RICHARD HARDIE LIMITED
SUNDERLAND RICHARD HARDIE (COACHES) LIMITED

Hellopages » Tyne and Wear » Sunderland » SR5 2DA

Company number 01055767
Status Active
Incorporation Date 24 May 1972
Company Type Private Limited Company
Address TRAFFORD ROAD, SOUTHWICK, SUNDERLAND, TYNE & WEAR, SR5 2DA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Mrs Rachel Luke as a director on 10 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of RICHARD HARDIE LIMITED are www.richardhardie.co.uk, and www.richard-hardie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Richard Hardie Limited is a Private Limited Company. The company registration number is 01055767. Richard Hardie Limited has been working since 24 May 1972. The present status of the company is Active. The registered address of Richard Hardie Limited is Trafford Road Southwick Sunderland Tyne Wear Sr5 2da. . HARDIE, Bernadette is a Director of the company. HARDIE, Nicholas Richard is a Director of the company. HARDIE, Richard Philip is a Director of the company. LUKE, Rachel is a Director of the company. Secretary ANDERSON, John Carruthers has been resigned. Director ANDERSON, John Carruthers has been resigned. Director WILKINSON, Frederick has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
HARDIE, Bernadette
Appointed Date: 01 April 1995
76 years old
Director
HARDIE, Nicholas Richard
Appointed Date: 24 September 2006
49 years old
Director
HARDIE, Richard Philip

74 years old
Director
LUKE, Rachel
Appointed Date: 10 March 2017
43 years old

Resigned Directors

Secretary
ANDERSON, John Carruthers
Resigned: 27 March 2015
Director
ANDERSON, John Carruthers
Resigned: 27 March 2015
73 years old
Director
WILKINSON, Frederick
Resigned: 11 August 1992
Appointed Date: 06 January 1992
84 years old

Persons With Significant Control

Mr Richard Philip Hardie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Richard Hardie
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD HARDIE LIMITED Events

10 Apr 2017
Confirmation statement made on 23 March 2017 with updates
10 Mar 2017
Appointment of Mrs Rachel Luke as a director on 10 March 2017
28 Jun 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 5,000
16 Dec 2015
Satisfaction of charge 30 in full
...
... and 130 more events
01 Apr 1987
Declaration of satisfaction of mortgage/charge
06 Mar 1987
Declaration of satisfaction of mortgage/charge
08 May 1986
Group of companies' accounts made up to 31 December 1985
08 May 1986
Return made up to 27/03/86; full list of members
24 May 1972
Incorporation

RICHARD HARDIE LIMITED Charges

21 October 2015
Charge code 0105 5767 0034
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Bittern close, silverlink retail park, wallsend, NE28 9ND…
21 October 2015
Charge code 0105 5767 0033
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Lintonville parkway, ashington, NE63 9UN (tn: ND109575, tn:…
19 August 2015
Charge code 0105 5767 0032
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 March 2010
Legal charge
Delivered: 10 April 2010
Status: Satisfied on 30 October 2015
Persons entitled: Co-Operative Bank PLC
Description: F/H land and buildings at bettern close wallsend t/no…
25 March 2010
Legal charge
Delivered: 10 April 2010
Status: Satisfied on 16 December 2015
Persons entitled: Co-Operative Bank PLC
Description: F/H land to the east of lintonville road lintonville…
2 March 2010
Debenture
Delivered: 19 March 2010
Status: Satisfied on 22 October 2011
Persons entitled: Richard Philip Hardie, Bernadette Hardie, Nicholas Richard Hardie and Rachel Kate Hardie
Description: Fixed and floating charge over the undertaking and all…
2 March 2010
Deed of deposit
Delivered: 5 March 2010
Status: Satisfied on 8 December 2011
Persons entitled: Fga Wholesale UK Limited (Fiat)
Description: The sum of £200,000.00 see image for full details.
28 November 2008
Debenture
Delivered: 12 December 2008
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2005
Legal charge
Delivered: 21 September 2005
Status: Satisfied on 27 March 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at lintonville parkway, ashington…
1 March 2005
Legal mortgage
Delivered: 8 March 2005
Status: Satisfied on 4 November 2008
Persons entitled: Yorkshire Bank
Description: All those premises k/a BT145/161 and b riverside park…
19 August 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied on 17 September 2005
Persons entitled: Northern Rock PLC
Description: Legal mortgage situated to the east of lintonville road…
13 May 1996
Mortgage debenture
Delivered: 20 May 1996
Status: Satisfied on 24 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 December 1992
Mortgage debenture
Delivered: 5 January 1993
Status: Satisfied on 17 September 2005
Persons entitled: Northern Rock Building Society
Description: F/H property k/a newfield garage newfield title no DU130701…
20 February 1991
Legal charge
Delivered: 5 March 1991
Status: Satisfied on 1 July 1991
Persons entitled: Lloyds Bowmaker Limited
Description: Lands situate at stanley in the county of durham colored…
20 February 1991
Legal charge
Delivered: 5 March 1991
Status: Satisfied on 1 July 1991
Persons entitled: Lloyds Bowmaker Limited
Description: Freehold land k/a 2 hares buildings, newfield…
20 February 1991
Legal charge
Delivered: 5 March 1991
Status: Satisfied on 1 July 1991
Persons entitled: Lloyds Bowmaker Limited
Description: Freehold land k/a newfield garage, newfield…
5 March 1990
Legal charge
Delivered: 7 March 1990
Status: Satisfied on 13 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: All tht l/h property situate at and k/a red house garage…
15 February 1990
Debenture
Delivered: 21 February 1990
Status: Satisfied on 20 November 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1989
Legal charge
Delivered: 27 September 1989
Status: Satisfied on 20 November 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at newfield garage newfield…
28 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 17 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 2 hare's buildings newfield…
28 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 13 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a newfield garage newfield…
28 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 1 July 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with the garages & properties thereon k/a…
26 May 1988
Charge
Delivered: 27 May 1988
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: A fixed and specific charge:- all existing or future stock…
11 November 1987
Legal charge
Delivered: 12 November 1987
Status: Satisfied on 3 June 1991
Persons entitled: Mercantile Credit Company Limited
Description: Newfield garage, newfield, chester-le-street, durham 2…
11 November 1987
Legal charge
Delivered: 12 November 1987
Status: Satisfied on 3 June 1991
Persons entitled: Mercantile Credit Company Limited
Description: The motor mart, stanley, county durham (see mort doc).
24 June 1987
Legal charge
Delivered: 11 July 1987
Status: Satisfied on 26 April 1989
Persons entitled: Chartered Trust Public Limited Company
Description: F/H property k/a newfield garage, newfield…
24 June 1987
Legal charge
Delivered: 3 July 1987
Status: Satisfied on 26 April 1989
Persons entitled: Chartered Trust Public Limited Company
Description: The motor mart, chester road, stanley county durham.
24 June 1987
Legal charge
Delivered: 3 July 1987
Status: Satisfied on 26 April 1989
Persons entitled: Chartered Trust Public Limited Company
Description: 2 hares buildings, newfield, chester le street co durham.
11 May 1987
Charge
Delivered: 13 May 1987
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All interest in any vehicle delivered under the terms of…
12 May 1986
Charge
Delivered: 13 May 1986
Status: Satisfied on 3 June 1991
Persons entitled: Mercantile Credit Company Limited
Description: Specific charge (1) all uncalled capital, present & future…
19 February 1986
Legal charge
Delivered: 21 February 1986
Status: Satisfied
Persons entitled: Nissan Finance UK Limited Nissan Ok Limited
Description: F/H property situate at longston close beadnell, county of…
17 November 1983
Guarantee & debenture
Delivered: 25 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1981
Legal charge
Delivered: 19 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H the motor mart, stanley, co durham.
4 March 1981
Debenture
Delivered: 9 March 1981
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust LTD
Description: All those monies which may from time to time be owing to…

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