HARDING BROTHERS RETAIL LIMITED
BRISTOL

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Company number 06126331
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 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 forty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Harold Gittelmon as a director on 5 October 2016. The most likely internet sites of HARDING BROTHERS RETAIL LIMITED are www.hardingbrothersretail.co.uk, and www.harding-brothers-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Retail Limited is a Private Limited Company. The company registration number is 06126331. Harding Brothers Retail Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Harding Brothers Retail Limited is Avonmouth Way Avonmouth Bristol Bs11 8dd. . EDMONDS, Robert Neil is a Secretary of the company. BERNASCONI, Carlo is a Director of the company. BIRNIE, Mark is a Director of the company. EDMONDS, Robert Neil is a Director of the company. HARDING, Neil Graham is a Director of the company. PRESCOTT, James Keir is a Director of the company. Director ANTRUM, Richard Fisher has been resigned. Director GIBSON, John Michael Barry has been resigned. Director GITTELMON, Harold has been resigned. Director MOORE, Trevor Ernest has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
EDMONDS, Robert Neil
Appointed Date: 23 February 2007

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

Director
BIRNIE, Mark
Appointed Date: 02 April 2009
56 years old

Director
EDMONDS, Robert Neil
Appointed Date: 23 February 2007
60 years old

Director
HARDING, Neil Graham
Appointed Date: 23 February 2007
63 years old

Director
PRESCOTT, James Keir
Appointed Date: 22 December 2014
57 years old

Resigned Directors

Director
ANTRUM, Richard Fisher
Resigned: 16 September 2016
Appointed Date: 02 January 2013
68 years old

Director
GIBSON, John Michael Barry
Resigned: 28 October 2015
Appointed Date: 23 February 2007
74 years old

Director
GITTELMON, Harold
Resigned: 05 October 2016
Appointed Date: 23 February 2007
63 years old

Director
MOORE, Trevor Ernest
Resigned: 14 November 2013
Appointed Date: 02 April 2009
67 years old

Persons With Significant Control

Harding Brothers Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARDING BROTHERS RETAIL LIMITED Events

22 Mar 2017
Confirmation statement made on 28 February 2017 with updates
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
04 Oct 2016
Termination of appointment of Richard Fisher Antrum as a director on 16 September 2016
24 May 2016
Registration of charge 061263310004, created on 17 May 2016
...
... and 37 more events
01 Apr 2008
Location of debenture register
01 Apr 2008
Registered office changed on 01/04/2008 from c/o harding brothers LIMITED avonmouth way avonmouth bristol BS11 8DD
30 May 2007
Ad 28/03/07--------- £ si [email protected]
07 Apr 2007
Particulars of mortgage/charge
23 Feb 2007
Incorporation

HARDING BROTHERS RETAIL LIMITED Charges

17 May 2016
Charge code 0612 6331 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 0612 6331 0003
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Icici Bank Limited, Difc Branch
Description: Leasehold over land with title number BL122695…
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…