About

Registered Number: 05549728
Date of Incorporation: 31/08/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Low Barn, Llancayo Business Park, Usk, Monmouthshire, NP15 1HY,

 

The Hardwick Company Ltd was established in 2005. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TERRY, Joanna Sara 03 September 2020 - 1
TERRY, Stephen Robert 31 August 2005 - 1
NICKLIN, Albert Derry 21 November 2005 30 September 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 04 September 2020
AD01 - Change of registered office address 04 September 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 20 September 2018
PSC02 - N/A 17 September 2018
AA - Annual Accounts 31 August 2018
RP04CS01 - N/A 30 July 2018
CS01 - N/A 13 September 2017
PSC07 - N/A 13 September 2017
AA - Annual Accounts 30 August 2017
AD01 - Change of registered office address 16 December 2016
RESOLUTIONS - N/A 27 October 2016
MR01 - N/A 10 October 2016
TM01 - Termination of appointment of director 06 October 2016
TM02 - Termination of appointment of secretary 06 October 2016
CS01 - N/A 09 September 2016
AA - Annual Accounts 28 August 2016
MR04 - N/A 18 February 2016
MR04 - N/A 30 October 2015
AR01 - Annual Return 13 October 2015
MR01 - N/A 11 September 2015
AA - Annual Accounts 24 August 2015
MR01 - N/A 14 July 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 28 August 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 01 October 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 29 October 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
SH01 - Return of Allotment of shares 23 September 2010
AA - Annual Accounts 18 August 2010
AA - Annual Accounts 05 September 2009
363a - Annual Return 03 September 2009
395 - Particulars of a mortgage or charge 01 September 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 30 May 2007
363a - Annual Return 26 October 2006
225 - Change of Accounting Reference Date 26 April 2006
395 - Particulars of a mortgage or charge 25 March 2006
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 30 November 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
NEWINC - New incorporation documents 31 August 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2016 Outstanding

N/A

A registered charge 26 August 2015 Outstanding

N/A

A registered charge 13 July 2015 Outstanding

N/A

Legal mortgage 26 August 2009 Fully Satisfied

N/A

Debenture 23 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.