Company number 00831538
Status Active
Incorporation Date 17 December 1964
Company Type Private Limited Company
Address PO BOX 92, DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2PA
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates; Registration of charge 008315380027, created on 25 August 2016. The most likely internet sites of HADLEY INDUSTRIES HOLDINGS LIMITED are www.hadleyindustriesholdings.co.uk, and www.hadley-industries-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. Hadley Industries Holdings Limited is a Private Limited Company.
The company registration number is 00831538. Hadley Industries Holdings Limited has been working since 17 December 1964.
The present status of the company is Active. The registered address of Hadley Industries Holdings Limited is Po Box 92 Downing Street Smethwick West Midlands B66 2pa. . TOWE, Stewart Ronald is a Secretary of the company. CASTELLUCCI, Michael Anthony, Dr is a Director of the company. JAGGER, Jonathan is a Director of the company. NEALE, Richard George is a Director of the company. TOWE, Ben Stewart is a Director of the company. TOWE, Stewart Ronald is a Director of the company. Director DEELEY, Geoffrey Thomas has been resigned. Director FLYNN, John has been resigned. Director FRENCH, Roger has been resigned. Director HADLEY, Philip James has been resigned. Director HADLEY, Philip John has been resigned. Director HUMPAGE, Roy has been resigned. Director MAYO, Gary Edwin has been resigned. The company operates in "Cold forming or folding".
Current Directors
Resigned Directors
Director
FRENCH, Roger
Resigned: 31 March 2013
Appointed Date: 01 January 2009
61 years old
Director
MAYO, Gary Edwin
Resigned: 23 December 2015
Appointed Date: 01 January 2009
66 years old
Persons With Significant Control
Mr Stewart Ronald Towe
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HADLEY INDUSTRIES HOLDINGS LIMITED Events
17 Nov 2016
Full accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
31 Aug 2016
Registration of charge 008315380027, created on 25 August 2016
03 May 2016
Appointment of Jonathan Jagger as a director on 20 April 2016
11 Jan 2016
Termination of appointment of Gary Edwin Mayo as a director on 23 December 2015
...
... and 115 more events
05 Apr 1988
Full accounts made up to 30 April 1987
11 Mar 1987
Full accounts made up to 30 April 1986
11 Mar 1987
Return made up to 14/11/86; full list of members
31 Mar 1977
Accounts made up to 30 April 1976
17 Dec 1964
Incorporation
25 August 2016
Charge code 0083 1538 0027
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 June 2015
Charge code 0083 1538 0026
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 January 2015
Charge code 0083 1538 0025
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at west bromwich street, oldbury…
28 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H plot 15 wattville road, smethwick, west midlands t/no…
28 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at downing street, smethwick, west midlands. T/no…
28 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land fronting wattville road and alfred street…
28 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land adjacent to plot 15 wattville road, smethwick…
28 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the north side of alfred street, smethwick…
28 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H plot 5A wattville road, smethwick, west midlands t/no…
22 April 2009
Legal charge
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h land being land lying to the north of ridgacre road…
11 April 2006
Legal charge
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at smethwick west midlands t/nos…
11 April 2006
Legal charge
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at ridgecare road smethwick west…
11 April 2006
Debenture
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2006
Debenture
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2006
Legal charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a 5 and 6 downing street smethwick west midlands t/no…
11 April 2006
Legal charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of dartmouth road…
11 April 2006
Legal charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at downing street and cornwall road…
11 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1990
Fixed and floating charge
Delivered: 4 July 1990
Status: Satisfied
on 12 May 2006
Persons entitled: Midland Bank PLC
Description: Fixed & charge over all book debts & other debts owing to…
10 March 1983
Debenture
Delivered: 21 March 1983
Status: Satisfied
on 3 July 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
21 August 1980
Further guarantee dna debenture
Delivered: 5 September 1980
Status: Satisfied
on 3 July 1991
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
7 November 1979
Further guarantee & dedbenture
Delivered: 28 November 1979
Status: Satisfied
on 3 July 1991
Persons entitled: Barclays Bank PLC
Description: All that property, under taking and assets charged by the…
24 January 1979
Further guarantee & debenture
Delivered: 29 January 1979
Status: Satisfied
on 3 July 1991
Persons entitled: Barclays Bank PLC
Description: All that property undertakings and assets charged by the…
22 October 1978
Further guarantee & debenture
Delivered: 1 November 1978
Status: Satisfied
on 3 July 1991
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
20 March 1978
Legal charge
Delivered: 31 March 1978
Status: Satisfied
on 3 July 1991
Persons entitled: Barclays Bank PLC
Description: Land situate and fronting downing street smethwick sandwell…
1 December 1976
Further guarantee & debenture
Delivered: 9 December 1976
Status: Satisfied
on 3 July 1991
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
29 April 1976
Guarantee & debenture
Delivered: 10 May 1976
Status: Satisfied
on 3 July 1991
Persons entitled: Barclays Bank PLC
Description: Goodwill fixed plant & machinery book & other debts fixed…