HARDY CARPETS LIMITED
TRURO

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Company number 00592954
Status Active
Incorporation Date 1 November 1957
Company Type Private Limited Company
Address BISHOP FLEMING, CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, ENGLAND, TR1 2DP
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Previous accounting period shortened from 31 August 2016 to 31 May 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of HARDY CARPETS LIMITED are www.hardycarpets.co.uk, and www.hardy-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Hardy Carpets Limited is a Private Limited Company. The company registration number is 00592954. Hardy Carpets Limited has been working since 01 November 1957. The present status of the company is Active. The registered address of Hardy Carpets Limited is Bishop Fleming Chy Nyverow Newham Road Truro Cornwall England Tr1 2dp. The company`s financial liabilities are £107.44k. It is £19.06k against last year. The cash in hand is £68.28k. It is £19.42k against last year. And the total assets are £288.72k, which is £-8.29k against last year. JULEFF, Patricia Dawn is a Director of the company. JULEFF, Steven John is a Director of the company. Secretary BROOKS, Peter David has been resigned. Secretary HARDY, Gillian Greta has been resigned. Secretary MOCK, Clare Ann has been resigned. Secretary MOCK, Clare Ann has been resigned. Secretary OAKES, Philip Henry Robert has been resigned. Secretary FOOT ANSTEY SECRETARIAL LIMITED has been resigned. Director HARDY, Gillian Greta has been resigned. Director HAYES, Adrian Maxwell has been resigned. Director MOCK, Clare Ann has been resigned. Director OAKES, Philip Henry Robert has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


hardy carpets Key Finiance

LIABILITIES £107.44k
+21%
CASH £68.28k
+39%
TOTAL ASSETS £288.72k
-3%
All Financial Figures

Current Directors

Director
JULEFF, Patricia Dawn
Appointed Date: 01 June 2016
68 years old
Director
JULEFF, Steven John
Appointed Date: 01 June 2016
69 years old

Resigned Directors

Secretary
BROOKS, Peter David
Resigned: 16 September 1995
Appointed Date: 01 January 1993
Secretary
HARDY, Gillian Greta
Resigned: 31 December 1992
Secretary
MOCK, Clare Ann
Resigned: 02 October 2015
Appointed Date: 15 October 2012
Secretary
MOCK, Clare Ann
Resigned: 31 August 2006
Appointed Date: 16 September 1995
Secretary
OAKES, Philip Henry Robert
Resigned: 12 October 2012
Appointed Date: 01 September 2006
Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Resigned: 01 June 2016
Appointed Date: 16 January 2014
Director
HARDY, Gillian Greta
Resigned: 31 December 1992
93 years old
Director
HAYES, Adrian Maxwell
Resigned: 01 June 2016
64 years old
Director
MOCK, Clare Ann
Resigned: 01 June 2016
75 years old
Director
OAKES, Philip Henry Robert
Resigned: 01 June 2016
75 years old

Persons With Significant Control

Mr Steven John Juleff
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Patricia Dawn Juleff
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Morleigh Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

HARDY CARPETS LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 May 2016
12 Dec 2016
Previous accounting period shortened from 31 August 2016 to 31 May 2016
05 Dec 2016
Confirmation statement made on 19 September 2016 with updates
02 Jun 2016
Termination of appointment of Philip Henry Robert Oakes as a director on 1 June 2016
02 Jun 2016
Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ to C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP on 2 June 2016
...
... and 97 more events
01 Dec 1987
Return made up to 15/10/87; full list of members
30 Jan 1987
Return made up to 08/09/86; full list of members
18 Dec 1986
Accounts for a small company made up to 31 May 1986
01 Dec 1986
Director resigned;new director appointed
01 Nov 1957
Incorporation

HARDY CARPETS LIMITED Charges

19 April 2004
Debenture
Delivered: 21 April 2004
Status: Satisfied on 7 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1996
Debenture
Delivered: 17 June 1996
Status: Satisfied on 16 January 2014
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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