About

Registered Number: 00780817
Date of Incorporation: 13/11/1963 (61 years and 4 months ago)
Company Status: Active
Registered Address: New Farm, Port Road West, Barry, South Glamorgan, CF62 3BT

 

Based in Barry, M.A.Hardy Ltd was established in 1963, it's status is listed as "Active". The current directors of the business are listed as Hardy, Susan Ann, Hardy, Ian Christopher, Hardy, Michael Arthur, Hardy, Rhys Owain, Hardy, Sara Rebecca, Hardy, Dorothy, Nottingham, Rachel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDY, Ian Christopher N/A - 1
HARDY, Michael Arthur N/A - 1
HARDY, Rhys Owain 17 August 2017 - 1
HARDY, Sara Rebecca N/A - 1
HARDY, Dorothy N/A 26 February 2005 1
NOTTINGHAM, Rachel N/A 25 March 1994 1
Secretary Name Appointed Resigned Total Appointments
HARDY, Susan Ann 03 April 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 15 November 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 16 November 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 20 November 2017
AP01 - Appointment of director 05 September 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 30 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 November 2009
AD01 - Change of registered office address 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 07 December 2007
395 - Particulars of a mortgage or charge 23 May 2007
395 - Particulars of a mortgage or charge 23 May 2007
395 - Particulars of a mortgage or charge 11 May 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 13 December 2006
288b - Notice of resignation of directors or secretaries 13 December 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 21 November 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 17 December 2003
395 - Particulars of a mortgage or charge 24 July 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 03 January 2001
288b - Notice of resignation of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
AA - Annual Accounts 07 February 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 10 February 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 27 January 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 31 January 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 31 January 1995
363s - Annual Return 21 November 1994
RESOLUTIONS - N/A 14 April 1994
288 - N/A 14 April 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 03 December 1993
AA - Annual Accounts 20 January 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 06 February 1992
363b - Annual Return 16 January 1992
395 - Particulars of a mortgage or charge 21 November 1991
395 - Particulars of a mortgage or charge 21 November 1991
395 - Particulars of a mortgage or charge 18 November 1991
288 - N/A 28 October 1991
288 - N/A 22 March 1991
288 - N/A 22 March 1991
AA - Annual Accounts 14 January 1991
363a - Annual Return 14 January 1991
AA - Annual Accounts 27 February 1990
363 - Annual Return 27 February 1990
AA - Annual Accounts 09 May 1989
363 - Annual Return 09 May 1989
395 - Particulars of a mortgage or charge 03 April 1989
AA - Annual Accounts 14 April 1988
363 - Annual Return 07 March 1988
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987
NEWINC - New incorporation documents 13 November 1963

Mortgages & Charges

Description Date Status Charge by
Mortgage 09 May 2007 Outstanding

N/A

Mortgage 09 May 2007 Outstanding

N/A

Mortgage 09 May 2007 Outstanding

N/A

Debenture deed 20 July 2003 Outstanding

N/A

Legal charge 07 November 1991 Outstanding

N/A

Legal charge 07 November 1991 Outstanding

N/A

Mortgage 23 March 1989 Outstanding

N/A

Mortgage 05 May 1983 Outstanding

N/A

Charge without instrument 22 April 1974 Outstanding

N/A

Charge without instrument 22 April 1974 Outstanding

N/A

Charge without instrument 22 April 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.