RICHARD HARDIE (STANLEY) LTD
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR5 2DA

Company number 02198118
Status Active
Incorporation Date 24 November 1987
Company Type Private Limited Company
Address RICHARD HARDIE TRAFFORD ROAD, SOUTHWICK, SUNDERLAND, TYNE WEAR, SR5 2DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of RICHARD HARDIE (STANLEY) LTD are www.richardhardiestanley.co.uk, and www.richard-hardie-stanley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Richard Hardie Stanley Ltd is a Private Limited Company. The company registration number is 02198118. Richard Hardie Stanley Ltd has been working since 24 November 1987. The present status of the company is Active. The registered address of Richard Hardie Stanley Ltd is Richard Hardie Trafford Road Southwick Sunderland Tyne Wear Sr5 2da. The cash in hand is £0.1k. It is £0k against last year. . HARDIE, Richard Philip is a Director of the company. Secretary ANDERSON, John Carruthers has been resigned. Director ANDERSON, John Carruthers has been resigned. The company operates in "Dormant Company".


richard hardie (stanley) Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
ANDERSON, John Carruthers
Resigned: 27 March 2015

Director
ANDERSON, John Carruthers
Resigned: 27 March 2015
73 years old

Persons With Significant Control

Mr Richard Philip Hardie
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RICHARD HARDIE (STANLEY) LTD Events

10 Apr 2017
Confirmation statement made on 23 March 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 October 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 100

29 May 2015
Accounts for a dormant company made up to 31 October 2014
20 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100

...
... and 85 more events
25 Jan 1988
Secretary resigned;new secretary appointed

25 Jan 1988
Registered office changed on 25/01/88 from: 2 baches street london N1 6UB

25 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Jan 1988
Company name changed betterchain LIMITED\certificate issued on 21/01/88

24 Nov 1987
Incorporation

RICHARD HARDIE (STANLEY) LTD Charges

20 February 1991
Floating charge
Delivered: 26 February 1991
Status: Satisfied on 1 July 1991
Persons entitled: Lloyds Bowmaker Limited
Description: All the companys present and future stock of used motor…
15 February 1990
Debenture
Delivered: 2 March 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1988
Charge
Delivered: 11 July 1988
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: All the companys right title and interest under a ford…
5 July 1988
Charge
Delivered: 11 July 1988
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: By way of specific charge undertaking and all property and…