HARDALL HOLDINGS LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 4PN

Company number 02524135
Status Active
Incorporation Date 20 July 1990
Company Type Private Limited Company
Address HARDALL HOUSE, LUDUN CLOSE, DUNSTABLE, BEDFORDSHIRE, LU5 4PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 785,895 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HARDALL HOLDINGS LIMITED are www.hardallholdings.co.uk, and www.hardall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Hardall Holdings Limited is a Private Limited Company. The company registration number is 02524135. Hardall Holdings Limited has been working since 20 July 1990. The present status of the company is Active. The registered address of Hardall Holdings Limited is Hardall House Ludun Close Dunstable Bedfordshire Lu5 4pn. . SHIELDS, Joanna Elizabeth is a Secretary of the company. BISHOP, Anthony Charles is a Director of the company. Secretary COOK, Ruth has been resigned. Secretary PHILLIPS, Christopher has been resigned. Director COOK, Robert Patrick George has been resigned. Director COOK, Ruth has been resigned. Director MONAGHAN, Geoffrey has been resigned. Director PHILLIPS, Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHIELDS, Joanna Elizabeth
Appointed Date: 06 May 2004
Director
BISHOP, Anthony Charles
Appointed Date: 25 June 2003
64 years old

Resigned Directors

Secretary
COOK, Ruth
Resigned: 20 April 2004
Appointed Date: 03 July 1991
Secretary
PHILLIPS, Christopher
Resigned: 03 July 1991
Director
COOK, Robert Patrick George
Resigned: 20 April 2004
86 years old
Director
COOK, Ruth
Resigned: 20 April 2004
83 years old
Director
MONAGHAN, Geoffrey
Resigned: 03 September 2010
83 years old
Director
PHILLIPS, Christopher
Resigned: 03 July 1991
75 years old

HARDALL HOLDINGS LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 785,895
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 785,895
13 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 85 more events
07 Sep 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Sep 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Sep 1990
Registered office changed on 07/09/90 from: post & mail house 26 colmore circus birmingham B4 6DD
07 Sep 1990
Accounting reference date notified as 31/12
20 Jul 1990
Incorporation

HARDALL HOLDINGS LIMITED Charges

20 January 1992
Charge
Delivered: 22 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill uncalled capital and…
20 September 1990
Fixed and floating charge
Delivered: 26 September 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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