Hadley Industries Overseas Holdings Ltd was registered on 24 August 1984 with its registered office in West Midlands, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are no directors listed for the organisation at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| TM01 - Termination of appointment of director | 28 September 2020 | |
| AA - Annual Accounts | 10 January 2020 | |
| CS01 - N/A | 11 September 2019 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| CH01 - Change of particulars for director | 03 September 2013 | |
| TM01 - Termination of appointment of director | 29 July 2013 | |
| TM01 - Termination of appointment of director | 05 June 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| AP01 - Appointment of director | 11 November 2011 | |
| AP01 - Appointment of director | 11 November 2011 | |
| AP01 - Appointment of director | 11 November 2011 | |
| AA - Annual Accounts | 21 October 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 30 September 2010 | |
| TM01 - Termination of appointment of director | 26 May 2010 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH03 - Change of particulars for secretary | 02 November 2009 | |
| AA - Annual Accounts | 27 September 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| 287 - Change in situation or address of Registered Office | 02 September 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
| CERTNM - Change of name certificate | 16 May 2008 | |
| RESOLUTIONS - N/A | 07 May 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363s - Annual Return | 21 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 363s - Annual Return | 22 September 2006 | |
| CERTNM - Change of name certificate | 21 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| RESOLUTIONS - N/A | 24 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2006 | |
| RESOLUTIONS - N/A | 27 March 2006 | |
| CERT10 - Re-registration of a company from public to private | 27 March 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 27 March 2006 | |
| 53 - Application by a public company for re-registration as a private company | 27 March 2006 | |
| 169 - Return by a company purchasing its own shares | 23 February 2006 | |
| RESOLUTIONS - N/A | 23 January 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363s - Annual Return | 30 September 2005 | |
| 169 - Return by a company purchasing its own shares | 03 May 2005 | |
| RESOLUTIONS - N/A | 18 April 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 04 October 2004 | |
| RESOLUTIONS - N/A | 01 October 2004 | |
| RESOLUTIONS - N/A | 01 October 2004 | |
| 169 - Return by a company purchasing its own shares | 01 October 2004 | |
| 169 - Return by a company purchasing its own shares | 01 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 29 September 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 363s - Annual Return | 03 October 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| 363s - Annual Return | 03 October 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 363s - Annual Return | 26 September 2000 | |
| AA - Annual Accounts | 04 November 1999 | |
| 363s - Annual Return | 28 September 1999 | |
| AA - Annual Accounts | 25 November 1998 | |
| 363s - Annual Return | 29 September 1998 | |
| AA - Annual Accounts | 14 November 1997 | |
| 363s - Annual Return | 01 October 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 363s - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 08 November 1995 | |
| 363s - Annual Return | 17 October 1995 | |
| AA - Annual Accounts | 10 November 1994 | |
| 363s - Annual Return | 12 October 1994 | |
| RESOLUTIONS - N/A | 24 June 1994 | |
| RESOLUTIONS - N/A | 24 June 1994 | |
| 123 - Notice of increase in nominal capital | 24 June 1994 | |
| RESOLUTIONS - N/A | 12 June 1994 | |
| RESOLUTIONS - N/A | 12 June 1994 | |
| RESOLUTIONS - N/A | 09 May 1994 | |
| RESOLUTIONS - N/A | 30 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1994 | |
| 123 - Notice of increase in nominal capital | 30 March 1994 | |
| MEM/ARTS - N/A | 30 March 1994 | |
| 288 - N/A | 20 December 1993 | |
| AA - Annual Accounts | 19 November 1993 | |
| 363s - Annual Return | 07 October 1993 | |
| 395 - Particulars of a mortgage or charge | 03 June 1993 | |
| 288 - N/A | 11 May 1993 | |
| AA - Annual Accounts | 26 November 1992 | |
| 363s - Annual Return | 17 November 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 November 1992 | |
| RESOLUTIONS - N/A | 18 August 1992 | |
| RESOLUTIONS - N/A | 18 August 1992 | |
| 123 - Notice of increase in nominal capital | 18 August 1992 | |
| 395 - Particulars of a mortgage or charge | 02 July 1992 | |
| RESOLUTIONS - N/A | 22 April 1992 | |
| 395 - Particulars of a mortgage or charge | 14 April 1992 | |
| RESOLUTIONS - N/A | 10 March 1992 | |
| MEM/ARTS - N/A | 10 March 1992 | |
| AA - Annual Accounts | 03 December 1991 | |
| RESOLUTIONS - N/A | 27 November 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 November 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 November 1991 | |
| 123 - Notice of increase in nominal capital | 27 November 1991 | |
| 363b - Annual Return | 11 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 1991 | |
| 395 - Particulars of a mortgage or charge | 13 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1991 | |
| 395 - Particulars of a mortgage or charge | 01 May 1991 | |
| AA - Annual Accounts | 22 January 1991 | |
| RESOLUTIONS - N/A | 08 October 1990 | |
| RESOLUTIONS - N/A | 08 October 1990 | |
| RESOLUTIONS - N/A | 08 October 1990 | |
| RESOLUTIONS - N/A | 08 October 1990 | |
| RESOLUTIONS - N/A | 08 October 1990 | |
| 123 - Notice of increase in nominal capital | 08 October 1990 | |
| 363a - Annual Return | 02 October 1990 | |
| 395 - Particulars of a mortgage or charge | 04 July 1990 | |
| 395 - Particulars of a mortgage or charge | 04 July 1990 | |
| 395 - Particulars of a mortgage or charge | 04 July 1990 | |
| 395 - Particulars of a mortgage or charge | 04 July 1990 | |
| 395 - Particulars of a mortgage or charge | 04 July 1990 | |
| 395 - Particulars of a mortgage or charge | 04 July 1990 | |
| 395 - Particulars of a mortgage or charge | 04 July 1990 | |
| AA - Annual Accounts | 21 December 1989 | |
| 363 - Annual Return | 26 June 1989 | |
| AA - Annual Accounts | 13 February 1989 | |
| PUC(U) - N/A | 18 May 1988 | |
| AA - Annual Accounts | 18 March 1988 | |
| 363 - Annual Return | 18 March 1988 | |
| 395 - Particulars of a mortgage or charge | 22 December 1987 | |
| 395 - Particulars of a mortgage or charge | 22 December 1987 | |
| 395 - Particulars of a mortgage or charge | 22 December 1987 | |
| REREG(U) - N/A | 27 May 1987 | |
| AA - Annual Accounts | 11 March 1987 | |
| 363 - Annual Return | 11 March 1987 | |
| 288 - N/A | 12 December 1986 | |
| AA - Annual Accounts | 12 July 1986 | |
| AA - Annual Accounts | 12 July 1986 | |
| 363 - Annual Return | 12 July 1986 | |
| PUC 2 - N/A | 08 September 1984 | |
| NEWINC - New incorporation documents | 24 August 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 April 2006 | Outstanding |
N/A |
| Legal charge | 11 April 2006 | Outstanding |
N/A |
| Legal charge | 11 April 2006 | Outstanding |
N/A |
| Legal charge | 11 April 2006 | Outstanding |
N/A |
| Legal charge | 11 April 2006 | Outstanding |
N/A |
| Debenture | 11 April 2006 | Outstanding |
N/A |
| Credit agreement | 25 May 1993 | Fully Satisfied |
N/A |
| Credit agreement | 22 June 1992 | Fully Satisfied |
N/A |
| Legal charge | 25 March 1992 | Fully Satisfied |
N/A |
| Legal charge | 29 April 1991 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1990 | Fully Satisfied |
N/A |
| Fixed and floating charge | 28 June 1990 | Fully Satisfied |
N/A |
| Fixed and floating charge | 28 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1990 | Fully Satisfied |
N/A |
| Fixed and floating charge | 28 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 07 December 1984 | Fully Satisfied |
N/A |
| Legal charge | 07 December 1984 | Fully Satisfied |
N/A |
| Legal charge | 07 December 1984 | Fully Satisfied |
N/A |
| Debenture | 05 October 1984 | Fully Satisfied |
N/A |
