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RICHARD HARDIE LIMITED

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

Company details

TRAFFORD ROAD, SOUTHWICK, SUNDERLAND, TYNE & WEAR, SR5 2DA

RICHARD HARDIE LIMITED on the map

Company type: Private Limited Company
Company number: 01055767
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.24
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1987.05.13
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1988.05.27
LLOYDS BANK PLC
- Outstanding on 2015.08.19
LLOYDS BANK PLC
- Outstanding on 2015.10.29
LLOYDS BANK PLC
- Outstanding on 2015.10.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.28
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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 5000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2015.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 010557670034
Form type: MR01
Date: 2015.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010557670033
Form type: MR01
Date: 2015.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010557670032
Form type: MR01
Date: 2015.08.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
Form type: TM01
Date: 2015.03.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN ANDERSON
Form type: TM02
Date: 2015.03.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.28
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2011.10.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
£2.95
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2010.04.10
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP HARDIE / 25/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD HARDIE / 25/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE HARDIE / 25/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARRUTHERS ANDERSON / 25/03/2010
Form type: CH01
Date: 2010.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.03.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2008.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.24
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, NEWFIELD GARAGE, NEWFIELD, CHESTER LE STREET, CO. DURHAM DH2 2SR
Form type: 287
Date: 2004.11.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08

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Company directors and board members:

BERNADETTE HARDIE (current)
Director, BOOKKEEPER, 1995.04.01
NORTH GATE NORTH ROAD , CHESTER LE STREET
DH3 4AY, COUNTY DURHAM
NICHOLAS RICHARD HARDIE (current)
Director, BRANCH MANAGER, 2006.09.24
THE HAZEL HAWTHORN GRANGE, BRUNTON LANE GOSFORTH , NEWCASTLE UPON TYNE
NE13 9NP
ENGLAND
RICHARD PHILIP HARDIE (current)
Director, 1991.03.22
NORTHGATE NORTH ROAD , CHESTER LE STREET
DH3 4AY, COUNTY DURHAM
JOHN CARRUTHERS ANDERSON (resigned)
Secretary, 1991.03.22 - 2015.03.27
5 BILTON HALL ROAD , JARROW
NE32 3TN, TYNE & WEAR
JOHN CARRUTHERS ANDERSON (resigned)
Director, 1991.03.22 - 2015.03.27
5 BILTON HALL ROAD , JARROW
NE32 3TN, TYNE & WEAR
FREDERICK WILKINSON (resigned)
Director, MOTOR TRADER, 1992.01.06 - 1992.08.11
13 PARKSHIEL , SOUTH SHIELDS
NE34 8BU, TYNE & WEAR

Companies near to RICHARD HARDIE ltd.

Information about the Private Limited Company RICHARD HARDIE 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: 2016.07.22. Reload the data