HADHAM LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT

Company number 02724474
Status Active
Incorporation Date 19 June 1992
Company Type Private Limited Company
Address RAE HOUSE, DANE STREET, BISHOP'S STORTFORD, HERTS, CM23 3BT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 . The most likely internet sites of HADHAM LIMITED are www.hadham.co.uk, and www.hadham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadham Limited is a Private Limited Company. The company registration number is 02724474. Hadham Limited has been working since 19 June 1992. The present status of the company is Active. The registered address of Hadham Limited is Rae House Dane Street Bishop S Stortford Herts Cm23 3bt. . DAVIS, Garry Lee is a Secretary of the company. DAVIS, Garry Lee is a Director of the company. KIRTLAND, Laurie Stephen is a Director of the company. Secretary KIRTLAND, Laurie Stephen has been resigned. Secretary PERRIAM, Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KIRTLAND, Jo Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DAVIS, Garry Lee
Appointed Date: 01 September 2007

Director
DAVIS, Garry Lee
Appointed Date: 01 August 2012
68 years old

Director
KIRTLAND, Laurie Stephen
Appointed Date: 19 June 1992
66 years old

Resigned Directors

Secretary
KIRTLAND, Laurie Stephen
Resigned: 01 September 2007
Appointed Date: 31 October 1995

Secretary
PERRIAM, Paul
Resigned: 31 October 1995
Appointed Date: 19 June 1992

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 June 1992
Appointed Date: 19 June 1992

Director
KIRTLAND, Jo Ann
Resigned: 29 February 2012
Appointed Date: 31 October 1995
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 June 1992
Appointed Date: 19 June 1992

HADHAM LIMITED Events

29 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

12 Jan 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100

19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
26 Jun 2014
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100

...
... and 68 more events
06 Jul 1994
Return made up to 19/06/94; no change of members
  • 363(288) ‐ Director's particulars changed

28 Mar 1994
Full accounts made up to 30 June 1993

28 Jun 1993
Return made up to 19/06/93; full list of members
  • 363(287) ‐ Registered office changed on 28/06/93
  • 363(288) ‐ Director's particulars changed

30 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Jun 1992
Incorporation

HADHAM LIMITED Charges

2 August 2000
Debenture deed
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1997
Debenture
Delivered: 11 December 1997
Status: Satisfied on 16 August 2000
Persons entitled: K & H Engineering Limited
Description: .. fixed and floating charges over the undertaking and all…