HADGROVE LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 5LS

Company number 00783735
Status Active
Incorporation Date 6 December 1963
Company Type Private Limited Company
Address 14 QUEENS ROAD, HERSHAM, WALTON ON THAMES, SURREY, KT12 5LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HADGROVE LIMITED are www.hadgrove.co.uk, and www.hadgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. The distance to to Chessington North Rail Station is 4.4 miles; to Fulwell Rail Station is 5.2 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadgrove Limited is a Private Limited Company. The company registration number is 00783735. Hadgrove Limited has been working since 06 December 1963. The present status of the company is Active. The registered address of Hadgrove Limited is 14 Queens Road Hersham Walton On Thames Surrey Kt12 5ls. . GOODWIN, Michael John is a Secretary of the company. GOODWIN, Colin Howard is a Director of the company. Secretary REID, Ian Christopher has been resigned. Director GOODWIN, Ernest William has been resigned. Director GOODWIN, Lillian Gladys Patricia has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOODWIN, Michael John
Appointed Date: 29 September 2010
Director
GOODWIN, Colin Howard

86 years old

Resigned Directors

Secretary
REID, Ian Christopher
Resigned: 29 September 2010
Director
GOODWIN, Ernest William
Resigned: 21 May 1994
119 years old
Director
GOODWIN, Lillian Gladys Patricia
Resigned: 01 June 1998
Appointed Date: 29 July 1994
118 years old

Persons With Significant Control

Mr Colin Howard Goodwin
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

HADGROVE LIMITED Events

11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 30 April 2016
13 Aug 2015
Total exemption small company accounts made up to 30 April 2015
17 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 76
02 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 68 more events
27 Jul 1988
Return made up to 27/07/88; full list of members
22 Jul 1987
Full accounts made up to 30 April 1987
22 Jul 1987
Return made up to 23/06/87; full list of members
30 Jun 1986
Accounts for a small company made up to 30 April 1986
30 Jun 1986
Return made up to 10/07/86; full list of members

HADGROVE LIMITED Charges

1 November 2007
Debenture
Delivered: 5 November 2007
Status: Satisfied on 8 September 2009
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 2007
Legal charge
Delivered: 5 November 2007
Status: Satisfied on 8 September 2009
Persons entitled: United Trust Bank Limited
Description: F/H land and buildings adjoining 1 & 2 thamesfield house…
8 May 1967
Legal charge
Delivered: 19 May 1967
Status: Satisfied on 12 September 2007
Persons entitled: Cleveland Guaranty LTD.
Description: Land & bldgs at thamesfield house, russell rd, shepperton…

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