About

Registered Number: 02997989
Date of Incorporation: 05/12/1994 (30 years and 4 months ago)
Company Status: Active
Registered Address: 160 Sneyd Lane, Essington, Wolverhampton, WV11 2EA,

 

Founded in 1994, Haddon Bros. (Wholesale Meats) Ltd are based in Wolverhampton, it's status at Companies House is "Active". We do not know the number of employees at this company. The current directors of this company are listed as Haddon, Neil Wayne, Haddon, Roy Martin, Haddon, Mandy Jayne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HADDON, Neil Wayne 05 December 1994 - 1
HADDON, Roy Martin 05 December 1994 - 1
Secretary Name Appointed Resigned Total Appointments
HADDON, Mandy Jayne 05 December 1994 25 July 2017 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 28 January 2020
AD01 - Change of registered office address 10 April 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 28 February 2018
CS01 - N/A 18 December 2017
TM02 - Termination of appointment of secretary 18 December 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 07 December 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 25 January 2016
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 18 December 2012
AR01 - Annual Return 25 January 2012
SH01 - Return of Allotment of shares 25 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 27 January 2011
CH01 - Change of particulars for director 27 January 2011
CH01 - Change of particulars for director 27 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 20 January 2009
AA - Annual Accounts 19 January 2009
363s - Annual Return 03 January 2008
AA - Annual Accounts 07 December 2007
AA - Annual Accounts 18 February 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 01 February 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 17 January 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 11 January 2004
287 - Change in situation or address of Registered Office 11 January 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 16 January 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 04 January 2001
RESOLUTIONS - N/A 27 March 2000
AA - Annual Accounts 27 March 2000
363a - Annual Return 04 January 2000
RESOLUTIONS - N/A 25 March 1999
AA - Annual Accounts 25 March 1999
363s - Annual Return 15 January 1999
RESOLUTIONS - N/A 13 March 1998
AA - Annual Accounts 13 March 1998
287 - Change in situation or address of Registered Office 02 January 1998
363s - Annual Return 17 December 1997
363s - Annual Return 19 December 1996
RESOLUTIONS - N/A 09 October 1996
AA - Annual Accounts 09 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1996
363s - Annual Return 20 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 February 1995
288 - N/A 08 December 1994
NEWINC - New incorporation documents 05 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.