 2004
Appointed Date: 06 June 2002
83 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002

Persons With Significant Control

Mr Andrew Michael Loveday
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mr Terry Loveday
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

HADLEIGH FINANCIAL MANAGEMENT LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Jul 2015
Appointment of Mr Matthew James Loveday as a director on 30 November 2014
...
... and 47 more events
13 Jun 2002
Director resigned
13 Jun 2002
New director appointed
13 Jun 2002
Secretary resigned
13 Jun 2002
New secretary appointed;new director appointed
06 Jun 2002
Incorporation

HADLEIGH FINANCIAL MANAGEMENT LIMITED Charges

21 April 2011
Legal charge
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 107 high road, benfleet, essex.
5 April 2011
Debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Legal charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold being 103-105 high road,benfleet,essex SS7 5LN.
3 May 2007
Legal charge
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 103A high road benfleet essex.
23 June 2006
Legal charge
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 99A high road benfleet essex.
7 October 2005
Legal charge
Delivered: 13 October 2005
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 'lynwood' nightingale road canvey island…
16 February 2005
Legal charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being 101 high road benfleet essex.
30 April 2004
Legal charge
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at rear of 103/105 high road, benfleet, essex.