HATHERDOWN (1991) LIMITED

Company summary

Company number: 01324640
Status: ACTIVE
Incorporated / age: 8 August 197733 years
Registered office: C/O Aga Range Master Meadow Lane, Long Eaton, Nottingham, NG10 2GO, England
Accounts due: 30 September 2011
Confirmation statement due: 5 July 2017
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 23:49 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Aga Range Master Meadow Lane, Long Eaton, Nottingham, NG10 2GO, England
Nature of business
Dormant company
Previous company names
ALBION CYLINDERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEW SHELDON LIMITED ACTIVE	Secretary	08 Apr 1993				Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
LINDSAY, Martin Mckay ACTIVE	Director	23 Mar 2020		United States	June 1964	C/O Aga Range Master, Meadow Lane, Long Eaton, Nottingham, NG10 2GO, England
AFG NOMINEES LIMITED ACTIVE	Director	03 Jul 1989				Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
ARG CORPORATE SERVICES LIMITED ACTIVE	Director	18 Nov 1991				Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
BLAKELEY, John Christopher RESIGNED	Secretary		08 Apr 1993			Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
SMITH, Shaun Michael RESIGNED	Director	01 Aug 2008	23 Mar 2020	United Kingdom	January 1961	C/O Aga Range Master, Meadow Lane, Long Eaton, Nottingham, NG10 2GO, England
GLYNWED TUBES & FITTINGS LIMITED RESIGNED	Director		21 Jun 1993			Headland House New Coventry Road, Sheldon, Birmingham, West Midlands, B26 3AZ

LINDSAY, Martin Mckay ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: United States
Date of birth: June 1964
Address: C/O Aga Range Master, Meadow Lane, Long Eaton, Nottingham, NG10 2GO, England

BLAKELEY, John Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Apr 1993
Address: Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH

SMITH, Shaun Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 23 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1961
Address: C/O Aga Range Master, Meadow Lane, Long Eaton, Nottingham, NG10 2GO, England

GLYNWED TUBES & FITTINGS LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1993
Address: Headland House New Coventry Road, Sheldon, Birmingham, West Midlands, B26 3AZ

Created	Status	Filings
19 Dec 1986	Satisfied
28 Apr 1982	Satisfied

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