HADEE ENGINEERING CO. LIMITED

New Street, Sheffield, S20 3GH Holbrook

StatusACTIVE
Company No.01477451
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Feb 1980
Years39 years, 10 months and 6 days


SUMMARY

HADEE ENGINEERING CO. LIMITED is an active private limited company with number 01477451. It was incorporated 39 years, 10 months and 6 days ago, on 06 February 1980. The company address is New Street, Sheffield, S20 3GH Holbrook, Sheffield and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HADEE ENGINEERING CO. LIMITED is 'Manufacture of metal structures and parts of structures ' (25110). The accounting category is 'Small', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.


OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategorySMALL
Returns Due Date28 Feb 2017
Returns Last Date31 Jan 2016
Nature of business (SIC)
25110Manufacture of metal structures and parts of structures
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


JOHNSON, Paul Douglas
Secretary
ACTIVE
Assigned on 06 May 2010
Current time on role 9 years, 7 months and 6 days

LOWE, Marion Elizabeth
Director
ACTIVE
Assigned on
Current time on role

LOWE, Nigel
Director
ACTIVE
Assigned on 30 Apr 1992
Current time on role 27 years, 7 months and 12 days

LOWE, Peter
Director
ACTIVE
Assigned on
Current time on role

DEAN, John Michael
Secretary
RESIGNED
Assigned on
Resigned on 30 Apr 1992
Time on role 27 years, 7 months and 12 days

KNIGHT, Timothy John
Secretary
RESIGNED
Assigned on
Resigned on 06 May 2010
Time on role 9 years, 7 months and 6 days

DEAN, John Michael
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1992
Time on role 27 years, 7 months and 12 days

DURRANS, Brian
Director
RESIGNED
Assigned on
Resigned on 17 Oct 1996
Time on role 23 years, 1 month and 25 days

KNIGHT, Timothy John
Director
RESIGNED
Assigned on
Resigned on 06 May 2010
Time on role 9 years, 7 months and 6 days

WALTERS, Alan David
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1992
Time on role 27 years, 7 months and 12 days

CHARGES




1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied

Debenture

Created on 01 Oct 1992
Delivered on 09 Oct 1992
Status Fully-satisfied
Satisfied on 17 Jul 2015

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short 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.



Transactions
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