Company number 05432216
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address RICHARD EVERTON, LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, ENGLAND, SK8 7BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Registered office address changed from 23 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT to C/O Richard Everton Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS on 22 September 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 1
. The most likely internet sites of HADLEY FINANCE LIMITED are www.hadleyfinance.co.uk, and www.hadley-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Hadley Finance Limited is a Private Limited Company.
The company registration number is 05432216. Hadley Finance Limited has been working since 21 April 2005.
The present status of the company is Active. The registered address of Hadley Finance Limited is Richard Everton Landmark House Station Road Cheadle Hulme Cheadle England Sk8 7bs. . EVERTON, Julie Anne is a Secretary of the company. EVERTON, Julie Anne is a Director of the company. EVERTON, Richard Albert is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 July 2005
Appointed Date: 21 April 2005
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 July 2005
Appointed Date: 21 April 2005
HADLEY FINANCE LIMITED Events
18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Sep 2016
Registered office address changed from 23 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT to C/O Richard Everton Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS on 22 September 2016
05 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
02 Feb 2016
Accounts for a dormant company made up to 30 April 2015
13 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
...
... and 29 more events
09 Jul 2005
Registered office changed on 09/07/05 from: 23 mellor rd, cheadle hulme cheadle stockport SK8 5AT
06 Jul 2005
Registered office changed on 06/07/05 from: 72 new bond street mayfair london W1S 1RR
05 Jul 2005
Director resigned
05 Jul 2005
Secretary resigned
21 Apr 2005
Incorporation
21 February 2014
Charge code 0543 2216 0007
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
9 November 2007
Legal charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Gh Plymouth Grove Limited
Description: L/H property at plymouth grove and upper brook street…
22 December 2005
Debenture with floating charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Gh Plymouth Grove Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Debenture with floating charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Gh Plymouth Grove Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Legal charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Gh Plymouth Grove Limited
Description: All l/h property at plymouth grove and upper brook street…
19 December 2005
Mortgage debenture
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2005
Legal mortgage
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H land and buildings at the junction of plymouth grove…