HADLEIGH INDUSTRIAL ESTATES LIMITED
STOKE-ON-TRENT CREDA LIMITED

Hellopages » Staffordshire » Stafford » ST11 9LW

Company number 00267975
Status Active
Incorporation Date 25 August 1932
Company Type Private Limited Company
Address HADLEIGH HOUSE GRINDLEY LANE, BLYTHE BRIDGE, STOKE-ON-TRENT, ST11 9LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of HADLEIGH INDUSTRIAL ESTATES LIMITED are www.hadleighindustrialestates.co.uk, and www.hadleigh-industrial-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and one months. The distance to to Wedgwood Rail Station is 3.9 miles; to Barlaston Rail Station is 4 miles; to Stoke-on-Trent Rail Station is 5 miles; to Norton Bridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadleigh Industrial Estates Limited is a Private Limited Company. The company registration number is 00267975. Hadleigh Industrial Estates Limited has been working since 25 August 1932. The present status of the company is Active. The registered address of Hadleigh Industrial Estates Limited is Hadleigh House Grindley Lane Blythe Bridge Stoke On Trent St11 9lw. . BARNETT, Darren Karl is a Director of the company. MEADE, Christopher Martyn is a Director of the company. RUDD, Christopher John is a Director of the company. Secretary BLOODWORTH, Karen Ann has been resigned. Secretary HOLDAWAY, Malcolm has been resigned. Secretary MARINI, Marco has been resigned. Secretary NEWBOLD, Ronald has been resigned. Secretary ODDONE, Alessia Cristiana has been resigned. Secretary OHANDJANIAN, Demis Armen has been resigned. Director ABERNETHY, Ian Burnett has been resigned. Director BRADLEY, Eamon has been resigned. Director BRADLEY, Warren has been resigned. Director CADDY, David Henry Arnold Courtenay has been resigned. Director CATALANO, Giuseppe has been resigned. Director CAVACINI, Stefano has been resigned. Director CIPRESSA, Denis has been resigned. Director CLARKE, Geoffrey Colin has been resigned. Director CORNELIUS, Brian has been resigned. Director FELLOWS, Alan has been resigned. Director FENNELL, Roger Bazil has been resigned. Director GIUBBONI, Andrea has been resigned. Director GRIFFITHS, Robert Mark has been resigned. Director GUEST, Malcolm has been resigned. Director HOLDAWAY, Malcolm has been resigned. Director LANYON, Richard Cruddas Bennicke has been resigned. Director MARINI, Marco has been resigned. Director MEADE, Christopher Martyn has been resigned. Director MILANI, Marco has been resigned. Director MORRISSEY, John has been resigned. Director MOSCARDI, Mauro has been resigned. Director MURTAGH, Peter John has been resigned. Director OHANDJANIAN, Demis Armen has been resigned. Director PATERSON, Donald Augustus has been resigned. Director SIMONETTI, Filippo has been resigned. Director SNAPE, Michael Arthur John has been resigned. Director VITA, Enrico has been resigned. Director WALKER, Peter has been resigned. Director WHITE, Graham Edward has been resigned. Director WOLFE, Brian Sinclair has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BARNETT, Darren Karl
Appointed Date: 01 April 2014
51 years old

Director
MEADE, Christopher Martyn
Appointed Date: 14 February 2014
77 years old

Director
RUDD, Christopher John
Appointed Date: 01 April 2014
52 years old

Resigned Directors

Secretary
BLOODWORTH, Karen Ann
Resigned: 05 August 2008
Appointed Date: 24 February 2006

Secretary
HOLDAWAY, Malcolm
Resigned: 30 August 2002
Appointed Date: 30 November 1998

Secretary
MARINI, Marco
Resigned: 24 February 2006
Appointed Date: 30 August 2002

Secretary
NEWBOLD, Ronald
Resigned: 26 November 1998

Secretary
ODDONE, Alessia Cristiana
Resigned: 20 October 2010
Appointed Date: 17 November 2008

Secretary
OHANDJANIAN, Demis Armen
Resigned: 23 March 2012
Appointed Date: 20 October 2010

Director
ABERNETHY, Ian Burnett
Resigned: 24 February 2006
Appointed Date: 28 June 2002
64 years old

Director
BRADLEY, Eamon
Resigned: 27 October 2000
Appointed Date: 30 November 1998
77 years old

Director
BRADLEY, Warren
Resigned: 30 June 1996
81 years old

Director
CADDY, David Henry Arnold Courtenay
Resigned: 01 February 2015
Appointed Date: 08 August 2011
81 years old

Director
CATALANO, Giuseppe
Resigned: 17 November 2008
Appointed Date: 24 February 2006
58 years old

Director
CAVACINI, Stefano
Resigned: 18 October 2010
Appointed Date: 17 November 2008
54 years old

Director
CIPRESSA, Denis
Resigned: 02 August 2010
Appointed Date: 17 November 2008
57 years old

Director
CLARKE, Geoffrey Colin
Resigned: 06 April 1994
81 years old

Director
CORNELIUS, Brian
Resigned: 28 June 2002
80 years old

Director
FELLOWS, Alan
Resigned: 31 March 1994
Appointed Date: 01 January 1992
87 years old

Director
FENNELL, Roger Bazil
Resigned: 06 April 1994

Director
GIUBBONI, Andrea
Resigned: 20 October 2010
Appointed Date: 05 August 2008
57 years old

Director
GRIFFITHS, Robert Mark
Resigned: 21 October 1999
Appointed Date: 06 March 1998
71 years old

Director
GUEST, Malcolm
Resigned: 31 July 1992
86 years old

Director
HOLDAWAY, Malcolm
Resigned: 30 August 2002
Appointed Date: 28 June 2002
74 years old

Director
LANYON, Richard Cruddas Bennicke
Resigned: 28 March 2014
Appointed Date: 20 December 2010
67 years old

Director
MARINI, Marco
Resigned: 17 November 2008
Appointed Date: 24 February 2006
57 years old

Director
MEADE, Christopher Martyn
Resigned: 08 August 2011
Appointed Date: 20 October 2010
77 years old

Director
MILANI, Marco
Resigned: 24 February 2006
Appointed Date: 08 March 2002
71 years old

Director
MORRISSEY, John
Resigned: 20 October 2010
Appointed Date: 03 March 2010
79 years old

Director
MOSCARDI, Mauro
Resigned: 05 August 2008
Appointed Date: 18 October 2006
61 years old

Director
MURTAGH, Peter John
Resigned: 30 September 1991
77 years old

Director
OHANDJANIAN, Demis Armen
Resigned: 28 March 2012
Appointed Date: 20 October 2010
47 years old

Director
PATERSON, Donald Augustus
Resigned: 31 October 1991
88 years old

Director
SIMONETTI, Filippo
Resigned: 18 October 2006
Appointed Date: 24 February 2006
58 years old

Director
SNAPE, Michael Arthur John
Resigned: 30 June 1996
Appointed Date: 01 August 1994
73 years old

Director
VITA, Enrico
Resigned: 03 March 2010
Appointed Date: 17 November 2008
56 years old

Director
WALKER, Peter
Resigned: 01 April 1994
88 years old

Director
WHITE, Graham Edward
Resigned: 08 March 2002
Appointed Date: 30 November 1998
70 years old

Director
WOLFE, Brian Sinclair
Resigned: 01 November 1999
Appointed Date: 27 March 1996
90 years old

HADLEIGH INDUSTRIAL ESTATES LIMITED Events

19 Jul 2016
Satisfaction of charge 1 in full
19 Jul 2016
Satisfaction of charge 2 in full
19 Jul 2016
Satisfaction of charge 3 in full
17 Jun 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Satisfaction of charge 002679750005 in full
...
... and 195 more events
29 Jul 1977
Accounts made up to 31 December 1976
08 Jun 1977
Accounts made up to 31 December 1975
07 May 1976
Accounts made up to 31 December 1974
28 Apr 1975
Accounts made up to 31 December 2073
06 Jul 1971
Company name changed\certificate issued on 06/07/71

HADLEIGH INDUSTRIAL ESTATES LIMITED Charges

17 September 2015
Charge code 0026 7975 0008
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The feehold land at hadleigh road ipswich suffolk (t/n:…
28 July 2015
Charge code 0026 7975 0007
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 November 2013
Charge code 0026 7975 0006
Delivered: 29 November 2013
Status: Satisfied on 7 June 2016
Persons entitled: Santander UK PLC as Trustee for Each Group Member (As Defined in the Charge)
Description: By way of legal mortgage - all property described in…
12 November 2013
Charge code 0026 7975 0005
Delivered: 20 November 2013
Status: Satisfied on 7 June 2016
Persons entitled: Santander UK PLC and Its Subsidiaries for the Time Being
Description: F/H land k/a unit 4 7 8 and 8A binns close torrington…
12 November 2013
Charge code 0026 7975 0004
Delivered: 20 November 2013
Status: Satisfied on 7 June 2016
Persons entitled: Santander UK PLC and Its Subsidiaries for the Time Being
Description: F/H and l/h property k/a land at hadleigh park grindley…
17 January 2013
Mortgage debenture
Delivered: 23 January 2013
Status: Satisfied on 19 July 2016
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
25 February 2011
Legal charge
Delivered: 10 March 2011
Status: Satisfied on 19 July 2016
Persons entitled: Coutts & Company
Description: Property k/a bounty house norman close strood.
23 February 2011
Successor deed
Delivered: 26 February 2011
Status: Satisfied on 19 July 2016
Persons entitled: Whitbread Group PLC
Description: F/H the bell inn broad hinton swindon wiltshire t/no…