HARDSTAFF BARRIERS LIMITED
SOLIHULL HARDSTAFF TRAFFIC BARRIER SERVICES LIMITED

Hellopages » West Midlands » Solihull » B90 4LH

Company number 02791285
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4LH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr David John Todd as a director on 1 September 2016; Satisfaction of charge 027912850007 in full. The most likely internet sites of HARDSTAFF BARRIERS LIMITED are www.hardstaffbarriers.co.uk, and www.hardstaff-barriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Hardstaff Barriers Limited is a Private Limited Company. The company registration number is 02791285. Hardstaff Barriers Limited has been working since 18 February 1993. The present status of the company is Active. The registered address of Hardstaff Barriers Limited is Westhaven House Arleston Way Shirley Solihull West Midlands England B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. MUIR, Derek William is a Director of the company. THOMAS, James is a Director of the company. TODD, David John is a Director of the company. TONKS, Mark Andrew is a Director of the company. WHITEHOUSE, Joel Paul is a Director of the company. WILKINSON, Peter John is a Director of the company. Secretary BRYANT, Charles Malcolm has been resigned. Secretary FLETCHER, Linda Ann has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FLETCHER, Linda Ann has been resigned. Director FLETCHER, Trevor Lee has been resigned. Director LLEWELLYN, Mark Stephen has been resigned. Director LORD, Mark Neilson has been resigned. Director LORD, Mark Neilson has been resigned. Director RAFFERTY, Steven has been resigned. Director SHAW, John has been resigned. Director WATSON, Alastair Charles has been resigned. Director WHITTAKER, Neil Martin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 13 May 2016
Director
MUIR, Derek William
Appointed Date: 13 May 2016
65 years old
Director
THOMAS, James
Appointed Date: 05 August 2016
42 years old
Director
TODD, David John
Appointed Date: 01 September 2016
54 years old
Director
TONKS, Mark Andrew
Appointed Date: 13 May 2016
63 years old
Director
WHITEHOUSE, Joel Paul
Appointed Date: 13 May 2016
51 years old
Director
WILKINSON, Peter John
Appointed Date: 13 May 2016
56 years old

Resigned Directors

Secretary
BRYANT, Charles Malcolm
Resigned: 06 March 2015
Appointed Date: 24 September 2004
Secretary
FLETCHER, Linda Ann
Resigned: 24 September 2004
Appointed Date: 18 February 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 February 1993
Appointed Date: 18 February 1993
Director
FLETCHER, Linda Ann
Resigned: 06 March 2015
Appointed Date: 05 January 1996
66 years old
Director
FLETCHER, Trevor Lee
Resigned: 06 March 2015
Appointed Date: 18 February 1993
72 years old
Director
LLEWELLYN, Mark Stephen
Resigned: 06 March 2015
Appointed Date: 23 December 2013
53 years old
Director
LORD, Mark Neilson
Resigned: 15 September 2016
Appointed Date: 06 March 2015
68 years old
Director
LORD, Mark Neilson
Resigned: 01 March 2014
Appointed Date: 01 May 1997
68 years old
Director
RAFFERTY, Steven
Resigned: 11 October 2013
Appointed Date: 24 September 2012
60 years old
Director
SHAW, John
Resigned: 15 December 1995
Appointed Date: 22 March 1993
71 years old
Director
WATSON, Alastair Charles
Resigned: 13 May 2016
Appointed Date: 06 March 2015
56 years old
Director
WHITTAKER, Neil Martin
Resigned: 06 March 2015
Appointed Date: 07 July 2014
64 years old

HARDSTAFF BARRIERS LIMITED Events

28 Feb 2017
Full accounts made up to 31 March 2016
06 Dec 2016
Appointment of Mr David John Todd as a director on 1 September 2016
04 Nov 2016
Satisfaction of charge 027912850007 in full
04 Nov 2016
Satisfaction of charge 027912850010 in full
21 Sep 2016
Termination of appointment of Mark Neilson Lord as a director on 15 September 2016
...
... and 105 more events
05 Jul 1994
Return made up to 18/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1993
New director appointed
26 Mar 1993
Accounting reference date notified as 31/03
23 Feb 1993
Secretary resigned
18 Feb 1993
Incorporation

HARDSTAFF BARRIERS LIMITED Charges

6 March 2015
Charge code 0279 1285 0010
Delivered: 13 March 2015
Status: Satisfied on 4 November 2016
Persons entitled: Safety and Security Barrier Holdings Limited
Description: Contains fixed charge…
3 February 2015
Charge code 0279 1285 0009
Delivered: 10 February 2015
Status: Satisfied on 23 April 2015
Persons entitled: Moygannon Limited
Description: Contains fixed charge…
23 July 2013
Charge code 0279 1285 0008
Delivered: 30 July 2013
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
21 May 2013
Charge code 0279 1285 0007
Delivered: 28 May 2013
Status: Satisfied on 4 November 2016
Persons entitled: Leumi Abl Limited
Description: N/A. notification of addition to or amendment of charge…
30 June 2010
Debenture
Delivered: 1 July 2010
Status: Satisfied on 9 September 2013
Persons entitled: Liquidity Limited (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
12 February 2009
All assets debenture
Delivered: 17 February 2009
Status: Satisfied on 21 May 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 September 2007
Omnibus guarantee and set-off agreement
Delivered: 15 September 2007
Status: Satisfied on 21 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
7 September 2007
Debenture
Delivered: 15 September 2007
Status: Satisfied on 21 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2007
All assets debenture
Delivered: 13 September 2007
Status: Satisfied on 21 May 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 October 1994
Mortgage debenture
Delivered: 1 November 1994
Status: Satisfied on 22 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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