About

Date of Incorporation: 20/03/1980 (37 years and 8 months ago)
Registered Address: No address supplied

 

Based in the United Kingdom, Headstock Distribution Ltd was registered on 20 March 1980, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. This company is registered for VAT. There are 8 directors listed as Mr David George Bradshaw, Mr Keith George Bradshaw, Mr Timothy Charles Bradshaw, David Edward Hirons, James Daniel Laney, Mr Lyndon John Laney, Mrs Emma Laney Smith, James Henry Waldron for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr David Bradshaw 01 January 2006) 31
Mr Keith Bradshaw 31 December 1991) 26
David Hirons 31 December 1991) 3
James Laney 13 December 2005) 1
Mr Lyndon Laney 31 December 1991) 3
Mrs Emma Laney Smith 01 January 2006) 2
James Waldron 01 March 1996) 1
Mr Timothy Bradshaw 01 January 2006) 5
Secretary Name Appointed Total Appointments
James Waldron 26 January 1996) 3

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lyndon John Laney/
1948-05
Individual person with significant control Uk/
England
  • Ownership of shares - between 25% and 50%
Mr Keith George Bradshaw/
1943-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 December 2016
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 14 December 2015
CH01 - Change of particulars for director 14 December 2015
CH01 - Change of particulars for director 14 December 2015
AA - Annual Accounts 07 October 2015
AAMD - Amended Accounts 15 January 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 27 October 2014
CH01 - Change of particulars for director 11 June 2014
MR01 - N/A 23 December 2013
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 07 November 2013
MR04 - N/A 05 September 2013
CH01 - Change of particulars for director 04 July 2013
MR01 - N/A 12 June 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 18 November 2010
MEM/ARTS - N/A 28 January 2010
MISC - Miscellaneous document 28 January 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 16 October 2009
363a - Annual Return 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
AA - Annual Accounts 13 October 2008
363a - Annual Return 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
395 - Particulars of a mortgage or charge 17 October 2007
AA - Annual Accounts 15 October 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 13 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 14 December 2005
363a - Annual Return 12 December 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 13 December 2004
CERTNM - Change of name certificate 15 October 2004
AA - Annual Accounts 14 October 2004
287 - Change in situation or address of Registered Office 13 October 2004
363s - Annual Return 23 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.