THE HARDWICK COMPANY LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 9AA

Company number 05549728
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address THE HARDWICK, OLD RAGLAN ROAD, ABERGAVENNY, MONMOUTHSHIRE, WALES, NP7 9AA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Llywncwtrych Grangrwyney Crickhowell Powys NP8 1EE to The Hardwick Old Raglan Road Abergavenny Monmouthshire NP7 9AA on 16 December 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Registration of charge 055497280005, created on 30 September 2016. The most likely internet sites of THE HARDWICK COMPANY LIMITED are www.thehardwickcompany.co.uk, and www.the-hardwick-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The Hardwick Company Limited is a Private Limited Company. The company registration number is 05549728. The Hardwick Company Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of The Hardwick Company Limited is The Hardwick Old Raglan Road Abergavenny Monmouthshire Wales Np7 9aa. . TERRY, Stephen Robert is a Director of the company. Secretary NICKLIN, Albert Derry has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director NICKLIN, Albert Derry has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TERRY, Stephen Robert
Appointed Date: 31 August 2005
58 years old

Resigned Directors

Secretary
NICKLIN, Albert Derry
Resigned: 30 September 2016
Appointed Date: 31 August 2005
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Director
NICKLIN, Albert Derry
Resigned: 30 September 2016
Appointed Date: 21 November 2005
85 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Stephen Terry
Notified on: 31 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derry Nicklin
Notified on: 31 August 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HARDWICK COMPANY LIMITED Events

16 Dec 2016
Registered office address changed from Llywncwtrych Grangrwyney Crickhowell Powys NP8 1EE to The Hardwick Old Raglan Road Abergavenny Monmouthshire NP7 9AA on 16 December 2016
27 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2016
Registration of charge 055497280005, created on 30 September 2016
06 Oct 2016
Termination of appointment of Albert Derry Nicklin as a director on 30 September 2016
06 Oct 2016
Termination of appointment of Albert Derry Nicklin as a secretary on 30 September 2016
...
... and 33 more events
21 Sep 2005
Secretary resigned
21 Sep 2005
Director resigned
21 Sep 2005
New secretary appointed
21 Sep 2005
New director appointed
31 Aug 2005
Incorporation

THE HARDWICK COMPANY LIMITED Charges

30 September 2016
Charge code 0554 9728 0005
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Albert Derry Nicklin
Description: All freehold and leasehold properties (whether registered…
26 August 2015
Charge code 0554 9728 0004
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises k/a the hardwick hardwick abergavenny…
13 July 2015
Charge code 0554 9728 0003
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 August 2009
Legal mortgage
Delivered: 1 September 2009
Status: Satisfied on 18 February 2016
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as the hardwick raglan road…
23 March 2006
Debenture
Delivered: 25 March 2006
Status: Satisfied on 30 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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