About

Registered Number: 00544326
Date of Incorporation: 08/02/1955 (64 years and 9 months ago)
Company Status: Active
Registered Address: Unit 3 Seven Stars Business Centre, 100 Seven Stars Road, Oldbury, West Midlands, B69 4JS

 

Based in West Midlands, Headland Engineering Developments Ltd was established in 1955, it has a status of "Active". Currently we aren't aware of the number of employees at the Headland Engineering Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEADLAND, Leonard Thomas Paget N/A 25 February 1998 1
KNIGHT, Michael Robert Paget 02 January 2001 29 March 2004 1
MOSS, Christopher 02 January 2001 10 June 2003 1
PATTISON, Ronald Thomas N/A 01 July 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Allan Juul Tved Nielsen/
1957-04
Individual person with significant control Danish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Judith Marie Nielsen Nielsen/
1970-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
RESOLUTIONS - N/A 09 May 2019
SH08 - Notice of name or other designation of class of shares 08 May 2019
CS01 - N/A 07 May 2019
PSC01 - N/A 03 May 2019
PSC04 - N/A 03 May 2019
AA - Annual Accounts 22 March 2019
MR05 - N/A 17 December 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 28 March 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 06 August 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 26 March 2013
AD01 - Change of registered office address 19 March 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 12 September 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 22 March 2010
CH03 - Change of particulars for secretary 19 October 2009
CH01 - Change of particulars for director 19 October 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 11 June 2009
287 - Change in situation or address of Registered Office 30 May 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 29 April 2008
395 - Particulars of a mortgage or charge 20 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2007
AA - Annual Accounts 01 June 2007
363s - Annual Return 23 May 2007
363s - Annual Return 21 June 2006
AA - Annual Accounts 04 May 2006
RESOLUTIONS - N/A 11 April 2006
RESOLUTIONS - N/A 11 April 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 27 April 2005
225 - Change of Accounting Reference Date 09 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 2004
363s - Annual Return 27 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
287 - Change in situation or address of Registered Office 23 March 2004
288a - Notice of appointment of directors or secretaries 04 December 2003
395 - Particulars of a mortgage or charge 12 November 2003
AA - Annual Accounts 27 October 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 28 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2002
363s - Annual Return 16 May 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 15 May 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 29 January 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 18 May 2000
395 - Particulars of a mortgage or charge 30 March 2000
AA - Annual Accounts 02 November 1999
RESOLUTIONS - N/A 11 May 1999
363s - Annual Return 11 May 1999
288b - Notice of resignation of directors or secretaries 05 November 1998
288a - Notice of appointment of directors or secretaries 05 November 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 14 May 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
AA - Annual Accounts 26 September 1997
363s - Annual Return 19 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 1997
AA - Annual Accounts 08 May 1996
363s - Annual Return 08 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 1996
AA - Annual Accounts 20 September 1995
363s - Annual Return 12 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 05 May 1994
AA - Annual Accounts 18 October 1993
363s - Annual Return 12 May 1993
AA - Annual Accounts 02 November 1992
363s - Annual Return 19 May 1992
288 - N/A 17 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 July 1991
AA - Annual Accounts 07 May 1991
363a - Annual Return 07 May 1991
288 - N/A 01 June 1990
AA - Annual Accounts 02 May 1990
363 - Annual Return 02 May 1990
287 - Change in situation or address of Registered Office 06 April 1990
395 - Particulars of a mortgage or charge 27 March 1990
395 - Particulars of a mortgage or charge 20 March 1990
395 - Particulars of a mortgage or charge 15 January 1990
395 - Particulars of a mortgage or charge 20 December 1989
AA - Annual Accounts 22 March 1989
363 - Annual Return 22 March 1989
AA - Annual Accounts 30 March 1988
363 - Annual Return 30 March 1988
AA - Annual Accounts 18 February 1987
363 - Annual Return 18 February 1987
363 - Annual Return 15 July 1986
AA - Annual Accounts 06 March 1986

Mortgages & Charges

Description Date Status Charge by
All assets debenture 13 November 2007 Outstanding

N/A

Debenture 10 November 2003 Fully Satisfied

N/A

Guarantee & debenture 22 March 2000 Fully Satisfied

N/A

Guarantee & debenture 06 March 1990 Fully Satisfied

N/A

Guarantee & debenture 06 March 1990 Fully Satisfied

N/A

Debenture 05 January 1990 Fully Satisfied

N/A

Debenture 04 December 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.