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HARDING & SONS,LIMITED

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

Company details

184 BILLACOMBE ROAD, PLYMSTOCK, PLYMOUTH, DEVON, PL9 7HE

HARDING & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00239742
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.05.23
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Company HARDING & SONS,LIMITED is a Private Limited Company, registration number 00239742, established in United Kingdom on the 23. May 1929. The company is now active. The company has been in business for 87 years and 6 months. The company is based on 184 BILLACOMBE ROAD, PLYMSTOCK, PLYMOUTH, DEVON, PL9 7HE. Business of the company HARDING & SONS,LIMITED by SIC and NACE code are "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store", "47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/01/15" from the 2015.06.19. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.05.15. We do not have any information about the company HARDING & SONS,LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1981.11.12
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.09.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.11.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.19
£2.95
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 29800
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.07
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.13
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.01
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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AMENDED FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AAMD
Date: 2011.09.05
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.14
Child documents:
Document type: ANNOTATION
Date: 2011.10.05
Form type: ANNOTATION
Document description: Part Admin Removed
Description: Pages containing unnecessary material in the annual account were administratively removed on 05/10/11
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.24
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN OCONNOR / 01/01/2010
Form type: CH01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HARDING / 01/01/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HARDING / 01/01/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CUMBERS / 01/01/2010
Form type: CH01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE HELEN CRAZE / 01/01/2010
Form type: CH01
Date: 2010.05.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY HARDING / 01/01/2010
Form type: CH03
Date: 2010.05.19
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.18
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HARDING / 25/08/2007
Form type: 288c
Date: 2008.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
Child documents:
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 29/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
Child documents:
Document type: ANNOTATION
Date: 1996.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 29/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Child documents:
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.23

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Company directors and board members:

PETER ANTHONY HARDING (current)
Secretary, DIRECTOR, 2000.05.13
184 BILLACOMBE ROAD PLYMSTOCK , PLYMOUTH
PL9 7HE, DEVON
PENELOPE HELEN CRAZE (current)
Director, 2007.06.01
184 BILLACOMBE ROAD PLYMSTOCK , PLYMOUTH
PL9 7HE, DEVON
STEPHEN CUMBERS (current)
Director, 2000.05.13
184 BILLACOMBE ROAD PLYMSTOCK , PLYMOUTH
PL9 7HE, DEVON
JOHN MICHAEL HARDING (current)
Director, 1991.05.29
184 BILLACOMBE ROAD PLYMSTOCK , PLYMOUTH
PL9 7HE, DEVON
PETER ANTHONY HARDING (current)
Director, 2000.05.13
184 BILLACOMBE ROAD PLYMSTOCK , PLYMOUTH
PL9 7HE, DEVON
PATRICK JOHN OCONNOR (current)
Director, 2000.05.13
184 BILLACOMBE ROAD PLYMSTOCK , PLYMOUTH
PL9 7HE, DEVON
JOAN GWENDOLEN HARDING (resigned)
Secretary, DIRECTOR, 1991.05.29 - 2000.05.13
15 DEER LEAP DOWN ROAD , TAVISTOCK
PL19 9RD, DEVON
JOAN GWENDOLEN HARDING (resigned)
Director, 1991.05.29 - 2003.05.10
15 DEER LEAP DOWN ROAD , TAVISTOCK
PL19 9RD, DEVON

Information about the Private Limited Company HARDING & SONS,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: 2016.04.13. Reload the data