HEADLEY BROTHERS LIMITED

Key Data

Status

Dissolved

Company No.

00491836

Incorporation date

22/02/1951

Size

Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Pre-press and pre-media services (18.13 - SIC 2007);Binding and related services (18.14 - SIC 2007);Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1951)

05/06/2019

Final Gazette dissolved following liquidation

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05/03/2019

Notice of move from Administration to Dissolution

View PDF (24 pages)

05/10/2018

Administrator's progress report

View PDF (24 pages)

11/04/2018

Administrator's progress report

View PDF (25 pages)

13/02/2018

Notice of extension of period of Administration

View PDF (3 pages)

10/10/2017

Administrator's progress report

View PDF (25 pages)

29/09/2017

Termination of appointment of Andrew David Owden as a director on 2017-03-31

View PDF (2 pages)

06/06/2017

Statement of affairs with form AM02SOA/AM02SOC

View PDF (14 pages)

04/04/2017

Notice of deemed approval of proposals

View PDF (1 pages)

20/03/2017

Statement of administrator's proposal

View PDF (37 pages)

15/03/2017

Registered office address changed from The Invicta Press Queens Road Ashford Kent TN24 8HH to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 2017-03-15

View PDF (2 pages)

13/03/2017

Appointment of an administrator

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11/01/2017

Satisfaction of charge 004918360018 in full

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31/10/2016

Registration of charge 004918360019, created on 2016-10-28

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29/09/2016

Appointment of Mr Paul Jon Palmer as a director on 2016-09-20

View PDF (2 pages)

20/09/2016

Director's details changed for Mr Simon Robert Bingham on 2016-09-20

View PDF (2 pages)

02/09/2016

Previous accounting period shortened from 2015-12-07 to 2015-12-06

View PDF (1 pages)

29/06/2016

Termination of appointment of Roger William Pitt as a director on 2016-05-17

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

10/03/2016

Satisfaction of charge 12 in full

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10/03/2016

Satisfaction of charge 15 in full

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10/03/2016

Satisfaction of charge 16 in full

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19/02/2016

Termination of appointment of Jonathan Ranger Pitt as a secretary on 2016-02-19

View PDF (1 pages)

26/10/2015

Termination of appointment of Jonathan Ranger Pitt as a director on 2015-10-26

View PDF (1 pages)

01/07/2015

Full accounts made up to 2014-12-06

View PDF (23 pages)

25/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

06/09/2014

Full accounts made up to 2013-12-07

View PDF (24 pages)

20/05/2014

Previous accounting period extended from 2013-09-30 to 2013-12-07

View PDF (1 pages)

08/05/2014

Registration of charge 004918360018

View PDF (45 pages)

04/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

21/02/2014

Appointment of Mr Andrew David Owden as a director

View PDF (2 pages)

30/09/2013

Termination of appointment of Stephen Jones as a director

View PDF (1 pages)

25/06/2013

Full accounts made up to 2012-10-06

View PDF (22 pages)

21/06/2013

Appointment of Mr Stephen Michael Jones as a director

View PDF (2 pages)

22/05/2013

Termination of appointment of Henry Pitt as a director

View PDF (1 pages)

01/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

06/09/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

24/05/2012

Full accounts made up to 2011-10-07

View PDF (25 pages)

06/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

06/03/2012

Director's details changed for Mr Roger William Pitt on 2012-02-28

View PDF (2 pages)

26/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

26/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

26/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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21/10/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

12/05/2011

Full accounts made up to 2010-10-02

View PDF (22 pages)

03/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

12/05/2010

Full accounts made up to 2009-10-03

View PDF (21 pages)

15/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

15/03/2010

Director's details changed for Mr Henry Christopher Pitt on 2010-02-28

View PDF (2 pages)

03/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

25/02/2009

Full accounts made up to 2008-10-04

View PDF (21 pages)

09/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

09/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (4 pages)

30/07/2008

Appointment terminated director anthony smith

View PDF (1 pages)

04/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

04/02/2008

Full accounts made up to 2007-09-29

View PDF (24 pages)

03/07/2007

New director appointed

View PDF (1 pages)

12/06/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

01/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

07/04/2006

Full accounts made up to 2005-10-01

View PDF (19 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

09/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

01/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/04/2005

Full accounts made up to 2004-10-02

View PDF (21 pages)

31/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

26/05/2004

Full accounts made up to 2003-09-27

View PDF (22 pages)

06/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

Director's particulars changed

View PDF (1 pages)

20/07/2003

Full accounts made up to 2002-09-28

View PDF (24 pages)

20/03/2003

Return made up to 28/02/03; full list of members

View PDF (16 pages)

03/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2002

Full accounts made up to 2001-09-29

View PDF (22 pages)

15/03/2002

Return made up to 28/02/02; full list of members

View PDF (15 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

07/07/2001

Full accounts made up to 2000-09-30

View PDF (21 pages)

09/04/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Return made up to 28/02/01; full list of members

View PDF (15 pages)

04/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

16/04/2000

Full accounts made up to 1999-10-02

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04/04/2000

Director resigned

View PDF (1 pages)

21/03/2000

Return made up to 28/02/00; full list of members

View PDF (15 pages)

08/03/1999

Full accounts made up to 1998-09-26

View PDF (21 pages)

08/03/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

03/08/1998

Director resigned

View PDF (1 pages)

22/06/1998

Full accounts made up to 1997-09-27

View PDF (18 pages)

04/03/1998

Return made up to 28/02/98; no change of members

View PDF (6 pages)

04/02/1998

Director resigned

View PDF (1 pages)

24/07/1997

Full accounts made up to 1996-09-28

View PDF (18 pages)

21/02/1997

Return made up to 28/02/97; no change of members

View PDF (6 pages)

17/04/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

18/02/1996

Return made up to 28/02/96; full list of members

View PDF (8 pages)

15/03/1995

Full accounts made up to 1994-10-01

View PDF (17 pages)

28/02/1995

Return made up to 28/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

09/11/1994

New director appointed

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15/04/1994

Full accounts made up to 1993-10-02

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02/03/1994

Return made up to 28/02/94; no change of members

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04/06/1993

Full accounts made up to 1992-10-03

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04/03/1993

Return made up to 28/02/93; full list of members

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08/01/1993

Director resigned;new director appointed

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10/03/1992

Declaration of satisfaction of mortgage/charge

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10/03/1992

Declaration of satisfaction of mortgage/charge

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10/03/1992

Declaration of satisfaction of mortgage/charge

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10/03/1992

Declaration of satisfaction of mortgage/charge

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10/03/1992

Declaration of satisfaction of mortgage/charge

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10/03/1992

Declaration of satisfaction of mortgage/charge

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04/03/1992

Return made up to 28/02/92; no change of members

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28/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1992

Full accounts made up to 1991-09-28

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16/05/1991

Full accounts made up to 1990-09-29

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08/05/1991

Resolutions

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08/05/1991

Resolutions

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08/05/1991

Resolutions

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08/05/1991

Resolutions

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23/04/1991

Return made up to 28/02/91; change of members

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02/04/1991

Director resigned

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28/02/1990

Full accounts made up to 1989-09-30

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28/02/1990

New director appointed

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28/02/1990

Return made up to 28/02/90; full list of members

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05/12/1989

Secretary resigned;new secretary appointed

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20/09/1989

Return made up to 28/07/89; full list of members

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11/09/1989

Full accounts made up to 1988-10-01

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17/08/1989

Director resigned

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13/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/11/1988

Particulars of contract relating to shares

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28/11/1988

Particulars of contract relating to shares

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28/11/1988

Particulars of contract relating to shares

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25/10/1988

Wd 12/10/88 ad 30/06/88--------- £ si 2826@1=2826 £ ic 20000/22826

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18/10/1988

Resolutions

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18/10/1988

Resolutions

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18/10/1988

New director appointed

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01/09/1988

Full accounts made up to 1987-10-03

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28/07/1988

Return made up to 14/07/88; full list of members

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18/06/1987

Particulars of mortgage/charge

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18/06/1987

Particulars of mortgage/charge

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04/04/1987

Full accounts made up to 1986-09-27

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04/04/1987

Return made up to 13/03/87; full list of members

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22/02/1951

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

06/12/2014

Last change occurred

06/12/2014

Accounts

Full

Last made up date

06/12/2014

Next account date

06/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bingham, Simon Robert	Director	19/06/2007 - Present	19
Pitt, Deborah Bell	Director	04/11/1994 - 10/07/1998	-
Jones, Stephen Michael	Director	20/06/2013 - 30/09/2013	1
Owden, Andrew David	Director	21/02/2014 - 31/03/2017	3
Palmer, Paul Jon	Director	20/09/2016 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HEADLEY BROTHERS LIMITED

HEADLEY BROTHERS LIMITED is an(a) Dissolved company incorporated on 22/02/1951 with the registered office located at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEADLEY BROTHERS LIMITED?

HEADLEY BROTHERS LIMITED is currently Dissolved. It was registered on 22/02/1951 and dissolved on 05/06/2019.

Where is HEADLEY BROTHERS LIMITED located?

HEADLEY BROTHERS LIMITED is registered at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG.

What does HEADLEY BROTHERS LIMITED do?

HEADLEY BROTHERS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for HEADLEY BROTHERS LIMITED?

The latest filing was on 05/06/2019: Final Gazette dissolved following liquidation.