THOMAS HARDIE TRUCK & BUS LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7TJ

Company number 05824873
Status Active
Incorporation Date 22 May 2006
Company Type Private Limited Company
Address THOMAS HARDIE COMMERCIALS LTD NEWSTET ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7TJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 500 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of THOMAS HARDIE TRUCK & BUS LIMITED are www.thomashardietruckbus.co.uk, and www.thomas-hardie-truck-bus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Thomas Hardie Truck Bus Limited is a Private Limited Company. The company registration number is 05824873. Thomas Hardie Truck Bus Limited has been working since 22 May 2006. The present status of the company is Active. The registered address of Thomas Hardie Truck Bus Limited is Thomas Hardie Commercials Ltd Newstet Road Knowsley Industrial Park Liverpool L33 7tj. . KENYON, Stephen Bernard is a Secretary of the company. KENYON, Stephen Bernard is a Director of the company. WOOSNAM, Mark Owen is a Director of the company. Secretary BLYSNIUK, John has been resigned. Secretary KENYON, Stephen Bernard has been resigned. Director MANNING, Paul Joseph has been resigned. Director SMITH, Graham Malcolm has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KENYON, Stephen Bernard
Appointed Date: 06 April 2009
Director
KENYON, Stephen Bernard
Appointed Date: 22 May 2006
59 years old
Director
WOOSNAM, Mark Owen
Appointed Date: 22 May 2006
68 years old

Resigned Directors

Secretary
BLYSNIUK, John
Resigned: 06 April 2009
Appointed Date: 13 November 2006
Secretary
KENYON, Stephen Bernard
Resigned: 13 November 2006
Appointed Date: 22 May 2006
Director
MANNING, Paul Joseph
Resigned: 09 March 2012
Appointed Date: 22 May 2006
68 years old
Director
SMITH, Graham Malcolm
Resigned: 04 April 2008
Appointed Date: 22 May 2006
71 years old

THOMAS HARDIE TRUCK & BUS LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 500
05 Oct 2015
Group of companies' accounts made up to 31 December 2014
27 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 500
06 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 43 more events
04 Jul 2006
Ad 22/06/06--------- £ si 996@1=996 £ ic 4/1000
04 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006
Particulars of mortgage/charge
22 May 2006
Incorporation

THOMAS HARDIE TRUCK & BUS LIMITED Charges

22 June 2006
Debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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