About

Registered Number: 04027019
Date of Incorporation: 04/07/2000 (24 years and 9 months ago)
Company Status: Active
Registered Address: Upcott Avenue, Pottington Business Park, Barnstaple, Devon, EX31 1NZ

 

Based in Barnstaple, Devon, Home Hardware Distribution Ltd was founded on 04 July 2000, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Adams, David Copeland, Davey, Sean Leslie, Elliott, Martin Brian, Fewings, John Richard for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, David Copeland 06 September 2011 - 1
DAVEY, Sean Leslie 04 July 2000 - 1
ELLIOTT, Martin Brian 04 July 2000 - 1
FEWINGS, John Richard 04 July 2000 31 December 2011 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 07 August 2014
AAMD - Amended Accounts 03 March 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 01 August 2012
AP01 - Appointment of director 01 August 2012
TM01 - Termination of appointment of director 16 January 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 25 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
AA - Annual Accounts 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
363a - Annual Return 28 July 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 23 July 2004
288c - Notice of change of directors or secretaries or in their particulars 06 May 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 30 August 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 24 July 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 10 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2001
SA - Shares agreement 09 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2001
RESOLUTIONS - N/A 05 January 2001
RESOLUTIONS - N/A 05 January 2001
RESOLUTIONS - N/A 05 January 2001
RESOLUTIONS - N/A 05 January 2001
123 - Notice of increase in nominal capital 05 January 2001
395 - Particulars of a mortgage or charge 19 December 2000
225 - Change of Accounting Reference Date 28 November 2000
NEWINC - New incorporation documents 04 July 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 11 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.