E.HARDING & SONS LIMITED
BLACKBURN AEROSPACE METALS EUROPE LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QE

Company number 06298111
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address UNITS 10/11, WALKER INDUSTRIAL, PARK, GUIDE, BLACKBURN, LANCASHIRE, BB1 2QE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registration of charge 062981110001, created on 21 February 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 . The most likely internet sites of E.HARDING & SONS LIMITED are www.ehardingsons.co.uk, and www.e-harding-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. E Harding Sons Limited is a Private Limited Company. The company registration number is 06298111. E Harding Sons Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of E Harding Sons Limited is Units 10 11 Walker Industrial Park Guide Blackburn Lancashire Bb1 2qe. . EDGAR, Marec Elden is a Secretary of the company. A G SECRETARIAL LIMITED is a Secretary of the company. ANDERSON, Patrick R is a Director of the company. EDGAR, Marec Elden is a Director of the company. Secretary HIGGINS, Mike has been resigned. Secretary HOLLAND, Sherry has been resigned. Secretary PERNA, Robert Jon has been resigned. Director AUSTIN, Brian Sergio has been resigned. Director CALLAN, James Robert has been resigned. Director GOLDBERG, Michael Howard has been resigned. Director GRIFFITHS, Ian Peter has been resigned. Director HOOKS, Stephen V has been resigned. Director STEPHENS, Scott has been resigned. Director TIFFANY, Blain Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EDGAR, Marec Elden
Appointed Date: 30 June 2014

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 15 April 2008

Director
ANDERSON, Patrick R
Appointed Date: 02 January 2008
53 years old

Director
EDGAR, Marec Elden
Appointed Date: 30 June 2014
49 years old

Resigned Directors

Secretary
HIGGINS, Mike
Resigned: 02 January 2008
Appointed Date: 02 July 2007

Secretary
HOLLAND, Sherry
Resigned: 03 November 2008
Appointed Date: 02 January 2008

Secretary
PERNA, Robert Jon
Resigned: 10 January 2014
Appointed Date: 03 November 2008

Director
AUSTIN, Brian Sergio
Resigned: 30 June 2014
Appointed Date: 20 September 2010
64 years old

Director
CALLAN, James Robert
Resigned: 08 July 2013
Appointed Date: 08 August 2011
57 years old

Director
GOLDBERG, Michael Howard
Resigned: 10 May 2012
Appointed Date: 02 January 2008
72 years old

Director
GRIFFITHS, Ian Peter
Resigned: 20 September 2010
Appointed Date: 02 July 2007
56 years old

Director
HOOKS, Stephen V
Resigned: 20 September 2010
Appointed Date: 02 January 2008
73 years old

Director
STEPHENS, Scott
Resigned: 26 September 2014
Appointed Date: 10 May 2012
56 years old

Director
TIFFANY, Blain Alan
Resigned: 08 August 2011
Appointed Date: 20 September 2010
66 years old

E.HARDING & SONS LIMITED Events

28 Feb 2017
Registration of charge 062981110001, created on 21 February 2017
15 Nov 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1

08 Oct 2015
Director's details changed for Mr. Marec Elden Edgar on 27 May 2015
08 Oct 2015
Director's details changed for Mr. Patrick R Anderson on 27 May 2015
...
... and 59 more events
15 Jan 2008
New secretary appointed
15 Jan 2008
New director appointed
15 Jan 2008
New director appointed
15 Jan 2008
New director appointed
02 Jul 2007
Incorporation

E.HARDING & SONS LIMITED Charges

21 February 2017
Charge code 0629 8111 0001
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Cantor Fitzgerald Securities as Collateral Agent Under a First Lien Credit Agreement
Description: There is a fixed charge in place over material real estate…