HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED

Address

HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED
PO BOX 92 DOWNING STREET
SMETHWICK
WEST MIDLANDS
B66 2PA
Classification:

Activities of head offices

Legal Information

Company Registration No.:
01843611
Incorporation Date:
24 Aug 1984 (32 Years old)
Financial Year End:
30 Apr
Capital:
£77,351.00 on 3 Sep 2014
For period ending:
30 Apr 2014
Filed on:
24 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Sep 2014
Filed on:
3 Sep 2014
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Map


Recently Filed Documents - 170 available


Directors and Secretaries

Michael Castellucci
1 Oct 2011 ⇒ Present ( 5 Years ) Director
Gary Mayo
1 Nov 2006 ⇒ Present ( 10 Years ) Director
Richard Neale
1 Oct 2011 ⇒ Present ( 5 Years ) Director
Ben Towe
1 Oct 2011 ⇒ Present ( 5 Years ) Director
Stewart Towe
before 1 Sep 1991 ⇒ Present ( 25 Years ) Director
before 1 Sep 1991 ⇒ Present ( 25 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 18 Apr 2006
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 Apr 2006
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 Apr 2006
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 Apr 2006
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 Apr 2006
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 Apr 2006

Previous Company Names

HADLEY INDUSTRIES HOLDINGS LIMITED
Changed 16 May 2008
HADLEY INDUSTRIES LIMITED
Changed 18 Jul 2006

Previous Addresses

GISTERED OFFICE CHANGED ON 02/09/2009 FROM
DOWNING STREET
SMETHWICK
WEST MIDLANDS
B66 2PA
Changed 2 Sep 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hadleyindustriesoverseasholdings.co.uk
www.hadleyindustriesoverseasholdings.com
www.hadleyindustriesoverseasholdin.gs
www.hadleyindustriesoverseasholdings.org
www.hadleyindustriesoverseasholdings.office
www.hadleyindustriesoverseasholdings.consulting
www.hadleyindustriesoverseas.holdings

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 24 Sep 2014 5
30 Apr 2013 24 Sep 2013 5
30 Apr 2012 5 Oct 2012 6
30 Apr 2011 21 Oct 2011 6
30 Apr 2010 1 Dec 2010 8

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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