About

Date of Incorporation: 23/12/1970 (46 years and 8 months ago)
Registered Address: Firs Industrial Estate, Kidderminster, Worcestershire, DY11 7QN, United Kingdom

 

Established in 1970, Hard Anodising Ltd has its registered office in Kidderminster, it's status is listed as "Voluntary Arrangement". Currently we aren't aware of the number of employees at the this business. Hard Anodising Ltd is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Graham John Bayliss 21 June 1991 1
Mr Phillip Stuart Bayliss 21 June 1991 3
Julia Elisabeth Chapman 21 June 1991 1
Sarah Jane Venencia 21 June 1991 1
Secretary Name Appointed Total Appointments
Phillip Stuart Bayliss 26 February 1999 3

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
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
288c - Notice of change of directors or secretaries or in their particulars 18 August 2006
363a - Annual Return 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

Mortgages & Charges

Description Date Status Charge by
Mortgage 23 October 1975 Satisfied Midland Bank Plc
Fixed & Floating Charge 25 April 1986 Satisfied Midland Bank Plc
Fixed Charge On Receivables And Related Rights 27 January 2000 Satisfied Hsbc Invoice Finance (Uk) Limited
Debenture 26 June 2007 Satisfied Hsbc Bank Plc
Fixed Charge On Purchased Debts Which Fail To Vest 03 February 2009 Satisfied Hsbc Invoice Finance (Uk) Ltd (The Security Holder)
Floating Charge (All Assets) 15 December 2009 Satisfied Hsbc Invoice Finance (Uk) Ltd (The Security Holder)
01 September 2014 Outstanding Igf Invoice Finance Limited

Standard Industrial Classification (SIC)

No SIC found.