HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED
WEST MIDLANDS HADLEY INDUSTRIES HOLDINGS LIMITED HADLEY INDUSTRIES LIMITED

Hellopages » West Midlands » Sandwell » B66 2PA

Company number 01843611
Status Active
Incorporation Date 24 August 1984
Company Type Private Limited Company
Address PO BOX 92 DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-six 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; Appointment of Jonathan Jaggar as a director on 20 April 2016. The most likely internet sites of HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED are www.hadleyindustriesoverseasholdings.co.uk, and www.hadley-industries-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Hadley Industries Overseas Holdings Limited is a Private Limited Company. The company registration number is 01843611. Hadley Industries Overseas Holdings Limited has been working since 24 August 1984. The present status of the company is Active. The registered address of Hadley Industries Overseas 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. JAGGAR, 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 MAYO, Gary Edwin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TOWE, Stewart Ronald
Director
CASTELLUCCI, Michael Anthony, Dr
Appointed Date: 01 October 2011
55 years old
Director
JAGGAR, Jonathan
Appointed Date: 20 April 2016
45 years old
Director
NEALE, Richard George
Appointed Date: 01 October 2011
52 years old
Director
TOWE, Ben Stewart
Appointed Date: 01 October 2011
46 years old
Director
TOWE, Stewart Ronald

74 years old

Resigned Directors

Director
DEELEY, Geoffrey Thomas
Resigned: 23 July 2013
80 years old
Director
FLYNN, John
Resigned: 30 April 2010
73 years old
Director
FRENCH, Roger
Resigned: 31 March 2013
Appointed Date: 01 November 2006
60 years old
Director
HADLEY, Philip James
Resigned: 30 March 2006
77 years old
Director
HADLEY, Philip John
Resigned: 30 April 1993
97 years old
Director
MAYO, Gary Edwin
Resigned: 23 December 2015
Appointed Date: 01 November 2006
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 OVERSEAS 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
03 May 2016
Appointment of Jonathan Jaggar as a director on 20 April 2016
11 Jan 2016
Termination of appointment of Gary Edwin Mayo as a director on 23 December 2015
25 Sep 2015
Full accounts made up to 30 April 2015
...
... and 176 more events
12 Jul 1986
Accounts made up to 30 April 1985
12 Jul 1986
Full accounts made up to 30 April 1985
12 Jul 1986
Return made up to 15/11/85; full list of members
08 Sep 1984
Allotment of shares
24 Aug 1984
Incorporation

HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED Charges

11 April 2006
Legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 5 and 6 downing street smethwick…
11 April 2006
Legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being land and buildings at downing…
11 April 2006
Legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land and buildings at downing…
11 April 2006
Legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being ladn and buildings at ridgeacre…
11 April 2006
Legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land and buildings on the south…
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…
25 May 1993
Credit agreement
Delivered: 3 June 1993
Status: Satisfied on 5 April 2006
Persons entitled: Close Brothers Limited (Prompt)
Description: All rights,title and interest in all sums…
22 June 1992
Credit agreement
Delivered: 2 July 1992
Status: Satisfied on 5 April 2006
Persons entitled: Close Brothers Limited
Description: All its right tiltle and interest in and to all sums…
25 March 1992
Legal charge
Delivered: 14 April 1992
Status: Satisfied on 12 May 2006
Persons entitled: Midland Bank PLC
Description: Land on the south side of alfred road smethwick warley t/n…
29 April 1991
Legal charge
Delivered: 1 May 1991
Status: Satisfied on 12 May 2006
Persons entitled: Midland Bank PLC
Description: Land comprising 5.7 acres or thereabouts, situate on the…
28 June 1990
Legal charge
Delivered: 4 July 1990
Status: Satisfied on 12 May 2006
Persons entitled: Midland Bank PLC
Description: L/H land lying to the north of ridgeacre road black lake…
28 June 1990
Legal charge
Delivered: 4 July 1990
Status: Satisfied on 12 May 2006
Persons entitled: Midland Bank PLC
Description: L/H land & buildings at bay 4 alfred street smethwick.
28 June 1990
Legal charge
Delivered: 4 July 1990
Status: Satisfied on 12 May 2006
Persons entitled: Midland Bank PLC
Description: F/H land & buildins & bays 5 & 6 downing street, smethwick…
28 June 1990
Fixed and floating charge
Delivered: 4 July 1990
Status: Satisfied on 13 July 1991
Persons entitled: Midland Bank PLC
Description: L/H property situate at alfred street, smethwick title no…
28 June 1990
Fixed and floating charge
Delivered: 4 July 1990
Status: Satisfied on 12 May 2006
Persons entitled: Midland Bank PLC
Description: L/H land on the north side of downing street, smetwick…
28 June 1990
Legal charge
Delivered: 4 July 1990
Status: Satisfied on 12 May 2006
Persons entitled: Midland Bank PLC
Description: F/H land & buildings on the south side of downing street…
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 the…
14 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 3 July 1991
Persons entitled: Barclays Bank PLC
Description: Land at downing street smethwick, west midlands title no…
14 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 3 July 1991
Persons entitled: Barclays Bank PLC
Description: Land fronting to downing street, smethwick, sandwell, west…
14 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 3 July 1991
Persons entitled: Barclays Bank PLC
Description: Land on the north side of downing street, smethwick…
7 December 1984
Legal charge
Delivered: 21 December 1984
Status: Satisfied on 3 July 1991
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of alfred street smethwick west…
7 December 1984
Legal charge
Delivered: 21 December 1984
Status: Satisfied on 3 July 1991
Persons entitled: Barclays Bank PLC
Description: And lying to the north of ridgeacre road block lake…
7 December 1984
Legal charge
Delivered: 21 December 1984
Status: Satisfied on 3 July 1991
Persons entitled: Barclays Bank PLC
Description: Land on the north side of downing street smethwick sandwell…
5 October 1984
Debenture
Delivered: 12 October 1984
Status: Satisfied on 3 July 1991
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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