Having been setup in 2006, Hadley Industries Plc are based in West Midlands, it has a status of "Active". We don't know the number of employees at the business. The current directors of this organisation are listed as Castellucci, Michael Anthony, Dr, Towe, Gillian Anne, Deeley, Geoffrey Thomas, Flynn, John, Hadley, Philip James, Mayo, Gary Edwin, Neale, Richard George in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASTELLUCCI, Michael Anthony, Dr | 01 October 2011 | - | 1 |
| TOWE, Gillian Anne | 01 December 2011 | - | 1 |
| DEELEY, Geoffrey Thomas | 29 March 2006 | 30 April 2018 | 1 |
| FLYNN, John | 29 March 2006 | 30 April 2010 | 1 |
| HADLEY, Philip James | 29 March 2006 | 31 January 2009 | 1 |
| MAYO, Gary Edwin | 01 November 2006 | 23 December 2015 | 1 |
| NEALE, Richard George | 01 October 2011 | 28 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 28 September 2020 | |
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| TM01 - Termination of appointment of director | 14 May 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| TM01 - Termination of appointment of director | 22 May 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| MR01 - N/A | 27 April 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| TM01 - Termination of appointment of director | 05 June 2013 | |
| AUD - Auditor's letter of resignation | 02 May 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| CH01 - Change of particulars for director | 18 March 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AP01 - Appointment of director | 17 September 2012 | |
| AR01 - Annual Return | 28 March 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 | 23 March 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| TM01 - Termination of appointment of director | 26 May 2010 | |
| AR01 - Annual Return | 24 March 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 | 18 March 2009 | |
| 287 - Change in situation or address of Registered Office | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
| RESOLUTIONS - N/A | 21 July 2006 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 21 July 2006 | |
| BS - Balance sheet | 18 July 2006 | |
| AUDS - Auditor's statement | 18 July 2006 | |
| AUDR - Auditor's report | 18 July 2006 | |
| 43(3) - Application by a private company for re-registration as a public company | 18 July 2006 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 18 July 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 18 July 2006 | |
| RESOLUTIONS - N/A | 15 June 2006 | |
| RESOLUTIONS - N/A | 15 June 2006 | |
| 123 - Notice of increase in nominal capital | 15 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| SA - Shares agreement | 15 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2006 | |
| RESOLUTIONS - N/A | 12 May 2006 | |
| RESOLUTIONS - N/A | 12 May 2006 | |
| MEM/ARTS - N/A | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
| RESOLUTIONS - N/A | 19 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 287 - Change in situation or address of Registered Office | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| 225 - Change of Accounting Reference Date | 13 April 2006 | |
| CERTNM - Change of name certificate | 11 April 2006 | |
| NEWINC - New incorporation documents | 13 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 April 2017 | Outstanding |
N/A |
| Debenture | 11 April 2006 | Outstanding |
N/A |
