THE HADLEIGH TIMBER GROUP LIMITED
LONDON MEYER TIMBER GROUP LIMITED MONTAGUE MEYER TIMBER LTD HADLEIGH PARTNERS LIMITED MONTAGUE MEYER GROUP LIMITED HADLEIGH CAPITAL LIMITED MAINJOLT LIMITED

Hellopages » Greater London » Westminster » W1J 5EN

Company number 06834650
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address 49 CHARLES STREET, LONDON, ENGLAND, W1J 5EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Company name changed meyer timber group LIMITED\certificate issued on 06/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05 ; Registered office address changed from Hadleigh House Hadleigh Park, Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LJ to 49 Charles Street London W1J 5EN on 6 January 2017. The most likely internet sites of THE HADLEIGH TIMBER GROUP LIMITED are www.thehadleightimbergroup.co.uk, and www.the-hadleigh-timber-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The Hadleigh Timber Group Limited is a Private Limited Company. The company registration number is 06834650. The Hadleigh Timber Group Limited has been working since 03 March 2009. The present status of the company is Active. The registered address of The Hadleigh Timber Group Limited is 49 Charles Street London England W1j 5en. . BARNETT, Darren Karl is a Director of the company. MEADE, Christopher Martyn is a Director of the company. RUDD, Christopher John is a Director of the company. Director CADDY, David Henry Arnold Courtenay has been resigned. Director CADDY, David Henry Arnold Courtenay has been resigned. Director CAMERON, Jonathan Ian Duncan has been resigned. Director DAVIS, Andrew Simon has been resigned. Director MEADE, Christopher Martyn has been resigned. Director OHANDJANIAN, Demis Armen has been resigned. Director STOKES, Mark Bryan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARNETT, Darren Karl
Appointed Date: 24 September 2012
51 years old
Director
MEADE, Christopher Martyn
Appointed Date: 14 February 2014
78 years old
Director
RUDD, Christopher John
Appointed Date: 24 September 2012
52 years old

Resigned Directors

Director
CADDY, David Henry Arnold Courtenay
Resigned: 25 August 2010
Appointed Date: 25 August 2010
81 years old
Director
CADDY, David Henry Arnold Courtenay
Resigned: 01 February 2015
Appointed Date: 25 August 2010
81 years old
Director
CAMERON, Jonathan Ian Duncan
Resigned: 05 April 2012
Appointed Date: 03 March 2011
52 years old
Director
DAVIS, Andrew Simon
Resigned: 15 March 2010
Appointed Date: 03 March 2009
62 years old
Director
MEADE, Christopher Martyn
Resigned: 30 September 2011
Appointed Date: 14 May 2010
78 years old
Director
OHANDJANIAN, Demis Armen
Resigned: 27 February 2012
Appointed Date: 15 March 2010
47 years old
Director
STOKES, Mark Bryan
Resigned: 28 September 2012
Appointed Date: 03 March 2011
61 years old

Persons With Significant Control

Hadleigh Pvt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HADLEIGH TIMBER GROUP LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Jan 2017
Company name changed meyer timber group LIMITED\certificate issued on 06/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-05
06 Jan 2017
Registered office address changed from Hadleigh House Hadleigh Park, Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LJ to 49 Charles Street London W1J 5EN on 6 January 2017
16 Jun 2016
Group of companies' accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 250,000
...
... and 63 more events
25 Mar 2010
Change of name notice
24 Mar 2010
Appointment of Demis Armen Ohanojanian as a director
23 Mar 2010
Current accounting period extended from 31 March 2010 to 30 April 2010
15 Mar 2010
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 15 March 2010
03 Mar 2009
Incorporation

THE HADLEIGH TIMBER GROUP LIMITED Charges

19 February 2014
Charge code 0683 4650 0002
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
18 November 2013
Charge code 0683 4650 0001
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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