HADLEY INDUSTRIES PLC
SMETHWICK BROOMCO (4008) LIMITED

Hellopages » West Midlands » Sandwell » B66 2PA
Company number 05740671
Status Active
Incorporation Date 13 March 2006
Company Type Public Limited Company
Address PO BOX 92, DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2PA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Group of companies' accounts made up to 30 April 2016; Appointment of Jonathan Jaggar as a director on 20 April 2016. The most likely internet sites of HADLEY INDUSTRIES PLC are www.hadleyindustries.co.uk, and www.hadley-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Hadley Industries Plc is a Public Limited Company. The company registration number is 05740671. Hadley Industries Plc has been working since 13 March 2006. The present status of the company is Active. The registered address of Hadley Industries Plc 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. DEELEY, Geoffrey Thomas is a Director of the company. HEER, Sukhbinder Singh 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, Gillian Anne is a Director of the company. TOWE, Stewart Ronald is a Director of the company. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director FLYNN, John has been resigned. Director FRENCH, Roger has been resigned. Director HADLEY, Philip James has been resigned. Director MAYO, Gary Edwin has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TOWE, Stewart Ronald
Appointed Date: 29 March 2006
Director
CASTELLUCCI, Michael Anthony, Dr
Appointed Date: 01 October 2011
55 years old
Director
DEELEY, Geoffrey Thomas
Appointed Date: 29 March 2006
80 years old
Director
HEER, Sukhbinder Singh
Appointed Date: 01 September 2007
64 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, Gillian Anne
Appointed Date: 01 December 2011
71 years old
Director
TOWE, Stewart Ronald
Appointed Date: 29 March 2006
74 years old

Resigned Directors

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 29 March 2006
Appointed Date: 13 March 2006
Director
FLYNN, John
Resigned: 30 April 2010
Appointed Date: 29 March 2006
73 years old
Director
FRENCH, Roger
Resigned: 31 March 2013
Appointed Date: 01 November 2006
61 years old
Director
HADLEY, Philip James
Resigned: 31 January 2009
Appointed Date: 29 March 2006
77 years old
Director
MAYO, Gary Edwin
Resigned: 23 December 2015
Appointed Date: 01 November 2006
66 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 29 March 2006
Appointed Date: 13 March 2006
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 29 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Mr Stewart Ronald Towe
Notified on: 13 March 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HADLEY INDUSTRIES PLC Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
17 Nov 2016
Group of companies' accounts made up to 30 April 2016
03 May 2016
Appointment of Jonathan Jaggar as a director on 20 April 2016
24 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50,000
11 Jan 2016
Termination of appointment of Gary Edwin Mayo as a director on 23 December 2015
...
... and 67 more events
13 Apr 2006
New secretary appointed;new director appointed
13 Apr 2006
Registered office changed on 13/04/06 from: fountain precinct balm green sheffield S1 1RZ
13 Apr 2006
Accounting reference date extended from 31/03/07 to 30/04/07
11 Apr 2006
Company name changed broomco (4008) LIMITED\certificate issued on 11/04/06
13 Mar 2006
Incorporation

HADLEY INDUSTRIES PLC Charges

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…

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