About

Registered Number: 02357749
Date of Incorporation: 09/03/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: Canister Farm Reg's Way, Bardon 22 Industrial Estate, Coalville, Leicestershire, LE67 1FL

 

Based in Coalville in Leicestershire, Hardings Transport Ltd was established in 1989, it's status at Companies House is "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, Ian Ty N/A - 1
EDWARDS, Pauline N/A 31 July 1991 1
WALKER, Christopher John 16 October 1997 14 March 2004 1
Secretary Name Appointed Resigned Total Appointments
HARDING, Sharon Anne N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 24 June 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 01 July 2019
MR04 - N/A 01 November 2018
MR04 - N/A 01 November 2018
RESOLUTIONS - N/A 09 October 2018
MR01 - N/A 05 October 2018
MR01 - N/A 03 October 2018
MR01 - N/A 03 October 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 28 June 2018
PSC01 - N/A 10 July 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 22 June 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 25 June 2012
AD01 - Change of registered office address 12 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 May 2012
MG01 - Particulars of a mortgage or charge 22 May 2012
MG01 - Particulars of a mortgage or charge 14 May 2012
MG01 - Particulars of a mortgage or charge 04 May 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 23 June 2009
363a - Annual Return 25 November 2008
353 - Register of members 25 November 2008
AA - Annual Accounts 22 August 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 29 August 2006
363a - Annual Return 10 July 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 08 July 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
AA - Annual Accounts 17 July 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 18 August 2002
363s - Annual Return 26 June 2002
287 - Change in situation or address of Registered Office 04 April 2002
288c - Notice of change of directors or secretaries or in their particulars 07 August 2001
288c - Notice of change of directors or secretaries or in their particulars 07 August 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 09 August 2000
AA - Annual Accounts 14 July 1999
363s - Annual Return 06 July 1999
287 - Change in situation or address of Registered Office 29 April 1999
AA - Annual Accounts 07 August 1998
363s - Annual Return 07 August 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
363s - Annual Return 19 August 1997
AA - Annual Accounts 22 July 1997
AA - Annual Accounts 01 August 1996
363s - Annual Return 28 June 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 25 July 1995
363s - Annual Return 09 August 1994
AA - Annual Accounts 09 August 1994
395 - Particulars of a mortgage or charge 20 May 1994
363s - Annual Return 23 July 1993
AA - Annual Accounts 29 June 1993
AA - Annual Accounts 01 October 1992
363s - Annual Return 10 August 1992
288 - N/A 18 September 1991
363a - Annual Return 15 August 1991
AA - Annual Accounts 14 August 1991
AA - Annual Accounts 03 July 1990
363 - Annual Return 03 July 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 March 1989
288 - N/A 16 March 1989
NEWINC - New incorporation documents 09 March 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 September 2018 Outstanding

N/A

A registered charge 28 September 2018 Outstanding

N/A

A registered charge 28 September 2018 Outstanding

N/A

Legal charge 04 May 2012 Fully Satisfied

N/A

Debenture 01 May 2012 Fully Satisfied

N/A

Debenture 04 May 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.