Company number 01543614
Status Active
Incorporation Date 5 February 1981
Company Type Private Limited Company
Address 19 HARROGATE WAY, SOUTHPORT, MERSEYSIDE, ENGLAND, PR9 8JN
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 one hundred and sixteen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of FINNEY AND HARDICKER LIMITED are www.finneyandhardicker.co.uk, and www.finney-and-hardicker.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Finney and Hardicker Limited is a Private Limited Company.
The company registration number is 01543614. Finney and Hardicker Limited has been working since 05 February 1981.
The present status of the company is Active. The registered address of Finney and Hardicker Limited is 19 Harrogate Way Southport Merseyside England Pr9 8jn. . ATCHA, Hawagori Kasam is a Director of the company. Secretary HARDICKER, Linda has been resigned. Director AHMED, Nousheen Waqar has been resigned. Director AHMED, Nousheen Waqar has been resigned. Director ATCHA, Hawagori Kasam has been resigned. Director FINNEY, Brian Thomas has been resigned. Director FINNEY, Robert James has been resigned. Director HANIF, Mohammed has been resigned. Director HANIF, Mohammed has been resigned. Director HARDICKER, Linda has been resigned. Director HARDICKER, Michael has been resigned. Director HARDICKER, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HANIF, Mohammed
Resigned: 18 February 2016
Appointed Date: 04 November 2014
83 years old
Director
HANIF, Mohammed
Resigned: 04 November 2014
Appointed Date: 08 December 2008
83 years old
Persons With Significant Control
Nausheen Waqar Ahmed
Notified on: 26 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more
FINNEY AND HARDICKER LIMITED Events
31 Jan 2017
Micro company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Nov 2016
Confirmation statement made on 26 October 2016 with updates
22 Sep 2016
Appointment of Miss Hawagori Kasam Atcha as a director on 22 September 2016
22 Sep 2016
Termination of appointment of Nousheen Waqar Ahmed as a director on 22 September 2016
...
... and 106 more events
25 Jun 1987
Return made up to 15/04/87; full list of members
11 Oct 1986
Accounts for a small company made up to 30 November 1985
11 Oct 1986
Return made up to 28/02/86; full list of members
07 May 1981
Company name changed\certificate issued on 07/05/81
05 Feb 1981
Certificate of incorporation
18 February 2013
Mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 180 skeffington road preston lancashire…
14 February 2013
Debenture
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2008
Third party legal charge
Delivered: 29 May 2008
Status: Satisfied
on 19 February 2013
Persons entitled: Habib Bank Ag Zurich
Description: F/H 180 skeffington road preston lancashire t/n…
12 December 1994
Legal mortgage
Delivered: 19 December 1994
Status: Satisfied
on 27 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the south east side…
9 December 1994
Mortgage debenture
Delivered: 22 December 1994
Status: Satisfied
on 19 January 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 April 1983
Mortgage
Delivered: 12 April 1983
Status: Satisfied
on 31 July 1995
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings situated on the south east side of…
22 April 1981
Single debenture
Delivered: 8 May 1981
Status: Satisfied
on 31 July 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…