HADENE ENGINEERING LIMITED
CHATHAM

Hellopages » Kent » Medway » ME5 8UD
Company number 02030835
Status Active
Incorporation Date 24 June 1986
Company Type Private Limited Company
Address UNIT 7 THE ENTERPRISE CENTRE, REVENGE ROAD, LORDSWOOD, CHATHAM, KENT, ME5 8UD
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Julie Ware as a secretary on 30 September 2016; Accounts for a small company made up to 31 August 2015. The most likely internet sites of HADENE ENGINEERING LIMITED are www.hadeneengineering.co.uk, and www.hadene-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Hadene Engineering Limited is a Private Limited Company. The company registration number is 02030835. Hadene Engineering Limited has been working since 24 June 1986. The present status of the company is Active. The registered address of Hadene Engineering Limited is Unit 7 The Enterprise Centre Revenge Road Lordswood Chatham Kent Me5 8ud. . HART, Martin Roy is a Director of the company. SPENCER-DRAPER, Paul Michael is a Director of the company. Secretary CHAPMAN, Suzanne Marie has been resigned. Secretary GOVER, Ann Louise has been resigned. Secretary HUTCHINSON, Hugh Trevor has been resigned. Secretary MURRIN, Anthony William has been resigned. Secretary WARE, Julie has been resigned. Director CHAPMAN, Suzanne Marie has been resigned. Director CHAPMAN, Thomas Leonard George has been resigned. Director GOVER, Ann Louise has been resigned. Director GOVER, Bernard Dennis has been resigned. Director HUTCHINSON, Hugh Trevor has been resigned. Director MURRIN, Anthony William has been resigned. Director MURRIN, Susan Jane has been resigned. Director TOMLINSON, Michael has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
HART, Martin Roy
Appointed Date: 01 January 1994
66 years old
Director
SPENCER-DRAPER, Paul Michael
Appointed Date: 31 August 2007
61 years old

Resigned Directors

Secretary
CHAPMAN, Suzanne Marie
Resigned: 20 November 1998
Secretary
GOVER, Ann Louise
Resigned: 31 August 2007
Appointed Date: 31 December 2000
Secretary
HUTCHINSON, Hugh Trevor
Resigned: 31 December 2000
Appointed Date: 06 October 1999
Secretary
MURRIN, Anthony William
Resigned: 06 October 1999
Appointed Date: 23 November 1998
Secretary
WARE, Julie
Resigned: 30 September 2016
Appointed Date: 31 August 2007
Director
CHAPMAN, Suzanne Marie
Resigned: 20 November 1998
74 years old
Director
CHAPMAN, Thomas Leonard George
Resigned: 06 September 1999
72 years old
Director
GOVER, Ann Louise
Resigned: 31 August 2007
Appointed Date: 31 December 2000
59 years old
Director
GOVER, Bernard Dennis
Resigned: 31 August 2007
Appointed Date: 23 November 1998
71 years old
Director
HUTCHINSON, Hugh Trevor
Resigned: 31 December 2000
Appointed Date: 06 October 1999
64 years old
Director
MURRIN, Anthony William
Resigned: 06 October 1999
72 years old
Director
MURRIN, Susan Jane
Resigned: 05 April 1995
69 years old
Director
TOMLINSON, Michael
Resigned: 15 January 1997
Appointed Date: 01 January 1994
61 years old

Persons With Significant Control

Mr Martin Roy Hart
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a member of a firm

HADENE ENGINEERING LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Jan 2017
Termination of appointment of Julie Ware as a secretary on 30 September 2016
29 Mar 2016
Accounts for a small company made up to 31 August 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
19 May 2015
Accounts for a small company made up to 31 August 2014
...
... and 113 more events
16 Sep 1986
Accounting reference date notified as 31/08
04 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1986
Registered office changed on 04/09/86 from: 84 stamford hill london N16 6XS
24 Jun 1986
Incorporation
24 Jun 1986
Certificate of Incorporation

HADENE ENGINEERING LIMITED Charges

11 July 2001
Rent deposit deed
Delivered: 28 July 2001
Status: Outstanding
Persons entitled: Linrate Limited
Description: The deposit account and all money from time to time…
30 November 1995
Single debenture
Delivered: 2 December 1995
Status: Satisfied on 3 July 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1995
Mortgage
Delivered: 2 December 1995
Status: Satisfied on 3 July 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 1 essex road halling kent t/no K181694…
13 February 1989
Mortgage debenture
Delivered: 23 February 1989
Status: Satisfied on 28 November 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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