HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED
Address
HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED
Classification:
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
Purchase latest return for £4.99
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Map
Recently Filed Documents - 170 available
- Annual Accounts For Year Ended 30 Apr 14 - £4.99
- Annual Return As At 1 Sep 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Apr 13 - £4.99
- Annual Return As At 1 Sep 13 (not accounts) - £4.99
- Change of particulars for director - £4.99
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
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.consulting
www.hadleyindustriesoverseasholdings.management
www.hadleyindustriesoverseasholdings.net
www.hadleyindustriesoverseasholdings.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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Activity
This company viewed 11 times in the last few years