HARDROAD LIMITED
CARNFORTH

Hellopages » Lancashire » Lancaster » LA5 9JZ

Company number 07631475
Status Active
Incorporation Date 12 May 2011
Company Type Private Limited Company
Address C/O BORDER AGGREGATES, SCOTLAND ROAD, CARNFORTH, LANCASHIRE, LA5 9JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 30,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HARDROAD LIMITED are www.hardroad.co.uk, and www.hardroad.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Hardroad Limited is a Private Limited Company. The company registration number is 07631475. Hardroad Limited has been working since 12 May 2011. The present status of the company is Active. The registered address of Hardroad Limited is C O Border Aggregates Scotland Road Carnforth Lancashire La5 9jz. . MASTERS, Carolyn Elizabeth is a Secretary of the company. BILLINGTON, Terry is a Director of the company. HETHERINGTON, Andrew is a Director of the company. PELTER, Stephen is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MASTERS, Carolyn Elizabeth
Appointed Date: 12 May 2011
Director
BILLINGTON, Terry
Appointed Date: 12 May 2011
81 years old
Director
HETHERINGTON, Andrew
Appointed Date: 12 May 2011
56 years old
Director
PELTER, Stephen
Appointed Date: 21 November 2012
67 years old

HARDROAD LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 30,000
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 30,000
...
... and 9 more events
08 Jun 2012
Annual return made up to 12 May 2012 with full list of shareholders
22 May 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase section 190 01/05/2012
23 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
12 May 2011
Incorporation

HARDROAD LIMITED Charges

7 April 2015
Charge code 0763 1475 0003
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 August 2013
Charge code 0763 1475 0002
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being land and buildings…
5 August 2013
Charge code 0763 1475 0001
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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