HADRIAN LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 6WA

Company number 01547607
Status Active
Incorporation Date 26 February 1981
Company Type Private Limited Company
Address 5 HENSON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6WA
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HADRIAN LIMITED are www.hadrian.co.uk, and www.hadrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Shildon Rail Station is 1.9 miles; to Heighington Rail Station is 4.9 miles; to Durham Rail Station is 9.9 miles; to Darlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadrian Limited is a Private Limited Company. The company registration number is 01547607. Hadrian Limited has been working since 26 February 1981. The present status of the company is Active. The registered address of Hadrian Limited is 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham Dl14 6wa. . LEAK, Elizabeth Anne is a Secretary of the company. LEAK, David Mckenzie is a Director of the company. LEAK, Elizabeth Anne is a Director of the company. The company operates in "Veterinary activities".


Current Directors


Director
LEAK, David Mckenzie

68 years old

Director
LEAK, Elizabeth Anne

68 years old

Persons With Significant Control

Mr David Mckenzie Leak
Notified on: 31 December 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elizabeth Anne Leak
Notified on: 31 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADRIAN LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 9,996

28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 9,996

...
... and 84 more events
14 Sep 1987
Group accounts for a small company made up to 31 March 1987

27 Jul 1987
Return made up to 25/06/87; full list of members

15 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Sep 1986
Full accounts made up to 31 March 1986

15 Sep 1986
Return made up to 10/08/86; full list of members

HADRIAN LIMITED Charges

23 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 station road ashington northumberland. By way of fixed…
7 August 2006
Debenture
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1999
Debenture
Delivered: 20 November 1999
Status: Satisfied on 23 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1994
Legal charge
Delivered: 6 April 1994
Status: Satisfied on 15 July 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 5 west market street, lynemouth, morpeth…
31 March 1989
Mortgage
Delivered: 10 April 1989
Status: Satisfied on 15 July 2000
Persons entitled: Lloyds Bank PLC
Description: L/H 5 west market street lynemouth northumberland and…
16 February 1988
Single debenture
Delivered: 1 March 1988
Status: Satisfied on 20 July 2000
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…
30 September 1987
Mortgage debenture
Delivered: 6 October 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 March 1986
Legal mortgage
Delivered: 21 March 1986
Status: Satisfied on 15 July 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 3, kingston park centre. Newcastle…
23 September 1982
Legal mortgage
Delivered: 24 September 1982
Status: Satisfied on 6 September 1989
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 178 newton road newcastle upon tyne…
5 March 1982
Legal charge
Delivered: 16 March 1982
Status: Satisfied on 6 September 1989
Persons entitled: National Westminster Bank PLC
Description: Chemists shop and premises, main street, wylam…