Company number 01471222
Status Active
Incorporation Date 4 January 1980
Company Type Private Limited Company
Address VANTAGE POINT, WOODWATER PARK PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Registration of a charge with Charles court order to extend. Charge code 014712220003, created on 15 December 2015; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HARDWICK PARKS LIMITED are www.hardwickparks.co.uk, and www.hardwick-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Hardwick Parks Limited is a Private Limited Company.
The company registration number is 01471222. Hardwick Parks Limited has been working since 04 January 1980.
The present status of the company is Active. The registered address of Hardwick Parks Limited is Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . HUTCHINGS, Leslie Martin Payton is a Secretary of the company. HARDICK, Patricia Ann is a Director of the company. HUTCHINGS, Leslie Martin Payton is a Director of the company. Secretary HARDICK, David Alan Wilson has been resigned. Director BASS, Geoffrey has been resigned. Director HARDICK, David Alan Wilson has been resigned. Director HUNT, Nicholas John has been resigned. Director HUNT, Nicola Mary has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Witney Aquatic Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Ayersmont Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
HARDWICK PARKS LIMITED Events
02 Oct 2016
Confirmation statement made on 16 September 2016 with updates
22 Sep 2016
Registration of a charge with Charles court order to extend. Charge code 014712220003, created on 15 December 2015
13 Apr 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Termination of appointment of Nicola Mary Hunt as a director on 22 January 2016
26 Jan 2016
Termination of appointment of Nicholas John Hunt as a director on 22 January 2016
...
... and 85 more events
07 Jun 1986
Accounts for a small company made up to 31 January 1984
07 Jun 1986
Accounts for a small company made up to 31 January 1985
07 Jun 1986
Annual return made up to 31/12/85
04 Jan 1980
Certificate of incorporation
04 Jan 1980
Incorporation
15 December 2015
Charge code 0147 1222 0003
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 December 1992
Mortgage
Delivered: 17 December 1992
Status: Satisfied
on 4 January 2013
Persons entitled: Lloyds Bank PLC
Description: Property k/a hardwick parks stand lake oxfordshire…
4 December 1992
Debenture
Delivered: 16 December 1992
Status: Satisfied
on 4 January 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…