HARDIDE PLC
BICESTER GREATSTORE LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 4UL

Company number 05344714
Status Active
Incorporation Date 27 January 2005
Company Type Public Limited Company
Address UNIT 11, WEDGWOOD ROAD, BICESTER, OX26 4UL
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 27 January 2017 with updates; Statement of capital following an allotment of shares on 5 October 2016 GBP 3,241,686.428 . The most likely internet sites of HARDIDE PLC are www.hardide.co.uk, and www.hardide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bicester Town Rail Station is 0.9 miles; to Islip Rail Station is 7 miles; to Kings Sutton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hardide Plc is a Public Limited Company. The company registration number is 05344714. Hardide Plc has been working since 27 January 2005. The present status of the company is Active. The registered address of Hardide Plc is Unit 11 Wedgwood Road Bicester Ox26 4ul. . DAVENPORT, Peter Neil is a Secretary of the company. BOYCE, Andrew Richard is a Director of the company. DAVENPORT, Peter Neil is a Director of the company. GODDARD, Robert John is a Director of the company. KIRKHAM, Philip David is a Director of the company. WARD, Janice Elizabeth is a Director of the company. ZHUK, Yuri Nikolaevich, Dr is a Director of the company. Secretary SMITH, Rebecca Louise has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CHESTNUTT, David Moore Alexander has been resigned. Director HINE, Richard Graham, Dr has been resigned. Director MOTT, David Edward, Christian has been resigned. Director MURRAY SMITH, James has been resigned. Director ROBINSON, Bruce Charles has been resigned. Director SMITH, Hugh Carlisle has been resigned. Director ZAKROFF, William Yale has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
DAVENPORT, Peter Neil
Appointed Date: 19 May 2008
Director
BOYCE, Andrew Richard
Appointed Date: 18 June 2012
63 years old
Director
DAVENPORT, Peter Neil
Appointed Date: 21 March 2006
59 years old
Director
GODDARD, Robert John
Appointed Date: 28 January 2008
74 years old
Director
KIRKHAM, Philip David
Appointed Date: 01 September 2012
72 years old
Director
WARD, Janice Elizabeth
Appointed Date: 02 March 2015
68 years old
Director
ZHUK, Yuri Nikolaevich, Dr
Appointed Date: 14 March 2005
64 years old

Resigned Directors

Secretary
SMITH, Rebecca Louise
Resigned: 30 April 2008
Appointed Date: 03 February 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 February 2005
Appointed Date: 27 January 2005
Director
CHESTNUTT, David Moore Alexander
Resigned: 31 March 2007
Appointed Date: 03 February 2005
76 years old
Director
HINE, Richard Graham, Dr
Resigned: 17 August 2011
Appointed Date: 02 June 2008
71 years old
Director
MOTT, David Edward, Christian
Resigned: 17 March 2009
Appointed Date: 14 March 2005
52 years old
Director
MURRAY SMITH, James
Resigned: 30 April 2008
Appointed Date: 03 February 2005
75 years old
Director
ROBINSON, Bruce Charles
Resigned: 05 April 2013
Appointed Date: 07 February 2011
65 years old
Director
SMITH, Hugh Carlisle
Resigned: 07 February 2011
Appointed Date: 14 March 2005
79 years old
Director
ZAKROFF, William Yale
Resigned: 27 February 2015
Appointed Date: 25 June 2007
75 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 February 2005
Appointed Date: 27 January 2005

HARDIDE PLC Events

13 Mar 2017
Group of companies' accounts made up to 30 September 2016
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
23 Dec 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 3,241,686.428
18 Aug 2016
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 3,107,471.928
22 Jun 2016
Register inspection address has been changed from Shares Registrars Limited 1st Fllor Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to The Courtyard 17 West Street Farnham Surrey GU9 7DR
...
... and 134 more events
25 Feb 2005
Secretary resigned
25 Feb 2005
Director resigned
09 Feb 2005
Company name changed greatstore LIMITED\certificate issued on 09/02/05
04 Feb 2005
Registered office changed on 04/02/05 from: 41 chalton street london NW1 1JD
27 Jan 2005
Incorporation

HARDIDE PLC Charges

17 April 2008
Debenture
Delivered: 8 May 2008
Status: Satisfied on 29 August 2009
Persons entitled: Mrs M D Badenoch
Description: Fixed and floating charge over the undertaking and all…
17 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 29 August 2009
Persons entitled: Minnie Badenoch
Description: All f/h & l/h property; plant and machinery, fixtures, all…
3 April 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 29 August 2009
Persons entitled: Boyce Investments Limited
Description: Fixed and floating charge over the undertaking and all…

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