About

Registered Number: 03090613
Date of Incorporation: 11/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED,

 

H D L Ltd was setup in 1995, it's status at Companies House is "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Kevin 02 October 1995 - 1
JONES, Karen Elizabeth 03 October 1995 - 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 29 June 2020
MR04 - N/A 03 February 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 13 September 2017
MR01 - N/A 10 July 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 24 August 2016
AD01 - Change of registered office address 07 July 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 15 August 2013
CH01 - Change of particulars for director 14 August 2013
CH01 - Change of particulars for director 14 August 2013
CH03 - Change of particulars for secretary 14 August 2013
CH01 - Change of particulars for director 14 August 2013
CH01 - Change of particulars for director 14 August 2013
AA - Annual Accounts 02 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2013
MG01 - Particulars of a mortgage or charge 16 January 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 07 March 2011
AD01 - Change of registered office address 07 October 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 18 June 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 15 July 2008
363s - Annual Return 17 October 2007
AA - Annual Accounts 18 April 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 04 September 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 17 March 2005
395 - Particulars of a mortgage or charge 27 October 2004
363s - Annual Return 05 August 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 11 August 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 09 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2002
AA - Annual Accounts 26 July 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 08 August 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 13 August 1999
395 - Particulars of a mortgage or charge 27 May 1999
AA - Annual Accounts 19 March 1999
363s - Annual Return 26 August 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 19 November 1996
225 - Change of Accounting Reference Date 12 November 1996
363s - Annual Return 17 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 November 1995
395 - Particulars of a mortgage or charge 08 November 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
CERTNM - Change of name certificate 05 October 1995
287 - Change in situation or address of Registered Office 03 October 1995
288 - N/A 03 October 1995
288 - N/A 03 October 1995
NEWINC - New incorporation documents 11 August 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2017 Outstanding

N/A

Mortgage debenture 11 January 2013 Outstanding

N/A

Legal charge 25 October 2004 Fully Satisfied

N/A

Mortgage debenture 18 May 1999 Fully Satisfied

N/A

Fixed and floating charge 25 October 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.