HARDING BROTHERS NEWCO LIMITED
BIRMINGHAM

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Company number 09052144
Status Liquidation
Incorporation Date 22 May 2014
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 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Register(s) moved to registered inspection location Harding Brothers Avonmouth Way Bristol Avon BS11 8DD; Register inspection address has been changed to Harding Brothers Avonmouth Way Bristol Avon BS11 8DD; Registered office address changed from 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 BROTHERS NEWCO LIMITED are www.hardingbrothersnewco.co.uk, and www.harding-brothers-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 Brothers Newco Limited is a Private Limited Company. The company registration number is 09052144. Harding Brothers Newco Limited has been working since 22 May 2014. The present status of the company is Liquidation. The registered address of Harding Brothers Newco 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. HARDING, Neil Graham is a Director of the company. Secretary HARDING, Darren has been resigned. Director CHOODAMANI, Ayyaswamy has been resigned. Director GIBSON, John Michael Barry has been resigned. Director SWAYAMBUNATHAN, Muralidharan has been resigned. Director TIWANA, Inder Nirbhay Singh has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
EDMONDS, Robert Neil
Appointed Date: 22 May 2014
60 years old

Director
GITTELMON, Harold
Appointed Date: 09 September 2014
63 years old

Director
HARDING, Neil Graham
Appointed Date: 09 September 2014
63 years old

Resigned Directors

Secretary
HARDING, Darren
Resigned: 17 November 2014
Appointed Date: 09 September 2014

Director
CHOODAMANI, Ayyaswamy
Resigned: 29 February 2016
Appointed Date: 29 December 2015
67 years old

Director
GIBSON, John Michael Barry
Resigned: 28 October 2015
Appointed Date: 09 September 2014
74 years old

Director
SWAYAMBUNATHAN, Muralidharan
Resigned: 29 February 2016
Appointed Date: 29 December 2015
70 years old

Director
TIWANA, Inder Nirbhay Singh
Resigned: 29 February 2016
Appointed Date: 29 December 2015
45 years old

HARDING BROTHERS NEWCO LIMITED Events

25 Apr 2016
Register(s) moved to registered inspection location Harding Brothers Avonmouth Way Bristol Avon BS11 8DD
25 Apr 2016
Register inspection address has been changed to Harding Brothers Avonmouth Way Bristol Avon BS11 8DD
25 Apr 2016
Registered office address changed from 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 15 more events
16 Oct 2014
Appointment of Mr Darren Harding as a secretary on 9 September 2014
16 Oct 2014
Appointment of Mr Harold Gittelmon as a director on 9 September 2014
16 Oct 2014
Appointment of Mr Neil Graham Harding as a director on 9 September 2014
24 Sep 2014
Registration of charge 090521440001, created on 9 September 2014
22 May 2014
Incorporation
Statement of capital on 2014-05-22
  • GBP .00001

HARDING BROTHERS NEWCO LIMITED Charges

9 September 2014
Charge code 0905 2144 0001
Delivered: 24 September 2014
Status: Satisfied on 23 March 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…