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 (33 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 ( 6 Years ) Director
Gary Mayo
1 Nov 2006 ⇒ Present ( 11 Years ) Director
Richard Neale
1 Oct 2011 ⇒ Present ( 6 Years ) Director
Ben Towe
1 Oct 2011 ⇒ Present ( 6 Years ) Director
Stewart Towe
before 1 Sep 1991 ⇒ Present ( 26 Years ) Director
before 1 Sep 1991 ⇒ Present ( 26 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


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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