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HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED - PO BOX 92 Downing Street, Smethwick, West Midlands, B66 2PA, United Kingdom
Company Information
- Company registration number
- 01843611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 92 Downing Street
- Smethwick
- West Midlands
- B66 2PA PO BOX 92 Downing Street, Smethwick, West Midlands, B66 2PA UK
Management
- Managing Directors
- MICHAEL ANTHONY CASTELLUCCI
- RICHARD GEORGE NEALE
- BEN STEWART TOWE
- STEWART RONALD TOWE
- JONATHAN MARK JAGGAR
- BEN STEWART TOWE
- STEWART RONALD TOWE
- Company secretaries
- STEWART RONALD TOWE
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-08-24
- Age Of Company 1984-08-24 39 years
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- Mr Stewart Ronald Towe
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HADLEY INDUSTRIES HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
✓
- Last Return Made Up To:
- 2014-09-01
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HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED Company Description
- HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01843611. Its current trading status is "live". It was registered 1984-08-24. It was previously called HADLEY INDUSTRIES HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2014-09-01.It can be contacted at Po Box 92 Downing Street .
Get HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hadley Industries Overseas Holdings Limited - PO BOX 92 Downing Street, Smethwick, West Midlands, B66 2PA, United Kingdom
- 1984-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01843611#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01843611#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01843611#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 30/04/17 (2017-09-28) - AA
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CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES (2017-09-07) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES (2016-09-05) - CS01
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DIRECTOR APPOINTED JONATHAN JAGGAR (2016-05-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GARY MAYO (2016-01-11) - TM01
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FULL ACCOUNTS MADE UP TO 30/04/16 (2016-11-17) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 30/04/15 (2015-09-25) - AA
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01/09/15 FULL LIST (2015-09-03) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 30/04/14 (2014-09-24) - AA
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01/09/14 FULL LIST (2014-09-03) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ROGER FRENCH (2013-06-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEELEY (2013-07-29) - TM01
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01/09/13 FULL LIST (2013-09-03) - AR01
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FULL ACCOUNTS MADE UP TO 30/04/13 (2013-09-24) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWIN MAYO / 31/05/2012 (2013-09-03) - CH01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/04/12 (2012-10-05) - AA
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01/09/12 FULL LIST (2012-09-18) - AR01
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keyboard_arrow_right 2011
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01/09/11 FULL LIST (2011-09-14) - AR01
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FULL ACCOUNTS MADE UP TO 30/04/11 (2011-10-21) - AA
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DIRECTOR APPOINTED RICHARD GEORGE NEALE (2011-11-11) - AP01
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DIRECTOR APPOINTED BEN STEWART TOWE (2011-11-11) - AP01
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DIRECTOR APPOINTED DR MICHAEL ANTHONY CASTELLUCCI (2011-11-11) - AP01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/04/10 (2010-12-01) - AA
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01/09/10 FULL LIST (2010-09-30) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN (2010-05-26) - TM01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART RONALD TOWE / 01/10/2009 (2009-11-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRENCH / 01/10/2009 (2009-11-02) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / STEWART RONALD TOWE / 01/10/2009 (2009-11-02) - CH03
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FULL ACCOUNTS MADE UP TO 30/04/09 (2009-09-27) - AA
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS (2009-09-02) - 363a
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REGISTERED OFFICE CHANGED ON 02/09/2009 FROM (2009-09-02) - 287
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keyboard_arrow_right 2008
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COMPANY NAME CHANGED HADLEY INDUSTRIES HOLDINGS LIMITED (2008-05-16) - CERTNM
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ALTER ARTICLES 30/04/2008 (2008-05-07) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLYNN / 17/01/2008 (2008-09-15) - 288c
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS (2008-09-16) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/08 (2008-11-26) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MAYO / 16/07/2007 (2008-09-15) - 288c
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/04/07 (2007-12-17) - AA
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS (2007-09-21) - 363s
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NEW DIRECTOR APPOINTED (2007-01-29) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 (2007-01-16) - AA
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keyboard_arrow_right 2006
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2006-04-21) - 155(6)b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2006-04-21) - 155(6)a
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PARTICULARS OF MORTGAGE/CHARGE (2006-04-18) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-04-05) - 403a
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2006-03-27) - CERT10
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REREGISTRATION MEMORANDUM AND ARTICLES (2006-03-27) - MAR
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2006-03-27) - 53
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REREG PLC-PRI 23/03/06 (2006-03-27) - RES02
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£ IC 91135/77351 (2006-02-23) - 169
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SHARE PURCHASE CONTRACT 16/01/06 (2006-01-23) - RES13
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DIRECTOR RESIGNED (2006-04-07) - 288b
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COMPANY NAME CHANGED (2006-07-21) - CERTNM
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NEW DIRECTOR APPOINTED (2006-12-08) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-05-12) - 403a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2006-04-25) - RES07
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-04-24) - RES01
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS (2006-09-22) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS (2005-09-30) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 (2005-11-16) - AA
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£ IC 96955/91135 (2005-05-03) - 169
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2005-04-18) - RES09
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-04-14) - 288c
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£ IC 106125/96955 (2004-10-01) - 169
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2004-10-01) - RES09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 (2004-12-03) - AA
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£ IC 120795/106125 (2004-10-01) - 169
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS (2004-10-04) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS (2003-09-29) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 (2003-12-02) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS (2002-10-03) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 (2002-12-03) - AA
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keyboard_arrow_right 2001
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 (2001-11-15) - AA
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS (2001-10-03) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS (2000-09-26) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00 (2000-11-30) - AA
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99 (1999-11-04) - AA
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RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS (1999-09-28) - 363s
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keyboard_arrow_right 1998
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98 (1998-11-25) - AA
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS (1998-09-29) - 363s
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keyboard_arrow_right 1997
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97 (1997-11-14) - AA
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS (1997-10-01) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 01/09/96; CHANGE OF MEMBERS (1996-09-10) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96 (1996-11-29) - AA
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keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95 (1995-11-08) - AA
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RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS (1995-10-17) - 363s
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keyboard_arrow_right 1994
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AD 24/03/94--------- (1994-03-30) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1994-03-30) - MEM/ARTS
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£ NC 1660000/1674670 (1994-03-30) - 123
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ALTER MEM AND ARTS 04/05/94 (1994-05-09) - SRES01
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ALTER MEM AND ARTS 24/03/94 (1994-03-30) - SRES01
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ALTER MEM AND ARTS 06/06/94 (1994-06-24) - SRES01
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£ NC 1666667/1681337 (1994-06-24) - 123
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RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS (1994-10-12) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 30/04/94 (1994-11-10) - AA
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REPLACEMENT OF SHARES 06/06/94 (1994-06-12) - WRES13
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-12-20) - 288
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FULL GROUP ACCOUNTS MADE UP TO 30/04/93 (1993-11-19) - AA
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RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS (1993-10-07) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1993-06-03) - 395
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DIRECTOR RESIGNED (1993-05-11) - 288
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keyboard_arrow_right 1992
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ALTER MEM AND ARTS 09/04/92 (1992-04-22) - SRES01
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ALTER MEM AND ARTS 04/03/92 (1992-03-10) - SRES01
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MEMORANDUM OF ASSOCIATION (1992-03-10) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (1992-04-14) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1992-07-02) - 395
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RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS (1992-11-17) - 363s
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£ NC 1666667/1673334 (1992-08-18) - 123
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FULL GROUP ACCOUNTS MADE UP TO 30/04/92 (1992-11-26) - AA
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£ IC 1566667/833334 (1992-11-17) - 122
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6676 SHS ALLOTT 270990 27/09/90 (1992-08-18) - WRES13
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DIRECTOR'S PARTICULARS CHANGED (1992-11-17) - 363(288)
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 30/04/91 (1991-12-03) - AA
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NC INC ALREADY ADJUSTED (1991-11-27) - 123
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NC INC ALREADY ADJUSTED 27/09/90 (1991-11-27) - WRES04
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PARTICULARS OF CONTRACT RELATING TO SHARES (1991-11-27) - 88(3)
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RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS (1991-10-11) - 363b
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PARTICULARS OF MORTGAGE/CHARGE (1991-07-13) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-07-13) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-07-03) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1991-05-01) - 395
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FULL GROUP ACCOUNTS MADE UP TO 30/04/90 (1991-01-22) - AA
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AD 27/09/91--------- (1991-11-27) - 88(2)O
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-07-04) - 395
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RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS (1990-10-02) - 363a
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NC INC ALREADY ADJUSTED (1990-10-08) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/90 (1990-10-08) - SRES11
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keyboard_arrow_right 1989
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FULL GROUP ACCOUNTS MADE UP TO 30/04/89 (1989-12-21) - AA
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RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS (1989-06-26) - 363
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FULL GROUP ACCOUNTS MADE UP TO 30/04/88 (1989-02-13) - AA
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keyboard_arrow_right 1988
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RETURN OF ALLOTMENTS (1988-05-18) - PUC(U)
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FULL GROUP ACCOUNTS MADE UP TO 30/04/87 (1988-03-18) - AA
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RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS (1988-03-18) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS (1987-03-11) - 363
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 (1987-03-11) - AA
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COMPANY TYPE CHANGED FROM PRI TO PLC (1987-05-27) - REREG(U)
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PARTICULARS OF MORTGAGE/CHARGE (1987-12-22) - 395
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-12-12) - 288
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RETURN MADE UP TO 15/11/85; FULL LIST OF MEMBERS (1986-07-12) - 363
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ANNUAL ACCOUNTS MADE UP DATE 30/04/85 (1986-07-12) - AA
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FULL ACCOUNTS MADE UP TO 30/04/85 (1986-07-12) - AA
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keyboard_arrow_right 1984
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ALLOTMENT OF SHARES (1984-09-08) - PUC 2
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INCORPORATION DOCUMENTS (1984-08-24) - NEWINC
