HADENCASTLE LIMITED
ESTATE STANBRIDGE ROAD LEIGHTON

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4UB

Company number 03727757
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address C/O GLASS PRECISION ENGINEERING, UNIT 5 GREAVES WAY INDUSTRIAL, ESTATE STANBRIDGE ROAD LEIGHTON, BUZZARD BEDFORDSHIRE, LU7 4UB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of HADENCASTLE LIMITED are www.hadencastle.co.uk, and www.hadencastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Hadencastle Limited is a Private Limited Company. The company registration number is 03727757. Hadencastle Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Hadencastle Limited is C O Glass Precision Engineering Unit 5 Greaves Way Industrial Estate Stanbridge Road Leighton Buzzard Bedfordshire Lu7 4ub. . WILLIAMS, Elizabeth is a Secretary of the company. WILLIAMS, Robert Erwin is a Director of the company. Secretary WILLIAMS, Robert Erwin has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director WILLIAMS, Elizabeth has been resigned. Director WILLIAMS, Martin John Antony has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Elizabeth
Appointed Date: 31 December 2005
Director
WILLIAMS, Robert Erwin
Appointed Date: 30 March 1999
80 years old

Resigned Directors

Secretary
WILLIAMS, Robert Erwin
Resigned: 31 December 2005
Appointed Date: 30 March 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 March 1999
Appointed Date: 05 March 1999
Director
WILLIAMS, Elizabeth
Resigned: 31 December 2005
Appointed Date: 12 April 2000
67 years old
Director
WILLIAMS, Martin John Antony
Resigned: 11 April 2000
Appointed Date: 30 March 1999
84 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 March 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Mr Robert Erwin Williams
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HADENCASTLE LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 31 October 2016
21 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
20 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 44 more events
09 Apr 1999
Director resigned
09 Apr 1999
New director appointed
09 Apr 1999
New secretary appointed;new director appointed
09 Apr 1999
Registered office changed on 09/04/99 from: 31 corsham street london N1 6DR
05 Mar 1999
Incorporation

HADENCASTLE LIMITED Charges

17 April 2000
Debenture
Delivered: 29 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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