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RICHARD HARDY (FISH TOFT)

Learn more about RICHARD HARDY (FISH TOFT). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILLOUGHBY HOUSE, FISHTOFT,, NEAR BOSTON, LINCOLNSHIRE, PE21 9SA

RICHARD HARDY (FISH TOFT) on the map

Company type: Private Unlimited Company
Company number: 00482521
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.23
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company RICHARD HARDY (FISH TOFT) is a Private Unlimited Company, registration number 00482521, established in United Kingdom on the 23. May 1950. The company is now active. The company has been in business for 66 years and 6 months. The company is based on WILLOUGHBY HOUSE, FISHTOFT,, NEAR BOSTON, LINCOLNSHIRE, PE21 9SA. Business of the company RICHARD HARDY (FISH TOFT) by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 49 company documents available. The most recent document is "20/11/15 FULL LIST" from the 2015.11.25. The latest annual return was filed up to 2015.11.20. We do not have any information about the company RICHARD HARDY (FISH TOFT) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 208900
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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ALLOT NEW CLASS OF SHARE
Form type: SH09
Date: 2014.03.04
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.02.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.02.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.21
Child documents:
Document type: ANNOTATION
Date: 2014.02.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.02.21
Form type: RES01
Document description: ADOPT ARTICLES 17/02/2014
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20/11/13 NO CHANGES
Form type: AR01
Date: 2013.11.27
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARDY / 20/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY HARDY / 20/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD HARDY / 20/11/2009
Form type: CH01
Date: 2009.11.25
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.23
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.15
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/00
Form type: WRES10
Date: 2000.03.31
Child documents:
Document type: ANNOTATION
Date: 2000.03.31
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 01/03/00
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00
Form type: 225
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/91
Form type: 363(287)
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12
Form type: 225(1)
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.09
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1968.02.06
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1968.01.30
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1950.05.23

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Company directors and board members:

RICHARD HARDY (current)
Secretary, 2005.11.15
WILLOUGHBY HOUSE WILLOUGHBY HILLS, FISHTOFT , BOSTON
PE21 9SA, LINCOLNSHIRE
CHARLES RICHARD HARDY (current)
Director, FARMER, 1991.11.20
FOUR-BALL WAINFLEET ROAD , BOSTON
PE21 9RN, LINCOLNSHIRE
MARGARET MARY HARDY (current)
Director, MARRIED WOMAN, 1991.11.20
FOUR-BALL WAINFLEET ROAD , BOSTON
PE21 9RN, LINCOLNSHIRE
RICHARD HARDY (current)
Director, FARMER, 1991.11.20
WILLOUGHBY HOUSE WILLOUGHBY HILLS, FISHTOFT , BOSTON
PE21 9SA, LINCOLNSHIRE
TINA GRANTHAM (resigned)
Secretary, 1991.11.20 - 2005.11.15
MANOR HOUSE HIGH STREET WALCOTT , LINCOLN
LN4 3SN, LINCOLNSHIRE

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Information about the Private Unlimited Company RICHARD HARDY (FISH TOFT) 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