Hardings Foods Limited

Company Name	Hardings Foods Limited
Company Status	Dissolved
Company Number	01221709
Category	Private Limited Company
Incorporation Date	4 August 1975(48 years, 9 months ago)
Dissolution Date	1 October 2019 (4 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Harding
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(15 years, 11 months after company formation)
Appointment Duration	28 years, 3 months (closed 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Bunbury Lane Bunbury Tarporley Cheshire CW6 9QZ

Director Name	Mrs Michelle Mary Harding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(15 years, 11 months after company formation)
Appointment Duration	28 years, 3 months (closed 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Bunbury Lane Bunbury Tarporley Cheshire CW6 9QZ

Secretary Name	Mrs Michelle Mary Harding
Nationality	British
Status	Closed
Appointed	30 June 1991(15 years, 11 months after company formation)
Appointment Duration	28 years, 3 months (closed 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Bunbury Lane Bunbury Tarporley Cheshire CW6 9QZ

Location

Registered Address	31 Wellington Road Nantwich Cheshire CW5 7ED
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5.6k at £1	Mrs Michelle Mary Harding 55.00% Ordinary
4.5k at £1	Mr Alan Harding 45.00% Ordinary

Financials

Year	2014
Cash	£370
Current Liabilities	£10,370

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Charges

18 March 1977	Delivered on: 30 March 1977 Satisfied on: 22 February 2005 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south side of green lane wardle parish, cheshire. Fully Satisfied

Filing History

4 August 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
27 June 2017	Notification of Alan Harding as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Michelle Harding as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
9 September 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 10,100 (5 pages)
5 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
23 June 2015	Registered office address changed from C/O Afford Bond Llp 31 Wellington Road Nantwich Cheshire CW5 7ED to 31 Wellington Road Nantwich Cheshire CW5 7ED on 23 June 2015 (1 page)
23 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 10,100 (5 pages)
22 July 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
1 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10,100 (5 pages)
11 July 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
1 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
15 October 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
2 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
6 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
23 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
16 June 2009	Registered office changed on 16/06/2009 from hardings foods LTD c/o aab LLP 31 wellington road nantwich cheshire CW5 7ED (1 page)
16 June 2009	Return made up to 12/06/09; full list of members (4 pages)
16 July 2008	Return made up to 12/06/08; full list of members (7 pages)
28 May 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
9 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
27 July 2007	Return made up to 12/06/07; no change of members (7 pages)
26 February 2007	Return made up to 12/06/05; full list of members; amend (8 pages)
30 January 2007	Return made up to 12/06/06; full list of members; amend (8 pages)
29 June 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
28 June 2006	Return made up to 12/06/06; full list of members (8 pages)
17 November 2005	Return made up to 12/06/05; full list of members 363(287) ‐ Registered office changed on 17/11/05 (8 pages)
27 May 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
22 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2004	Return made up to 12/06/04; full list of members (8 pages)
20 April 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
23 July 2003	Return made up to 12/06/03; full list of members (8 pages)
19 June 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
30 January 2003	Particulars of contract relating to shares (4 pages)
30 January 2003	Ad 01/07/02--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (4 pages)
30 December 2002	Â£ nc 100/100000 14/06/02 (1 page)
30 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
27 June 2002	Return made up to 12/06/02; full list of members (8 pages)
30 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
13 August 2001	Return made up to 12/06/01; full list of members (6 pages)
8 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
3 August 2000	Return made up to 12/06/00; full list of members (6 pages)
22 October 1999	Return made up to 12/06/99; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
16 July 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
9 June 1998	Return made up to 12/06/98; no change of members (4 pages)
19 August 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
16 June 1997	Return made up to 12/06/97; full list of members (6 pages)
15 August 1996	Return made up to 12/06/96; no change of members (4 pages)
15 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
30 April 1996	Accounting reference date shortened from 31/03 to 28/02 (1 page)
23 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
22 June 1995	Return made up to 12/06/95; full list of members (6 pages)
12 July 1984	Accounts made up to 31 March 1982 (4 pages)
16 September 1982	Accounts made up to 31 March 1981 (4 pages)
7 April 1981	Accounts made up to 31 March 1980 (4 pages)
22 October 1979	Accounts made up to 31 March 1979 (4 pages)
4 August 1975	Incorporation (12 pages)

Hardings Foods Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire