MARTIN HARDY & SONS LIMITED
COLCHESTER G. W. HARDY & SON LIMITED G. W. HARDY & SONS LIMITED

Hellopages » Essex » Colchester » CO3 3DG

Company number 04221649
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address LAWLEY HOUSE, BUTT ROAD, COLCHESTER, ESSEX, CO3 3DG
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Registration of charge 042216490003, created on 25 July 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of MARTIN HARDY & SONS LIMITED are www.martinhardysons.co.uk, and www.martin-hardy-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Martin Hardy Sons Limited is a Private Limited Company. The company registration number is 04221649. Martin Hardy Sons Limited has been working since 22 May 2001. The present status of the company is Active. The registered address of Martin Hardy Sons Limited is Lawley House Butt Road Colchester Essex Co3 3dg. . GWINNELL, Christine is a Secretary of the company. GWINNELL, Matthew is a Director of the company. GWINNELL, Roy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
GWINNELL, Christine
Appointed Date: 22 May 2001

Director
GWINNELL, Matthew
Appointed Date: 01 May 2009
51 years old

Director
GWINNELL, Roy
Appointed Date: 22 May 2001
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001

MARTIN HARDY & SONS LIMITED Events

27 Jan 2017
Micro company accounts made up to 30 April 2016
29 Jul 2016
Registration of charge 042216490003, created on 25 July 2016
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

08 Apr 2016
Registration of charge 042216490002, created on 31 March 2016
26 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 37 more events
12 Jun 2001
Secretary resigned
12 Jun 2001
Director resigned
12 Jun 2001
New secretary appointed
12 Jun 2001
New director appointed
22 May 2001
Incorporation

MARTIN HARDY & SONS LIMITED Charges

25 July 2016
Charge code 0422 1649 0003
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 market hill clare sudbury t/no.SK365017…
31 March 2016
Charge code 0422 1649 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the flat 6 the green finchingfield essex…
20 August 2012
Debenture
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…