HEADLEY BROTHERS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2BG

Company number 00491836
Status In Administration
Incorporation Date 22 February 1951
Company Type Private Limited Company
Address 4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BG
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18130 - Pre-press and pre-media services, 18140 - Binding and related services, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Statement of administrator's proposal; Registered office address changed from The Invicta Press Queens Road Ashford Kent TN24 8HH to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 15 March 2017; Appointment of an administrator. The most likely internet sites of HEADLEY BROTHERS LIMITED are www.headleybrothers.co.uk, and www.headley-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and nine months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headley Brothers Limited is a Private Limited Company. The company registration number is 00491836. Headley Brothers Limited has been working since 22 February 1951. The present status of the company is In Administration. The registered address of Headley Brothers Limited is 4th Floor Cumberland House 15 17 Cumberland Place Southampton Hampshire So15 2bg. . BINGHAM, Simon Robert is a Director of the company. OWDEN, Andrew David is a Director of the company. PALMER, Paul Jon is a Director of the company. Secretary PITT, Deborah Bell has been resigned. Secretary PITT, Jonathan Ranger has been resigned. Director JONES, Stephen Michael has been resigned. Director PITT, David Headley has been resigned. Director PITT, Deborah Bell has been resigned. Director PITT, Henry Christopher has been resigned. Director PITT, Jonathan Ranger has been resigned. Director PITT, Roger William has been resigned. Director RIGDEN, Derek John has been resigned. Director SMITH, Anthony John has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
BINGHAM, Simon Robert
Appointed Date: 19 June 2007
58 years old
Director
OWDEN, Andrew David
Appointed Date: 21 February 2014
57 years old
Director
PALMER, Paul Jon
Appointed Date: 20 September 2016
53 years old

Resigned Directors

Secretary
PITT, Deborah Bell
Resigned: 23 July 2003
Secretary
PITT, Jonathan Ranger
Resigned: 19 February 2016
Appointed Date: 23 July 2003
Director
JONES, Stephen Michael
Resigned: 30 September 2013
Appointed Date: 20 June 2013
57 years old
Director
PITT, David Headley
Resigned: 22 January 1998
96 years old
Director
PITT, Deborah Bell
Resigned: 10 July 1998
Appointed Date: 04 November 1994
61 years old
Director
PITT, Henry Christopher
Resigned: 29 April 2013
92 years old
Director
PITT, Jonathan Ranger
Resigned: 26 October 2015
69 years old
Director
PITT, Roger William
Resigned: 17 May 2016
63 years old
Director
RIGDEN, Derek John
Resigned: 22 March 2000
90 years old
Director
SMITH, Anthony John
Resigned: 25 July 2008
79 years old

HEADLEY BROTHERS LIMITED Events

20 Mar 2017
Statement of administrator's proposal
15 Mar 2017
Registered office address changed from The Invicta Press Queens Road Ashford Kent TN24 8HH to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 15 March 2017
13 Mar 2017
Appointment of an administrator
11 Jan 2017
Satisfaction of charge 004918360018 in full
31 Oct 2016
Registration of charge 004918360019, created on 28 October 2016
...
... and 123 more events
18 Jun 1987
Particulars of mortgage/charge
18 Jun 1987
Particulars of mortgage/charge
04 Apr 1987
Full accounts made up to 27 September 1986
04 Apr 1987
Return made up to 13/03/87; full list of members
22 Feb 1951
Incorporation

HEADLEY BROTHERS LIMITED Charges

28 October 2016
Charge code 0049 1836 0019
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Igf Business Credit Limited
Description: 4.1 each chargor, as continuing security for the payment…
2 May 2014
Charge code 0049 1836 0018
Delivered: 8 May 2014
Status: Satisfied on 11 January 2017
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Industrial site, buildings and amenity land, invicta press…
21 August 2012
Mortgage
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Close Asset Finance Limited
Description: Assets set out in the schedule to the deed.
19 October 2011
All assets debenture
Delivered: 21 October 2011
Status: Satisfied on 10 March 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 September 2008
Chattel mortgage
Delivered: 9 September 2008
Status: Satisfied on 10 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Instant gate software licence-CP2000, color…
4 April 2006
Chattels mortgage
Delivered: 5 April 2006
Status: Satisfied on 21 October 2011
Persons entitled: Lloyds Udt Limited
Description: The chattels being muller martini corona perfect binding…
31 October 2005
Debenture
Delivered: 1 November 2005
Status: Satisfied on 10 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2002
Fixed charge
Delivered: 5 March 2002
Status: Satisfied on 6 December 2008
Persons entitled: Lloyds Udt Limited
Description: The goods listed in the schedule. See the mortgage charge…
28 November 2000
Mortgage deed
Delivered: 4 December 2000
Status: Satisfied on 6 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as the invicta press,queens…
19 July 2000
Fixed charge
Delivered: 20 July 2000
Status: Satisfied on 3 January 2003
Persons entitled: Lloyds Udt Limited
Description: A fixed charge over the goods listed in the schedule:- 1 x…
29 June 2000
Deed of charge
Delivered: 12 July 2000
Status: Satisfied on 21 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all book debts and by way of…
27 February 1992
Legal charge
Delivered: 28 February 1992
Status: Satisfied on 21 October 2011
Persons entitled: Tsb Bank PLC
Description: Printing works at wellesley road ashford kent t/n K138558.
16 June 1987
Charge without instrument
Delivered: 18 June 1987
Status: Satisfied on 10 March 1992
Persons entitled: Lloyds Bank PLC
Description: F/H 40 high st, ashford kent. T.no:-K266593.
16 June 1987
Without instrument charge
Delivered: 18 June 1987
Status: Satisfied on 10 March 1992
Persons entitled: Lloyds Bank PLC
Description: F/H land at wellesley rd. Ashford kent k/a the invictapress…
9 December 1981
Without instrument legal charge
Delivered: 23 December 1981
Status: Satisfied on 10 March 1992
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings lying to the north of high street…
9 December 1981
Without instrument charge
Delivered: 23 December 1981
Status: Satisfied on 10 March 1992
Persons entitled: Lloyds Bank PLC
Description: F/Hland lying to the north of high street ashford kent.
9 December 1981
Without instrument charge
Delivered: 23 December 1981
Status: Satisfied on 10 March 1992
Persons entitled: Lloyds Bank PLC
Description: F/H shop & premises 44 and 46 high street ashford kent.
17 April 1974
Deposit of deeds w/1.
Delivered: 30 April 1974
Status: Satisfied on 10 March 1992
Persons entitled: Lloyds Bank PLC
Description: 36 and 38, high street, ashford, kent.

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