About

Registered Number: 01836805
Date of Incorporation: 30/07/1984 (39 years and 8 months ago)
Company Status: Active
Registered Address: Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ

 

Founded in 1984, Hardwick Motor Company Ltd are based in Bingham, it's status is listed as "Active". We don't know the number of employees at the business. The organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Gillian Elizabeth N/A - 1
TAYLOR, Michelle 07 October 2016 - 1
Secretary Name Appointed Resigned Total Appointments
MINETT, Barbara N/A 17 August 1994 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 05 November 2018
MR04 - N/A 24 September 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 07 November 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 01 November 2016
AP01 - Appointment of director 25 October 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 16 November 2015
AR01 - Annual Return 12 November 2014
MR04 - N/A 16 October 2014
MR04 - N/A 16 October 2014
MR04 - N/A 16 October 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 28 September 2010
AD01 - Change of registered office address 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2010
MG01 - Particulars of a mortgage or charge 01 May 2010
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 06 November 2009
395 - Particulars of a mortgage or charge 26 June 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 18 November 2008
395 - Particulars of a mortgage or charge 05 August 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 09 November 2005
395 - Particulars of a mortgage or charge 22 July 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 28 October 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 12 April 2002
363s - Annual Return 05 November 2001
288c - Notice of change of directors or secretaries or in their particulars 05 November 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 26 January 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 02 April 1999
363s - Annual Return 11 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 1998
395 - Particulars of a mortgage or charge 15 July 1998
395 - Particulars of a mortgage or charge 08 June 1998
AA - Annual Accounts 05 March 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 25 February 1997
288a - Notice of appointment of directors or secretaries 16 December 1996
288b - Notice of resignation of directors or secretaries 16 December 1996
288b - Notice of resignation of directors or secretaries 16 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
363s - Annual Return 06 December 1996
AA - Annual Accounts 06 June 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 16 March 1995
363s - Annual Return 09 November 1994
288 - N/A 16 September 1994
287 - Change in situation or address of Registered Office 16 September 1994
AA - Annual Accounts 30 March 1994
363s - Annual Return 01 December 1993
AA - Annual Accounts 28 April 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 14 February 1992
363b - Annual Return 21 November 1991
363a - Annual Return 05 March 1991
AA - Annual Accounts 11 February 1991
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
363 - Annual Return 09 November 1988
AA - Annual Accounts 09 November 1988
288 - N/A 14 July 1988
AA - Annual Accounts 01 July 1988
363 - Annual Return 20 April 1988
395 - Particulars of a mortgage or charge 08 August 1987
AA - Annual Accounts 27 January 1987
363 - Annual Return 27 January 1987
MISC - Miscellaneous document 30 July 1984

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 April 2010 Fully Satisfied

N/A

Legal charge 15 June 2009 Fully Satisfied

N/A

Legal charge 01 August 2008 Fully Satisfied

N/A

Legal charge 08 July 2005 Fully Satisfied

N/A

Legal charge 10 July 1998 Fully Satisfied

N/A

Debenture 03 June 1998 Outstanding

N/A

Debenture 03 August 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.