HARDALE HOLDINGS LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » ME19 6JU

Company number 04878637
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 19-21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HARDALE HOLDINGS LIMITED are www.hardaleholdings.co.uk, and www.hardale-holdings.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 Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hardale Holdings Limited is a Private Limited Company. The company registration number is 04878637. Hardale Holdings Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Hardale Holdings Limited is 19 21 Swan Street West Malling Kent Me19 6ju. . RICHARDS, Colin Edwin is a Secretary of the company. RICHARDS, Colin Edwin is a Director of the company. RICHARDS, Dianne is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICHARDS, Colin Edwin
Appointed Date: 27 August 2003
Director
RICHARDS, Colin Edwin
Appointed Date: 27 August 2003
66 years old
Director
RICHARDS, Dianne
Appointed Date: 27 August 2003
66 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Nominee Director
APEX NOMINEES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mrs Dianne Richards
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Richards
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARDALE HOLDINGS LIMITED Events

09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 28 February 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 133,452
21 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 29 more events
22 Sep 2003
Accounting reference date shortened from 31/08/04 to 29/02/04
08 Sep 2003
Secretary resigned
08 Sep 2003
Director resigned
03 Sep 2003
Registered office changed on 03/09/03 from: 46A syon lane osterley middlesex TW7 5NQ
27 Aug 2003
Incorporation

HARDALE HOLDINGS LIMITED Charges

27 May 2005
Legal charge
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units C1 C2 and C3 haysfield business centre spring lane…

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