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BRAND & HARDING LIMITED

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

Company details

BAKER TILLY RESTRUCTURING AND RECOVERY LLP, ASSET HOUSE 28 THORPE WOOD, PETERBOROUGH, PE3 6SR

BRAND & HARDING LIMITED on the map

Company type: Private Limited Company
Company number: 00554589
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1955.09.15
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.05
next due date: 2015.02.28
overdue: OVERDUE
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.01.28
overdue: OVERDUE
last made update: 2013.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.03.07

List of company documents:

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INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 18/03/2015
Form type: LIQ MISC
Date: 2015.05.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2014.04.25
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REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, 27A BURY ROAD, RAMSEY, HUNTINGDON, CAMBS, PE26 1NE
Form type: AD01
Date: 2014.04.01
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2014.03.31
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.31
Form type: LATEST SOC
Document description: 31/01/14 STATEMENT OF CAPITAL;GBP 2000
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WALTON
Form type: TM01
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN HARDING
Form type: TM01
Date: 2012.11.15
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REGISTERED OFFICE CHANGED ON 25/10/2012 FROM, THE OLD BAKERY 49 POST STREET, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2AQ
Form type: AD01
Date: 2012.10.25
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WALTON
Form type: TM01
Date: 2012.10.25
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APPOINTMENT TERMINATED, DIRECTOR SALLY HARDING
Form type: TM01
Date: 2012.10.25
£2.95
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DIRECTOR APPOINTED MR ESMOND JAMES EDWARDS
Form type: AP01
Date: 2012.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, 27A BURY ROAD, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 1NE
Form type: AD01
Date: 2012.09.05
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DIRECTOR APPOINTED MS SALLY ANN HARDING
Form type: AP01
Date: 2012.08.15
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DIRECTOR APPOINTED ROSEMARY WALTON
Form type: AP01
Date: 2012.08.14
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DIRECTOR APPOINTED MRS ROSEMARY WALTON
Form type: AP01
Date: 2012.08.09
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DIRECTOR APPOINTED MS SALLY-ANN HARDING
Form type: AP01
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR ESMOND EDWARDS
Form type: TM01
Date: 2012.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WALTON
Form type: TM01
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALLY HARDING
Form type: TM01
Date: 2012.08.06
£2.95
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DIRECTOR APPOINTED MR ESMOND JAMES EDWARDS
Form type: AP01
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET HARDING
Form type: TM01
Date: 2012.02.20
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APPOINTMENT TERMINATED, SECRETARY JANET HARDING
Form type: TM02
Date: 2012.02.20
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HARDING / 15/01/2011
Form type: CH01
Date: 2011.01.15
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY WALTON / 18/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HARDING / 18/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET GEORGINA HARDING / 18/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GEORGINA EDWARDS / 18/01/2010
Form type: CH01
Date: 2010.01.19
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY WALTON / 19/01/2009
Form type: 288c
Date: 2009.01.19
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.23
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM:, 4 HOLLOW LANE, RAMSEY, CAMBRIDGESHIRE, PE26 1DE
Form type: 287
Date: 2008.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
Child documents:
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.07

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Company directors and board members:

ELIZABETH GEORGINA EDWARDS (dissolve)
Director, RADIOGRAPHER, 2002.02.09
27A BURY ROAD RAMSEY , HUNTINGDON
PE26 1NE, CAMBRIDGESHIRE
ESMOND JAMES EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.10.19
27A BURY ROAD RAMSEY , HUNTINGDON
PE26 1NE, CAMBS
JANET GEORGINA HARDING (dissolve)
Secretary, DIRECTOR, 1991.12.31 - 2012.02.09
ROSE COTTAGE SCHOOL ROAD, BROUGHTON , HUNTINGDON
PE28 3AT, CAMBRIDGESHIRE
ESMOND JAMES EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT IN PRACTICE, 2012.08.03 - 2012.08.08
27A BURY ROAD RAMSEY , HUNTINGDON
PE26 1NE, CAMBRIDGESHIRE
BRYAN MAURICE HARDING (dissolve)
Director, FARMER, 1991.12.31 - 2001.12.24
4 HOLLOW LANE RAMSEY , HUNTINGDON
PE26 1DE, CAMBRIDGESHIRE
JANET GEORGINA HARDING (dissolve)
Director, 1991.12.31 - 2012.02.09
ROSE COTTAGE SCHOOL ROAD, BROUGHTON , HUNTINGDON
PE28 3AT, CAMBRIDGESHIRE
SALLY ANN HARDING (dissolve)
Director, HEALTHCARE ASSISTANT, 2012.08.06 - 2012.10.19
15 BURY ROAD , RAMSEY
PE26 1NE, CAMBRIDGESHIRE
SALLY ANN HARDING (dissolve)
Director, HEALTH CARE ASSISTANT, 2002.02.09 - 2012.08.03
13 BURY ROAD , RAMSEY
PE26 1NE, CAMBRIDGESHIRE
SALLY-ANN HARDING (dissolve)
Director, HEALTHCARE ASSISTANT, 2012.08.03 - 2012.10.19
27A BURY ROAD RAMSEY , HUNTINGDON
PE26 1NE, CAMBS
ROSEMARY WALTON (dissolve)
Director, MARKETING, 2012.08.03 - 2012.10.19
THE OLD BAKERY 49 POST STREET GODMANCHESTER , HUNTINGDON
PE29 2AQ, CAMBRIDGESHIRE
ROSEMARY WALTON (dissolve)
Director, MARKETING, 2012.08.06 - 2012.10.19
HOMEFIELD 22 BIGGIN LANE , RAMSEY
PE26 1NB, CAMBRIDGESHIRE
ROSEMARY WALTON (dissolve)
Director, MARKETING, 2002.02.09 - 2012.08.03
HOMEFIELD 22 BIGGIN LANE , RAMSEY
PE26 1NB, CAMBS
Date 2013.05.31 2012.05.31
Fixed Assets £ 255,914 - 2.1 % £ 261,396
Tangible Fixed Assets £ 255,914 - 2.1 % £ 261,396
Current Assets £ 254,954 + 10.33 % £ 231,090
Tangible Fixed Assets Depreciation £ 109,520 + 5.27 % £ 104,038
Debtors £ 29,103 + 97.76 % £ 14,716
Shareholder Funds £ 322,999 + 3.86 % £ 310,991
Profit Loss Account Reserve £ 320,999 + 3.89 % £ 308,991
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 322,999 + 3.86 % £ 310,991
Total Assets Less Current Liabilities £ 322,999 + 3.86 % £ 310,991
Net Current Assets Liabilities £ 67,085 + 35.27 % £ 49,595
Creditors Due Within One Year £ 187,869 + 3.51 % £ 181,495
Cash Bank In Hand £ 178,037 + 12.18 % £ 158,712
Stocks Inventory £ 47,814 - 17.08 % £ 57,662
Tangible Fixed Assets Cost Or Valuation £ 365,434 £ 365,434

Companies near to BRAND & HARDING ltd.

Information about the Private Limited Company BRAND & HARDING 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: 2016.05.16. Reload the data