About

Registered Number: 00997950
Date of Incorporation: 23/12/1970 (47 years and 11 months ago)
Company Status: VoluntaryArrangement
Registered Address: Firs Industrial Estate, Stourport Road, Kidderminster, Worcestershire, DY11 7QN

 

Hard Anodising Ltd was setup in 1970, it's status in the Companies House registry is set to "VoluntaryArrangement". We don't currently know the number of employees at this organisation. This organisation has 9 directors listed in the Companies House registry. The organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYLISS, Graham John N/A - 1
BAYLISS, Phillip Stuart N/A - 1
CHAPMAN, Julia Elisabeth N/A - 1
VENENCIA, Sarah Jane N/A - 1
BAYLISS, Barry John N/A 26 February 1999 1
BAYLISS, Winnifred May N/A 30 December 1992 1
POLFREMAN, Robert Edgar Malcolm N/A 29 July 1994 1
SMITH, Brian 04 May 1995 04 January 2002 1
WEBB, Phillip 05 September 1998 15 August 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Phillip Stuart Bayliss/
1960-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Graham John Bayliss/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28 August 2018
MR04 - N/A 26 June 2018
MR01 - N/A 26 June 2018
AA - Annual Accounts 23 February 2018
CVA3 - N/A 30 November 2017
CS01 - N/A 24 August 2017
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 29 November 2016
CS01 - N/A 21 November 2016
AA - Annual Accounts 30 September 2016
MR04 - N/A 11 March 2016
AR01 - Annual Return 25 November 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 06 November 2015
AA - Annual Accounts 30 September 2015
1.1 - Report of meeting approving voluntary arrangement 24 October 2014
AA - Annual Accounts 30 September 2014
MR01 - N/A 10 September 2014
MR04 - N/A 04 September 2014
MR04 - N/A 04 September 2014
MR04 - N/A 04 September 2014
MR04 - N/A 04 September 2014
MR04 - N/A 04 September 2014
TM01 - Termination of appointment of director 18 August 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 12 August 2013
CH01 - Change of particulars for director 12 August 2013
CH03 - Change of particulars for secretary 12 August 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
MG01 - Particulars of a mortgage or charge 17 December 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 04 September 2009
395 - Particulars of a mortgage or charge 06 February 2009
AA - Annual Accounts 31 October 2008
287 - Change in situation or address of Registered Office 10 October 2008
363a - Annual Return 07 August 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 25 October 2007
395 - Particulars of a mortgage or charge 29 June 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 18 August 2006
288c - Notice of change of directors or secretaries or in their particulars 18 August 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 10 October 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 30 September 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 04 November 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 04 November 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 22 August 2000
395 - Particulars of a mortgage or charge 01 February 2000
AA - Annual Accounts 04 December 1999
363s - Annual Return 24 September 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 03 April 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 27 August 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 01 October 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 22 August 1996
363s - Annual Return 06 September 1995
AA - Annual Accounts 10 August 1995
288 - N/A 17 July 1995
288 - N/A 24 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 06 September 1994
363s - Annual Return 28 July 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 26 August 1993
288 - N/A 14 July 1993
AUD - Auditor's letter of resignation 23 June 1993
363s - Annual Return 30 July 1992
AA - Annual Accounts 18 May 1992
AA - Annual Accounts 24 September 1991
363a - Annual Return 13 September 1991
288 - N/A 23 January 1991
RESOLUTIONS - N/A 17 January 1991
AA - Annual Accounts 28 August 1990
363 - Annual Return 28 August 1990
RESOLUTIONS - N/A 03 August 1990
288 - N/A 03 August 1990
AA - Annual Accounts 16 August 1989
363 - Annual Return 16 August 1989
288 - N/A 28 June 1989
288 - N/A 28 June 1989
288 - N/A 28 June 1989
AA - Annual Accounts 18 July 1988
363 - Annual Return 18 July 1988
363 - Annual Return 16 October 1987
AA - Annual Accounts 01 May 1987
363 - Annual Return 01 May 1987
CERTNM - Change of name certificate 15 May 1974
PUC 2 - N/A 22 March 1974
MISC - Miscellaneous document 23 December 1970

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2018 Outstanding

N/A

A registered charge 01 September 2014 Fully Satisfied

N/A

Floating charge (all assets) 15 December 2009 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 03 February 2009 Fully Satisfied

N/A

Debenture 26 June 2007 Fully Satisfied

N/A

Fixed charge on receivables and related rights 27 January 2000 Fully Satisfied

N/A

Fixed & floating charge 25 April 1986 Fully Satisfied

N/A

Mortgage 23 October 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.