HARDING BROTHERS HOLDINGS LIMITED
BRISTOL

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Company number 06130156
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address HARDING BROTHERS AVONMOUTH WAY, AVONMOUTH, BRISTOL, BS11 8DD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Harold Gittelmon as a director on 5 October 2016; Registration of charge 061301560004, created on 17 May 2016. The most likely internet sites of HARDING BROTHERS HOLDINGS LIMITED are www.hardingbrothersholdings.co.uk, and www.harding-brothers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bristol Temple Meads Rail Station is 5.7 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 6.6 miles; to Chepstow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harding Brothers Holdings Limited is a Private Limited Company. The company registration number is 06130156. Harding Brothers Holdings Limited has been working since 27 February 2007. The present status of the company is Active. The registered address of Harding Brothers Holdings Limited is Harding Brothers Avonmouth Way Avonmouth Bristol Bs11 8dd. . EDMONDS, Robert Neil is a Secretary of the company. AHUJA, Atul Vini is a Director of the company. BERNASCONI, Carlo is a Director of the company. CHOODAMANI, Ayyaswamy is a Director of the company. EDMONDS, Robert Neil is a Director of the company. HARDING, Neil Graham is a Director of the company. SWAYAMBUNATHAN, Muralidharan is a Director of the company. TIWANA, Inder Nirbhay Singh is a Director of the company. Director GIBSON, John Michael Barry has been resigned. Director GITTELMON, Harold has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
EDMONDS, Robert Neil
Appointed Date: 27 February 2007

Director
AHUJA, Atul Vini
Appointed Date: 08 January 2016
63 years old

Director
BERNASCONI, Carlo
Appointed Date: 02 December 2014
65 years old

Director
CHOODAMANI, Ayyaswamy
Appointed Date: 01 January 2016
67 years old

Director
EDMONDS, Robert Neil
Appointed Date: 27 February 2007
60 years old

Director
HARDING, Neil Graham
Appointed Date: 27 February 2007
63 years old

Director
SWAYAMBUNATHAN, Muralidharan
Appointed Date: 01 January 2016
70 years old

Director
TIWANA, Inder Nirbhay Singh
Appointed Date: 01 January 2016
45 years old

Resigned Directors

Director
GIBSON, John Michael Barry
Resigned: 28 October 2015
Appointed Date: 27 February 2007
74 years old

Director
GITTELMON, Harold
Resigned: 05 October 2016
Appointed Date: 27 February 2007
63 years old

HARDING BROTHERS HOLDINGS LIMITED Events

09 Jan 2017
Full accounts made up to 31 December 2015
19 Oct 2016
Termination of appointment of Harold Gittelmon as a director on 5 October 2016
24 May 2016
Registration of charge 061301560004, created on 17 May 2016
29 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,053

11 Jan 2016
Appointment of Mr Atul Vini Ahuja as a director on 8 January 2016
...
... and 43 more events
11 Apr 2008
Location of register of members
11 Apr 2008
Registered office changed on 11/04/2008 from c/o harding brothers LIMITED avonmouth way avonmouth bristol BS11 8DD
29 May 2007
Ad 28/03/07--------- £ si [email protected]
07 Apr 2007
Particulars of mortgage/charge
27 Feb 2007
Incorporation

HARDING BROTHERS HOLDINGS LIMITED Charges

17 May 2016
Charge code 0613 0156 0004
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage all estates and interests in…
18 November 2015
Charge code 0613 0156 0003
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Icici Bank Limited, Difc Branch
Description: N/A…
29 March 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2007
Debenture
Delivered: 7 April 2007
Status: Satisfied on 23 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…