Founded in 2001, Headbourne Ltd has its registered office in Rowley Regis, West Midlands. We don't know the number of employees at the company. The companies directors are Hardwick, Kenneth Robert, Birkin, Raymond Anthony, Garber, Jiralux, Williamson, Elzunia Maria, Williamson, Gordon.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARBER, Jiralux | 01 August 2008 | 31 March 2011 | 1 |
| WILLIAMSON, Elzunia Maria | 01 August 2008 | 31 March 2011 | 1 |
| WILLIAMSON, Gordon | 24 September 2001 | 31 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDWICK, Kenneth Robert | 20 March 2015 | - | 1 |
| BIRKIN, Raymond Anthony | 31 March 2011 | 20 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 February 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 29 November 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 November 2016 | |
| DS01 - Striking off application by a company | 21 November 2016 | |
| RESOLUTIONS - N/A | 23 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2015 | |
| SH19 - Statement of capital | 23 December 2015 | |
| CAP-SS - N/A | 23 December 2015 | |
| AR01 - Annual Return | 27 October 2015 | |
| CH03 - Change of particulars for secretary | 27 October 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| AP03 - Appointment of secretary | 20 March 2015 | |
| TM02 - Termination of appointment of secretary | 20 March 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| MISC - Miscellaneous document | 17 April 2014 | |
| AP01 - Appointment of director | 07 March 2014 | |
| AP01 - Appointment of director | 07 March 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AUD - Auditor's letter of resignation | 21 November 2012 | |
| AR01 - Annual Return | 19 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| AD01 - Change of registered office address | 12 April 2011 | |
| AP03 - Appointment of secretary | 12 April 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| TM02 - Termination of appointment of secretary | 12 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 04 September 2009 | |
| AA - Annual Accounts | 14 November 2008 | |
| 363a - Annual Return | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| 363a - Annual Return | 23 August 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363a - Annual Return | 23 August 2005 | |
| 395 - Particulars of a mortgage or charge | 22 April 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363s - Annual Return | 23 September 2004 | |
| AA - Annual Accounts | 24 March 2004 | |
| 363s - Annual Return | 04 September 2003 | |
| 287 - Change in situation or address of Registered Office | 10 June 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| 363s - Annual Return | 20 September 2002 | |
| 225 - Change of Accounting Reference Date | 14 June 2002 | |
| CERTNM - Change of name certificate | 20 December 2001 | |
| 395 - Particulars of a mortgage or charge | 26 November 2001 | |
| 395 - Particulars of a mortgage or charge | 23 November 2001 | |
| RESOLUTIONS - N/A | 09 November 2001 | |
| CERTNM - Change of name certificate | 09 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2001 | |
| 123 - Notice of increase in nominal capital | 09 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
| 287 - Change in situation or address of Registered Office | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| NEWINC - New incorporation documents | 04 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 12 April 2005 | Outstanding |
N/A |
| Debenture | 21 November 2001 | Outstanding |
N/A |
| Fixed and floating charge | 16 November 2001 | Fully Satisfied |
N/A |
