Company number 03750959
Status Active
Incorporation Date 13 April 1999
Company Type Private Limited Company
Address 1 HIDS COPSE ROAD, BOTLEY, OXFORD, OXFORDSHIRE, OX2 9JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARDSTONE LIMITED are www.hardstone.co.uk, and www.hardstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Hardstone Limited is a Private Limited Company.
The company registration number is 03750959. Hardstone Limited has been working since 13 April 1999.
The present status of the company is Active. The registered address of Hardstone Limited is 1 Hids Copse Road Botley Oxford Oxfordshire Ox2 9jj. . JOYNSON, Geoffrey Charles is a Secretary of the company. BARFORD, Michael John is a Director of the company. JOYNSON, Geoffrey Charles is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SHARMA, Vishal has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director SHARMA, Sanjay Ashok has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
HARDSTONE LIMITED Events
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
16 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
21 May 1999
New secretary appointed
21 May 1999
New director appointed
21 May 1999
Registered office changed on 21/05/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP
21 May 1999
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Apr 1999
Incorporation
14 March 2008
Deed of charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 23 trem y mynydd court blaenavon pontypool gwent fixed…
14 March 2008
Deed of charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 22 trem y mynydd court blaenavon pontypool gwent fixed…
14 March 2008
Deed of charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 21 trem y mynydd court blaenavon pontypool gwent fixed…
14 March 2008
Deed of charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 17 trem y mynydd court blaenavon pontypool gwent fixed…
14 March 2008
Deed of charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 18 trem y mynydd court blaenavon pontypool gwent;…
14 March 2008
Deed of charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 14 trem y mynydd court blaenavon pontypool gwent fixed…
14 March 2008
Deed of charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 6 trem y mynydd court blaenavon pontypool gwent fixed…
14 March 2008
Deed of charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5 trem y mynydd court blaenavon pontypool gwent fixed…
14 March 2008
Deed of charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 trem y mynydd court blaenavon pontypool gwent fixed…
14 March 2008
Deed of charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 trem y mynydd court blaenavon pontypool gwent fixed…
20 December 2007
Deed of charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…
19 November 2007
Deed of charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 newsums villas carlolme road lincoln. Fixed charge over…
28 September 2007
Deed of charge
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8 gray place wokingham road bracknell berkshire. Fixed…
17 March 2006
Deed of charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flats 2-12 (even) meadow court and flats 33-37 (odd)…
17 March 2006
Deed of charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 19 gordon street ince wigan lancashire. Fixed charge over…
17 March 2006
Deed of charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17 gordon street ince wigan lancashire. Fixed charge over…
17 January 2006
Charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Derby court, newton le willows, merseyside.
9 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied
on 30 March 2007
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 17 & 19 gordon street ince wigan t/no:…
25 November 2002
Legal charge of freehold property
Delivered: 30 November 2002
Status: Satisfied
on 7 January 2006
Persons entitled: Paragon Mortgages Limited
Description: Freehold property situate at and known as 14-40 (even…
15 November 2002
Mortgage
Delivered: 22 November 2002
Status: Satisfied
on 30 March 2007
Persons entitled: Buckinghamshire Building Society
Description: The f/h property k/a flats 2-12 (even) meadow court and…
25 October 2002
Legal charge
Delivered: 1 November 2002
Status: Satisfied
on 30 March 2007
Persons entitled: Capital Home Loans Limited
Description: Freehold and leasehold property known as derby court derby…
30 May 2000
Mortgage debenture
Delivered: 2 June 2000
Status: Satisfied
on 30 March 2007
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
30 May 2000
Legal charge
Delivered: 31 May 2000
Status: Satisfied
on 30 March 2007
Persons entitled: Nationwide Building Society
Description: Property k/a land lying to the south west of llanover road…