HARDENBERG & CO LIMITED
STONE

Hellopages » Staffordshire » Stafford » ST15 8GG
Company number 06051294
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address ORCHARD COTTAGE, BACK RADFORDS, STONE, STAFFORDSHIRE, ST15 8GG
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-five events have happened. The last three records are Appointment of Mr Maurice Pinsonnault as a director on 3 March 2017; Termination of appointment of Thomas Garrard Bratton as a director on 3 March 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of HARDENBERG & CO LIMITED are www.hardenbergco.co.uk, and www.hardenberg-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Norton Bridge Rail Station is 3.1 miles; to Wedgwood Rail Station is 3.4 miles; to Blythe Bridge Rail Station is 5.6 miles; to Stoke-on-Trent Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hardenberg Co Limited is a Private Limited Company. The company registration number is 06051294. Hardenberg Co Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Hardenberg Co Limited is Orchard Cottage Back Radfords Stone Staffordshire St15 8gg. . DUMAIS, Sylvie Francoise Fabienne is a Director of the company. HARDENBERG, Marc is a Director of the company. PINSONNAULT, Maurice is a Director of the company. Secretary EBREY, Julie Elizabeth has been resigned. Director BRATTON, Thomas Garrard has been resigned. Director EBREY, Julie Elizabeth has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
DUMAIS, Sylvie Francoise Fabienne
Appointed Date: 05 August 2016
66 years old
Director
HARDENBERG, Marc
Appointed Date: 12 January 2007
55 years old
Director
PINSONNAULT, Maurice
Appointed Date: 03 March 2017
78 years old

Resigned Directors

Secretary
EBREY, Julie Elizabeth
Resigned: 05 August 2016
Appointed Date: 12 January 2007
Director
BRATTON, Thomas Garrard
Resigned: 03 March 2017
Appointed Date: 05 August 2016
56 years old
Director
EBREY, Julie Elizabeth
Resigned: 05 August 2016
Appointed Date: 12 January 2007
60 years old

Persons With Significant Control

Ebrey-Hardenberg Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HARDENBERG & CO LIMITED Events

13 Mar 2017
Appointment of Mr Maurice Pinsonnault as a director on 3 March 2017
13 Mar 2017
Termination of appointment of Thomas Garrard Bratton as a director on 3 March 2017
20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
17 Aug 2016
Appointment of Thomas Garrard Bratton as a director on 5 August 2016
16 Aug 2016
Current accounting period extended from 5 April 2017 to 30 September 2017
...
... and 35 more events
18 Apr 2008
Particulars of a mortgage or charge / charge no: 1
24 Jan 2008
Return made up to 12/01/08; full list of members
24 May 2007
Accounting reference date extended from 31/12/07 to 05/04/08
30 Jan 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
12 Jan 2007
Incorporation

HARDENBERG & CO LIMITED Charges

7 February 2011
Debenture
Delivered: 9 February 2011
Status: Satisfied on 18 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2010
All assets debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 April 2008
Debenture
Delivered: 18 April 2008
Status: Satisfied on 11 February 2011
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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