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HARDI LIMITED

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

Company details

WATLING SUITE UNIT B HIGH CROSS BUSINESS PARK, COVENTRY ROAD, SHARNFORD, LEICESTERSHIRE, LE10 3PG

HARDI LIMITED on the map

Company type: Private Limited Company
Company number: 00481511
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.27
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies
Company HARDI LIMITED is a Private Limited Company, registration number 00481511, established in United Kingdom on the 27. April 1950. The company is now active. The company has been in business for 66 years and 7 months. The company is based on WATLING SUITE UNIT B HIGH CROSS BUSINESS PARK, COVENTRY ROAD, SHARNFORD, LEICESTERSHIRE, LE10 3PG. Business of the company HARDI LIMITED by SIC and NACE code is "46610 - Wholesale of agricultural machinery, equipment and supplies". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MRS HEIDI ASKGAARD" from the 2015.12.21. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.12.17. We do not have any information about the company HARDI LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 7. 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: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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Find out more information about HARDI LIMITED. Our website makes it possible to view other available documents related to HARDI LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECRETARY APPOINTED MRS HEIDI ASKGAARD
Form type: AP03
Date: 2015.12.21
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APPOINTMENT TERMINATED, SECRETARY ERLING HANSEN
Form type: TM02
Date: 2015.12.21
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 500000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENS DAUGBJERG
Form type: TM01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR KNUD RUGHAVE
Form type: TM01
Date: 2015.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.06
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.04
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.19
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SECRETARY APPOINTED MR ERLING HANSEN
Form type: AP03
Date: 2013.01.30
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APPOINTMENT TERMINATED, SECRETARY MARTIN SCHWEINBERGER
Form type: TM02
Date: 2013.01.29
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN WILES / 18/12/2012
Form type: CH01
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.18
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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SECRETARY APPOINTED MR MARTIN SCHWEINBERGER
Form type: AP03
Date: 2012.01.10
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APPOINTMENT TERMINATED, SECRETARY JORG GRUNWALD
Form type: TM02
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR KARSTEN HEMMINGSEN
Form type: TM01
Date: 2011.12.19
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DIRECTOR APPOINTED MR KNUD RUGHAVE
Form type: AP01
Date: 2011.12.19
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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SECRETARY'S CHANGE OF PARTICULARS / JORG GRUNWALD / 22/12/2010
Form type: CH03
Date: 2011.02.02
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REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, EUROPARK, WATLING STREET A5, CLIFTON UPON DUNSMORE RUGBY, WARWICKSHIRE, CV23 0AQ
Form type: AD01
Date: 2011.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2010.12.13
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN WILES / 17/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEN KJELSTRUP / 17/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN LINDBORG HEMMINGSEN / 17/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JENS DAUGBJERG / 17/12/2009
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / JORG GRUNWALD / 17/12/2009
Form type: CH03
Date: 2010.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.04
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DIRECTOR APPOINTED PETER COLIN WILES
Form type: 288a
Date: 2009.01.14
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RETURN MADE UP TO 17/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN HEMMINGSEN / 17/12/2008
Form type: 288c
Date: 2009.01.09
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAGEN
Form type: 288b
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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CURRSHO FROM 31/12/2008 TO 31/08/2008
Form type: 225
Date: 2008.08.12
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RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.12
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.10.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.20
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
Child documents:
Document type: ANNOTATION
Date: 2004.03.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/03/04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.26
£2.95
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£ IC 1750000/500000, 11/08/03, £ SR [email protected]=1250000
Form type: 169
Date: 2003.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
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REGISTERED OFFICE CHANGED ON 22/08/03 FROM:, UNIT 1 EUROPARK, WATLING STREET, CLIFTON UPON DUNSMORE, RUGBY CV23 0AQ
Form type: 287
Date: 2003.08.22
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2003.08.01

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Company directors and board members:

HEIDI ASKGAARD (current)
Secretary, 2015.10.01
WATLING SUITE UNIT B HIGH CROSS BUSINESS PARK COVENTRY ROAD , SHARNFORD
LE10 3PG, LEICESTERSHIRE
STEN KJELSTRUP (current)
Director, SALES DIRECTOR, 1998.04.01
SKODSBORG STRANDVEJ 69 SKODSBORG 2942 , DENMARK
FOREIGN
PETER COLIN WILES (current)
Director, SALES DIRECTOR, 2009.01.01
22 GARNET CLOSE STONNALL , WALSALL
WS9 9EL
JORG GRUNWALD (resigned)
Secretary, CONTROLLER, 2006.10.13 - 2011.12.14
WATLING SUITE UNIT B HIGH CROSS BUSINESS PARK COVENTRY ROAD , SHARNFORD
LE10 3PG, LEICESTERSHIRE
ERLING HANSEN (resigned)
Secretary, 2013.01.28 - 2015.09.30
NORHOLM ALLE 19 , DK2770
DENMARK
ROBERT ANDREW MARGREE (resigned)
Secretary, 1991.12.17 - 1997.03.18
20 GOODERE DRIVE POLESWORTH , TAMWORTH
B78 1BZ, STAFFORDSHIRE
MARTIN SCHWEINBERGER (resigned)
Secretary, CONTROLLER, 2003.11.12 - 2006.10.13
CAMILLA NIELSENS VEJ 1 5TV , FREDERIKSBERG 200D
DENMARK
MARTIN SCHWEINBERGER (resigned)
Secretary, 2011.12.14 - 2013.01.28
1 CAMILLA NIELSENS VEJ 1, 5TV DK-2000 , FREDERIKSBERG
2000
DENMARK
DAVID RICHARD TAYLOR (resigned)
Secretary, 1997.03.18 - 2003.11.12
5 HEMLOCK CLOSE OAKWOOD , DERBY
DE21 2NZ, DERBYSHIRE
JENS DAUGBJERG (resigned)
Director, FINANCIAL DIRECTOR, 2003.07.30 - 2015.05.18
BIRKEHAVEN 16 , HILLEROD
3400
DENMARK
COLIN RICHARD GREGORY (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 1997.12.31
6 MANOR WAY HAIL WESTON ST NEOTS , HUNTINGDON
PE19 4LG, CAMBRIDGESHIRE
CHRISTOPHER ALAN HAGEN (resigned)
Director, SALES DIRECTOR, 2002.12.01 - 2008.12.23
3 SWEETBRIAR GARDENS GRESSENHALL , DEREHAM
NR20 4TW, NORFOLK
PAUL RICHARD HANLON (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1995.10.31
CHAISE HOUSE TXALL MENS , TIXALL
ST13 0XT, STAFFS
JORGEN HARTVIG JENSEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1997.06.20
ENDRUPGAARD ENDRUP BYVEJ 14 , FREDENSBORG
3480
DENMARK
KARSTEN LINDBORG HEMMINGSEN (resigned)
Director, 2001.03.27 - 2011.12.15
GROSS EILSTORF 95 , WALSRODE
D296 64
GERMANY
JOERGEN ERIK HOLST (resigned)
Director, MANAGING DIRECTOR, 1997.05.01 - 2000.11.01
KILDEVEJ 12 , RUNGSTED
2960
DENMARK
JOHN KIRKEBYE (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1997.10.31
LANGS HEGNET 30 DK2800 LYNGBY ,
FOREIGN
DENMARK
NIELS JORN RAHBEK KRISTENSEN (resigned)
Director, MANAGING DIRECTOR, 2000.11.01 - 2007.08.15
VESTRE BAKKEVEJ 8 , RANDERS
FOREIGN, 8900
DENMARK
NILS HARDI KRISTENSEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1993.07.28
TULSTRUPLAND KONGEVETEN 64 DK3080 FREDENSBORG ,
FOREIGN
DENMARK
ROBERT ANDREW MARGREE (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1997.03.18
20 GOODERE DRIVE POLESWORTH , TAMWORTH
B78 1BZ, STAFFORDSHIRE
KNUD RUGHAVE (resigned)
Director, 2011.12.15 - 2015.05.18
WATLING SUITE UNIT B HIGH CROSS BUSINESS PARK COVENTRY ROAD , SHARNFORD
LE10 3PG, LEICESTERSHIRE
HENRIK STAGE (resigned)
Director, FINANCE DIRECTOR, 2001.03.27 - 2003.04.30
GL STRANOVEJ 250 , HUMLEBAEK
3050
DENMARK
NICHOLAS JAN TREMLETT (resigned)
Director, MANAGING DIRECTOR, 1998.02.02 - 2002.11.30
THE OLD ORCHARD BANBURY ROAD , LOWER BODDINGTON
NN11 6XY, NORTHAMPTONSHIRE

Companies near to HARDI ltd.

Information about the Private Limited Company HARDI 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: 2016.05.11. Reload the data