HARDACRE I.T. LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 1BW

Company number 04637875
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 50 THE MALL, CARISBROOKE ROAD, NEWPORT, ISLE OF WIGHT, PO30 1BW
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of HARDACRE I.T. LIMITED are www.hardacreit.co.uk, and www.hardacre-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Ryde St Johns Road Rail Station is 6.5 miles; to Sandown Rail Station is 6.7 miles; to Ryde Pier Head Rail Station is 6.8 miles; to Lake (Isle of Wight) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hardacre I T Limited is a Private Limited Company. The company registration number is 04637875. Hardacre I T Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Hardacre I T Limited is 50 The Mall Carisbrooke Road Newport Isle of Wight Po30 1bw. . JACKSON, David is a Secretary of the company. JACKSON, Christopher James is a Director of the company. JACKSON, David is a Director of the company. JACKSON, Sophie Louise is a Director of the company. Secretary JACKSON, Christopher James has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director JACKSON, Beryl Joan has been resigned. Director JACKSON, David has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
JACKSON, David
Appointed Date: 19 October 2006
Director
JACKSON, Christopher James
Appointed Date: 01 July 2005
41 years old
Director
JACKSON, David
Appointed Date: 01 February 2010
69 years old
Director
JACKSON, Sophie Louise
Appointed Date: 01 March 2015
36 years old

Resigned Directors

Secretary
JACKSON, Christopher James
Resigned: 19 October 2006
Appointed Date: 23 January 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 January 2003
Appointed Date: 15 January 2003
Director
JACKSON, Beryl Joan
Resigned: 01 January 2005
Appointed Date: 28 November 2003
102 years old
Director
JACKSON, David
Resigned: 27 November 2003
Appointed Date: 23 January 2003
69 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr David Jackson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HARDACRE I.T. LIMITED Events

02 Feb 2017
Confirmation statement made on 15 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
15 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Nov 2015
Registration of charge 046378750007, created on 10 November 2015
...
... and 46 more events
30 Jan 2003
Registered office changed on 30/01/03 from: systems house cross lane newport isle of wight PO30 5BZ
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
27 Jan 2003
Registered office changed on 27/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Jan 2003
Incorporation

HARDACRE I.T. LIMITED Charges

10 November 2015
Charge code 0463 7875 0007
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 March 2010
All assets debenture
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Debenture
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Liquidity Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2007
Fixed charge on purchased debts which fail to vest
Delivered: 22 November 2007
Status: Satisfied on 9 March 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
20 November 2007
Floating charge (all assets)
Delivered: 22 November 2007
Status: Satisfied on 9 March 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
30 November 2005
Debenture
Delivered: 1 December 2005
Status: Satisfied on 9 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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