About

Registered Number: 00780817
Date of Incorporation: 13/11/1963 (60 years and 5 months ago)
Company Status: Active
Registered Address: New Farm, Port Road West, Barry, South Glamorgan, CF62 3BT

 

M.A.Hardy Ltd was established in 1963, it has a status of "Active". We do not know the number of employees at the organisation. There are 7 directors listed for this company at Companies House.

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.