CAROLINE HARDY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9NL

Company number 04879427
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address LAKIN ROSE, PIONEER HOUSE, VISION PARK, HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9NL
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Director's details changed for Caroline Elizabeth Mccleave on 8 August 2016. The most likely internet sites of CAROLINE HARDY LIMITED are www.carolinehardy.co.uk, and www.caroline-hardy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Waterbeach Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.8 miles; to Foxton Rail Station is 9 miles; to Whittlesford Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caroline Hardy Limited is a Private Limited Company. The company registration number is 04879427. Caroline Hardy Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Caroline Hardy Limited is Lakin Rose Pioneer House Vision Park Histon Cambridge Cambridgeshire Cb24 9nl. . LAKIN ROSE COMPANY SECRETARIES LIMITED is a Secretary of the company. MCCLEAVE, Caroline Elizabeth is a Director of the company. MCCLEAVE, Peter Russell is a Director of the company. Secretary FREEBAIRN, Catriona has been resigned. Secretary HOOLEY, Elizabeth Anne has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
LAKIN ROSE COMPANY SECRETARIES LIMITED
Appointed Date: 03 May 2006
Director
MCCLEAVE, Caroline Elizabeth
Appointed Date: 27 August 2003
67 years old
Director
MCCLEAVE, Peter Russell
Appointed Date: 27 August 2003
66 years old

Resigned Directors

Secretary
FREEBAIRN, Catriona
Resigned: 29 September 2003
Appointed Date: 27 August 2003
Secretary
HOOLEY, Elizabeth Anne
Resigned: 03 May 2006
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Peter Russell Mccleave
Notified on: 28 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Elizabeth Mccleave
Notified on: 28 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAROLINE HARDY LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Aug 2016
Director's details changed for Caroline Elizabeth Mccleave on 8 August 2016
08 Aug 2016
Director's details changed for Peter Russell Mccleave on 8 August 2016
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
08 May 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004
Particulars of mortgage/charge
15 Oct 2003
New secretary appointed
10 Oct 2003
Secretary resigned
27 Aug 2003
Incorporation

CAROLINE HARDY LIMITED Charges

22 December 2003
Debenture
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CAROLINE H HALL BSC FCA LTD CAROLINE H R BURN LIMITED CAROLINE HARKER LTD. CAROLINE HARRISON CONSERVATION LIMITED CAROLINE HAVARD LIMITED CAROLINE HEALTHCARE SERVICES LTD CAROLINE HENRY LIMITED