HARDIE SECURE PRODUCTS LIMITED
BEDFORD PICCOLOS LIMITED

Hellopages » Bedfordshire » Bedford » MK42 7SB

Company number 04483111
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address UNIT 1A LYON CLOSE, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7SB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2016; Appointment of Mrs Hellen Rose Hardie as a director on 1 January 2017. The most likely internet sites of HARDIE SECURE PRODUCTS LIMITED are www.hardiesecureproducts.co.uk, and www.hardie-secure-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bedford St Johns Rail Station is 1.8 miles; to Bedford Rail Station is 1.9 miles; to Lidlington Rail Station is 5.5 miles; to Flitwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hardie Secure Products Limited is a Private Limited Company. The company registration number is 04483111. Hardie Secure Products Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Hardie Secure Products Limited is Unit 1a Lyon Close Woburn Road Industrial Estate Kempston Bedford Mk42 7sb. . BILLINGTON, Hellen is a Secretary of the company. HARDIE, Frank is a Director of the company. HARDIE, Hellen Rose is a Director of the company. Secretary AD VALOREM COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AD VALOREM DIRECTORS LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BILLINGTON, Hellen
Appointed Date: 07 October 2002

Director
HARDIE, Frank
Appointed Date: 07 October 2002
60 years old

Director
HARDIE, Hellen Rose
Appointed Date: 01 January 2017
56 years old

Resigned Directors

Secretary
AD VALOREM COMPANY SECRETARIAL LIMITED
Resigned: 01 May 2003
Appointed Date: 07 October 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 August 2002
Appointed Date: 11 July 2002

Director
AD VALOREM DIRECTORS LTD
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 August 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mr Frank Hardie
Notified on: 11 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HARDIE SECURE PRODUCTS LIMITED Events

09 Jan 2017
Amended total exemption small company accounts made up to 31 July 2015
09 Jan 2017
Total exemption small company accounts made up to 31 July 2016
06 Jan 2017
Appointment of Mrs Hellen Rose Hardie as a director on 1 January 2017
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 41 more events
16 Oct 2002
Registered office changed on 16/10/02 from: advalorem 2-3 bassett court broad street newport pagnel MK16 0JN
10 Aug 2002
Registered office changed on 10/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Aug 2002
Secretary resigned
10 Aug 2002
Director resigned
11 Jul 2002
Incorporation

HARDIE SECURE PRODUCTS LIMITED Charges

2 October 2015
Charge code 0448 3111 0002
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a moreteyne farm, wood end, marston…
1 November 2002
Debenture
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…