About

Registered Number: 01486774
Date of Incorporation: 20/03/1980 (38 years and 8 months ago)
Company Status: Active
Registered Address: Steel Park Road, Coombs Wood West, Halesowen, West Midlands, B62 8HD

 

Headstock Distribution Ltd was registered on 20 March 1980 and are based in Halesowen, West Midlands. We do not know the number of employees at this business. This organisation is VAT Registered. There are 11 directors listed as Bradshaw, David George, Bradshaw, Keith George, Bradshaw, Timothy Charles, Hirons, David Edward, Laney, James Daniel, Laney, Lyndon John, Laney Smith, Emma, Waldron, James Henry, Thomas, Elaine, Bradshaw, James Keith, Thomas, Robert William for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANEY, James Daniel 13 December 2005 - 1
LANEY SMITH, Emma 01 January 2006 - 1
BRADSHAW, James Keith 01 January 2006 23 March 2006 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Elaine N/A 26 January 1996 1

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 United Kingdom/
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
AA - Annual Accounts 10 October 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 23 October 2017
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
AA - Annual Accounts 15 October 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 22 December 2002
225 - Change of Accounting Reference Date 01 July 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 24 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 2001
395 - Particulars of a mortgage or charge 31 August 2001
395 - Particulars of a mortgage or charge 31 August 2001
395 - Particulars of a mortgage or charge 13 August 2001
395 - Particulars of a mortgage or charge 13 August 2001
395 - Particulars of a mortgage or charge 13 August 2001
395 - Particulars of a mortgage or charge 13 August 2001
395 - Particulars of a mortgage or charge 13 August 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 15 September 2000
395 - Particulars of a mortgage or charge 06 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 16 September 1999
395 - Particulars of a mortgage or charge 10 March 1999
395 - Particulars of a mortgage or charge 10 March 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 09 December 1996
AA - Annual Accounts 07 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 1996
288 - N/A 12 March 1996
288 - N/A 07 March 1996
169 - Return by a company purchasing its own shares 19 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1996
AA - Annual Accounts 02 February 1996
288 - N/A 01 February 1996
288 - N/A 01 February 1996
363s - Annual Return 13 December 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 09 August 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 05 October 1993
363s - Annual Return 23 February 1993
AA - Annual Accounts 01 December 1992
395 - Particulars of a mortgage or charge 01 October 1992
RESOLUTIONS - N/A 23 June 1992
RESOLUTIONS - N/A 23 June 1992
RESOLUTIONS - N/A 23 June 1992
123 - Notice of increase in nominal capital 23 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1992
363b - Annual Return 17 June 1992
AA - Annual Accounts 13 March 1992
395 - Particulars of a mortgage or charge 11 October 1991
395 - Particulars of a mortgage or charge 13 August 1991
AA - Annual Accounts 06 June 1991
288 - N/A 06 June 1991
363a - Annual Return 06 June 1991
AA - Annual Accounts 14 March 1990
363 - Annual Return 14 March 1990
288 - N/A 25 September 1989
395 - Particulars of a mortgage or charge 02 August 1989
CERTNM - Change of name certificate 22 November 1988
AA - Annual Accounts 22 November 1988
CERTNM - Change of name certificate 21 November 1988
363 - Annual Return 19 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 March 1988
AA - Annual Accounts 22 May 1987
363 - Annual Return 22 May 1987
395 - Particulars of a mortgage or charge 05 May 1987
395 - Particulars of a mortgage or charge 29 April 1987
AA - Annual Accounts 10 June 1986
363 - Annual Return 10 June 1986
NEWINC - New incorporation documents 20 March 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2013 Outstanding

N/A

A registered charge 11 June 2013 Outstanding

N/A

Debenture 03 October 2007 Fully Satisfied

N/A

Legal charge 24 August 2001 Fully Satisfied

N/A

Legal charge 24 August 2001 Fully Satisfied

N/A

Legal charge 09 August 2001 Fully Satisfied

N/A

Legal charge 03 August 2001 Fully Satisfied

N/A

Legal charge 03 August 2001 Fully Satisfied

N/A

Legal charge 03 August 2001 Fully Satisfied

N/A

Debenture 03 August 2001 Fully Satisfied

N/A

Mortgage 04 July 2000 Fully Satisfied

N/A

Mortgage 24 February 1999 Fully Satisfied

N/A

Mortgage 24 February 1999 Fully Satisfied

N/A

Prompt credit application 25 September 1992 Fully Satisfied

N/A

A credit agreement entitled "prompt credit application" 03 October 1991 Fully Satisfied

N/A

Single debenture 01 August 1991 Fully Satisfied

N/A

Mortgage 14 July 1989 Fully Satisfied

N/A

Mortgage 01 May 1987 Fully Satisfied

N/A

Mortgage 15 April 1987 Fully Satisfied

N/A

Legal charge 05 July 1984 Fully Satisfied

N/A

Debenture 05 October 1982 Fully Satisfied

N/A

Debenture 05 October 1982 Fully Satisfied

N/A

Debenture 05 October 1982 Fully Satisfied

N/A

Debenture 28 July 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.