Hadleigh Industrial Estates Limited

Company Name	Hadleigh Industrial Estates Limited
Company Status	Active
Company Number	00267975
Category	Private Limited Company
Incorporation Date	25 August 1932(91 years, 9 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Martyn Meade
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(81 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Pont Street London SW1X 0BD

Director Name	Mr Christopher John Rudd
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(81 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Group Managing Director
Country of Residence	England
Correspondence Address	45 Pont Street London SW1X 0BD

Director Name	Mr Darren Karl Barnett
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(81 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Group Finance Director
Country of Residence	England
Correspondence Address	45 Pont Street London SW1X 0BD

Director Name	Roger Bazil Fennell
Nationality	British
Status	Resigned
Appointed	24 July 1991(58 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 1994)
Role	Finance Director
Correspondence Address	Petty Hayes Norley Road Sandinay Northwich Cheshire LW8 2JN

Director Name	Donald Augustus Paterson
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(58 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 October 1991)
Role	Works Director
Correspondence Address	The Mill House Sambrook Newport Shropshire TF10 8AL

Director Name	Peter John Murtagh
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(58 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 September 1991)
Role	Spares & Service Director
Correspondence Address	5 Deaconsbank Grove Deaconsbank Glasgow G46 7UT Scotland

Director Name	Malcolm Guest
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(58 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 July 1992)
Role	Supplies Director
Correspondence Address	Sandown 199 Manor Way Halesowen West Midlands B62 8RW

Director Name	Brian Cornelius
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(58 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 June 2002)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	8 Cobbs Lane Hough Crewe Cheshire CW2 5JN

Director Name	Geoffrey Colin Clarke
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(58 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 1994)
Role	Marketing Director
Correspondence Address	20 Redwood Avenue Stone Staffordshire ST15 0DB

Director Name	Warren Bradley
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(58 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1996)
Role	Personnel Director
Correspondence Address	Burntwood House Kestral Drive Loggerheads Market Drayton Shropshire TF9 2QT

Secretary Name	Ronald Newbold
Nationality	British
Status	Resigned
Appointed	24 July 1991(58 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	9 Thurnview Road Evington Leicester LE5 6HL

Director Name	Mr Alan Fellows
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(59 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1994)
Role	Manufacturing Director
Correspondence Address	10 Copper Beech Drive Wombourne Wolverhampton West Midlands WV5 0LH

Director Name	Michael Arthur John Snape
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(61 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1996)
Role	Financial Director
Correspondence Address	27 Shepherds Pool Road Sutton Coldfield West Midlands B75 6NB

Director Name	Robert Mark Griffiths
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(65 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 1999)
Role	Accountant
Correspondence Address	4 Hillcrest Southwell Nottinghamshire NG25 0AQ

Director Name	Eamon Bradley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(66 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Castle Street Wallingford Oxfordshire OX10 8DW

Secretary Name	Malcolm Holdaway
Nationality	British
Status	Resigned
Appointed	30 November 1998(66 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	98 Charleville Road London W14 9JH

Director Name	Marco Milani
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 March 2002(69 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 February 2006)
Role	Chief Operating Officer
Correspondence Address	11 Glinton Road Helpston Peterborough PE6 7DG

Director Name	Mr Ian Burnett Abernethy
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(69 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2006)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Wild Thyme Cottage Farthings Farmyard Lound Lincolnshire PE10 0LJ

Director Name	Malcolm Holdaway
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(69 years, 10 months after company formation)
Appointment Duration	2 months (resigned 30 August 2002)
Role	Legal Director
Correspondence Address	98 Charleville Road London W14 9JH

Secretary Name	Marco Marini
Nationality	Italian
Status	Resigned
Appointed	30 August 2002(70 years after company formation)
Appointment Duration	3 years, 5 months (resigned 24 February 2006)
Role	Chief Financial Officer
Correspondence Address	28 Tern Road Peterborough Cambridgeshire PE7 8DG

Director Name	Giuseppe Catalano
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 February 2006(73 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 November 2008)
Role	Lawyer
Correspondence Address	Viale Aritide Merloni 47 Fabriano Italy

Director Name	Filippo Simonetti
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 February 2006(73 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 October 2006)
Role	Finance Director
Correspondence Address	18 Pembroke Grove Glinton Peterborough Cambridgeshire PE6 7LG

Director Name	Marco Marini
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 February 2006(73 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 November 2008)
Role	Company Director
Correspondence Address	28 Tern Road Peterborough Cambridgeshire PE7 8DG

Secretary Name	Karen Ann Bloodworth
Nationality	British
Status	Resigned
Appointed	24 February 2006(73 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 August 2008)
Role	Solicitor
Correspondence Address	12 Church Street Alwalton Peterborough Cambridgeshire PE7 3UU

Director Name	Mauro Moscardi
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 October 2006(74 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 2008)
Role	Finance Director
Correspondence Address	28 Vale Drive Peterborough Cambridgeshire PE7 8EP

Director Name	Mr Andrea Giubboni
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 August 2008(75 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Foxgloves 310 Thorpe Road Peterborough Cambs PE3 6LX

Director Name	Denis Cipressa
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 November 2008(76 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 August 2010)
Role	Legal Counsel
Country of Residence	Italy
Correspondence Address	18 Via Roberta Perugia 06132

Director Name	Mr Stefano Cavacini
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 November 2008(76 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2010)
Role	Director P&C
Country of Residence	Italy
Correspondence Address	94 Via Salbertrand Torino 10146

Secretary Name	Ms Alessia Cristiana Oddone
Nationality	Italian
Status	Resigned
Appointed	17 November 2008(76 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 October 2010)
Role	Legal Cousel
Correspondence Address	10 Church Street Warmington Peterborough Cambs PE8 6TE

Director Name	Mr John Morrissey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(77 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Berkeley Square London W1J 5BF

Director Name	Mr Christopher Martyn Meade
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(78 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 August 2011)
Role	Company Director
Country of Residence	Untied Kingdom
Correspondence Address	40 Hays Mews London W1J 5QA

Director Name	Mr Demis Armen Ohandjanian
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(78 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Hadleigh Partners 35 Berkeley Square London W1J 5BF

Secretary Name	Demis Armen Ohandjanian
Nationality	British
Status	Resigned
Appointed	20 October 2010(78 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2012)
Role	Company Director
Correspondence Address	Hadleigh Partners 35 Berkeley Square Mayfair London W1J 5BF

Director Name	Mr Richard Cruddas Bennicke Lanyon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(78 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 March 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Monkgarron 8 West End Ebbesbourne Wake Salisbury Wilts SP5 5LW

Director Name	Mr David Henry Arnold Courtenay Caddy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(79 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	18b Charles Street Mayfair London W1J 5DU

Contact

Website	hadleighestates.com

Location

Registered Address	45 Pont Street London SW1X 0BD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5m at £1	Meade Family Office LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,047,000
Gross Profit	£967,000
Net Worth	£7,141,000
Cash	£862,000
Current Liabilities	£3,114,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (11 months from now)

Charges

17 September 2015	Delivered on: 18 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The feehold land at hadleigh road ipswich suffolk (t/n: SK20650) (property); the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property; shares or membership rights mentioned in the mortgage; goodwill of sny business carried out at the property; rental or other money payable under any lease, licence or other interest in the property; and any other payments whatever in respect of the property. Outstanding
28 July 2015	Delivered on: 30 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 November 2013	Delivered on: 29 November 2013 Persons entitled: Santander UK PLC as Trustee for Each Group Member (As Defined in the Charge) Classification: A registered charge Particulars: By way of legal mortgage - all property described in schedule 1 (properties) of the instrument (schedule blank). All estates or interests in any freehold , leasehold or commonhold property in england and wales then or thereafter belonging to the company. By way of fixed charge - to the extent that they are not the subject of an effective mortgage under the charge by way of legal mortgage, all estates and interests in any freehold,leasehold or commonhold property in england and wales then or thereafter belonging to the company. Intellectual property:. Any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confiedntial information, knowhow, and other intellectual property rights and interests, whether registered or unregistered and the benefit of all applications and rights to use such assets of the company. Notification of addition to or amendment of charge. Outstanding
12 November 2013	Delivered on: 20 November 2013 Persons entitled: Santander UK PLC and Its Subsidiaries for the Time Being Classification: A registered charge Particulars: F/H land k/a unit 4 7 8 and 8A binns close torrington avenue coventry t/no MM15176. Notification of addition to or amendment of charge. Outstanding
12 November 2013	Delivered on: 20 November 2013 Persons entitled: Santander UK PLC and Its Subsidiaries for the Time Being Classification: A registered charge Particulars: F/H and l/h property k/a land at hadleigh park grindley lane blythe bridge stoke-on-trent t/no's SF574142 SF574894 and SF574141. Notification of addition to or amendment of charge. Outstanding
17 January 2013	Delivered on: 23 January 2013 Persons entitled: Close Brothers Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 February 2011	Delivered on: 10 March 2011 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a bounty house norman close strood. Outstanding
23 February 2011	Delivered on: 26 February 2011 Persons entitled: Whitbread Group PLC Classification: Successor deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H the bell inn broad hinton swindon wiltshire t/no WT156715 see image for full details. Outstanding

Filing History

16 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
9 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (54 pages)
6 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 September 2023	Registered office address changed from 49 Charles Street Mayfair London W1J 5EN England to 45 Pont Street London SW1X 0BD on 12 September 2023 (1 page)
12 May 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
4 January 2023	Cessation of Christopher Martyn Meade as a person with significant control on 4 January 2023 (1 page)
21 December 2022	Notification of The Hadleigh Timber Group Limited as a person with significant control on 21 December 2022 (2 pages)
25 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (54 pages)
25 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages)
28 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
28 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
25 April 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
24 November 2021	Full accounts made up to 31 December 2020 (25 pages)
16 April 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
26 November 2020	Full accounts made up to 31 December 2019 (26 pages)
23 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
23 August 2019	Full accounts made up to 31 December 2018 (24 pages)
22 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
17 July 2018	Full accounts made up to 31 December 2017 (25 pages)
6 June 2018	Registered office address changed from Hadleigh House Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LW to 49 Charles Street Mayfair London W1J 5EN on 6 June 2018 (1 page)
6 June 2018	Cessation of Hadleigh Pvt Limited as a person with significant control on 29 March 2018 (1 page)
3 April 2018	Notification of Christopher Martyn Meade as a person with significant control on 29 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
19 July 2016	Satisfaction of charge 1 in full (1 page)
19 July 2016	Satisfaction of charge 1 in full (1 page)
19 July 2016	Satisfaction of charge 3 in full (1 page)
19 July 2016	Satisfaction of charge 3 in full (1 page)
19 July 2016	Satisfaction of charge 2 in full (1 page)
19 July 2016	Satisfaction of charge 2 in full (1 page)
17 June 2016	Full accounts made up to 31 December 2015 (24 pages)
17 June 2016	Full accounts made up to 31 December 2015 (24 pages)
7 June 2016	Satisfaction of charge 002679750006 in full (1 page)
7 June 2016	Satisfaction of charge 002679750006 in full (1 page)
7 June 2016	Satisfaction of charge 002679750005 in full (1 page)
7 June 2016	Satisfaction of charge 002679750004 in full (1 page)
7 June 2016	Satisfaction of charge 002679750004 in full (1 page)
7 June 2016	Satisfaction of charge 002679750005 in full (1 page)
11 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 5,000,001 (4 pages)
11 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 5,000,001 (4 pages)
18 September 2015	Registration of charge 002679750008, created on 17 September 2015 (7 pages)
18 September 2015	Registration of charge 002679750008, created on 17 September 2015 (7 pages)
18 August 2015	Full accounts made up to 31 December 2014 (24 pages)
18 August 2015	Full accounts made up to 31 December 2014 (24 pages)
30 July 2015	Registration of charge 002679750007, created on 28 July 2015 (23 pages)
30 July 2015	Registration of charge 002679750007, created on 28 July 2015 (23 pages)
17 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 5,000,001 (4 pages)
17 March 2015	Director's details changed for Mr Christopher Martyn Meade on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr Christopher Martyn Meade on 16 March 2015 (2 pages)
17 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 5,000,001 (4 pages)
27 February 2015	Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 1 February 2015 (1 page)
27 February 2015	Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 1 February 2015 (1 page)
27 February 2015	Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 1 February 2015 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (27 pages)
7 October 2014	Full accounts made up to 31 December 2013 (27 pages)
15 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 5,000,001 (5 pages)
15 August 2014	Director's details changed for Mr Christopher Martyn Meade on 14 February 2014 (2 pages)
15 August 2014	Director's details changed for Mr Christopher Martyn Meade on 14 February 2014 (2 pages)
15 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 5,000,001 (5 pages)
30 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 5,000,001 (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 5,000,001 (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 5,000,001 (4 pages)
14 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 5,000,001 (4 pages)
14 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
14 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 5,000,001 (4 pages)
14 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 5,000,001 (4 pages)
14 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
11 April 2014	Appointment of Mr Christopher Rudd as a director (2 pages)
11 April 2014	Appointment of Mr Darren Karl Barnett as a director (2 pages)
11 April 2014	Appointment of Mr Christopher Rudd as a director (2 pages)
11 April 2014	Appointment of Mr Darren Karl Barnett as a director (2 pages)
10 April 2014	Registered office address changed from 18B Charles Street Mayfair London W1J 5DU United Kingdom on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from 18B Charles Street Mayfair London W1J 5DU United Kingdom on 10 April 2014 (1 page)
2 April 2014	Termination of appointment of Richard Lanyon as a director (1 page)
2 April 2014	Termination of appointment of Richard Lanyon as a director (1 page)
19 February 2014	Director's details changed for Mr Christopher Martyn Meade on 14 February 2014 (2 pages)
19 February 2014	Director's details changed for Mr Christopher Martyn Meade on 14 February 2014 (2 pages)
18 February 2014	Appointment of Mr Christopher Martyn Meade as a director (2 pages)
18 February 2014	Appointment of Mr Christopher Martyn Meade as a director (2 pages)
3 January 2014	All of the property or undertaking has been released from charge 3 (3 pages)
3 January 2014	All of the property or undertaking has been released from charge 3 (3 pages)
29 November 2013	Registration of charge 002679750006 (37 pages)
29 November 2013	Registration of charge 002679750006 (37 pages)
20 November 2013	Registration of charge 002679750005 (34 pages)
20 November 2013	Registration of charge 002679750005 (34 pages)
20 November 2013	Registration of charge 002679750004 (39 pages)
20 November 2013	Registration of charge 002679750004 (39 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
12 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders (4 pages)
12 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders (4 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 3 (11 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 3 (11 pages)
18 September 2012	Full accounts made up to 31 December 2011 (19 pages)
18 September 2012	Full accounts made up to 31 December 2011 (19 pages)
20 August 2012	Director's details changed for Mr David Henry Arnold Courtney Caddy on 13 June 2012 (2 pages)
20 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Director's details changed for Mr David Henry Arnold Courtney Caddy on 13 June 2012 (2 pages)
25 June 2012	Registered office address changed from 35 Berkeley Square London W1J 5BF England on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from 35 Berkeley Square London W1J 5BF England on 25 June 2012 (1 page)
30 April 2012	Termination of appointment of Demis Ohandjanian as a director (1 page)
30 April 2012	Termination of appointment of Demis Ohandjanian as a director (1 page)
28 March 2012	Termination of appointment of Demis Ohandjanian as a secretary (1 page)
28 March 2012	Termination of appointment of Demis Ohandjanian as a secretary (1 page)
22 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
8 August 2011	Termination of appointment of Christopher Meade as a director (1 page)
8 August 2011	Termination of appointment of Christopher Meade as a director (1 page)
8 August 2011	Appointment of Mr David Henry Arnold Courtney Caddy as a director (2 pages)
8 August 2011	Appointment of Mr David Henry Arnold Courtney Caddy as a director (2 pages)
26 April 2011	Full accounts made up to 31 December 2010 (17 pages)
26 April 2011	Full accounts made up to 31 December 2010 (17 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 January 2011	Appointment of Mr Richard Cruddas Bennicke Lanyon as a director (2 pages)
14 January 2011	Appointment of Mr Richard Cruddas Bennicke Lanyon as a director (2 pages)
8 December 2010	Appointment of Demis Armen Ohandjanian as a director (3 pages)
8 December 2010	Appointment of Demis Armen Ohandjanian as a director (3 pages)
8 December 2010	Termination of appointment of Alessia Oddone as a secretary (2 pages)
8 December 2010	Appointment of Mr Christopher Martyn Meade as a director (3 pages)
8 December 2010	Termination of appointment of John Morrissey as a director (2 pages)
8 December 2010	Termination of appointment of Stefano Cavacini as a director (2 pages)
8 December 2010	Termination of appointment of Alessia Oddone as a secretary (2 pages)
8 December 2010	Termination of appointment of John Morrissey as a director (2 pages)
8 December 2010	Appointment of Mr Christopher Martyn Meade as a director (3 pages)
8 December 2010	Termination of appointment of Stefano Cavacini as a director (2 pages)
8 December 2010	Termination of appointment of Andrea Giubboni as a director (2 pages)
8 December 2010	Termination of appointment of Andrea Giubboni as a director (2 pages)
8 December 2010	Appointment of Demis Armen Ohandjanian as a secretary (3 pages)
8 December 2010	Appointment of Demis Armen Ohandjanian as a secretary (3 pages)
6 December 2010	Registered office address changed from Morley Way Peterborough PE2 9JB on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from Morley Way Peterborough PE2 9JB on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from Morley Way Peterborough PE2 9JB on 6 December 2010 (1 page)
27 October 2010	Resolutions RES13 ‐ Purchase agreement 20/10/2010 (3 pages)
27 October 2010	Resolutions RES13 ‐ Purchase agreement 20/10/2010 (3 pages)
22 October 2010	Company name changed creda LIMITED\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-10-20 (3 pages)
22 October 2010	Change of name notice (2 pages)
22 October 2010	Company name changed creda LIMITED\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-10-20 (3 pages)
22 October 2010	Change of name notice (2 pages)
20 October 2010	Statement of capital on 20 October 2010 GBP 5,000,000 (4 pages)
20 October 2010	Solvency statement dated 20/10/10 (1 page)
20 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account to be reduced byÂ£26850000.00 20/10/2010 (2 pages)
20 October 2010	Statement by directors (1 page)
20 October 2010	Solvency statement dated 20/10/10 (1 page)
20 October 2010	Statement by directors (1 page)
20 October 2010	Statement of capital on 20 October 2010 GBP 5,000,000 (4 pages)
20 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account to be reduced byÂ£26850000.00 20/10/2010 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 August 2010	Director's details changed for Denis Cipressa on 24 July 2010 (2 pages)
11 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Denis Cipressa on 24 July 2010 (2 pages)
11 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Termination of appointment of Denis Cipressa as a director (1 page)
2 August 2010	Termination of appointment of Denis Cipressa as a director (1 page)
17 March 2010	Appointment of Mr John Morrissey as a director (2 pages)
17 March 2010	Appointment of Mr John Morrissey as a director (2 pages)
17 March 2010	Termination of appointment of Enrico Vita as a director (1 page)
17 March 2010	Termination of appointment of Enrico Vita as a director (1 page)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 July 2009	Return made up to 24/07/09; full list of members (4 pages)
29 July 2009	Return made up to 24/07/09; full list of members (4 pages)
15 July 2009	Director appointed mr enrico vita (1 page)
15 July 2009	Director appointed mr enrico vita (1 page)
26 November 2008	Secretary's change of particulars / alessia oddone / 17/11/2008 (1 page)
26 November 2008	Secretary's change of particulars / alessia oddone / 17/11/2008 (1 page)
25 November 2008	Director appointed denis cipressa (1 page)
25 November 2008	Director appointed denis cipressa (1 page)
25 November 2008	Director appointed stefano cavacini (1 page)
25 November 2008	Director appointed stefano cavacini (1 page)
24 November 2008	Appointment terminated director marco marini (1 page)
24 November 2008	Appointment terminated director giuseppe catalano (1 page)
24 November 2008	Appointment terminated director marco marini (1 page)
24 November 2008	Appointment terminated director giuseppe catalano (1 page)
24 November 2008	Secretary appointed alessia cristiana oddone (1 page)
24 November 2008	Secretary appointed alessia cristiana oddone (1 page)
7 August 2008	Director appointed andrea giubboni (1 page)
7 August 2008	Return made up to 24/07/08; full list of members (4 pages)
7 August 2008	Director appointed andrea giubboni (1 page)
7 August 2008	Return made up to 24/07/08; full list of members (4 pages)
5 August 2008	Appointment terminated secretary karen bloodworth (1 page)
5 August 2008	Appointment terminated secretary karen bloodworth (1 page)
5 August 2008	Appointment terminated director mauro moscardi (1 page)
5 August 2008	Appointment terminated director mauro moscardi (1 page)
2 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 December 2007	Return made up to 24/07/07; full list of members (7 pages)
5 December 2007	Return made up to 24/07/07; full list of members (7 pages)
28 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	Director resigned (1 page)
1 September 2006	Return made up to 24/07/06; full list of members (7 pages)
1 September 2006	Return made up to 24/07/06; full list of members (7 pages)
18 May 2006	New director appointed (1 page)
18 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
6 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (1 page)
13 March 2006	New director appointed (1 page)
13 March 2006	New director appointed (1 page)
18 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 August 2005	Return made up to 24/07/05; full list of members (7 pages)
15 August 2005	Return made up to 24/07/05; full list of members (7 pages)
1 February 2005	Auditor's resignation (1 page)
1 February 2005	Auditor's resignation (1 page)
24 August 2004	Return made up to 24/07/04; full list of members (7 pages)
24 August 2004	Return made up to 24/07/04; full list of members (7 pages)
13 July 2004	Full accounts made up to 31 December 2003 (11 pages)
13 July 2004	Full accounts made up to 31 December 2003 (11 pages)
7 October 2003	Full accounts made up to 31 December 2002 (11 pages)
7 October 2003	Full accounts made up to 31 December 2002 (11 pages)
19 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 March 2003	Director's particulars changed (1 page)
20 March 2003	Director's particulars changed (1 page)
20 January 2003	Full accounts made up to 31 March 2002 (11 pages)
20 January 2003	Full accounts made up to 31 March 2002 (11 pages)
19 December 2002	Director's particulars changed (1 page)
19 December 2002	Director's particulars changed (1 page)
16 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
16 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Secretary resigned;director resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Secretary resigned;director resigned (1 page)
15 August 2002	Return made up to 24/07/02; full list of members (7 pages)
15 August 2002	Return made up to 24/07/02; full list of members (7 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (1 page)
9 July 2002	New director appointed (1 page)
9 July 2002	New director appointed (1 page)
9 July 2002	New director appointed (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
22 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
22 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
11 August 2000	Return made up to 24/07/00; full list of members 363(287) ‐ Registered office changed on 11/08/00 (7 pages)
11 August 2000	Return made up to 24/07/00; full list of members 363(287) ‐ Registered office changed on 11/08/00 (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (17 pages)
4 February 2000	Full accounts made up to 31 March 1999 (17 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
25 August 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 August 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 December 1998	Registered office changed on 30/12/98 from: creda works grindley lane blythe bridge stoke on trent ST11 9LU (1 page)
30 December 1998	Registered office changed on 30/12/98 from: creda works grindley lane blythe bridge stoke on trent ST11 9LU (1 page)
20 December 1998	Full accounts made up to 31 March 1998 (14 pages)
20 December 1998	Full accounts made up to 31 March 1998 (14 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
26 August 1998	Return made up to 24/07/98; no change of members (4 pages)
26 August 1998	Return made up to 24/07/98; no change of members (4 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
3 February 1998	Full accounts made up to 31 March 1997 (15 pages)
3 February 1998	Full accounts made up to 31 March 1997 (15 pages)
31 January 1997	Full accounts made up to 31 March 1996 (15 pages)
31 January 1997	Full accounts made up to 31 March 1996 (15 pages)
10 September 1996	Director resigned (2 pages)
10 September 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
10 September 1996	Director resigned (2 pages)
10 September 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	New director appointed (3 pages)
21 December 1995	Full accounts made up to 31 March 1995 (17 pages)
21 December 1995	Full accounts made up to 31 March 1995 (17 pages)
1 September 1995	Return made up to 24/07/95; no change of members (4 pages)
1 September 1995	Return made up to 24/07/95; no change of members (4 pages)
30 January 1995	Full accounts made up to 31 March 1994 (17 pages)
30 January 1995	Full accounts made up to 31 March 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (174 pages)
9 January 1994	Full accounts made up to 31 March 1993 (16 pages)
9 January 1994	Full accounts made up to 31 March 1993 (16 pages)
4 January 1993	Full accounts made up to 31 March 1992 (16 pages)
4 January 1993	Full accounts made up to 31 March 1992 (16 pages)
5 December 1991	Full accounts made up to 31 March 1991 (17 pages)
5 December 1991	Full accounts made up to 31 March 1991 (17 pages)
8 July 1991	Memorandum and Articles of Association (2 pages)
8 July 1991	Memorandum and Articles of Association (2 pages)
8 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
8 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
10 December 1990	Full accounts made up to 31 March 1990 (20 pages)
10 December 1990	Full accounts made up to 31 March 1990 (20 pages)
23 November 1990	Return made up to 12/07/90; full list of members (6 pages)
23 November 1990	Return made up to 12/07/90; full list of members (6 pages)
4 January 1990	Full accounts made up to 31 March 1989 (22 pages)
4 January 1990	Full accounts made up to 31 March 1989 (22 pages)
5 December 1989	Return made up to 24/07/89; full list of members (8 pages)
5 December 1989	Return made up to 24/07/89; full list of members (8 pages)
2 May 1989	Wd 18/04/89 ad 11/04/89--------- premium Â£ si 3349500@1=3349500 Â£ ic 2500500/5850000 (2 pages)
2 May 1989	Wd 18/04/89 ad 11/04/89--------- premium Â£ si 3349500@1=3349500 Â£ ic 2500500/5850000 (2 pages)
18 January 1989	Full accounts made up to 31 March 1988 (20 pages)
18 January 1989	Full accounts made up to 31 March 1988 (20 pages)
31 August 1988	Return made up to 01/08/88; full list of members (11 pages)
31 August 1988	Return made up to 01/08/88; full list of members (11 pages)
16 October 1987	Accounts made up to 31 December 1986 (18 pages)
16 October 1987	Accounts made up to 31 December 1986 (18 pages)
8 September 1987	Company name changed\certificate issued on 08/09/87 (2 pages)
8 September 1987	Company name changed\certificate issued on 08/09/87 (2 pages)
24 July 1987	Return made up to 17/06/87; full list of members (5 pages)
24 July 1987	Return made up to 17/06/87; full list of members (5 pages)
14 July 1987	Company name changed\certificate issued on 14/07/87 (2 pages)
14 July 1987	Company name changed\certificate issued on 14/07/87 (2 pages)
9 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
9 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
22 October 1986	Accounts made up to 31 December 1985 (19 pages)
22 October 1986	Accounts made up to 31 December 1985 (19 pages)
22 October 1985	Accounts made up to 31 December 1984 (20 pages)
22 October 1985	Accounts made up to 31 December 1984 (20 pages)
8 October 1984	Accounts made up to 31 December 1983 (19 pages)
8 October 1984	Accounts made up to 31 December 1983 (19 pages)
11 May 1983	Accounts made up to 31 December 1982 (15 pages)
11 May 1983	Accounts made up to 31 December 1982 (15 pages)
3 June 1982	Accounts made up to 31 December 1981 (15 pages)
3 June 1982	Accounts made up to 31 December 1981 (15 pages)
30 June 1981	Accounts made up to 31 December 1980 (14 pages)
30 June 1981	Accounts made up to 31 December 1980 (14 pages)
30 May 1980	Accounts made up to 31 December 1979 (13 pages)
30 May 1980	Accounts made up to 31 December 1979 (13 pages)
31 May 1979	Accounts made up to 31 December 1978 (13 pages)
31 May 1979	Accounts made up to 31 December 1978 (13 pages)
5 June 1978	Accounts made up to 31 December 1977 (13 pages)
5 June 1978	Accounts made up to 31 December 1977 (13 pages)
7 November 1977	Company name changed\certificate issued on 07/11/77 (2 pages)
7 November 1977	Company name changed\certificate issued on 07/11/77 (2 pages)
29 July 1977	Accounts made up to 31 December 1976 (13 pages)
29 July 1977	Accounts made up to 31 December 1976 (13 pages)
8 June 1977	Accounts made up to 31 December 1975 (13 pages)
8 June 1977	Accounts made up to 31 December 1975 (13 pages)
7 May 1976	Accounts made up to 31 December 1974 (13 pages)
7 May 1976	Accounts made up to 31 December 1974 (13 pages)
28 April 1975	Accounts made up to 31 December 2073 (14 pages)
28 April 1975	Accounts made up to 31 December 2073 (14 pages)
6 July 1971	Company name changed\certificate issued on 06/07/71 (3 pages)
6 July 1971	Company name changed\certificate issued on 06/07/71 (3 pages)

Hadleigh Industrial Estates Limited

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