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HARDY & GREYS LIMITED

Learn more about HARDY & GREYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, GLASS WHARF, BRISTOL, BS2 0ZX

HARDY & GREYS LIMITED on the map

Company type: Private Limited Company
Company number: 00229782
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.04.18
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 32300 - Manufacture of sports goods

Previous names:

Company HARDY & GREYS LIMITED is a Private Limited Company, registration number 00229782, established in United Kingdom on the 18. April 1928. The company is now active. The company has been in business for 88 years and 7 months. This company used to be called HOUSE OF HARDY LIMITED. The company is based on ONE, GLASS WHARF, BRISTOL, BS2 0ZX. Business of the company HARDY & GREYS LIMITED by SIC and NACE code are "46900 - Non-specialised wholesale trade", "32300 - Manufacture of sports goods". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.02. We do not have any information about the company HARDY & GREYS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.30
overdue: NO
last made update: 2015.09.02
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.29
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02/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 7000001
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.22
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANKLIN / 01/09/2014
Form type: CH01
Date: 2014.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CAPPS / 28/04/2014
Form type: CH01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TODD SANSONE / 28/04/2014
Form type: CH01
Date: 2014.05.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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DIRECTOR APPOINTED MARTIN FRANKLIN
Form type: AP01
Date: 2013.09.06
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02/09/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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ADOPT ARTICLES 08/07/2013
Form type: RES01
Date: 2013.07.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.18
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DIRECTOR APPOINTED MR RICHARD TODD SANSONE
Form type: AP01
Date: 2013.07.15
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DIRECTOR APPOINTED MR JOHN EDWARD CAPPS
Form type: AP01
Date: 2013.07.15
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APPOINTMENT TERMINATED, SECRETARY IAN BELL
Form type: TM02
Date: 2013.07.12
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CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
Form type: AP04
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER
Form type: TM01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MAUDSLAY
Form type: TM01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR IAN BELL
Form type: TM01
Date: 2013.07.12
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REGISTERED OFFICE CHANGED ON 12/07/2013 FROM, 1 WILLOWBURN, ALNWICK, NORTHUMBERLAND, NE66 2PF
Form type: AD01
Date: 2013.07.12
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2013.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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02/09/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SANDERSON
Form type: TM01
Date: 2011.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD SANDERSON / 15/09/2010
Form type: CH01
Date: 2010.09.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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CONSO, 21/12/07
Form type: 122
Date: 2008.01.16
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AD 21/12/07---------, £ SI 1@.25, £ SI [email protected]=6809962, £ IC 190038/7000000
Form type: 88(2)R
Date: 2008.01.16
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NC INC ALREADY ADJUSTED 26/11/07
Form type: RES04
Date: 2008.01.16
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£ NC 195000/7000001, 21/12/07
Form type: 123
Date: 2008.01.16
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CONSOLODATE 26/11/07
Form type: RES13
Date: 2008.01.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
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REGISTERED OFFICE CHANGED ON 05/03/07 FROM:, NORTH COURT, PACKINGTON PARK, MERIDEN NR COVENTRY, WARWICKSHIRE CV7 7HF
Form type: 287
Date: 2007.03.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
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COMPANY NAME CHANGED, HOUSE OF HARDY LIMITED, CERTIFICATE ISSUED ON 02/07/04
Form type: CERTNM
Date: 2004.07.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16

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Company directors and board members:

QUAYSECO LIMITED (current)
Secretary, 2013.07.02
ONE GLASS WHARF , BRISTOL
BS2 0ZX
ENGLAND
JOHN EDWARD CAPPS (current)
Director, EXECUTIVE VICE PRESIDENT - ADMINISTRATION, GENERAL, 2013.07.02
ONE GLASS WHARF , BRISTOL
BS2 0ZX
ENGLAND
MARTIN E FRANKLIN (current)
Director, EXECUTIVE CHAIRMAN, 2013.08.14
ONE GLASS WHARF , BRISTOL
BS2 0ZX
ENGLAND
RICHARD TODD SANSONE (current)
Director, EXECUTIVE VICE PRESIDENT - OPERATIONS, 2013.07.02
ONE GLASS WHARF , BRISTOL
BS2 0ZX
ENGLAND
IAN HOWARD BELL (resigned)
Secretary, DIRECTOR, 2003.09.19 - 2013.07.02
10 RIVERSIDE FELTON , MORPETH
NE65 9EA, NORTHUMBERLAND
DENISE JOAN CASEY (resigned)
Secretary, 1997.08.01 - 2003.09.19
79 CHAPEL LANDS , ALNWICK
NE66 1ER, NORTHUMBERLAND
JOHN GERARD METCALFE (resigned)
Secretary, 1992.08.29 - 1997.08.01
3 BLOOMSBURY COURT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4LW, TYNE & WEAR
ALASTAIR ANTHONY BAXTER (resigned)
Director, 1999.01.26 - 2000.04.30
TIE CROSS COTTAGE MURCOTT , MALMESBURY
SN16 9EX, WILTSHIRE
IAN HOWARD BELL (resigned)
Director, FINANCE DIRECTOR, 2000.04.01 - 2013.07.02
10 RIVERSIDE FELTON , MORPETH
NE65 9EA, NORTHUMBERLAND
CHRISTOPHER JOHN BOND (resigned)
Director, MANUFACTURING, 1997.09.01 - 1998.09.30
30 CHELDON CLOSE , NEWCASTLE
NE25 9XS, TYNE & WEAR
BRENDAN FITZGERALD (resigned)
Director, 1997.09.01 - 1998.05.31
44 MARINA APPROACH , HAYES
UB4 9TB, MIDDLESEX
JOHN BERNARD HOLLAND (resigned)
Director, 1992.08.29 - 1997.08.01
AVIEMORE LESBURY , ALNWICK
NE66 3AZ, NORTHUMBERLAND
RICHARD HENRY MAUDSLAY (resigned)
Director, 1999.03.05 - 2013.07.02
PRIORSGATE HOUSE BRINKBURN, LONGFRAMLINGTON , MORPETH
NE65 8HZ, NORTHUMBERLAND
JOHN GERARD METCALFE (resigned)
Director, 1992.08.29 - 1998.12.05
1 WESTFIELD DRIVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4XT
ANDREW MICHAEL MILLER (resigned)
Director, 1997.11.12 - 2013.07.02
PARK COTTAGE CHURCH HILL LONGDON GREEN , RUGELEY
WS15 4PU, STAFFS
JAMES DERRICK MILLER (resigned)
Director, CHAIRMAN & DIRECTOR, 1992.08.29 - 1997.11.12
CHIMNEY CORNER MOORHALL DRIVE MOORHALL PARK , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
DAVID MARSHALL OGILVIE (resigned)
Director, 1998.10.01 - 2003.04.17
LADYTHORNE NORTH BRUNTON , NEWCASTLE UPON TYNE
NE3 5HD
ANTONY RICHARD SANDERSON (resigned)
Director, MANAGING DIRECTOR, 2003.06.02 - 2011.11.21
3 CARLTON GRANGE GOSFORTH, NEWCASTLE UPON TYNE , NE3 4QF
NE3 4QF

Companies near to HARDY & GREYS ltd.

Information about the Private Limited Company HARDY & GREYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data