HEADWAY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 8JJ
Company number 01043817
Status Active
Incorporation Date 25 February 1972
Company Type Private Limited Company
Address DOCKMASTER'S HOUSE, 1 HERTSMERE ROAD, LONDON, ENGLAND, E14 8JJ
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 fifty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 815,525.15 . The most likely internet sites of HEADWAY LIMITED are www.headway.co.uk, and www.headway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Headway Limited is a Private Limited Company. The company registration number is 01043817. Headway Limited has been working since 25 February 1972. The present status of the company is Active. The registered address of Headway Limited is Dockmaster S House 1 Hertsmere Road London England E14 8jj. . The company operates in "Other letting and operating of own or leased real estate".


HEADWAY LIMITED Events

09 Nov 2016
Confirmation statement made on 3 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 815,525.15
06 Jul 2015
Group of companies' accounts made up to 31 December 2014
27 Nov 2014
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
...
... and 240 more events
15 Sep 1989
Return made up to 29/08/89; bulk list available separately
12 Apr 1989
Declaration of satisfaction of mortgage/charge
12 Apr 1989
Declaration of satisfaction of mortgage/charge
12 Apr 1989
Declaration of satisfaction of mortgage/charge
12 Apr 1989
Declaration of satisfaction of mortgage/charge

HEADWAY LIMITED Charges

2 December 2005
Legal charge
Delivered: 13 December 2005
Status: Satisfied on 4 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north west side of knowles lane dudley hill…
2 December 2005
Legal charge
Delivered: 13 December 2005
Status: Satisfied on 4 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south east side of denby dale road and on the…
2 December 2005
Legal charge
Delivered: 13 December 2005
Status: Satisfied on 4 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Tong road mills to the south of tong road and to the west…
2 December 2005
Legal charge
Delivered: 13 December 2005
Status: Satisfied on 4 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of club lane halifax…
15 November 2005
Charge of deposit
Delivered: 18 November 2005
Status: Satisfied on 4 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
3 November 2005
Debenture
Delivered: 9 November 2005
Status: Satisfied on 4 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2003
Mortgage deed
Delivered: 7 August 2003
Status: Satisfied on 1 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a tong road mills to the south of tong road…
31 July 2003
Mortgage deed
Delivered: 7 August 2003
Status: Satisfied on 1 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on north west side of knowles lane…
31 July 2003
Mortgage deed
Delivered: 7 August 2003
Status: Satisfied on 1 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property land lying to the south of tong road wortley…
31 July 2003
Mortgage deed
Delivered: 7 August 2003
Status: Satisfied on 1 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the south east of denby dale road & on…
31 July 2003
Mortgage deed
Delivered: 7 August 2003
Status: Satisfied on 1 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a holmfield mill holmfield lane & thorpes…
31 July 2003
Mortgage deed
Delivered: 7 August 2003
Status: Satisfied on 1 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings on south side of club…
31 July 2003
Debenture deed
Delivered: 7 August 2003
Status: Satisfied on 1 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2000
Legal mortgage
Delivered: 15 February 2000
Status: Satisfied on 16 February 2001
Persons entitled: Hsbc Bank PLC
Description: Grindon way newton aycliffe county durham - DU232304. With…
18 March 1999
Legal mortgage
Delivered: 24 March 1999
Status: Satisfied on 16 February 2001
Persons entitled: Midland Bank PLC
Description: Property k/a grindon way newton aycliffe t/n DY191872. With…
18 December 1995
Legal mortgage
Delivered: 29 December 1995
Status: Satisfied on 10 February 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the south east side of denby…
18 December 1995
Legal mortgage
Delivered: 29 December 1995
Status: Satisfied on 30 July 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a thornes mill denby dale road wakefield…
26 May 1995
Legal mortgage
Delivered: 8 June 1995
Status: Satisfied on 16 February 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a holmfield mill, holmfield lane and thornes…
26 May 1995
Legal mortgage
Delivered: 8 June 1995
Status: Satisfied on 16 February 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the south east side of denby dale…
22 July 1991
Credit agreement entitled prompt credit application
Delivered: 2 August 1991
Status: Satisfied on 2 December 1992
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
22 April 1991
Legal charge
Delivered: 24 April 1991
Status: Satisfied on 5 October 1994
Persons entitled: Midland Bank PLC
Description: F/Hold lands hereditaments and premises being:- units E461…
22 April 1991
Legal charge
Delivered: 24 April 1991
Status: Satisfied on 16 February 2001
Persons entitled: Midland Bank PLC
Description: F/Hold lands hereditaments and premises being:- unit a, 311…
22 April 1991
Legal charge
Delivered: 24 April 1991
Status: Satisfied on 5 October 1994
Persons entitled: Midland Bank PLC
Description: F/Hold lands hereditaments and premises being:- unit 568B…
22 April 1991
Legal charge
Delivered: 24 April 1991
Status: Satisfied on 5 October 1994
Persons entitled: Midland Bank PLC
Description: F/Hold lands hereditaments and premises being:- land at…
22 April 1991
Legal charge
Delivered: 24 April 1991
Status: Satisfied on 7 June 2003
Persons entitled: Midland Bank PLC
Description: F/Hold lands hereditaments and premises being:- land…
22 April 1991
Fixed and floating charge
Delivered: 24 April 1991
Status: Satisfied on 7 June 2003
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
23 April 1990
Legal charge
Delivered: 1 May 1990
Status: Satisfied on 15 October 1992
Persons entitled: Midland Bank PLC
Description: Industrial premises at st. Mary's road sydenham industrial…
6 December 1985
Supplementary legal charge
Delivered: 11 December 1985
Status: Satisfied on 12 April 1989
Persons entitled: The County Council of Durham.
Description: F/H, property k/a unit A311 ricknall avenue aycliffe…
22 February 1985
Charge
Delivered: 27 February 1985
Status: Satisfied on 15 October 1992
Persons entitled: Midland Bank PLC
Description: All that plot of land 4.25 acres or thereabouts at clover…
20 October 1982
Chattels mortgage
Delivered: 21 October 1982
Status: Satisfied on 12 April 1989
Persons entitled: Forward Trust Limited
Description: One contour cutting machine "ofs 200" serial no. 11/0367…
19 July 1982
Legal charge
Delivered: 3 August 1982
Status: Satisfied on 19 November 1990
Persons entitled: Midland Bank PLC
Description: L/H 4.25 acres of land & the factory erected thereon at…
19 July 1982
Legal charge
Delivered: 3 August 1982
Status: Satisfied on 19 November 1990
Persons entitled: Midland Bank PLC
Description: F/H land constituting of 4.25 acres at the clover nook…
16 July 1982
Legal charge
Delivered: 20 July 1982
Status: Satisfied
Persons entitled: The Council of the County of North Yorkshire
Description: Plot of land at walkerville near catterick camp north…
16 July 1982
Legal charge
Delivered: 20 July 1982
Status: Satisfied
Persons entitled: Richmondshire District Council
Description: Plot of land at walkerville near catterick camp north…
13 October 1980
Charge
Delivered: 17 October 1980
Status: Satisfied on 30 July 2003
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
13 October 1980
Legal charge
Delivered: 17 October 1980
Status: Satisfied on 12 April 1989
Persons entitled: Midland Bank PLC
Description: L/H property situate at south normanton derbyshire and all…
1 September 1980
Agreement of charge
Delivered: 10 September 1980
Status: Satisfied
Persons entitled: Custom Synthetics Limited
Description: 2000 £1 shares in custom foams limited.
3 July 1980
Legal charge
Delivered: 9 July 1980
Status: Satisfied on 12 April 1989
Persons entitled: Durham County Council
Description: Unit A311 aycliffe industrial estate newton aycliffe durham.
26 June 1980
Charge
Delivered: 4 July 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: A) the companys rights, title and interest in and to each…

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