Company number 01526281
Status Active
Incorporation Date 4 November 1980
Company Type Private Limited Company
Address LUMM FARM, LUMB LANE, LITTLEMOSS DROYLSDEN, MANCHESTER, M43 7LB
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of G.I. HADFIELD & SON LIMITED are www.gihadfieldson.co.uk, and www.g-i-hadfield-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. G I Hadfield Son Limited is a Private Limited Company.
The company registration number is 01526281. G I Hadfield Son Limited has been working since 04 November 1980.
The present status of the company is Active. The registered address of G I Hadfield Son Limited is Lumm Farm Lumb Lane Littlemoss Droylsden Manchester M43 7lb. . HARRISON, Paul Darren is a Secretary of the company. HADFIELD, Geoffrey Isaac Louis is a Director of the company. HADFIELD, Geoffrey Isaac is a Director of the company. Secretary HADFIELD, Susan has been resigned. The company operates in "Recovery of sorted materials".
Current Directors
Resigned Directors
Persons With Significant Control
G.I. HADFIELD & SON LIMITED Events
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
08 Jan 2016
Group of companies' accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
11 Mar 2015
Registration of charge 015262810012, created on 5 March 2015
...
... and 99 more events
02 Oct 1986
Secretary resigned;new secretary appointed
18 Aug 1986
Return made up to 28/06/85; full list of members
18 Aug 1986
Return made up to 28/06/85; full list of members
13 Mar 1981
Company name changed\certificate issued on 13/03/81
04 Nov 1980
Incorporation
5 March 2015
Charge code 0152 6281 0012
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that leasehold property known as land lying to the…
31 March 2014
Charge code 0152 6281 0011
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as land lying to the north west of…
31 March 2014
Charge code 0152 6281 0010
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 August 2013
Charge code 0152 6281 0009
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at lumm farm lumb lane littlemoss droylsden manchester…
15 June 2010
Mortgage
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: One new willems baling equipment baling line including:…
28 March 2008
Chattel mortgage
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The cahttels being tri-axle s/no 070017 united trailer with…
25 September 2007
Chattel mortgage
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Scania/P6X2 reg: MV54 bhp ser no 5112429, scania/P6X2 reg:…
17 February 2007
Guarantee & debenture
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2006
Debenture
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2003
Legal charge
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings comprising lumm farm lying to the…
12 July 1990
Legal charge
Delivered: 24 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lumm farm lying to the north west of lumb lane littlemoss…
6 July 1983
Legal charge
Delivered: 14 July 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold lumm farm, lying to the north west of lumb lane…