Founded in 1960, Hardwood Dimensions (Holdings) Ltd are based in Manchester, it's status is listed as "Active". The current directors of this organisation are Waterhouse, John Charles, Taylor, Graham, Cleave, Anthony John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Graham | 15 August 2019 | - | 1 |
| CLEAVE, Anthony John | N/A | 13 December 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATERHOUSE, John Charles | 06 January 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 20 July 2020 | |
| AP03 - Appointment of secretary | 16 January 2020 | |
| AP01 - Appointment of director | 21 November 2019 | |
| TM01 - Termination of appointment of director | 03 October 2019 | |
| TM02 - Termination of appointment of secretary | 03 October 2019 | |
| AA - Annual Accounts | 23 August 2019 | |
| AP01 - Appointment of director | 16 August 2019 | |
| CH01 - Change of particulars for director | 15 August 2019 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 07 August 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| TM01 - Termination of appointment of director | 21 May 2015 | |
| RESOLUTIONS - N/A | 28 January 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 January 2015 | |
| SH19 - Statement of capital | 28 January 2015 | |
| CAP-SS - N/A | 28 January 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 17 August 2011 | |
| CH01 - Change of particulars for director | 17 August 2011 | |
| CH01 - Change of particulars for director | 17 August 2011 | |
| CH01 - Change of particulars for director | 17 August 2011 | |
| CH01 - Change of particulars for director | 17 August 2011 | |
| CH01 - Change of particulars for director | 17 August 2011 | |
| CH01 - Change of particulars for director | 17 August 2011 | |
| CH03 - Change of particulars for secretary | 17 August 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| AP01 - Appointment of director | 03 June 2010 | |
| TM01 - Termination of appointment of director | 03 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 May 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| 363a - Annual Return | 07 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 07 September 2007 | |
| 363a - Annual Return | 10 August 2007 | |
| AA - Annual Accounts | 10 November 2006 | |
| 363a - Annual Return | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363a - Annual Return | 09 August 2005 | |
| 353 - Register of members | 09 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| 363s - Annual Return | 13 August 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
| 363s - Annual Return | 15 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2002 | |
| AA - Annual Accounts | 11 November 2002 | |
| 363s - Annual Return | 20 August 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| AUD - Auditor's letter of resignation | 06 September 2001 | |
| 363s - Annual Return | 28 August 2001 | |
| 395 - Particulars of a mortgage or charge | 04 January 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 363s - Annual Return | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
| AA - Annual Accounts | 05 January 2000 | |
| 363s - Annual Return | 03 September 1999 | |
| 363s - Annual Return | 21 September 1998 | |
| AA - Annual Accounts | 21 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
| 363s - Annual Return | 23 October 1997 | |
| RESOLUTIONS - N/A | 26 September 1997 | |
| RESOLUTIONS - N/A | 26 September 1997 | |
| 169 - Return by a company purchasing its own shares | 26 September 1997 | |
| AA - Annual Accounts | 22 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1996 | |
| AA - Annual Accounts | 21 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
| 363s - Annual Return | 08 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 06 November 1995 | |
| 363s - Annual Return | 17 October 1995 | |
| AA - Annual Accounts | 13 October 1995 | |
| 288 - N/A | 22 January 1995 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363s - Annual Return | 26 September 1994 | |
| 288 - N/A | 26 September 1994 | |
| 363s - Annual Return | 28 September 1993 | |
| AA - Annual Accounts | 07 September 1993 | |
| AA - Annual Accounts | 09 October 1992 | |
| 363s - Annual Return | 09 October 1992 | |
| AA - Annual Accounts | 05 December 1991 | |
| 363b - Annual Return | 11 November 1991 | |
| AA - Annual Accounts | 15 October 1990 | |
| 363 - Annual Return | 15 October 1990 | |
| AA - Annual Accounts | 08 December 1989 | |
| 363 - Annual Return | 08 December 1989 | |
| AA - Annual Accounts | 21 December 1988 | |
| 363 - Annual Return | 21 December 1988 | |
| AA - Annual Accounts | 03 December 1987 | |
| 363 - Annual Return | 03 December 1987 | |
| 287 - Change in situation or address of Registered Office | 10 February 1987 | |
| AA - Annual Accounts | 24 November 1986 | |
| 363 - Annual Return | 24 November 1986 | |
| MISC - Miscellaneous document | 21 October 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 06 May 2010 | Outstanding |
N/A |
| Legal mortgage | 20 December 2000 | Outstanding |
N/A |
| Charge | 23 May 1985 | Outstanding |
N/A |
| Debenture | 11 January 1974 | Outstanding |
N/A |
