HOME HARDWARE SOUTHWEST LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX31 1NZ

Company number 00716921
Status Active
Incorporation Date 2 March 1962
Company Type Private Limited Company
Address UPCOTT AVENUE, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1NZ
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 4 October 2016 with updates; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second Filing SH01 for allotment date 09/03/16. . The most likely internet sites of HOME HARDWARE SOUTHWEST LIMITED are www.homehardwaresouthwest.co.uk, and www.home-hardware-southwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven 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 Southwest Limited is a Private Limited Company. The company registration number is 00716921. Home Hardware Southwest Limited has been working since 02 March 1962. The present status of the company is Active. The registered address of Home Hardware Southwest 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. BLANCHARD, Christopher Maurice is a Director of the company. DAVEY, Sean Leslie is a Director of the company. ELLIOTT, Martin Brian is a Director of the company. GRILLS, Bonnie Lesley is a Director of the company. LYNE, Andrew Martin Brian is a Director of the company. MAYO, Jonathan Edward is a Director of the company. PEDLAR, Nicholas Glanville is a Director of the company. SERRET, Alison Margaret is a Director of the company. WATSON, Robert William is a Director of the company. Secretary KINGDON, Gerald Roy has been resigned. Director BUNCE, Eric George has been resigned. Director FEWINGS, John Richard has been resigned. Director FOLLETT, Ian has been resigned. Director JONES, Timothy Browning has been resigned. Director KINGDON, Albert Ernest Valentine has been resigned. Director KINGDON, Gerald Roy has been resigned. Director SLEE, Peter Frank has been resigned. Director SQUIRE, Geoffrey Frank has been resigned. Director WAGG, David Anthony has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Secretary
DAVEY, Sean Leslie
Appointed Date: 01 January 2008
Director
ADAMS, David Copeland

76 years old
Director
BLANCHARD, Christopher Maurice

73 years old
Director
DAVEY, Sean Leslie
Appointed Date: 01 January 1999
60 years old
Director
ELLIOTT, Martin Brian

64 years old
Director
GRILLS, Bonnie Lesley
Appointed Date: 13 November 2014
66 years old
Director
LYNE, Andrew Martin Brian
Appointed Date: 13 November 2014
56 years old
Director
MAYO, Jonathan Edward
Appointed Date: 13 November 2015
70 years old
Director
PEDLAR, Nicholas Glanville

78 years old
Director
SERRET, Alison Margaret
Appointed Date: 18 November 2010
62 years old
Director
WATSON, Robert William
Appointed Date: 28 September 2009
71 years old

Resigned Directors

Secretary
KINGDON, Gerald Roy
Resigned: 01 January 2008
Director
BUNCE, Eric George
Resigned: 18 November 2010
Appointed Date: 05 May 1995
95 years old
Director
FEWINGS, John Richard
Resigned: 31 December 2011
91 years old
Director
FOLLETT, Ian
Resigned: 13 November 2015
88 years old
Director
JONES, Timothy Browning
Resigned: 31 March 1998
83 years old
Director
KINGDON, Albert Ernest Valentine
Resigned: 14 February 1993
110 years old
Director
KINGDON, Gerald Roy
Resigned: 28 April 2009
96 years old
Director
SLEE, Peter Frank
Resigned: 31 August 2010
96 years old
Director
SQUIRE, Geoffrey Frank
Resigned: 28 November 1991
89 years old
Director
WAGG, David Anthony
Resigned: 13 November 2014
Appointed Date: 18 November 2011
54 years old

HOME HARDWARE SOUTHWEST LIMITED Events

17 Dec 2016
Group of companies' accounts made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 4 October 2016 with updates
26 Apr 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second Filing SH01 for allotment date 09/03/16.
12 Apr 2016
Statement of capital following an allotment of shares on 4 March 2016
  • GBP 742,005
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/16.
23 Dec 2015
Appointment of Mr Jonathan Edward Mayo as a director on 13 November 2015
...
... and 141 more events
26 Nov 1987
Accounts for a small company made up to 30 June 1987
26 Nov 1986
Accounts for a small company made up to 30 June 1986
26 Nov 1986
Return made up to 16/10/86; full list of members
03 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1962
Incorporation

HOME HARDWARE SOUTHWEST LIMITED Charges

14 February 1997
Legal mortgage
Delivered: 26 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as former edl (packaging…
8 October 1980
Debenture
Delivered: 23 October 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
19 February 1975
Mortgage
Delivered: 6 March 1975
Status: Satisfied on 24 April 2001
Persons entitled: Midland Bank PLC
Description: L/H, warehouse at torridge hill bideford, devon (tog with…
28 July 1973
Floating charge
Delivered: 13 August 1973
Status: Satisfied on 24 April 2001
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see doc 28 for details)…

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