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Home > England & Wales Companies > HADLEIGH PLC
Company Information for

HADLEIGH PLC

CROWN HOUSE, CROWN STREET, IPSWICH, SUFFOLK, IP1 3HS,
Company Registration Number
01299631
Public Limited Company
Liquidation

Company Overview

About Hadleigh Plc
HADLEIGH PLC was founded on 1977-02-22 and has its registered office in Ipswich. The organisation's status is listed as "Liquidation". Hadleigh Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
HADLEIGH PLC
 
Legal Registered Office
CROWN HOUSE
CROWN STREET
IPSWICH
SUFFOLK
IP1 3HS
 
Filing Information
Company Number 01299631
Company ID Number 01299631
Date formed 1977-02-22
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 27/03/1998
Account next due 31/12/1999
Latest return 31/07/1999
Return next due 28/08/2000
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-04 21:53:22
Primary Source:Companies House
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Companies with same name HADLEIGH PLC
The following companies were found which have the same name as HADLEIGH PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HADLEIGH (2010) LIMITED UNIT 14 GHYLL INDUSTRIAL ESTATE HEATHFIELD EAST SUSSEX TN21 8AW Active Company formed on the 2010-04-15
HADLEIGH (INTERNATIONAL) LIMITED 25 WINDMILL HILL ENFIELD MIDDX EN2 7AB Active Company formed on the 1993-08-03
HADLEIGH (MIDLANDS) LIMITED 14A GAOLGATE STREET STAFFORD STAFFORDSHIRE ST16 2BQ Active Company formed on the 1990-10-16
HADLEIGH & HALL LIMITED 39 THE PADDOCK CHALFONT ST. PETER GERRARDS CROSS ENGLAND SL9 0JJ Dissolved Company formed on the 2014-08-30
HADLEIGH & CO PTY LTD VIC 3195 Active Company formed on the 2018-02-19
HADLEIGH & CO CONSULTANCY' LTD FLAT 22 HADLEIGH HOUSE HADLEIGH CLOSE LONDON E1 4JH Active - Proposal to Strike off Company formed on the 2019-01-21
HADLEIGH & THUNDERSLEY CRICKET CLUB LTD HADLEIGH & THUNDERSLEY CRICKET CLUB RECTORY ROAD HADLEIGH ESSEX SS7 2NQ Active Company formed on the 2022-03-03
HADLEIGH AND DISTRICT ROYAL BRITISH LEGION CLUB LIMITED Active Company formed on the 1981-01-01
HADLEIGH ASSOCIATES LIMITED 6 EMM CLOSE WOKINGHAM RG41 1HH Active Company formed on the 1995-10-26
HADLEIGH AUTOMOTIVE LIMITED 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2014-10-29
HADLEIGH AVIATION LLP AILESBURY COURT HIGH STREET MARLBOROUGH SN8 1AA Active Company formed on the 2015-06-23
HADLEIGH AUTOMOTIVE LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2017-11-10
HADLEIGH BAKERY LIMITED Swift House, Ground Floor 18 Hoffmanns Way Chelmsford ESSEX CM1 1GU Active Company formed on the 1961-05-01
HADLEIGH BAKERY PROPERTIES LIMITED SWIFT HOUSE, GROUND FLOOR 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU Active Company formed on the 2006-06-12
HADLEIGH BARBOUR LIMITED 1066 London Road Leigh On Sea ESSEX SS9 3NA Liquidation Company formed on the 2009-01-09
HADLEIGH BATHROOMS LIMITED LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ Active - Proposal to Strike off Company formed on the 2000-04-17
HADLEIGH BEAUTY LTD SUITE 8 85 DALES ROAD IPSWICH SUFFOLK IP1 4JR Dissolved Company formed on the 2011-05-31
HADLEIGH BUILDERS LIMITED 17, DAME STREET, DUBLIN 2 Dissolved Company formed on the 1991-04-11
HADLEIGH BREAKDOWN LIMITED 22-26 KING STREET KING'S LYNN NORFOLK PE30 1HJ Active Company formed on the 2015-06-05
HADLEIGH BETH BLAISE LIMITED 28 Minchenden Crescent London N14 7EL Active - Proposal to Strike off Company formed on the 2017-08-15

Company Officers of HADLEIGH PLC

Current Directors
Officer Role Date Appointed
ANTHONY JOHN COOKSON
Director 1992-07-31
ROBERT JORDAN
Director 1998-05-08
JOHN MOORE PINCKARD
Director 1992-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SHAWN GOLDING
Company Secretary 1997-11-28 2000-01-05
ANDREW SHAWN GOLDING
Director 1998-03-27 1999-11-08
TREVOR JAMES MURCH
Director 1998-06-01 1999-11-08
DONALD DENNIS MCFARLANE
Director 1992-07-31 1998-12-31
HORACE ALFRED FANE
Director 1992-07-31 1998-05-08
JOHN MOORE PINCKARD
Company Secretary 1997-09-26 1997-11-28
RORY SINCLAIR SHEARER
Company Secretary 1997-06-02 1997-09-18
RORY SINCLAIR SHEARER
Director 1997-06-02 1997-09-18
DAVID SMITH
Company Secretary 1997-03-27 1997-06-02
STEPHEN YAPP
Company Secretary 1995-03-31 1997-03-27
DAVID SMITH
Director 1997-03-27 1997-03-27
STEPHEN YAPP
Director 1993-02-19 1997-03-27
ANDREW SHAWN GOLDING
Company Secretary 1992-09-09 1995-03-31
HARRY ANTHONY BURCH
Director 1992-07-31 1993-12-31
NIGEL PETER DAVIS
Director 1992-07-31 1993-01-11
DAVID WILLIAM RUMSEY
Company Secretary 1992-07-31 1992-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JORDAN THE WPH CHARITABLE TRUST Director 1996-11-20 CURRENT 1978-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-27AC92Restoration by order of the court
2006-09-07BONABONA VACANTIA DISCLAIMER
2004-11-223.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-11-223.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-11-22405(2)Receiver ceasing to act
2004-11-16LIQDISSOLVED
2004-08-164.43Compulsory return from liquidators final meeting
2003-11-263.6Receiver abstract summary of receipts and payments
2003-06-113.6Receiver abstract summary of receipts and payments
2001-11-233.6Receiver abstract summary of receipts and payments
2000-11-233.6Receiver abstract summary of receipts and payments
2000-08-174.31Compulsory liquidaton liquidator appointment
2000-08-09COCOMPCompulsory winding up order
2000-02-223.3Notice of receiver statement of affairs
2000-02-073.10Administrative receivers report
2000-01-11288bSecretary resigned
1999-12-22287Registered office changed on 22/12/99 from: station road works hadleigh ipswich suffolk IP7 5PN
1999-11-15405(1)Appointment of receiver/manager
1999-11-11288bDIRECTOR RESIGNED
1999-11-11288bDIRECTOR RESIGNED
1999-08-19363sReturn made up to 31/07/99; bulk list available separately
1999-08-06AUDAUDITOR'S RESIGNATION
1999-07-27AUDAUDITOR'S RESIGNATION
1999-06-10287Registered office changed on 10/06/99 from: cromwell court 5 greyfriars road ipswich suffolk IP1 1XG
1999-06-10225Accounting reference date extended from 31/03/99 to 31/05/99
1999-04-10395Particulars of mortgage/charge
1999-01-12288bDirector resigned
1998-10-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-16SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98
1998-09-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-09-01363sRETURN MADE UP TO 31/07/98; BULK LIST AVAILABLE SEPARATELY
1998-07-27AAFULL GROUP ACCOUNTS MADE UP TO 27/03/98
1998-06-10288aNEW DIRECTOR APPOINTED
1998-05-14288bDIRECTOR RESIGNED
1998-05-14288aNEW DIRECTOR APPOINTED
1998-05-0188(2)RAD 27/03/98--------- £ SI 1935@.5=967 £ IC 3733767/3734734
1998-04-3088(2)RAD 27/03/98--------- £ SI 1935@.5=967 £ IC 3732800/3733767
1998-04-24288aNEW DIRECTOR APPOINTED
1997-12-12288aNEW SECRETARY APPOINTED
1997-12-12288bSECRETARY RESIGNED
1997-10-14AAFULL GROUP ACCOUNTS MADE UP TO 28/03/97
1997-10-13288aNEW SECRETARY APPOINTED
1997-10-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-09363sRETURN MADE UP TO 31/07/97; BULK LIST AVAILABLE SEPARATELY
1997-06-26288bSECRETARY RESIGNED
1997-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-03288cDIRECTOR'S PARTICULARS CHANGED
1997-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-22288bSECRETARY RESIGNED
1996-12-17SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/96
1996-12-17SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 25/09/96
1996-11-2288(2)RAD 31/10/96--------- £ SI 5000@.5=2500 £ IC 3730300/3732800
1996-11-12AUDAUDITOR'S RESIGNATION
1996-11-0788(2)RAD 25/09/96--------- £ SI 1166@.5=583 £ IC 3729717/3730300
1996-10-21AAFULL GROUP ACCOUNTS MADE UP TO 29/03/96
1996-10-08363sRETURN MADE UP TO 31/07/96; BULK LIST AVAILABLE SEPARATELY
1996-09-0988(2)RAD 31/07/96--------- £ SI 40000@.5=20000 £ IC 3647201/3667201
1996-09-0988(2)RAD 31/07/96--------- £ SI 51161@.5=25580 £ IC 3621621/3647201
1995-12-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-11-07CERTNMCOMPANY NAME CHANGED HADLEIGH INDUSTRIES GROUP PLC CERTIFICATE ISSUED ON 08/11/95
1995-10-13SRES01ALTER MEM AND ARTS 28/09/95
1995-10-13ORES11DISAPPLICATION OF PRE-EMPTION RIGHTS 28/09/95
1995-10-13AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-10-13SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/95
1995-08-24PROSPLISTING OF PARTICULARS
1995-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/95
1995-08-10363sRETURN MADE UP TO 31/07/95; BULK LIST AVAILABLE SEPARATELY
1995-07-11PROSPLISTING OF PARTICULARS
1995-05-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to HADLEIGH PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HADLEIGH PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 18
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of HADLEIGH PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HADLEIGH PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HADLEIGH PLC
Trademarks
We have not found any records of HADLEIGH PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HADLEIGH PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as HADLEIGH PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where HADLEIGH PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HADLEIGH PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HADLEIGH PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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