HARDCASTLE INVESTMENTS LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL8 3QL

Company number 03389276
Status Active
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM, LANCASHIRE, UNITED KINGDOM, OL8 3QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2 ; Registered office address changed from 84 Silk Street Manchester M4 6BJ to Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL on 13 July 2016. The most likely internet sites of HARDCASTLE INVESTMENTS LIMITED are www.hardcastleinvestments.co.uk, and www.hardcastle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Hardcastle Investments Limited is a Private Limited Company. The company registration number is 03389276. Hardcastle Investments Limited has been working since 19 June 1997. The present status of the company is Active. The registered address of Hardcastle Investments Limited is Hollinwood Business Centre Albert Street Oldham Lancashire United Kingdom Ol8 3ql. The company`s financial liabilities are £53.67k. It is £-15.13k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £14.03k, which is £0.66k against last year. HALEY, Jane Alison is a Secretary of the company. HALEY, Jane Alison is a Director of the company. HALEY, Richard Michael is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hardcastle investments Key Finiance

LIABILITIES £53.67k
-22%
CASH £0.01k
+9%
TOTAL ASSETS £14.03k
+4%
All Financial Figures

Current Directors

Secretary
HALEY, Jane Alison
Appointed Date: 04 August 1997
Director
HALEY, Jane Alison
Appointed Date: 04 August 1997
64 years old
Director
HALEY, Richard Michael
Appointed Date: 04 August 1997
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 August 1997
Appointed Date: 19 June 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 August 1997
Appointed Date: 19 June 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 August 1997
Appointed Date: 19 June 1997

HARDCASTLE INVESTMENTS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
13 Jul 2016
Registered office address changed from 84 Silk Street Manchester M4 6BJ to Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL on 13 July 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
...
... and 77 more events
07 Aug 1997
Secretary resigned;director resigned
06 Aug 1997
New secretary appointed;new director appointed
06 Aug 1997
New director appointed
06 Aug 1997
Registered office changed on 06/08/97 from: crwys house 33 crwys road cardiff CF2 4YF
19 Jun 1997
Incorporation

HARDCASTLE INVESTMENTS LIMITED Charges

1 May 2009
Charge over deposits
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
1 May 2009
Mortgage debenture
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2009
Legal mortgage
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H land at silk street and george leigh street ancoats…
5 October 2004
Legal mortgage
Delivered: 16 October 2004
Status: Satisfied on 27 March 2009
Persons entitled: Yorkshire Bank
Description: 46 radium street ancoats manchester. Assigns the goodwill…
1 October 2004
Debenture
Delivered: 8 October 2004
Status: Satisfied on 27 March 2009
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
31 January 2001
Debenture
Delivered: 16 February 2001
Status: Satisfied on 18 January 2005
Persons entitled: The Co-Operative Bank PLC
Description: 46 radium street manchester t/n gm 450150. fixed and…
31 January 2001
Debenture
Delivered: 16 February 2001
Status: Satisfied on 18 January 2005
Persons entitled: The Co-Operative Bank PLC
Description: The sites of the former 72 & 74 george leigh street ancoats…
31 January 2001
Legal mortgage
Delivered: 16 February 2001
Status: Satisfied on 18 January 2005
Persons entitled: The Co-Operative Bank PLC
Description: F/H land being the site of the former 72 and 74 george…
31 January 2001
Legal mortgage
Delivered: 16 February 2001
Status: Satisfied on 16 October 2004
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a or being 46 radium street ancoats…
1 December 1999
Legal charge
Delivered: 11 December 1999
Status: Satisfied on 18 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 46 radium street ancoats manchester greater…
11 September 1998
Legal charge
Delivered: 12 September 1998
Status: Satisfied on 18 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a as the sites of the former 72 & 74…

Similar Companies

HARDCASTLE I.T. LIMITED HARDCASTLE INTERACTIVE LIMITED HARDCASTLE LTD HARDCASTLE RA LIMITED HARDCASTLE RENEWABLES LIMITED HARDCASTLE ROAD LTD HARDCASTLE VENTACROP ( 2000 ) LIMITED