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M.A.HARDY LIMITED

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

Company details

NEW FARM, PORT ROAD WEST, BARRY, SOUTH GLAMORGAN, CF62 3BT

M.A.HARDY LIMITED on the map

Company type: Private Limited Company
Company number: 00780817
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.13
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
  • 55900 - Other accommodation
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1974.04.29
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1974.04.30
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1974.04.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.05.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.04.03
AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1991.11.21
AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1991.11.21
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.07.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.05.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.05.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.05.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 40500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.30
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REGISTERED OFFICE CHANGED ON 30/11/2009 FROM, NEW FARM, PORT ROAD WEST, BARRY, GLAMORGAN
Form type: AD01
Date: 2009.11.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / SARA REBECCA HARDY / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR HARDY / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER HARDY / 01/10/2009
Form type: CH01
Date: 2009.11.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/03/94
Form type: SRES01
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04

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Company directors and board members:

SUSAN ANN HARDY (current)
Secretary, 2000.04.03
WARRINGTON COTTAGE WEST STOUGHTON , WEDMORE
BS28 4QA, SOMERSET
IAN CHRISTOPHER HARDY (current)
Director, FARMER, 1991.12.20
NEW FARM PORT ROAD RHOOSE , BARRY
CF62 3BT, SOUTH GLAMORGAN
MICHAEL ARTHUR HARDY (current)
Director, FARMER, 1991.12.20
NEW FARM PORT ROAD RHOOSE , BARRY
CF62 3BT, SOUTH GLAMORGAN
SARA REBECCA HARDY (current)
Director, FARMER, 1991.12.20
NEW FARM PORT ROAD RHOOSE , BARRY
CF62 3BT, SOUTH GLAMORGAN
DOROTHY HARDY (resigned)
Secretary, 1991.12.20 - 2000.04.03
NEW FARM PORT ROAD RHOOSE , BARRY
CF62 3BT, SOUTH GLAMORGAN
DOROTHY HARDY (resigned)
Director, 1991.12.20 - 2005.02.26
NEW FARM PORT ROAD RHOOSE , BARRY
CF62 3BT, SOUTH GLAMORGAN
RACHEL NOTTINGHAM (resigned)
Director, 1991.12.20 - 1994.03.25
5 YEW TREE COURT , BARRY
CF62 6RS, SOUTH GLAMORGAN

Companies near to M.A.HARDY ltd.

Information about the Private Limited Company M.A.HARDY 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: 2016.06.04. Reload the data