HOME HARDWARE DISTRIBUTION LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX31 1NZ

Company number 04027019
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address UPCOTT AVENUE, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1NZ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of HOME HARDWARE DISTRIBUTION LIMITED are www.homehardwaredistribution.co.uk, and www.home-hardware-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Chapelton (Devon) Rail Station is 5.5 miles; to Umberleigh Rail Station is 7.6 miles; to Portsmouth Arms Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home Hardware Distribution Limited is a Private Limited Company. The company registration number is 04027019. Home Hardware Distribution Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Home Hardware Distribution Limited is Upcott Avenue Pottington Business Park Barnstaple Devon Ex31 1nz. . DAVEY, Sean Leslie is a Secretary of the company. ADAMS, David Copeland is a Director of the company. DAVEY, Sean Leslie is a Director of the company. ELLIOTT, Martin Brian is a Director of the company. Director FEWINGS, John Richard has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
DAVEY, Sean Leslie
Appointed Date: 04 July 2000

Director
ADAMS, David Copeland
Appointed Date: 06 September 2011
76 years old

Director
DAVEY, Sean Leslie
Appointed Date: 04 July 2000
60 years old

Director
ELLIOTT, Martin Brian
Appointed Date: 04 July 2000
64 years old

Resigned Directors

Director
FEWINGS, John Richard
Resigned: 31 December 2011
Appointed Date: 04 July 2000
90 years old

Persons With Significant Control

Home Hardware Southwest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Galleon Investments (Dartford) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOME HARDWARE DISTRIBUTION LIMITED Events

18 Dec 2016
Full accounts made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
21 Nov 2015
Full accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 500,000

16 Dec 2014
Full accounts made up to 30 June 2014
...
... and 41 more events
05 Jan 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Jan 2001
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association

19 Dec 2000
Particulars of mortgage/charge
28 Nov 2000
Accounting reference date shortened from 31/07/01 to 30/06/01
04 Jul 2000
Incorporation

HOME HARDWARE DISTRIBUTION LIMITED Charges

11 December 2000
Mortgage debenture
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…