HARDIDE PLC

HARDIDE PLC
Overview
Incorporated27/01/2005
Number05344714
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
9 Longlands Road,
Bicester,
Oxfordshire,

View HARDIDE PLC's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 08/04/2021 £5.00
Latest Annual Return (AR01) 05/02/2016 £1.00

View the complete filing history for HARDIDE PLC and buy their associated filing documents, including HARDIDE PLC incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
08/04/2021 AA Group Of Companies' Accounts
Made Up To 2020-09-30
£5.00
03/04/2021 RESOLUTIONS Resolutions £1.00
02/03/2021 CS01 Confirmation Statement
Made On 2021-01-27 With Updates
£1.00
12/02/2021 SH01 Statement Of Capital Following An Allotment Of Shares
On 2021-02-03
£1.00
14/12/2020 RP04SH01 Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2020-07-01
£1.00
02/09/2020 TM01 Termination Of Appointment
Of Charles Edward Irving-Swift As A Director On 2020-08-17
£1.00
07/07/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-07-01
£1.00
17/06/2020 AD01 Registered Office Address Changed
From Unit 11 Wedgwood Road Bicester OX26 4UL To 9 Longlands Road Bicester Oxfordshire OX26 5AH On 2020-06-17
£1.00
10/06/2020 TM01 Termination Of Appointment
Of Peter Neil Davenport As A Director On 2020-05-22
£1.00
05/05/2020 RESOLUTIONS Resolutions £1.00
04/05/2020 AP03 Appointment
Of Mr Simon Andrew Hallam As A Secretary On 2020-04-21
£1.00
04/05/2020 AP01 Appointment
Of Mr Simon Andrew Hallam As A Director On 2020-04-21
£1.00
01/05/2020 TM02 Termination Of Appointment
Of Peter Neil Davenport As A Secretary On 2020-04-21
£1.00
21/04/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-04-20
£1.00
31/03/2020 AA Group Of Companies' Accounts
Made Up To 2019-09-30
£5.00
27/01/2020 CS01 Confirmation Statement
Made On 2020-01-27 With Updates
£1.00
24/01/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-01-24
£1.00
13/12/2019 RP04SH01 Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2019-07-01
£1.00
03/07/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-07-01
£1.00
14/05/2019 MA Memorandum And Articles Of Association £1.00
28/03/2019 SH02 Consolidation Of Shares
On 2019-03-04
£1.00
26/03/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-03-04
£1.00
25/03/2019 AA Group Of Companies' Accounts
Made Up To 2018-09-30
£5.00
20/03/2019 PSC08 Notification
Of A Person With Significant Control Statement
£1.00
18/03/2019 RESOLUTIONS Resolutions £1.00
11/03/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-02-19
£1.00
28/01/2019 CS01 Confirmation Statement
Made On 2019-01-27 With Updates
£1.00
24/08/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-08-17
£1.00
20/08/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-06-18
£1.00
05/04/2018 AP01 Appointment
Of Mr Charles Edward Irving-Swift As A Director On 2018-03-19
£1.00
05/04/2018 AP01 Appointment
Of Mr Timothy Julian Rice As A Director On 2018-03-19
£1.00
05/04/2018 TM01 Termination Of Appointment
Of Janice Elizabeth Ward As A Director On 2018-03-19
£1.00
07/03/2018 RESOLUTIONS Resolutions £1.00
28/02/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-02-13
£1.00
22/02/2018 CS01 Confirmation Statement
Made On 2018-01-27 With Updates
£1.00
21/02/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-01-23
£1.00
13/02/2018 RP04SH01 Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2017-12-08
£1.00
13/02/2018 RP04SH01 Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2017-12-08
£1.00
30/01/2018 AA Group Of Companies' Accounts
Made Up To 2017-09-30
£5.00
03/01/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-12-08
£1.00
02/01/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-12-08
£1.00
06/11/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-11-01
£1.00
01/11/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-07-13
£1.00
27/04/2017 RESOLUTIONS Resolutions £1.00
13/03/2017 AA Group Of Companies' Accounts
Made Up To 2016-09-30
£5.00
30/01/2017 CS01 Confirmation Statement
Made On 2017-01-27 With Updates
£1.00
23/12/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-10-05
£1.00
18/08/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-08-09
£1.00
22/06/2016 AD02 Register Inspection Address
Has Been Changed From Shares Registrars Limited 1st Fllor Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL To The Courtyard 17 West Street Farnham Surrey GU9 7DR
£1.00
03/03/2016 RESOLUTIONS Resolutions £1.00
05/02/2016 AR01 Annual Return
Made Up To 2016-01-27 No Member List
£1.00
01/02/2016 AA Group Of Companies' Accounts
Made Up To 2015-09-30
£5.00
22/01/2016 AD03 Register(s) Moved
To Registered Inspection Location 1st Fllor Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
£1.00
11/01/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-12-23
£1.00
31/03/2015 AP01 Appointment
Of Ms Janice Elizabeth Ward As A Director On 2015-03-02
£1.00
18/03/2015 RESOLUTIONS Resolutions £1.00
17/03/2015 TM01 Termination Of Appointment
Of William Yale Zakroff As A Director On 2015-02-27
£1.00
18/02/2015 AA Group Of Companies' Accounts
Made Up To 2014-09-30
£5.00
30/01/2015 AR01 Annual Return
Made Up To 2015-01-27 No Member List
£1.00
08/10/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-10-01
£1.00
19/08/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-08-14
£1.00
06/08/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-08-01
£1.00
11/06/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-06-09
£1.00
14/03/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-03-10
£1.00
25/02/2014 RESOLUTIONS Resolutions £1.00
29/01/2014 AA Group Of Companies' Accounts
Made Up To 2013-09-30
£5.00
27/01/2014 AR01 Annual Return
Made Up To 2014-01-27 No Member List
£1.00
01/05/2013 TM01 Termination Of Appointment
Of Bruce Robinson As A Director
£1.00
05/04/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-02-27
£1.00
28/03/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-02-27
£1.00
28/02/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-02-12
£1.00
28/02/2013 RESOLUTIONS Resolutions £1.00
29/01/2013 AR01 Annual Return
Made Up To 2013-01-27 No Member List
£1.00
22/01/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-01-16
£1.00
11/01/2013 AA Group Of Companies' Accounts
Made Up To 2012-09-30
£5.00
19/12/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-12-14
£1.00
20/09/2012 AP01 Appointment
Of Mr Philip David Kirkham As A Director
£1.00
01/08/2012 AP01 Appointment
Of Mr Andrew Richard Boyce As A Director
£1.00
20/02/2012 RESOLUTIONS Resolutions £1.00
01/02/2012 AR01 Annual Return
Made Up To 2012-01-27 With Full List Of Shareholders
£1.00
11/01/2012 AA Group Of Companies' Accounts
Made Up To 2011-09-30
£5.00
10/01/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-11-18
£1.00
26/08/2011 TM01 Termination Of Appointment
Of Richard Hine As A Director
£1.00
06/06/2011 AP01 Appointment
Of Bruce Charles Robinson As A Director
£1.00
27/05/2011 TM01 Termination Of Appointment
Of Hugh Smith As A Director
£1.00
03/03/2011 RESOLUTIONS Resolutions £1.00
02/02/2011 AR01 Annual Return
Made Up To 2011-01-27 With Bulk List Of Shareholders
£1.00
13/01/2011 AA Group Of Companies' Accounts
Made Up To 2010-09-30
£5.00
07/09/2010 CH03 Secretary's Details Changed
For Peter Neil Davenport On 2010-04-21
£1.00
03/09/2010 CH01 Director's Details Changed
For Mr. Yuri Zhuk On 2010-04-21
£1.00
03/09/2010 CH01 Director's Details Changed
For William Yale Zakroff On 2010-04-21
£1.00
03/09/2010 CH01 Director's Details Changed
For Mr Hugh Carlisle Smith On 2010-04-21
£1.00
03/09/2010 CH01 Director's Details Changed
For Dr Richard Graham Hine On 2010-04-21
£1.00
03/09/2010 CH01 Director's Details Changed
For Mr Robert John Goddard On 2010-04-21
£1.00
03/09/2010 CH01 Director's Details Changed
For Peter Davenport On 2010-04-21
£1.00
03/09/2010 AD02 Register Inspection Address
Has Been Changed
£1.00
03/09/2010 AD01 Registered Office Address Changed
From Knights Quarter 14 St John's Lane London EC1M 4AJ On 2010-09-03
£1.00
14/04/2010 TM01 Termination Of Appointment
Of David Mott As A Director
£1.00
26/02/2010 AR01 Annual Return
Made Up To 2010-01-27 With Full List Of Shareholders
£1.00
25/02/2010 RESOLUTIONS Resolutions £1.00

No information held at Companies House on HARDIDE PLC's "Persons of Significant Control".

The list below shows the current directors of HARDIDE PLC.

Name Nationality Appointed
BOYCE, Andrew Richard British 18/06/2012
GODDARD, Robert John British 28/01/2008
HALLAM, Simon Andrew British 21/04/2020
KIRKHAM, Philip David British 01/09/2012
RICE, Timothy Julian British 19/03/2018
ZHUK, Yuri Nikolaevich, Dr British 14/03/2005

The list below shows the current secretaries of HARDIDE PLC.

Name Nationality Appointed
HALLAM, Simon Andrew 21/04/2020

The information below shows the company charges of HARDIDE PLC.

Unfiltered3
Part-satisfied0
Satisfied3
Total3
Debenture

Created
17/04/08

Status
Fully-satisfied

Delivered
08/05/08

Person(s) Entitled
Mrs M D Badenoch

Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Debenture

Created
17/04/08

Status
Fully-satisfied

Delivered
02/05/08

Person(s) Entitled
Minnie Badenoch

Particulars
All f/h & l/h property; plant and machinery, fixtures, all goodwill and uncalled capital, book debts see image for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Debenture

Created
03/04/08

Status
Fully-satisfied

Delivered
08/04/08

Person(s) Entitled
Boyce Investments Limited

Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever