Company number 02534664
Status Active
Incorporation Date 28 August 1990
Company Type Private Limited Company
Address 6 PARKWAY RISE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 28 August 2016 with updates; Previous accounting period extended from 31 October 2015 to 30 April 2016. The most likely internet sites of HARDY - U.K. LIMITED are www.hardyuk.co.uk, and www.hardy-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 8.1 miles; to Swinton (South Yorks) Rail Station is 8.8 miles; to Mexborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hardy U K Limited is a Private Limited Company.
The company registration number is 02534664. Hardy U K Limited has been working since 28 August 1990.
The present status of the company is Active. The registered address of Hardy U K Limited is 6 Parkway Rise Sheffield South Yorkshire S9 4wq. . ANDREWS, Robert is a Director of the company. BASSETT, Jeffrey Glenn is a Director of the company. OXSPRING, Peter Russell is a Director of the company. Secretary MARTINDALE, Richard John has been resigned. Secretary ST PAULS SECRETARIES LIMITED has been resigned. Director ANGELINI, Michael has been resigned. Director GENTSCH, Charles Stewart has been resigned. Director HILL, Thomas Moor has been resigned. Director LAWRENCE, Stephen has been resigned. Director MONKS, Norman Lewis has been resigned. Director SMITH, David has been resigned. Director WILSON, Michael Alan has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Secretary
ST PAULS SECRETARIES LIMITED
Resigned: 17 December 2015
Appointed Date: 23 February 2010
Director
ANGELINI, Michael
Resigned: 17 December 2015
Appointed Date: 31 October 2010
83 years old
Director
LAWRENCE, Stephen
Resigned: 17 December 2015
Appointed Date: 31 October 2010
68 years old
Director
SMITH, David
Resigned: 03 June 2015
Appointed Date: 31 October 2010
65 years old
HARDY - U.K. LIMITED Events
13 Jan 2017
Accounts for a small company made up to 30 April 2016
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
28 Jun 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
03 Jun 2016
Registration of charge 025346640007, created on 25 May 2016
03 Jun 2016
Registration of charge 025346640006, created on 25 May 2016
...
... and 90 more events
10 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1990
Company name changed chaseaction LIMITED\certificate issued on 09/10/90
04 Oct 1990
Registered office changed on 04/10/90 from: 2 baches st london N1 6UB
03 Oct 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 Aug 1990
Incorporation
25 May 2016
Charge code 0253 4664 0007
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
25 May 2016
Charge code 0253 4664 0006
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates and interests in any freehold or leasehold…
8 January 2008
Loan and security agreement
Delivered: 15 January 2008
Status: Satisfied
on 19 February 2013
Persons entitled: Commerce Bank & Trust Company
Description: All accounts documents all books insurance policies and all…
6 February 2001
Loan and security agreement
Delivered: 21 February 2001
Status: Satisfied
on 4 March 2008
Persons entitled: Flagship Bank and Trust Company
Description: All amounts receivable,inventory and related collateral and…
7 December 1999
Security agreement
Delivered: 8 December 1999
Status: Satisfied
on 19 February 2013
Persons entitled: Bankboston N.A.
Description: The company rights and interest inventory accounts…
19 July 1994
Charge
Delivered: 29 July 1994
Status: Satisfied
on 19 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1991
Security agreement
Delivered: 10 April 1991
Status: Satisfied
on 19 February 2013
Persons entitled: Worcester County Institution for Savings
Description: All inventory, accounts receivable, contract rights and…