ALAN HADLEY LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4AE

Company number 00277871
Status Active
Incorporation Date 15 July 1933
Company Type Private Limited Company
Address UNIT 1 KENNET WEIR BUSINESS PARK, ARROWHEAD ROAD, THEALE, READING, BERKSHIRE, RG7 4AE
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 178,688 . The most likely internet sites of ALAN HADLEY LIMITED are www.alanhadley.co.uk, and www.alan-hadley.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and seven months. Alan Hadley Limited is a Private Limited Company. The company registration number is 00277871. Alan Hadley Limited has been working since 15 July 1933. The present status of the company is Active. The registered address of Alan Hadley Limited is Unit 1 Kennet Weir Business Park Arrowhead Road Theale Reading Berkshire Rg7 4ae. . FENTON, Matthew Robert Paul is a Secretary of the company. FENTON, Paul Robert is a Director of the company. GAMMER, David Burnett is a Director of the company. HARPER, Anthony John is a Director of the company. LOCK, Paul is a Director of the company. Secretary FENTON, James Stuart has been resigned. Secretary SEAL, Raymond Colin has been resigned. Secretary WILSON, Alan Victor has been resigned. Director BARRETT, Liam has been resigned. Director CANNON, Peter John has been resigned. Director FLEMING, Jean has been resigned. Director PHELAN, Lee Christopher James has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
FENTON, Matthew Robert Paul
Appointed Date: 22 June 2004

Director
FENTON, Paul Robert

84 years old

Director

Director
HARPER, Anthony John
Appointed Date: 22 March 2005
69 years old

Director
LOCK, Paul
Appointed Date: 06 January 2015
61 years old

Resigned Directors

Secretary
FENTON, James Stuart
Resigned: 22 June 2004
Appointed Date: 22 June 1995

Secretary
SEAL, Raymond Colin
Resigned: 04 March 1995

Secretary
WILSON, Alan Victor
Resigned: 31 May 1995
Appointed Date: 07 March 1995

Director
BARRETT, Liam
Resigned: 30 April 1993
73 years old

Director
CANNON, Peter John
Resigned: 31 October 2010
Appointed Date: 07 April 2008
68 years old

Director
FLEMING, Jean
Resigned: 01 October 2009
Appointed Date: 01 May 1993
80 years old

Director
PHELAN, Lee Christopher James
Resigned: 17 October 2008
Appointed Date: 08 November 2005
50 years old

Persons With Significant Control

Claude Fenton (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALAN HADLEY LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
03 Jun 2016
Full accounts made up to 30 September 2015
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 178,688

04 Jun 2015
Full accounts made up to 30 September 2014
22 May 2015
Auditor's resignation
...
... and 96 more events
22 Apr 1987
Return made up to 25/03/87; full list of members

29 May 1986
Full accounts made up to 30 September 1985
29 May 1986
Return made up to 04/04/86; full list of members

31 Jan 1968
Company name changed\certificate issued on 31/01/68
15 Jul 1933
Incorporation

ALAN HADLEY LIMITED Charges

27 February 2009
Debenture
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 June 2008
Chattel mortgage
Delivered: 18 June 2008
Status: Satisfied on 20 October 2014
Persons entitled: Aib Group (UK) PLC Trading as Allied Irish Bank (GB)
Description: Gk syncrocoil ser no K3657-01 (05/08), kiverco picking…
18 April 2008
Chattel mortgage
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Daf 85 hook loader Y728 prp XLRAD85XCOE551751 17/4/2001,daf…
1 November 1983
Legal charge supplemental to a mortgage and general charge dated 25/06/1969
Delivered: 7 November 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific charge over all book and other debts now due or…
25 June 1969
Mortgage & general charge
Delivered: 11 July 1969
Status: Outstanding
Persons entitled: National Provincial Bank Limited
Description: L/H land in hyde end road,shinfield,reading berks…