About

Registered Number: 02221605
Date of Incorporation: 16/02/1988 (36 years and 2 months ago)
Company Status: Active
Registered Address: Chapel House Farm, Ranton, Stafford, ST18 9JU

 

Hadley Rowe Ltd was setup in 1988, it's status at Companies House is "Active". The organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMPLETT, Harold Percy N/A - 1
HAMPLETT, Jonathon Andrew N/A - 1
HAMPLETT, Patricia N/A - 1
HAMPLETT, Simon Harold N/A - 1
MOUNTFORD, Sara Maria Elizabeth 30 September 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
RESOLUTIONS - N/A 03 September 2020
MA - Memorandum and Articles 03 September 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 05 July 2019
CS01 - N/A 14 June 2019
CH01 - Change of particulars for director 14 June 2019
CH01 - Change of particulars for director 14 June 2019
CH01 - Change of particulars for director 20 May 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 08 June 2016
CH01 - Change of particulars for director 07 June 2016
CH01 - Change of particulars for director 06 June 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 12 June 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 11 July 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 31 December 2002
AUD - Auditor's letter of resignation 18 September 2002
363s - Annual Return 31 May 2002
AA - Annual Accounts 18 December 2001
395 - Particulars of a mortgage or charge 04 December 2001
395 - Particulars of a mortgage or charge 04 December 2001
395 - Particulars of a mortgage or charge 04 December 2001
395 - Particulars of a mortgage or charge 04 December 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 28 August 1998
363s - Annual Return 19 May 1998
AA - Annual Accounts 23 December 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 20 January 1997
363s - Annual Return 21 May 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 31 May 1995
AA - Annual Accounts 06 March 1995
363s - Annual Return 11 July 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 18 May 1993
AA - Annual Accounts 27 January 1993
363s - Annual Return 08 June 1992
AA - Annual Accounts 12 March 1992
363b - Annual Return 12 June 1991
AA - Annual Accounts 13 May 1991
363a - Annual Return 09 October 1990
AA - Annual Accounts 25 April 1990
363 - Annual Return 25 April 1990
287 - Change in situation or address of Registered Office 13 November 1989
PUC 2 - N/A 20 June 1988
PUC 5 - N/A 20 June 1988
288 - N/A 16 May 1988
288 - N/A 29 February 1988
NEWINC - New incorporation documents 16 February 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage 03 December 2001 Outstanding

N/A

Mortgage 03 December 2001 Outstanding

N/A

Mortgage 03 December 2001 Outstanding

N/A

Mortgage 03 December 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.