HARDWICK AGRICULTURAL ENGINEERS LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO13 9DP

Company number 03171947
Status Active
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address MAIN ROAD, BROMPTON BY SAWDON, SCARBOROUGH, NORTH YORKSHIRE, YO13 9DP
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of HARDWICK AGRICULTURAL ENGINEERS LIMITED are www.hardwickagriculturalengineers.co.uk, and www.hardwick-agricultural-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Scarborough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hardwick Agricultural Engineers Limited is a Private Limited Company. The company registration number is 03171947. Hardwick Agricultural Engineers Limited has been working since 13 March 1996. The present status of the company is Active. The registered address of Hardwick Agricultural Engineers Limited is Main Road Brompton by Sawdon Scarborough North Yorkshire Yo13 9dp. . HARDWICK, Eric Richard is a Secretary of the company. HARDWICK, Eric Richard is a Director of the company. HARDWICK, Joshua Eric is a Director of the company. Secretary BARKER, Jennifer Margaret has been resigned. Secretary NEWTON, Carrie has been resigned. Secretary PENNOCK, Helen Marie has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director NEWTON, Carrie has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
HARDWICK, Eric Richard
Appointed Date: 22 December 2011

Director
HARDWICK, Eric Richard
Appointed Date: 30 April 1996
70 years old

Director
HARDWICK, Joshua Eric
Appointed Date: 05 March 2010
36 years old

Resigned Directors

Secretary
BARKER, Jennifer Margaret
Resigned: 10 August 2001
Appointed Date: 01 May 2000

Secretary
NEWTON, Carrie
Resigned: 12 March 2000
Appointed Date: 30 April 1996

Secretary
PENNOCK, Helen Marie
Resigned: 22 December 2011
Appointed Date: 21 August 2001

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 April 1996
Appointed Date: 13 March 1996

Director
NEWTON, Carrie
Resigned: 12 March 2000
Appointed Date: 30 April 1996
63 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 April 1996
Appointed Date: 13 March 1996

Persons With Significant Control

Mr Eric Richard Hardwick
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HARDWICK AGRICULTURAL ENGINEERS LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

06 Apr 2016
Register(s) moved to registered office address Main Road Brompton by Sawdon Scarborough North Yorkshire YO13 9DP
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
23 May 1996
New director appointed
23 May 1996
New secretary appointed;new director appointed
14 May 1996
Registered office changed on 14/05/96 from: suite 13134 72 new bond street london W1Y 9DD
08 May 1996
Company name changed guildhall engineering LIMITED\certificate issued on 09/05/96
13 Mar 1996
Incorporation

HARDWICK AGRICULTURAL ENGINEERS LIMITED Charges

12 April 2000
Debenture
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1996
Fixed and floating charge
Delivered: 27 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…