HADHAM INDUSTRIAL ESTATES LIMITED
LITTLE HADHAM HADHAM LEISURE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG11 2DY

Company number 05556077
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address UNIT 4A, HADHAM INDUSTRIAL ESTATE, LITTLE HADHAM, HERTFORDSHIRE, UNITED KINGDOM, SG11 2DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 5 Hadham Industrial Estate Little Hadham Hertfordshire SG11 2DY to Unit 4a Hadham Industrial Estate Little Hadham Hertfordshire SG11 2DY on 7 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HADHAM INDUSTRIAL ESTATES LIMITED are www.hadhamindustrialestates.co.uk, and www.hadham-industrial-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Harlow Mill Rail Station is 6.7 miles; to Ware Rail Station is 7.7 miles; to Audley End Rail Station is 9.4 miles; to Broxbourne Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadham Industrial Estates Limited is a Private Limited Company. The company registration number is 05556077. Hadham Industrial Estates Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Hadham Industrial Estates Limited is Unit 4a Hadham Industrial Estate Little Hadham Hertfordshire United Kingdom Sg11 2dy. . COLLINS, David John is a Director of the company. Secretary COLLINS, Wendy has been resigned. Secretary SIMONS, Alan George has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLLINS, David John
Appointed Date: 08 September 2005
59 years old

Resigned Directors

Secretary
COLLINS, Wendy
Resigned: 01 November 2008
Appointed Date: 08 September 2005

Secretary
SIMONS, Alan George
Resigned: 20 July 2010
Appointed Date: 01 November 2008

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005

Nominee Director
QA NOMINEES LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005

Persons With Significant Control

Mr David John Collins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HADHAM INDUSTRIAL ESTATES LIMITED Events

15 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
07 Oct 2016
Registered office address changed from Unit 5 Hadham Industrial Estate Little Hadham Hertfordshire SG11 2DY to Unit 4a Hadham Industrial Estate Little Hadham Hertfordshire SG11 2DY on 7 October 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
24 Aug 2016
Registration of charge 055560770002, created on 24 August 2016
...
... and 32 more events
02 May 2006
New director appointed
09 Sep 2005
Registered office changed on 09/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Sep 2005
Director resigned
08 Sep 2005
Secretary resigned
07 Sep 2005
Incorporation

HADHAM INDUSTRIAL ESTATES LIMITED Charges

24 August 2016
Charge code 0555 6077 0002
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings church end, little hadham, ware as…
20 July 2010
Debenture
Delivered: 27 July 2010
Status: Satisfied on 28 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…