HADEE ENGINEERING CO. LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 3GH

Company number 01477451
Status Active
Incorporation Date 6 February 1980
Company Type Private Limited Company
Address NEW STREET, HOLBROOK, SHEFFIELD, S20 3GH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 20,000 . The most likely internet sites of HADEE ENGINEERING CO. LIMITED are www.hadeeengineeringco.co.uk, and www.hadee-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Hadee Engineering Co Limited is a Private Limited Company. The company registration number is 01477451. Hadee Engineering Co Limited has been working since 06 February 1980. The present status of the company is Active. The registered address of Hadee Engineering Co Limited is New Street Holbrook Sheffield S20 3gh. . JOHNSON, Paul Douglas is a Secretary of the company. LOWE, Marion Elizabeth is a Director of the company. LOWE, Nigel is a Director of the company. LOWE, Peter is a Director of the company. Secretary DEAN, John Michael has been resigned. Secretary KNIGHT, Timothy John has been resigned. Director DEAN, John Michael has been resigned. Director DURRANS, Brian has been resigned. Director KNIGHT, Timothy John has been resigned. Director WALTERS, Alan David has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
JOHNSON, Paul Douglas
Appointed Date: 06 May 2010

Director

Director
LOWE, Nigel
Appointed Date: 30 April 1992
55 years old

Director
LOWE, Peter

81 years old

Resigned Directors

Secretary
DEAN, John Michael
Resigned: 30 April 1992

Secretary
KNIGHT, Timothy John
Resigned: 06 May 2010

Director
DEAN, John Michael
Resigned: 30 April 1992
86 years old

Director
DURRANS, Brian
Resigned: 17 October 1996
95 years old

Director
KNIGHT, Timothy John
Resigned: 06 May 2010
76 years old

Director
WALTERS, Alan David
Resigned: 30 April 1992
76 years old

Persons With Significant Control

Hadee (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HADEE ENGINEERING CO. LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Jan 2017
Full accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 20,000

10 Feb 2016
Full accounts made up to 30 April 2015
17 Jul 2015
Satisfaction of charge 1 in full
...
... and 80 more events
24 Jan 1989
Return made up to 14/12/88; no change of members

18 Feb 1988
Accounts for a small company made up to 31 March 1987

18 Feb 1988
Return made up to 23/12/87; no change of members

27 Dec 1986
Accounts for a small company made up to 31 March 1986

27 Dec 1986
Return made up to 18/12/86; full list of members

HADEE ENGINEERING CO. LIMITED Charges

1 October 1992
Debenture
Delivered: 9 October 1992
Status: Satisfied on 17 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…