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HARDY CARPETS LIMITED

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

Company details

FIFTH FLOOR, 100 VICTORIA STREET, BRISTOL, BS1 6HZ

HARDY CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 00592954
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.01
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.04.21

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLARE MOCK
Form type: TM02
Date: 2015.10.06
£2.95
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 6000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ANN MOCK / 25/09/2015
Form type: CH01
Date: 2015.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY ROBERT OAKES / 25/09/2015
Form type: CH01
Date: 2015.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MAXWELL HAYES / 25/09/2015
Form type: CH01
Date: 2015.09.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE ANN MOCK / 25/09/2015
Form type: CH03
Date: 2015.09.25
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.17
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, THE VALLEY RETAIL PARK GOVER ROAD, ST AUSTELL, CORNWALL, PL25 5NE, UNITED KINGDOM
Form type: AD01
Date: 2014.01.29
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
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CORPORATE SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED
Form type: AP04
Date: 2014.01.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.16
£2.95
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MAXWELL HAYES / 19/09/2013
Form type: CH01
Date: 2013.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/2013 FROM, ST CLEMENT STREET, TRURO, CORNWALL, TR1 1DT
Form type: AD01
Date: 2013.09.19
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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SECRETARY APPOINTED MRS CLARE ANN MOCK
Form type: AP03
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP OAKES
Form type: TM02
Date: 2012.10.16
£2.95
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
£2.95
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O WINTER RULE LLP, LOWIN HOUSE TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA, ENGLAND
Form type: AD02
Date: 2011.10.07
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
£2.95
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.10.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY ROBERT OAKES / 01/10/2009
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ANN MOCK / 01/10/2009
Form type: CH01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MAXWELL HAYES / 01/10/2009
Form type: CH01
Date: 2010.10.08
£2.95
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18/09/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE MOCK / 09/09/2008
Form type: 288c
Date: 2008.10.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP OAKES / 30/09/2007
Form type: 288c
Date: 2008.10.08
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
Child documents:
Document type: ANNOTATION
Date: 2007.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
Child documents:
Document type: ANNOTATION
Date: 2003.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
Child documents:
Document type: ANNOTATION
Date: 2000.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 30/05/00 TO 31/08/00
Form type: 225
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
Child documents:
Document type: ANNOTATION
Date: 1998.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

FOOT ANSTEY SECRETARIAL LIMITED (current)
Secretary, 2014.01.16
SENATE COURT SOUTHERNHAY GARDENS , EXETER
EX1 1NT, DEVON
ADRIAN MAXWELL HAYES (current)
Director, CHAIRMAN, 1992.09.22
FIFTH FLOOR 100 VICTORIA STREET , BRISTOL
BS1 6HZ
CLARE ANN MOCK (current)
Director, 1992.09.22
FIFTH FLOOR 100 VICTORIA STREET , BRISTOL
BS1 6HZ
PHILIP HENRY ROBERT OAKES (current)
Director, 1992.09.22
FIFTH FLOOR 100 VICTORIA STREET , BRISTOL
BS1 6HZ
PETER DAVID BROOKS (resigned)
Secretary, 1993.01.01 - 1995.09.16
104 SUNNYSIDE PARC ILLOGAN , REDRUTH
TR15 3LX, CORNWALL
GILLIAN GRETA HARDY (resigned)
Secretary, 1992.09.22 - 1992.12.31
MAZOE HOUSE PERRANARWORTHAL , TRURO
TR3 7QG, CORNWALL
CLARE ANN MOCK (resigned)
Secretary, 2012.10.15 - 2015.10.02
FIFTH FLOOR 100 VICTORIA STREET , BRISTOL
BS1 6HZ
CLARE ANN MOCK (resigned)
Secretary, 1995.09.16 - 2006.08.31
BIRCHAM BURRINGTON , UMBERLEIGH
EX37 9JW, DEVON
PHILIP HENRY ROBERT OAKES (resigned)
Secretary, DIRECTOR, 2006.09.01 - 2012.10.12
1 COOMBE LODGE PERRANCOOMBE , PERRANPORTH
TR6 0HU, TRURO CORNWALL
UK
GILLIAN GRETA HARDY (resigned)
Director, COMPANY SECRETARY, 1992.09.22 - 1992.12.31
MAZOE HOUSE PERRANARWORTHAL , TRURO
TR3 7QG, CORNWALL

Companies near to HARDY CARPETS ltd.

Information about the Private Limited Company HARDY CARPETS 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: 2016.05.19. Reload the data