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C.J. HARDIE & SON LIMITED

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

Company details

MARYLYNN SKIPTON OLD ROAD, FOULRIDGE, COLNE, LANCASHIRE, BB8 7QE

C.J. HARDIE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00977536
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.20
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

THE FUNDING CORPORATION (5) LIMITED
DEBENTURE - Outstanding on 2006.12.08

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 500
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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REGISTERED OFFICE CHANGED ON 25/11/2011 FROM, NEW BATH STREET GARAGE, COLNE, LANCASHIRE, BB8 9LJ
Form type: AD01
Date: 2011.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.07
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HARDIE / 31/01/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HARDIE / 31/01/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HARDIE / 31/01/2010
Form type: CH01
Date: 2010.02.18
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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DIRECTOR APPOINTED CHRISTOPHER JAMES HARDIE
Form type: 288a
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.13
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, 30 NEW BATH ST.,, COLNE,, LANCS, BB8 9LJ
Form type: 287
Date: 2002.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.21
£2.95
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ADOPT ARTICLES 08/01/01
Form type: WRES01
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/99
Form type: 363(287)
Date: 1999.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.30

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Company directors and board members:

MARGARET HARDIE (current)
Secretary, 2001.11.30
MARY LYNN SKIPTON OLD ROAD , FOULRIDGE COLNE
BB8 7QE, LANCASHIRE
BRIAN HARDIE (current)
Director, MOTOR MECHANIC, 1992.02.14
MARY LYNN SKIPTON OLD ROAD FOULRIDGE , COLNE
BB8 7QE, LANCASHIRE
CHRISTOPHER JAMES HARDIE (current)
Director, TECHNICIAN, 2009.09.17
36 SYCAMORE WAY , BARNOLDSWICK
BB18 5RA, LANCASHIRE
MARGARET HARDIE (current)
Director, CLERK & COMPANY DIRECTOR, 1991.04.06
MARY LYNN SKIPTON OLD ROAD , FOULRIDGE COLNE
BB8 7QE, LANCASHIRE
ELSIE HARDIE (resigned)
Secretary, 1992.02.14 - 2001.11.30
30 NEW BATH STREET , COLNE
BB8 9LJ, LANCASHIRE
CECIL JAMES HARDIE (resigned)
Director, MOTOR ENGINEER, 1992.02.14 - 2003.04.01
30 NEW BATH STREET , COLNE
BB8 9LJ, LANCASHIRE
ELSIE HARDIE (resigned)
Director, SECRETARY, 1992.02.14 - 2003.11.30
30 NEW BATH STREET , COLNE
BB8 9LJ, LANCASHIRE
Date 2014.04.30
Fixed Assets £ 101,499
Tangible Fixed Assets £ 98,863
Current Assets £ 971,201
Tangible Fixed Assets Depreciation £ 35,771
Provisions For Liabilities Charges £ 45
Debtors £ 13,400
Shareholder Funds £ 1,012,298
Profit Loss Account Reserve £ 1,011,798
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,012,298
Total Assets Less Current Liabilities £ 1,012,343
Net Current Assets Liabilities £ 910,844
Creditors Due Within One Year £ 60,357
Cash Bank In Hand £ 157,801
Share Capital Allotted Called Up Paid £ 500
Tangible Fixed Assets Cost Or Valuation £ 134,634
Tangible Fixed Assets Depreciation Charged In Period £ 2,636

Companies near to C.J. HARDIE & SON ltd.

Information about the Private Limited Company C.J. HARDIE & SON 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: 2016.07.09. Reload the data