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G.D.HARDY LIMITED

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

Company details

HAWTHORNE HOUSE BOLTONS LANE, INGOLDMELLS, SKEGNESS, LINCOLNSHIRE, PE25 1JJ

G.D.HARDY LIMITED on the map

Company type: Private Limited Company
Company number: 01011504
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.18
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1972.01.19

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 600
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19/09/14 STATEMENT OF CAPITAL GBP 600
Form type: SH01
Date: 2014.10.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID HARDY / 08/07/2011
Form type: CH01
Date: 2011.07.08
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID HARDY / 08/07/2011
Form type: CH03
Date: 2011.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID HARDY / 14/06/2011
Form type: CH01
Date: 2011.06.14
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID HARDY / 14/06/2011
Form type: CH03
Date: 2011.06.14
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REGISTERED OFFICE CHANGED ON 14/06/2011 FROM, HAWTHORNE HOUSE BOLTONS LANE, INGOLDMELLS, SKEGNESS, LINCOLNSHIRE, PE25 1JJ
Form type: AD01
Date: 2011.06.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.20
Child documents:
Document type: ANNOTATION
Date: 2006.09.20
Form type: ELRES
Document description: S386 DISP APP AUDS 07/09/06
Document type: ANNOTATION
Date: 2006.09.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/09/06
Document type: ANNOTATION
Date: 2006.09.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/09/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
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RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
Child documents:
Document type: ANNOTATION
Date: 1997.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.02
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REGISTERED OFFICE CHANGED ON 12/03/97 FROM:, "BRIDGE END", BOLTONS LANE, INGOLDMELLS, NR SKEGNESS PE25 1JJ
Form type: 287
Date: 1997.03.12
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
Child documents:
Document type: ANNOTATION
Date: 1996.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.10.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.29
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ALTER MEM AND ARTS 10/08/95
Form type: SRES01
Date: 1995.08.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.29

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Company directors and board members:

GEOFFREY DAVID HARDY (current)
Secretary, COMPANY DIRECTOR, 1999.11.24
HAWTHORNE HOUSE BOLTONS LANE INGOLDMELLS , SKEGNESS
PE25 1JJ, LINCOLNSHIRE
ENGLAND
GEOFFREY DAVID HARDY (current)
Director, COMPANY DIRECTOR, 1999.11.24
HAWTHORNE HOUSE BOLTONS LANE INGOLDMELLS , SKEGNESS
PE25 1JJ, LINCOLNSHIRE
ENGLAND
JOHN GEORGE HARDY (current)
Director, COMPANY DIRECTOR, 1999.11.24
GRAYS FARM ANCHOR LANE, INGOLDMELLS , SKEGNESS
PE25 1LZ, LINCOLNSHIRE
SUSAN SHEILA TAYLOR (current)
Director, COMPANY DIRECTOR, 1999.11.24
BRIDGE END BOLTONS LANE, INGOLDMELLS , SKEGNESS
PE25 1JJ, LINCOLNSHIRE
DOROTHY JOAN HARDY (resigned)
Secretary, 1991.08.16 - 1999.11.24
32 INGOLDMELLS ROAD BURGH LE MARSH , SKEGNESS
PE24 5HD, LINCOLNSHIRE
DOROTHY JOAN HARDY (resigned)
Director, FARM ASSISTANT, 1991.08.16 - 1999.11.24
32 INGOLDMELLS ROAD BURGH LE MARSH , SKEGNESS
PE24 5HD, LINCOLNSHIRE
GEOFFREY DEAN HARDY (resigned)
Director, FARMER, 1991.08.16 - 1999.11.24
32 INGOLDMELLS ROAD BURGH LE MARSH , SKEGNESS
PE24 5HD, LINCOLNSHIRE
Date 2012.12.31
Fixed Assets £ 1,970,394
Tangible Fixed Assets £ 200,000
Current Assets £ 727,363
Tangible Fixed Assets Depreciation £ 248,806
Provisions For Liabilities Charges £ 38,867
Shareholder Funds £ 2,422,563
Profit Loss Account Reserve £ 2,426,352
Revaluation Reserve £ 3,989
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 2,422,563
Total Assets Less Current Liabilities £ 2,461,430
Net Current Assets Liabilities £ 491,036
Creditors Due Within One Year £ 236,327
Cash Bank In Hand £ 355,618
Stocks Inventory £ 108,326
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 44,000
Tangible Fixed Assets Additions £ 180,804
Tangible Fixed Assets Cost Or Valuation £ 200,000
Tangible Fixed Assets Depreciation Charged In Period £ 53,467
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 33,436
Intangible Fixed Assets £ 31,500
Investments Fixed Assets £ 1,000
Creditors Due After One Year £ 8,343

Companies near to G.D.HARDY ltd.

Information about the Private Limited Company G.D.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: 2016.07.19. Reload the data