Richard Hardie Ltd

About

Registered Number: 01055767
Date of Incorporation: 24/05/1972 (51 years and 11 months ago)
Company Status: Active
Registered Address: Trafford Road, Southwick, Sunderland, Tyne & Wear, SR5 2DA

 

Richard Hardie Ltd was registered on 24 May 1972, it has a status of "Active". The companies director is listed as Luke, Rachel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUKE, Rachel 10 March 2017 - 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 05 April 2019
MR04 - N/A 25 February 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 10 April 2017
AP01 - Appointment of director 10 March 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 30 March 2016
MR04 - N/A 16 December 2015
MR04 - N/A 16 December 2015
MR04 - N/A 30 October 2015
MR01 - N/A 29 October 2015
MR01 - N/A 29 October 2015
MR01 - N/A 19 August 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 21 April 2015
TM01 - Termination of appointment of director 27 March 2015
TM02 - Termination of appointment of secretary 27 March 2015
AA - Annual Accounts 20 June 2014
AUD - Auditor's letter of resignation 28 May 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 31 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 02 April 2011
AA - Annual Accounts 09 June 2010
MG01 - Particulars of a mortgage or charge 10 April 2010
MG01 - Particulars of a mortgage or charge 10 April 2010
AR01 - Annual Return 30 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
MG01 - Particulars of a mortgage or charge 19 March 2010
MG01 - Particulars of a mortgage or charge 05 March 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 02 April 2009
395 - Particulars of a mortgage or charge 12 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 25 June 2007
363a - Annual Return 24 April 2007
288a - Notice of appointment of directors or secretaries 10 October 2006
AA - Annual Accounts 19 June 2006
363s - Annual Return 04 May 2006
395 - Particulars of a mortgage or charge 21 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 23 May 2005
395 - Particulars of a mortgage or charge 08 March 2005
287 - Change in situation or address of Registered Office 23 November 2004
AA - Annual Accounts 23 July 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 28 April 2003
363s - Annual Return 24 April 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 08 May 2002
CERTNM - Change of name certificate 26 June 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 31 May 2000
363s - Annual Return 28 April 2000
395 - Particulars of a mortgage or charge 03 September 1999
AA - Annual Accounts 01 May 1999
363s - Annual Return 15 April 1999
363s - Annual Return 08 April 1998
AA - Annual Accounts 23 March 1998
AA - Annual Accounts 07 May 1997
363s - Annual Return 06 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1996
AA - Annual Accounts 08 October 1996
395 - Particulars of a mortgage or charge 20 May 1996
288 - N/A 07 May 1996
363s - Annual Return 22 April 1996
AA - Annual Accounts 06 October 1995
363s - Annual Return 06 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 May 1994
363s - Annual Return 12 May 1994
AA - Annual Accounts 21 May 1993
363s - Annual Return 31 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 1993
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 13 March 1993
395 - Particulars of a mortgage or charge 05 January 1993
288 - N/A 22 December 1992
AA - Annual Accounts 09 July 1992
288 - N/A 15 May 1992
363s - Annual Return 15 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1991
AA - Annual Accounts 30 June 1991
363a - Annual Return 30 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 1991
395 - Particulars of a mortgage or charge 05 March 1991
395 - Particulars of a mortgage or charge 05 March 1991
395 - Particulars of a mortgage or charge 05 March 1991
363 - Annual Return 05 April 1990
AA - Annual Accounts 29 March 1990
395 - Particulars of a mortgage or charge 07 March 1990
395 - Particulars of a mortgage or charge 21 February 1990
395 - Particulars of a mortgage or charge 27 September 1989
AA - Annual Accounts 05 July 1989
363 - Annual Return 05 July 1989
288 - N/A 05 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1989
RESOLUTIONS - N/A 12 January 1989
395 - Particulars of a mortgage or charge 04 January 1989
395 - Particulars of a mortgage or charge 04 January 1989
395 - Particulars of a mortgage or charge 04 January 1989
363 - Annual Return 20 June 1988
AA - Annual Accounts 31 May 1988
395 - Particulars of a mortgage or charge 27 May 1988
395 - Particulars of a mortgage or charge 12 November 1987
395 - Particulars of a mortgage or charge 12 November 1987
AA - Annual Accounts 25 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 1987
363 - Annual Return 08 September 1987
395 - Particulars of a mortgage or charge 11 July 1987
47 - N/A 03 July 1987
47 - N/A 03 July 1987
395 - Particulars of a mortgage or charge 13 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1987
AA - Annual Accounts 08 May 1986
363 - Annual Return 08 May 1986
NEWINC - New incorporation documents 24 May 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 October 2015 Fully Satisfied

N/A
A registered charge 21 October 2015 Outstanding

N/A
A registered charge 19 August 2015 Outstanding

N/A
Legal charge 25 March 2010 Fully Satisfied

N/A
Legal charge 25 March 2010 Fully Satisfied

N/A
Debenture 02 March 2010 Fully Satisfied

N/A
Deed of deposit 02 March 2010 Fully Satisfied

N/A
Debenture 28 November 2008 Fully Satisfied

N/A
Legal charge 09 September 2005 Fully Satisfied

N/A
Legal mortgage 01 March 2005 Fully Satisfied

N/A
Legal charge 19 August 1999 Fully Satisfied

N/A
Mortgage debenture 13 May 1996 Fully Satisfied

N/A
Mortgage debenture 22 December 1992 Fully Satisfied

N/A
Legal charge 20 February 1991 Fully Satisfied

N/A
Legal charge 20 February 1991 Fully Satisfied

N/A
Legal charge 20 February 1991 Fully Satisfied

N/A
Legal charge 05 March 1990 Fully Satisfied

N/A
Debenture 15 February 1990 Fully Satisfied

N/A
Legal charge 22 September 1989 Fully Satisfied

N/A
Legal charge 28 December 1988 Fully Satisfied

N/A
Legal charge 28 December 1988 Fully Satisfied

N/A
Legal charge 28 December 1988 Fully Satisfied

N/A
Charge 26 May 1988 Outstanding

N/A
Legal charge 11 November 1987 Fully Satisfied

N/A
Legal charge 11 November 1987 Fully Satisfied

N/A
Legal charge 24 June 1987 Fully Satisfied

N/A
Legal charge 24 June 1987 Fully Satisfied

N/A
Legal charge 24 June 1987 Fully Satisfied

N/A
Charge 11 May 1987 Outstanding

N/A
Charge 12 May 1986 Fully Satisfied

N/A
Legal charge 19 February 1986 Fully Satisfied

N/A
Guarantee & debenture 17 November 1983 Fully Satisfied

N/A
Legal charge 24 November 1981 Fully Satisfied

N/A
Debenture 04 March 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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