HADLEY STEEL FRAMING LIMITED
OLDBURY ABSOLUTE STEEL FRAMING LIMITED

Hellopages » West Midlands » Sandwell » B69 3AZ

Company number 05312620
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 123 WEST BROMWICH STREET, OLDBURY, WEST MIDLANDS, B69 3AZ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Ben Stewart Towe as a director on 3 January 2017; Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Richard George Neale as a director on 3 November 2016. The most likely internet sites of HADLEY STEEL FRAMING LIMITED are www.hadleysteelframing.co.uk, and www.hadley-steel-framing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Hadley Steel Framing Limited is a Private Limited Company. The company registration number is 05312620. Hadley Steel Framing Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Hadley Steel Framing Limited is 123 West Bromwich Street Oldbury West Midlands B69 3az. . ASTON, Matthew Spencer is a Secretary of the company. ASTON, Matthew Spencer is a Director of the company. HALE, Guy is a Director of the company. TOWE, Ben Stewart is a Director of the company. TOWE, Stewart Ronald is a Director of the company. Secretary LANCASTER, Luneth Augustine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRENCH, Roger has been resigned. Director NEALE, Richard George has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
ASTON, Matthew Spencer
Appointed Date: 10 February 2006
Director
ASTON, Matthew Spencer
Appointed Date: 10 February 2006
52 years old
Director
HALE, Guy
Appointed Date: 14 December 2004
68 years old
Director
TOWE, Ben Stewart
Appointed Date: 03 January 2017
46 years old
Director
TOWE, Stewart Ronald
Appointed Date: 01 May 2013
74 years old

Resigned Directors

Secretary
LANCASTER, Luneth Augustine
Resigned: 10 February 2006
Appointed Date: 14 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
FRENCH, Roger
Resigned: 31 March 2013
Appointed Date: 30 January 2009
60 years old
Director
NEALE, Richard George
Resigned: 03 November 2016
Appointed Date: 01 May 2013
52 years old

Persons With Significant Control

Hadley Industries Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADLEY STEEL FRAMING LIMITED Events

03 Jan 2017
Appointment of Mr Ben Stewart Towe as a director on 3 January 2017
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Nov 2016
Termination of appointment of Richard George Neale as a director on 3 November 2016
15 Nov 2016
Accounts for a small company made up to 30 April 2016
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 35 more events
17 Feb 2006
Secretary resigned
17 Feb 2006
Registered office changed on 17/02/06 from: 6 woodbury close callow hill redditch B97 5YQ
03 Mar 2005
Particulars of mortgage/charge
14 Dec 2004
Secretary resigned
14 Dec 2004
Incorporation

HADLEY STEEL FRAMING LIMITED Charges

24 February 2005
Fixed and floating charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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