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HARDIE SECURE PRODUCTS LIMITED

Company
HARDIE SECURE PRODUCTS LIMITED (04483111)

HARDIE SECURE PRODUCTS

Phone: +44 (0)1234 910 280
A⁺ rating

KEY FINANCES

Year
2015
Assets
£2348.04k ▲ £1880.08k (401.75 %)
Cash
£1651.86k ▲ £1409.68k (582.09 %)
Liabilities
£1243.59k ▲ £1039.31k (508.76 %)
Net Worth
£1104.45k ▲ £840.77k (318.85 %)

Download Balance Sheet for 2012-2015

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Bedford
Company name
HARDIE SECURE PRODUCTS LIMITED
Company number
04483111
Status
Active
Categroy
Private Limited Company
Date of Incorporation
11 Jul 2002
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
www.hardiestreetlighting.co.uk
Phones
+44 (0)1234 910 280
01234 910 280
Registered Address
UNIT 1A LYON CLOSE, WOBURN ROAD INDUSTRIAL ESTATE,
KEMPSTON,
BEDFORD,
MK42 7SB

ECONOMIC ACTIVITIES

25990
Manufacture of other fabricated metal products n.e.c.

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LAST EVENTS

09 Jan 2017
Amended total exemption small company accounts made up to 31 July 2015
09 Jan 2017
Total exemption small company accounts made up to 31 July 2016
06 Jan 2017
Appointment of Mrs Hellen Rose Hardie as a director on 1 January 2017

CHARGES

2 October 2015
Status
Outstanding
Delivered
13 October 2015
Persons entitled
Hsbc Bank PLC
Description
F/H property k/a moreteyne farm, wood end, marston…
1 November 2002
Status
Outstanding
Delivered
7 November 2002
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

HARDEN 2000 LIMITED HARDFIELD HOMES LTD HARDIMAN CONSTRUCTION LIMITED HARDING ELECTRICAL SERVICES LIMITED HARDING FINANCIAL LTD HARDING SALES LTD

Last update 2018

HARDIE SECURE PRODUCTS LIMITED DIRECTORS

Hellen Billington

  Acting
Appointed
07 October 2002
Role
Secretary
Nationality
British
Address
Moreteyne Farm, Wood End, Marston Moretaine, Bedford, England, MK43 0NY
Name
BILLINGTON, Hellen

Frank Hardie

  Acting PSC
Appointed
07 October 2002
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
Moreteyne Farm, Wood End, Marston Moretaine, Bedford, England, MK43 0NY
Country Of Residence
England
Name
HARDIE, Frank
Notified On
11 July 2016
Nature Of Control
Ownership of shares – 75% or more

Hellen Rose Hardie

  Acting
Appointed
01 January 2017
Occupation
Company Secretary/Director
Role
Director
Age
57
Nationality
British
Address
Unit 1a, Lyon Close, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SB
Country Of Residence
England
Name
HARDIE, Hellen Rose

AD VALOREM COMPANY SECRETARIAL LIMITED

  Resigned
Appointed
07 October 2002
Resigned
01 May 2003
Role
Secretary
Address
2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN
Name
AD VALOREM COMPANY SECRETARIAL LIMITED

HCS SECRETARIAL LIMITED

  Resigned
Appointed
11 July 2002
Resigned
06 August 2002
Role
Nominee Secretary
Address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Name
HCS SECRETARIAL LIMITED

AD VALOREM DIRECTORS LTD

  Resigned
Appointed
07 October 2002
Resigned
07 October 2002
Role
Director
Address
2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN
Name
AD VALOREM DIRECTORS LTD

HANOVER DIRECTORS LIMITED

  Resigned
Appointed
11 July 2002
Resigned
06 August 2002
Role
Nominee Director
Address
44 Upper Belgrave Road, Bristol, BS8 2XN
Name
HANOVER DIRECTORS LIMITED

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Excellent according to the company’s financial health.