HARDCASE INTERNATIONAL LIMITED
SHEEPBRIDGE

Hellopages » Derbyshire » Chesterfield » S41 9QJ

Company number 04568934
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address BROOMBANK ROAD, CHESTERFIELD INDUSTRIAL ESTATE, SHEEPBRIDGE, CHESTERFIELD, S41 9QJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HARDCASE INTERNATIONAL LIMITED are www.hardcaseinternational.co.uk, and www.hardcase-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hardcase International Limited is a Private Limited Company. The company registration number is 04568934. Hardcase International Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Hardcase International Limited is Broombank Road Chesterfield Industrial Estate Sheepbridge Chesterfield S41 9qj. . ROUND, Derrick John is a Secretary of the company. ROUND, Derrick John is a Director of the company. ROUND, Sandra Thomson is a Director of the company. Secretary ROUND, Sandra Thomson has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VERNALL, Richard Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
ROUND, Derrick John
Appointed Date: 22 October 2002
Director
ROUND, Derrick John
Appointed Date: 22 October 2002
77 years old
Director
ROUND, Sandra Thomson
Appointed Date: 04 March 2008
78 years old

Resigned Directors

Secretary
ROUND, Sandra Thomson
Resigned: 28 March 2008
Appointed Date: 28 March 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
VERNALL, Richard Edward
Resigned: 28 March 2008
Appointed Date: 22 October 2002
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Derrick John Round
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HARDCASE INTERNATIONAL LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 30 April 2015
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
15 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
...
... and 37 more events
24 Jan 2003
Secretary resigned
24 Jan 2003
Director resigned
24 Jan 2003
New secretary appointed;new director appointed
24 Jan 2003
New director appointed
22 Oct 2002
Incorporation

HARDCASE INTERNATIONAL LIMITED Charges

20 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2006
Debenture
Delivered: 25 April 2006
Status: Satisfied on 11 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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