HEADLAND ENGINEERING DEVELOPMENTS LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 4JS

Company number 00544326
Status Active
Incorporation Date 8 February 1955
Company Type Private Limited Company
Address UNIT 3 SEVEN STARS BUSINESS CENTRE, 100 SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, B69 4JS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEADLAND ENGINEERING DEVELOPMENTS LIMITED are www.headlandengineeringdevelopments.co.uk, and www.headland-engineering-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. Headland Engineering Developments Limited is a Private Limited Company. The company registration number is 00544326. Headland Engineering Developments Limited has been working since 08 February 1955. The present status of the company is Active. The registered address of Headland Engineering Developments Limited is Unit 3 Seven Stars Business Centre 100 Seven Stars Road Oldbury West Midlands B69 4js. The company`s financial liabilities are £3.06k. It is £-2.8k against last year. The cash in hand is £14.25k. It is £7.28k against last year. And the total assets are £168.07k, which is £-28.41k against last year. NIELSEN, Judith Marie is a Secretary of the company. HEADLAND, Anthony Thomas Paget is a Director of the company. NIELSEN, Allan Juul Tved is a Director of the company. Secretary HEADLAND, Anthony Thomas Paget has been resigned. Secretary HEADLAND, Jane Margaret has been resigned. Secretary HEADLAND, Leonard Thomas Paget has been resigned. Secretary RICHARDSON, James Ernest has been resigned. Director ANGEL, Brian Frank has been resigned. Director HEADLAND, Leonard Thomas Paget has been resigned. Director KNIGHT, Michael Robert Paget has been resigned. Director MOSS, Christopher has been resigned. Director PATTISON, Ronald Thomas has been resigned. The company operates in "Other manufacturing n.e.c.".


headland engineering developments Key Finiance

LIABILITIES £3.06k
-48%
CASH £14.25k
+104%
TOTAL ASSETS £168.07k
-15%
All Financial Figures

Current Directors

Secretary
NIELSEN, Judith Marie
Appointed Date: 31 March 2004
Director
HEADLAND, Anthony Thomas Paget

88 years old
Director
NIELSEN, Allan Juul Tved
Appointed Date: 01 November 2003
68 years old

Resigned Directors

Secretary
HEADLAND, Anthony Thomas Paget
Resigned: 23 October 1998
Appointed Date: 25 March 1998
Secretary
HEADLAND, Jane Margaret
Resigned: 27 February 2002
Appointed Date: 23 October 1998
Secretary
HEADLAND, Leonard Thomas Paget
Resigned: 25 February 1998
Secretary
RICHARDSON, James Ernest
Resigned: 31 March 2004
Appointed Date: 27 February 2002
Director
ANGEL, Brian Frank
Resigned: 31 December 2000
Appointed Date: 25 March 1998
83 years old
Director
HEADLAND, Leonard Thomas Paget
Resigned: 25 February 1998
116 years old
Director
KNIGHT, Michael Robert Paget
Resigned: 29 March 2004
Appointed Date: 02 January 2001
90 years old
Director
MOSS, Christopher
Resigned: 10 June 2003
Appointed Date: 02 January 2001
80 years old
Director
PATTISON, Ronald Thomas
Resigned: 01 July 1991
93 years old

Persons With Significant Control

Mr Allan Juul Tved Nielsen
Notified on: 26 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HEADLAND ENGINEERING DEVELOPMENTS LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Aug 2016
Confirmation statement made on 26 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 95 more events
30 Mar 1988
Return made up to 29/01/88; no change of members
18 Feb 1987
Accounts for a small company made up to 30 June 1986
18 Feb 1987
Annual return made up to 23/01/87
15 Jul 1986
Return made up to 17/01/86; full list of members
06 Mar 1986
Accounts for a small company made up to 30 June 1985

HEADLAND ENGINEERING DEVELOPMENTS LIMITED Charges

13 November 2007
All assets debenture
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 November 2003
Debenture
Delivered: 12 November 2003
Status: Satisfied on 25 October 2007
Persons entitled: The Thos. P Headland Organisation Limited
Description: Fixed and floating charges over the undertaking and all…
22 March 2000
Guarantee & debenture
Delivered: 30 March 2000
Status: Satisfied on 2 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1990
Guarantee & debenture
Delivered: 27 March 1990
Status: Satisfied on 26 July 2002
Persons entitled: Arbuthnot Latham Bank Limited
Description: (See doc M494C for full details). Fixed and floating…
6 March 1990
Guarantee & debenture
Delivered: 20 March 1990
Status: Satisfied on 6 May 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1990
Debenture
Delivered: 15 January 1990
Status: Satisfied on 6 May 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1989
Debenture
Delivered: 20 December 1989
Status: Satisfied on 10 January 1996
Persons entitled: Arbuthnot Latham Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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