HADLEIGH (MIDLANDS) LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stafford » ST16 2BQ

Company number 02549043
Status Active
Incorporation Date 16 October 1990
Company Type Private Limited Company
Address 14A GAOLGATE STREET, STAFFORD, STAFFORDSHIRE, ST16 2BQ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HADLEIGH (MIDLANDS) LIMITED are www.hadleighmidlands.co.uk, and www.hadleigh-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Hednesford Rail Station is 8.4 miles; to Cannock Rail Station is 9.4 miles; to Barlaston Rail Station is 9.5 miles; to Wedgwood Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadleigh Midlands Limited is a Private Limited Company. The company registration number is 02549043. Hadleigh Midlands Limited has been working since 16 October 1990. The present status of the company is Active. The registered address of Hadleigh Midlands Limited is 14a Gaolgate Street Stafford Staffordshire St16 2bq. . BRIGHTWELL, Desiree Ann is a Secretary of the company. BRIGHTWELL, Desiree Ann is a Director of the company. BRIGHTWELL, Gary is a Director of the company. Director GREENWELL, Morrison Derrett has been resigned. Director WILLIAMSON, Guy Keith has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
BRIGHTWELL, Desiree Ann
Director
BRIGHTWELL, Desiree Ann

61 years old
Director
BRIGHTWELL, Gary
Appointed Date: 26 December 1997
60 years old

Resigned Directors

Director
GREENWELL, Morrison Derrett
Resigned: 19 May 1993
82 years old
Director
WILLIAMSON, Guy Keith
Resigned: 26 December 1997
Appointed Date: 19 May 1993
66 years old

Persons With Significant Control

Brightwell Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HADLEIGH (MIDLANDS) LIMITED Events

21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
04 Jul 2016
Satisfaction of charge 2 in full
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
06 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1990
Registered office changed on 06/11/90 from: the old barn woolhampton reading berkshire rg 75SQ
06 Nov 1990
Accounting reference date notified as 30/06
18 Oct 1990
Secretary resigned
16 Oct 1990
Incorporation

HADLEIGH (MIDLANDS) LIMITED Charges

7 April 2004
Debenture
Delivered: 17 April 2004
Status: Satisfied on 4 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1991
Mortgage debenture
Delivered: 21 October 1991
Status: Satisfied on 16 December 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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