Company number 08400414
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address PROPER FOOD AND DRINK SHED BICESTER PARK, CHARBRIDGE LANE, BICESTER, OXFORDSHIRE, ENGLAND, OX26 4SS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Registration of charge 084004140006, created on 20 February 2017; Registered office address changed from Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS England to The Proper Food and Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester OX26 4SS on 25 January 2017; Registered office address changed from The Edgehill Suite Unit 7 Manor Park Banbury England OX16 3TB to Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS on 7 December 2016. The most likely internet sites of HARD 8 LIMITED are www.hard8.co.uk, and www.hard-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Bicester North Rail Station is 1 miles; to Islip Rail Station is 6.8 miles; to Oxford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hard 8 Limited is a Private Limited Company.
The company registration number is 08400414. Hard 8 Limited has been working since 13 February 2013.
The present status of the company is Active. The registered address of Hard 8 Limited is Proper Food and Drink Shed Bicester Park Charbridge Lane Bicester Oxfordshire England Ox26 4ss. . BURNS, David John is a Director of the company. HARRIS, Nigel John is a Director of the company. MACLAURIN, Neil Ralph Charter, The Honourable is a Director of the company. TOLAND, Thomas is a Director of the company. Secretary BURNS, David John has been resigned. Director FARRINGTON, David has been resigned. Director HITCHCOX, Oliver has been resigned. Director WOOD, Jeremy James has been resigned. Director WORCESTER, Neil Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
HITCHCOX, Oliver
Resigned: 07 April 2016
Appointed Date: 05 June 2015
42 years old
HARD 8 LIMITED Events
21 Feb 2017
Registration of charge 084004140006, created on 20 February 2017
25 Jan 2017
Registered office address changed from Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS England to The Proper Food and Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester OX26 4SS on 25 January 2017
07 Dec 2016
Registered office address changed from The Edgehill Suite Unit 7 Manor Park Banbury England OX16 3TB to Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS on 7 December 2016
06 Oct 2016
Audited abridged accounts made up to 31 December 2015
26 Jul 2016
Termination of appointment of David John Burns as a secretary on 25 July 2016
...
... and 35 more events
24 Jul 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
20 Jun 2013
Registered office address changed from 264 Banbury Road Oxford OX2 7DY England on 20 June 2013
29 May 2013
Registration of charge 084004140001
15 May 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
20 February 2017
Charge code 0840 0414 0006
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Nigel Harris
Description: Unit 2 bicester park, charbridge lane, bicester…
23 September 2015
Charge code 0840 0414 0005
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: All freehold and leasehold property; and. All intellectual…
23 September 2015
Charge code 0840 0414 0004
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Property: the muddy duck main street hethe oxfordshire OX27…
23 September 2015
Charge code 0840 0414 0003
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Property: 28 hardwick road, hethe, oxfordshire, OX27 8EY…
23 July 2015
Charge code 0840 0414 0002
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
14 May 2013
Charge code 0840 0414 0001
Delivered: 29 May 2013
Status: Satisfied
on 26 February 2015
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…