HARDWARE UK LIMITED
SWINDON HARDWARE.COM LIMITED

Hellopages » Wiltshire » Swindon » SN5 5WN

Company number 04197529
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 1 WESTERN GATE, HILLMEAD ENTERPRISE PARK, LANGLEY ROAD, SWINDON, WILTSHIRE, SN5 5WN
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
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; Satisfaction of charge 5 in full; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of HARDWARE UK LIMITED are www.hardwareuk.co.uk, and www.hardware-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Hardware Uk Limited is a Private Limited Company. The company registration number is 04197529. Hardware Uk Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Hardware Uk Limited is 1 Western Gate Hillmead Enterprise Park Langley Road Swindon Wiltshire Sn5 5wn. . MUTTON, Karl David is a Secretary of the company. BELLORD, Charles Robert Carleton Windham is a Director of the company. FIELDHOUSE, Simon Mark is a Director of the company. HICKS, Gwyn David is a Director of the company. Secretary MOGLIA, Nicholas Julian has been resigned. Secretary SMITH, Matthew Paul has been resigned. Secretary TOMBLIN, Jessica Mary Olivia has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director COWDELL, Anthony Patrick has been resigned. Director CROCKER, Mark Howard has been resigned. Director JOHNSON, Richard Samuel has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MOGLIA, Nicholas Julian has been resigned. Director PEARCE, Christopher James has been resigned. Director SMITH, Matthew Paul has been resigned. Director WOOD, Kenneth Ian has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
MUTTON, Karl David
Appointed Date: 28 April 2015
Director
BELLORD, Charles Robert Carleton Windham
Appointed Date: 30 June 2008
54 years old
Director
FIELDHOUSE, Simon Mark
Appointed Date: 30 June 2008
54 years old
Director
HICKS, Gwyn David
Appointed Date: 01 August 2016
54 years old

Resigned Directors

Secretary
MOGLIA, Nicholas Julian
Resigned: 06 December 2001
Appointed Date: 10 April 2001
Secretary
SMITH, Matthew Paul
Resigned: 28 April 2015
Appointed Date: 01 October 2010
Secretary
TOMBLIN, Jessica Mary Olivia
Resigned: 01 October 2010
Appointed Date: 06 December 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001
Director
COWDELL, Anthony Patrick
Resigned: 14 October 2011
Appointed Date: 30 June 2008
49 years old
Director
CROCKER, Mark Howard
Resigned: 15 April 2011
Appointed Date: 10 April 2001
54 years old
Director
JOHNSON, Richard Samuel
Resigned: 21 October 2011
Appointed Date: 30 June 2008
53 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001
34 years old
Director
MOGLIA, Nicholas Julian
Resigned: 27 April 2015
Appointed Date: 06 December 2001
66 years old
Director
PEARCE, Christopher James
Resigned: 20 January 2011
Appointed Date: 30 June 2008
43 years old
Director
SMITH, Matthew Paul
Resigned: 16 March 2016
Appointed Date: 10 December 2013
47 years old
Director
WOOD, Kenneth Ian
Resigned: 27 April 2015
Appointed Date: 12 September 2008
63 years old

Persons With Significant Control

The Simian Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARDWARE UK LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
17 Nov 2016
Satisfaction of charge 5 in full
19 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Sep 2016
All of the property or undertaking has been released and no longer forms part of charge 5
07 Sep 2016
Director's details changed for Mr Charles Robert Carleton Windham Bellord on 6 September 2016
...
... and 105 more events
08 May 2001
Secretary resigned
08 May 2001
Registered office changed on 08/05/01 from: 83 leonard street london EC2A 4QS
08 May 2001
New director appointed
08 May 2001
New secretary appointed
10 Apr 2001
Incorporation

HARDWARE UK LIMITED Charges

21 December 2015
Charge code 0419 7529 0010
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 November 2015
Charge code 0419 7529 0009
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
20 November 2015
Charge code 0419 7529 0008
Delivered: 27 November 2015
Status: Satisfied on 3 December 2015
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
1 March 2013
Deed of accession to an omnibus guarantee and set-off agreement dated 11 october 2011 and
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 October 2011
An omnibus guarantee and set-off agreement
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
12 May 2011
Mortgage
Delivered: 21 May 2011
Status: Satisfied on 17 November 2016
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 May 2010
Floating charge (all assets)
Delivered: 29 May 2010
Status: Satisfied on 19 May 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
10 June 2009
Legal assignment
Delivered: 11 June 2009
Status: Satisfied on 7 October 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company and the benefit of…
10 October 2007
Fixed charge on purchased debts which fail to vest
Delivered: 12 October 2007
Status: Satisfied on 19 May 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
1 July 2002
Debenture
Delivered: 3 July 2002
Status: Satisfied on 24 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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