TOTAL HARDWARE LIMITED
BEESTON LEEDS

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Company number 05105543
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address UNIT B1 LATCHMORE PARK, LATCHMORE ROAD, BEESTON LEEDS, WEST YORKSHIRE, LS12 6DN
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of TOTAL HARDWARE LIMITED are www.totalhardware.co.uk, and www.total-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Hardware Limited is a Private Limited Company. The company registration number is 05105543. Total Hardware Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Total Hardware Limited is Unit B1 Latchmore Park Latchmore Road Beeston Leeds West Yorkshire Ls12 6dn. . CUNNINGHAM, Andrew is a Secretary of the company. COX, Gary Michael is a Director of the company. CUNNINGHAM, Andrew is a Director of the company. MORRIS, Christopher is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director COX, Jayne Marie has been resigned. Director CUNNINGHAM, Nina has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
CUNNINGHAM, Andrew
Appointed Date: 19 June 2004

Director
COX, Gary Michael
Appointed Date: 13 September 2004
53 years old

Director
CUNNINGHAM, Andrew
Appointed Date: 19 June 2004
54 years old

Director
MORRIS, Christopher
Appointed Date: 07 April 2007
62 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

Director
COX, Jayne Marie
Resigned: 20 September 2011
Appointed Date: 13 September 2004
50 years old

Director
CUNNINGHAM, Nina
Resigned: 20 September 2011
Appointed Date: 19 June 2004
52 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

TOTAL HARDWARE LIMITED Events

12 Dec 2016
Accounts for a medium company made up to 30 April 2016
06 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

19 Dec 2015
Accounts for a medium company made up to 30 April 2015
30 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100

30 Apr 2015
Director's details changed for Mr Andrew Cunningham on 19 December 2014
...
... and 46 more events
05 Aug 2004
Registered office changed on 05/08/04 from: quay house quay road newton abbot devon TQ12 2BU
28 Apr 2004
Registered office changed on 28/04/04 from: 25 hill road theydon bois epping essex CM16 7LX
28 Apr 2004
Secretary resigned
28 Apr 2004
Director resigned
19 Apr 2004
Incorporation

TOTAL HARDWARE LIMITED Charges

22 July 2008
Charge of deposit
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
4 October 2007
Charge of deposit
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
31 July 2007
Debenture
Delivered: 1 August 2007
Status: Satisfied on 17 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2007
Lease
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £10,212. see the mortgage charge document for full details.
20 September 2006
Debenture
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
15 October 2004
Fixed and floating charge
Delivered: 23 October 2004
Status: Satisfied on 17 January 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…