HARDING BROS. (D/F) LIMITED
BIRMINGHAM

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Company number 03323698
Status Liquidation
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address C/O TOMISLAV LUKIC OF ERNST & YOUNG LLP, NO 1, BIRMINGHAM, B4 6HQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Register(s) moved to registered inspection location Harding Brothers Avonmouth Way Avonmouth Bristol BS11 8DD; Register inspection address has been changed to Harding Brothers Avonmouth Way Avonmouth Bristol BS11 8DD; Registered office address changed from C/O Harding Retail Avonmouth Way Avonmouth Bristol BS11 8DD to No 1 Colmore Square Birmingham B4 6HQ on 25 April 2016. The most likely internet sites of HARDING BROS. (D/F) LIMITED are www.hardingbrosdf.co.uk, and www.harding-bros-d-f.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harding Bros D F Limited is a Private Limited Company. The company registration number is 03323698. Harding Bros D F Limited has been working since 25 February 1997. The present status of the company is Liquidation. The registered address of Harding Bros D F Limited is C O Tomislav Lukic of Ernst Young Llp No 1 Birmingham B4 6hq. . EDMONDS, Robert Neil is a Director of the company. GITTELMON, Harold is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary HARDING, Darren James has been resigned. Secretary HARDING, Neil Graham has been resigned. Secretary HARRISON, Penny has been resigned. Secretary KINN, Jeffrey Martin has been resigned. Nominee Director FNCS LIMITED has been resigned. Director HARDING, Darren James has been resigned. Director HARDING, Neil Graham has been resigned. Director HARRISON, Penny has been resigned. Director KINN, Jeffrey Martin has been resigned. Director WATKIN, Philip John has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
EDMONDS, Robert Neil
Appointed Date: 12 September 2006
60 years old
Director
GITTELMON, Harold
Appointed Date: 31 March 2016
63 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 25 February 1997
Appointed Date: 25 February 1997
Secretary
HARDING, Darren James
Resigned: 24 February 2004
Appointed Date: 25 February 1997
Secretary
HARDING, Neil Graham
Resigned: 31 March 2016
Appointed Date: 24 July 2006
Secretary
HARRISON, Penny
Resigned: 24 July 2006
Appointed Date: 28 February 2005
Secretary
KINN, Jeffrey Martin
Resigned: 28 February 2005
Appointed Date: 24 February 2004
Nominee Director
FNCS LIMITED
Resigned: 25 February 1997
Appointed Date: 25 February 1997
Director
HARDING, Darren James
Resigned: 31 March 2016
Appointed Date: 25 February 1997
61 years old
Director
HARDING, Neil Graham
Resigned: 31 March 2016
Appointed Date: 25 February 1997
63 years old
Director
HARRISON, Penny
Resigned: 24 July 2006
Appointed Date: 28 February 2005
55 years old
Director
KINN, Jeffrey Martin
Resigned: 31 January 2005
Appointed Date: 16 January 2003
69 years old
Director
WATKIN, Philip John
Resigned: 27 May 2002
Appointed Date: 19 July 1999
74 years old

HARDING BROS. (D/F) LIMITED Events

25 Apr 2016
Register(s) moved to registered inspection location Harding Brothers Avonmouth Way Avonmouth Bristol BS11 8DD
25 Apr 2016
Register inspection address has been changed to Harding Brothers Avonmouth Way Avonmouth Bristol BS11 8DD
25 Apr 2016
Registered office address changed from C/O Harding Retail Avonmouth Way Avonmouth Bristol BS11 8DD to No 1 Colmore Square Birmingham B4 6HQ on 25 April 2016
22 Apr 2016
Declaration of solvency
22 Apr 2016
Appointment of a voluntary liquidator
...
... and 78 more events
05 Mar 1997
Director resigned
05 Mar 1997
Secretary resigned
03 Mar 1997
Memorandum and Articles of Association
03 Mar 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Feb 1997
Incorporation

HARDING BROS. (D/F) LIMITED Charges

13 June 2006
Debenture
Delivered: 22 June 2006
Status: Satisfied on 24 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1998
Debenture
Delivered: 11 February 1998
Status: Satisfied on 20 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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