HARDLEYS TIMBER & BUILDING SUPPLIES LTD.
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG
Company number 02896288
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 900 . The most likely internet sites of HARDLEYS TIMBER & BUILDING SUPPLIES LTD. are www.hardleystimberbuildingsupplies.co.uk, and www.hardleys-timber-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Hardleys Timber Building Supplies Ltd is a Private Limited Company. The company registration number is 02896288. Hardleys Timber Building Supplies Ltd has been working since 09 February 1994. The present status of the company is Active. The registered address of Hardleys Timber Building Supplies Ltd is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary JENVEY, Anthony William has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHESTERS, Christopher John has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director GOODYER, David Edwin has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director JENVEY, Anthony William has been resigned. Director JENVEY, Georgina Caroline has been resigned. Director PRICE, Anthony Mark has been resigned. Director TODD, Iain Andrew has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old

Director
CARTER, John Peter
Appointed Date: 31 December 2013
64 years old

Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
JENVEY, Anthony William
Resigned: 30 June 2005
Appointed Date: 09 February 1994

Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 30 June 2005

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1994

Director
CHESTERS, Christopher John
Resigned: 30 June 2005
Appointed Date: 01 July 2004
68 years old

Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 30 June 2005
71 years old

Director
GOODYER, David Edwin
Resigned: 30 June 2005
Appointed Date: 09 February 1994
69 years old

Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 30 June 2005
65 years old

Director
JENVEY, Anthony William
Resigned: 30 June 2005
Appointed Date: 09 February 1994
68 years old

Director
JENVEY, Georgina Caroline
Resigned: 30 June 2005
Appointed Date: 09 February 1994
56 years old

Director
PRICE, Anthony Mark
Resigned: 30 June 2005
Appointed Date: 01 July 2004
63 years old

Director
TODD, Iain Andrew
Resigned: 30 June 2005
Appointed Date: 09 February 1994
67 years old

Persons With Significant Control

Travis Perkins Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARDLEYS TIMBER & BUILDING SUPPLIES LTD. Events

09 Feb 2017
Confirmation statement made on 1 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 900

08 Dec 2015
Satisfaction of charge 1 in full
08 Dec 2015
Satisfaction of charge 2 in full
...
... and 69 more events
24 Mar 1994
Particulars of mortgage/charge

02 Mar 1994
Accounting reference date notified as 31/03

02 Mar 1994
Ad 14/02/94--------- £ si 898@1=898 £ ic 2/900

21 Feb 1994
Secretary resigned

09 Feb 1994
Incorporation

HARDLEYS TIMBER & BUILDING SUPPLIES LTD. Charges

4 November 1994
Fixed equitable charge
Delivered: 9 November 1994
Status: Satisfied on 8 December 2015
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…
14 March 1994
Fixed and floating charge
Delivered: 24 March 1994
Status: Satisfied on 8 December 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…