A & G HARDWICK LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 1FD

Company number 06156899
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of A & G HARDWICK LIMITED are www.aghardwick.co.uk, and www.a-g-hardwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. A G Hardwick Limited is a Private Limited Company. The company registration number is 06156899. A G Hardwick Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of A G Hardwick Limited is Bishopbrook House Cathedral Avenue Wells Somerset Ba5 1fd. . HARDWICK, Gillian Irene is a Secretary of the company. HARDWICK, Alistair Ralph Leslie is a Director of the company. HARDWICK, Gillian Irene is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
HARDWICK, Gillian Irene
Appointed Date: 13 March 2007
Director
HARDWICK, Alistair Ralph Leslie
Appointed Date: 13 March 2007
63 years old
Director
HARDWICK, Gillian Irene
Appointed Date: 13 March 2007
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007

Persons With Significant Control

Alistair Ralph Leslie Hardwick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Irene Hardwick
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & G HARDWICK LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 22 more events
17 Apr 2007
Secretary resigned
17 Apr 2007
Director resigned
17 Apr 2007
New secretary appointed;new director appointed
17 Apr 2007
New director appointed
13 Mar 2007
Incorporation

A & G HARDWICK LIMITED Charges

2 July 2009
Mortgage
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land adjoining church farm, marksbury t/no ST230646.
2 July 2009
Mortgage
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Agreement for a farm business tenancy dated 25/01/2002 see…
12 June 2008
Mortgage
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 23.23 acres of land at marksbury plain marksbury bath…
4 May 2007
Mortgage
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at marksbury plain marksbury bath…
21 April 2007
Debenture
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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