HARDWICK MOTOR COMPANY LIMITED
BINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG13 8AQ

Company number 01836805
Status Active
Incorporation Date 30 July 1984
Company Type Private Limited Company
Address CABOURN HOUSE, STATION STREET, BINGHAM, NOTTINGHAMSHIRE, NG13 8AQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Appointment of Mrs Michelle Taylor as a director on 7 October 2016. The most likely internet sites of HARDWICK MOTOR COMPANY LIMITED are www.hardwickmotorcompany.co.uk, and www.hardwick-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Radcliffe (Notts) Rail Station is 3.6 miles; to Lowdham Rail Station is 4.2 miles; to Thurgarton Rail Station is 5.2 miles; to Rolleston Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hardwick Motor Company Limited is a Private Limited Company. The company registration number is 01836805. Hardwick Motor Company Limited has been working since 30 July 1984. The present status of the company is Active. The registered address of Hardwick Motor Company Limited is Cabourn House Station Street Bingham Nottinghamshire Ng13 8aq. . TAYLOR, Michelle is a Secretary of the company. COOK, Gillian Elizabeth is a Director of the company. COOK, Stephen Andrew is a Director of the company. TAYLOR, Michelle is a Director of the company. Secretary COOK, Stephen Andrew has been resigned. Secretary MINETT, Barbara has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
TAYLOR, Michelle
Appointed Date: 12 November 1996
Director
COOK, Gillian Elizabeth

78 years old
Director
COOK, Stephen Andrew

74 years old
Director
TAYLOR, Michelle
Appointed Date: 07 October 2016
54 years old

Resigned Directors

Secretary
COOK, Stephen Andrew
Resigned: 12 November 1996
Appointed Date: 17 August 1994
Secretary
MINETT, Barbara
Resigned: 17 August 1994

Persons With Significant Control

Mr Stephen Andrew Cook
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Elizabeth Cook
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARDWICK MOTOR COMPANY LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 July 2016
25 Oct 2016
Appointment of Mrs Michelle Taylor as a director on 7 October 2016
12 Jan 2016
Total exemption small company accounts made up to 31 July 2015
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
...
... and 76 more events
20 Apr 1988
Return made up to 31/12/87; full list of members
08 Aug 1987
Particulars of mortgage/charge
27 Jan 1987
Full accounts made up to 31 July 1986
27 Jan 1987
Return made up to 31/12/86; full list of members
30 Jul 1984
Certificate of incorporation

HARDWICK MOTOR COMPANY LIMITED Charges

29 April 2010
Legal charge
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property situate and k/a land on the south west side of…
15 June 2009
Legal charge
Delivered: 26 June 2009
Status: Satisfied on 7 May 2010
Persons entitled: Barclays Bank PLC
Description: Land of station street sutton in ashfield nottinghamshire.
1 August 2008
Legal charge
Delivered: 5 August 2008
Status: Satisfied on 16 October 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land and buildings on the west side of…
8 July 2005
Legal charge
Delivered: 22 July 2005
Status: Satisfied on 16 October 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a beaufort house reform street sutton in…
10 July 1998
Legal charge
Delivered: 15 July 1998
Status: Satisfied on 16 October 2014
Persons entitled: Barclays Bank PLC
Description: Garage premises at hardwick lane sutton in ashfield…
3 June 1998
Debenture
Delivered: 8 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1987
Debenture
Delivered: 8 August 1987
Status: Satisfied on 1 August 1998
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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