| Company Name | Hadleigh (International) Limited |
|---|---|
| Director | Peter Harold Townsend |
| Company Status | Active |
| Company Number | 02841855 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1993(30 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Peter Harold Townsend |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Woodgate Avenue Northaw Potters Bar Hertfordshire EN6 4EW |
| Director Name | David Andrew Wilkie |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Monkswell The Ridgeway Northaw Hertfordshire EN6 4BH |
| Secretary Name | David Andrew Wilkie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Monkswell The Ridgeway Northaw Hertfordshire EN6 4BH |
| Secretary Name | Stuart Robert Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1997(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 August 1999) |
| Role | Salesman |
| Correspondence Address | 53 Old Park Ridings Winchmore Hill London N21 2ET |
| Secretary Name | Keeley Regan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1999(6 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 January 2001) |
| Role | Secretary |
| Correspondence Address | 335 Firs Lane London N13 5LX |
| Secretary Name | Elizabeth Connell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2001(7 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 14 May 2009) |
| Role | Secretary |
| Correspondence Address | 85 Hagley Road Rugeley Staffordshire WS15 2AL |
| Secretary Name | Amanda Jayne Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2009(15 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 09 June 2016) |
| Role | Company Director |
| Correspondence Address | 8 Woodgate Avenue Northaw Potters Bar Hertfordshire EN6 4EW |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Contact
| Website | hadleighinternational.co.uk |
|---|
Location
| Registered Address | 25 Windmill Hill Enfield Middx EN2 7AB |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Highlands |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Peter Harold Townsend 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £501,851 |
| Cash | £90,067 |
| Current Liabilities | £552,225 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 August 2024 (2 months, 3 weeks from now) |
Charges
| 14 December 1999 | Delivered on: 15 December 1999 Satisfied on: 4 October 2003 Persons entitled: Lloyds Udt Limited Classification: Mortgage debenture creating floating charge over stock in trade Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all stock in trade and deposits of the company as defied. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 7 February 1996 | Delivered on: 14 February 1996 Satisfied on: 3 February 2000 Persons entitled: Coutts & Company 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 11 January 1996 | Delivered on: 20 January 1996 Satisfied on: 3 February 2000 Persons entitled: Coutts and Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 windmill hill enfield middlsex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 25 August 1995 | Delivered on: 29 August 1995 Satisfied on: 30 September 2000 Persons entitled: Chartered Trust PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the vehicle stocks (both present and future) fixed charge over all policies and other contracts of insurance. See the mortgage charge document for full details. Fully Satisfied |
| 27 October 1994 | Delivered on: 4 November 1994 Satisfied on: 6 February 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 4 May 1994 | Delivered on: 16 May 1994 Satisfied on: 6 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All present and/or future indebtedness of the company to the chargee on loan accounts numbered 03-70608776 and 03-70607179 provided that the total amount recoverable in relation thereto under this mortgage shall not exceed £231,500. Particulars: F/H property k/a 25 windmill hill enfield middx t/no egl 318782 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 14 October 1999 | Delivered on: 19 October 1999 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 windmill hill enfield middlesx. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 8 October 1999 | Delivered on: 12 October 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 19 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
| 2 August 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 23 September 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
| 19 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 26 September 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 21 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 21 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 11 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 18 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 25 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 22 June 2016 | Termination of appointment of Amanda Jayne Brown as a secretary on 9 June 2016 (2 pages) |
| 22 June 2016 | Termination of appointment of Amanda Jayne Brown as a secretary on 9 June 2016 (2 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 5 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 5 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 July 2010 | Director's details changed for Mr Peter Harold Townsend on 27 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Mr Peter Harold Townsend on 27 July 2010 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 July 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 26 May 2009 | Secretary appointed amanda jayne brown (1 page) |
| 26 May 2009 | Secretary appointed amanda jayne brown (1 page) |
| 22 May 2009 | Appointment terminated secretary elizabeth connell (1 page) |
| 22 May 2009 | Appointment terminated secretary elizabeth connell (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 September 2007 | Return made up to 03/08/07; full list of members (6 pages) |
| 3 September 2007 | Return made up to 03/08/07; full list of members (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 August 2006 | Return made up to 03/08/06; full list of members (6 pages) |
| 24 August 2006 | Return made up to 03/08/06; full list of members (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 August 2005 | Return made up to 03/08/05; full list of members (6 pages) |
| 12 August 2005 | Return made up to 03/08/05; full list of members (6 pages) |
| 26 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 26 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 6 September 2004 | Director's particulars changed (1 page) |
| 6 September 2004 | Secretary's particulars changed (1 page) |
| 6 September 2004 | Return made up to 11/07/04; full list of members (5 pages) |
| 6 September 2004 | Director's particulars changed (1 page) |
| 6 September 2004 | Secretary's particulars changed (1 page) |
| 6 September 2004 | Return made up to 11/07/04; full list of members (5 pages) |
| 21 October 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
| 21 October 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
| 4 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 12 September 2002 | Location of register of members (1 page) |
| 12 September 2002 | Location of register of members (1 page) |
| 12 September 2002 | Return made up to 03/08/02; no change of members (4 pages) |
| 12 September 2002 | Location of debenture register (1 page) |
| 12 September 2002 | Return made up to 03/08/02; no change of members (4 pages) |
| 12 September 2002 | Location of debenture register (1 page) |
| 19 August 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 19 August 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 19 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 19 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 16 August 2001 | Return made up to 03/08/01; no change of members (4 pages) |
| 16 August 2001 | Return made up to 03/08/01; no change of members (4 pages) |
| 14 February 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | Secretary resigned (1 page) |
| 11 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 October 2000 | Return made up to 03/08/00; full list of members (5 pages) |
| 9 October 2000 | Return made up to 03/08/00; full list of members (5 pages) |
| 30 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Particulars of mortgage/charge (4 pages) |
| 15 December 1999 | Particulars of mortgage/charge (4 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 October 1999 | Secretary resigned (1 page) |
| 22 October 1999 | Secretary resigned (1 page) |
| 22 October 1999 | New secretary appointed (2 pages) |
| 22 October 1999 | New secretary appointed (2 pages) |
| 19 October 1999 | Particulars of mortgage/charge (3 pages) |
| 19 October 1999 | Particulars of mortgage/charge (3 pages) |
| 12 October 1999 | Particulars of mortgage/charge (3 pages) |
| 12 October 1999 | Particulars of mortgage/charge (3 pages) |
| 17 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 17 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 1 September 1998 | Return made up to 03/08/98; full list of members (5 pages) |
| 1 September 1998 | Return made up to 03/08/98; full list of members (5 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 19 August 1997 | Resolutions
|
| 19 August 1997 | Return made up to 03/08/97; change of members
|
| 19 August 1997 | Resolutions
|
| 19 August 1997 | Return made up to 03/08/97; change of members
|
| 26 February 1997 | Secretary resigned;director resigned (2 pages) |
| 26 February 1997 | Secretary resigned;director resigned (2 pages) |
| 26 February 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | New secretary appointed (2 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 25 September 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 25 September 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 11 August 1996 | Auditor's resignation (4 pages) |
| 11 August 1996 | Auditor's resignation (4 pages) |
| 12 June 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 12 June 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 31 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 February 1996 | Particulars of mortgage/charge (3 pages) |
| 14 February 1996 | Particulars of mortgage/charge (3 pages) |
| 6 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 January 1996 | Particulars of mortgage/charge (3 pages) |
| 20 January 1996 | Particulars of mortgage/charge (3 pages) |
| 29 August 1995 | Particulars of mortgage/charge (4 pages) |
| 29 August 1995 | Particulars of mortgage/charge (4 pages) |
| 15 August 1995 | Return made up to 03/08/95; full list of members (18 pages) |
| 15 August 1995 | Return made up to 03/08/95; full list of members (18 pages) |
| 3 August 1993 | Incorporation (15 pages) |
| 3 August 1993 | Incorporation (15 pages) |