C.J. HARDIE & SON LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 7QE

Company number 00977536
Status Active
Incorporation Date 20 April 1970
Company Type Private Limited Company
Address MARYLYNN SKIPTON OLD ROAD, FOULRIDGE, COLNE, LANCASHIRE, BB8 7QE
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 ninety-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 500 . The most likely internet sites of C.J. HARDIE & SON LIMITED are www.cjhardieson.co.uk, and www.c-j-hardie-son.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-five years and eight months. C J Hardie Son Limited is a Private Limited Company. The company registration number is 00977536. C J Hardie Son Limited has been working since 20 April 1970. The present status of the company is Active. The registered address of C J Hardie Son Limited is Marylynn Skipton Old Road Foulridge Colne Lancashire Bb8 7qe. The company`s financial liabilities are £769.71k. It is £-51.44k against last year. The cash in hand is £153.43k. It is £6.08k against last year. And the total assets are £956.29k, which is £1.5k against last year. HARDIE, Margaret is a Secretary of the company. HARDIE, Brian is a Director of the company. HARDIE, Christopher James is a Director of the company. HARDIE, Margaret is a Director of the company. Secretary HARDIE, Elsie has been resigned. Director HARDIE, Cecil James has been resigned. Director HARDIE, Elsie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


c.j. hardie & son Key Finiance

LIABILITIES £769.71k
-7%
CASH £153.43k
+4%
TOTAL ASSETS £956.29k
+0%
All Financial Figures

Current Directors

Secretary
HARDIE, Margaret
Appointed Date: 30 November 2001
Director
HARDIE, Brian

70 years old
Director
HARDIE, Christopher James
Appointed Date: 17 September 2009
45 years old
Director
HARDIE, Margaret
Appointed Date: 06 April 1991
76 years old

Resigned Directors

Secretary
HARDIE, Elsie
Resigned: 30 November 2001
Director
HARDIE, Cecil James
Resigned: 01 April 2003
96 years old
Director
HARDIE, Elsie
Resigned: 30 November 2003
98 years old

Persons With Significant Control

Mr Brian Hardie
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Hardie
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.J. HARDIE & SON LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 500
01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 500
...
... and 82 more events
18 Mar 1987
Full accounts made up to 30 April 1986
18 Mar 1987
Return made up to 13/03/87; full list of members
18 Jul 1979
Accounts made up to 30 April 1978
30 May 1977
Accounts made up to 30 April 1976
03 Jun 1976
Accounts made up to 30 April 1975

C.J. HARDIE & SON LIMITED Charges

10 October 2007
Debenture
Delivered: 13 October 2007
Status: Satisfied on 6 September 2011
Persons entitled: International Motors Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 December 2006
Debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: The Funding Corporation (5) Limited
Description: All buildings, fixed plant and machinery, the goodwill and…
11 September 2003
Debenture
Delivered: 13 September 2003
Status: Satisfied on 6 September 2011
Persons entitled: International Motors (Finance) Limited
Description: Fixed and floating charges over the undertaking and all…
20 November 2000
Legal charge
Delivered: 23 November 2000
Status: Satisfied on 6 September 2011
Persons entitled: Hyundai Car Finance Limited
Description: L/H plot of land together with the buildings and petrol…
20 November 2000
Legal charge
Delivered: 23 November 2000
Status: Satisfied on 6 September 2011
Persons entitled: Hyundai Car Finance Limited
Description: F/H plot of land together with the buildings and petrol…
29 November 1989
Legal charge
Delivered: 8 December 1989
Status: Satisfied on 30 October 1998
Persons entitled: Petrofina (U.K.) Limited.
Description: F/H land with the buildings & petrol filling & service…
7 May 1973
A registered charge
Delivered: 17 May 1973
Status: Satisfied on 30 October 1998
Persons entitled: Petrofina (U.K.) LTD.
Description: North valley garage, windsor street, colne lancs. (With all…
7 May 1973
Legal charge
Delivered: 9 May 1973
Status: Satisfied on 17 November 2000
Persons entitled: Yorkshire Bank LTD
Description: Plot of land containing 1,208 and 7/9 th superficial square…

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