HARDY OIL AND GAS PLC
DOUGLAS


Company number FC022111
Status Active
Incorporation Date 10 September 1999
Company Type Other company type
Address FORT ANNE, FORT ANNE, DOUGLAS, ISLE OF MAN, IM1 5PD
Home Country ISLE OF MAN
Nature of Business 1110 - Extraction petroleum & natural gas
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Group of companies' accounts made up to 31 March 2015; Details changed for a UK establishment - BR010663 Address Change Lincoln house 137-143 hammersmith road, london, W14 0QL, united kingdom,21 September 2012. The most likely internet sites of HARDY OIL AND GAS PLC are www.hardyoilandgas.co.uk, and www.hardy-oil-and-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Hardy Oil and Gas Plc is a Other company type. The company registration number is FC022111. Hardy Oil and Gas Plc has been working since 10 September 1999. The present status of the company is Active. The registered address of Hardy Oil and Gas Plc is Fort Anne Fort Anne Douglas Isle of Man Im1 5pd. . REA TRUSTEES (GURNSEY) LTD is a Secretary of the company. LOCKE, Alasdair James Dougall is a Director of the company. MACKENZIE, Ian is a Director of the company. MCKELLAR, John is a Director of the company. MILNE, Peter John is a Director of the company. ROUGETT, James is a Director of the company. SHAH, Pradip Panalal is a Director of the company. Director BELL, Carol Ann, Dr has been resigned. Director KARRA, Perayya Sastry has been resigned. Director MCKEE, John Angus has been resigned. Director PARKER, Anthony John has been resigned. Director SHARMA, Yogeshwar has been resigned. The company operates in "Extraction petroleum & natural gas".


Current Directors

Secretary
REA TRUSTEES (GURNSEY) LTD
Appointed Date: 05 November 1999

Director
LOCKE, Alasdair James Dougall
Appointed Date: 16 January 2012
72 years old

Director
MACKENZIE, Ian
Appointed Date: 01 March 2012
68 years old

Director
MCKELLAR, John
Appointed Date: 05 November 1999
74 years old

Director
MILNE, Peter John
Appointed Date: 01 March 2012
71 years old

Director
ROUGETT, James
Appointed Date: 05 November 1999
58 years old

Director
SHAH, Pradip Panalal
Appointed Date: 05 November 1999
72 years old

Resigned Directors

Director
BELL, Carol Ann, Dr
Resigned: 16 May 2012
Appointed Date: 16 December 2005
67 years old

Director
KARRA, Perayya Sastry
Resigned: 30 November 2010
Appointed Date: 05 November 1999
83 years old

Director
MCKEE, John Angus
Resigned: 30 November 2001
Appointed Date: 02 June 2000
90 years old

Director
PARKER, Anthony John
Resigned: 21 December 2000
Appointed Date: 05 November 1999
78 years old

Director
SHARMA, Yogeshwar
Resigned: 30 September 2014
Appointed Date: 05 November 1999
74 years old

HARDY OIL AND GAS PLC Events

24 Oct 2016
Group of companies' accounts made up to 31 March 2016
17 Nov 2015
Group of companies' accounts made up to 31 March 2015
18 Mar 2015
Details changed for a UK establishment - BR010663 Address Change Lincoln house 137-143 hammersmith road, london, W14 0QL, united kingdom,21 September 2012
06 Mar 2015
Appointment of Peter John Milne as a director on 1 March 2012
06 Mar 2015
Appointment of Alasdair James Dougall Locke as a director on 16 January 2012
...
... and 41 more events
22 Jun 2000
New director appointed
26 Jan 2000
Particulars of mortgage/charge
19 Nov 1999
Accounting reference date shortened from 30/09/00 to 31/12/99
05 Nov 1999
Business address 3 beeston place london SW1W 0JJ
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05 Nov 1999
Place of business registration

HARDY OIL AND GAS PLC Charges

26 September 2002
Share pledge agreement
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shares of common stock of the borrower. See the…
5 January 2000
Rent deposit deed
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: John Ward Bryan Frederick Mensforth and John Lewis Simkins the Trustees for the Time Being Ofthe Society of Telecom Executives
Description: An interest earning deposit account with the sum of…