HARDFIELD HOMES LTD
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 6NZ

Company number 05741397
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address COUNTRYWIDE DEPOT COMMON LANE, STANLEY COMMON, ILKESTON, DERBYSHIRE, DE7 6NZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mrs Jeanette Passfield as a director on 25 September 2016; Termination of appointment of Adam John Passfield as a director on 25 September 2016. The most likely internet sites of HARDFIELD HOMES LTD are www.hardfieldhomes.co.uk, and www.hardfield-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Hardfield Homes Ltd is a Private Limited Company. The company registration number is 05741397. Hardfield Homes Ltd has been working since 14 March 2006. The present status of the company is Active. The registered address of Hardfield Homes Ltd is Countrywide Depot Common Lane Stanley Common Ilkeston Derbyshire De7 6nz. . HARDY, Carl Ernest is a Director of the company. PASSFIELD, Jeanette is a Director of the company. Secretary PASSFIELD, John Edward has been resigned. Director PASSFIELD, Adam John has been resigned. Director PASSFIELD, Jeanette has been resigned. Director PASSFIELD, John Edward has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HARDY, Carl Ernest
Appointed Date: 14 March 2006
61 years old
Director
PASSFIELD, Jeanette
Appointed Date: 25 September 2016
70 years old

Resigned Directors

Secretary
PASSFIELD, John Edward
Resigned: 14 March 2013
Appointed Date: 14 March 2006
Director
PASSFIELD, Adam John
Resigned: 25 September 2016
Appointed Date: 01 April 2015
37 years old
Director
PASSFIELD, Jeanette
Resigned: 01 April 2015
Appointed Date: 15 March 2013
70 years old
Director
PASSFIELD, John Edward
Resigned: 15 March 2013
Appointed Date: 14 March 2006
74 years old

Persons With Significant Control

Mrs Jeanette Passfield
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARDFIELD HOMES LTD Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Oct 2016
Appointment of Mrs Jeanette Passfield as a director on 25 September 2016
06 Oct 2016
Termination of appointment of Adam John Passfield as a director on 25 September 2016
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 400
...
... and 28 more events
21 Jan 2009
Total exemption small company accounts made up to 31 March 2008
28 Mar 2008
Return made up to 14/03/08; full list of members
08 Jan 2008
Accounts for a dormant company made up to 31 March 2007
15 Mar 2007
Return made up to 14/03/07; full list of members
14 Mar 2006
Incorporation

HARDFIELD HOMES LTD Charges

23 November 2015
Charge code 0574 1397 0004
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a 2 oak avenue langley mill nottingham…
11 August 2010
Legal charge
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at ridgeway quarry crich lane heage derbyshire t/nos…
7 July 2010
Debenture
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2009
Legal charge
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Peter James Booth and Rachel Margaret Booth
Description: Paddock at ridgeway quarry ridgeway derbyshire being part…

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