Hardy & Greys Limited

Company Name	Hardy & Greys Limited
Directors	John Steven Henderson and David James Styles
Company Status	Active
Company Number	00229782
Category	Private Limited Company
Incorporation Date	18 April 1928(96 years ago)
Previous Name	House Of Hardy Limited

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Steven Henderson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(93 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Nothumberland NE23 7RY

Director Name	Mr David James Styles
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(95 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Nothumberland NE23 7RY

Director Name	James Derrick Miller
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(64 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 November 1997)
Role	Chairman & Director
Correspondence Address	Chimney Corner Moorhall Drive Moorhall Park Sutton Coldfield West Midlands B75 6LS

Director Name	John Gerard Metcalfe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(64 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 December 1998)
Role	Company Director
Correspondence Address	1 Westfield Drive Gosforth Newcastle Upon Tyne NE3 4XT

Director Name	John Bernard Holland
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(64 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Aviemore Lesbury Alnwick Northumberland NE66 3AZ

Secretary Name	John Gerard Metcalfe
Nationality	British
Status	Resigned
Appointed	29 August 1992(64 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	3 Bloomsbury Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4LW

Secretary Name	Denise Joan Casey
Nationality	British
Status	Resigned
Appointed	01 August 1997(69 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 September 2003)
Role	Company Director
Correspondence Address	79 Chapel Lands Alnwick Northumberland NE66 1ER

Director Name	Mr Brendan Fitzgerald
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(69 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Marina Approach Hayes Middlesex UB4 9TB

Director Name	Mr Christopher John Bond
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(69 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 1998)
Role	Manufacturing
Country of Residence	United Kingdom
Correspondence Address	30 Cheldon Close Newcastle Tyne & Wear NE25 9XS

Director Name	Mr Andrew Michael Miller
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(69 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 02 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Cottage Church Hill Longdon Green Rugeley Staffs WS15 4PU

Director Name	Mr David Marshall Ogilvie
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(70 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladythorne North Brunton Newcastle Upon Tyne NE3 5HD

Director Name	Alastair Anthony Baxter
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(70 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	Tie Cross Cottage Murcott Malmesbury Wiltshire SN16 9EX

Director Name	Mr Richard Henry Maudslay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(70 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 02 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priorsgate House Brinkburn, Longframlington Morpeth Northumberland NE65 8HZ

Director Name	Mr Ian Howard Bell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(72 years after company formation)
Appointment Duration	13 years, 3 months (resigned 02 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Riverside Felton Morpeth Northumberland NE65 9EA

Director Name	Mr Antony Richard Sanderson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(75 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Carlton Grange Gosforth, Newcastle Upon Tyne Ne3 4qf NE3 4QF

Secretary Name	Mr Ian Howard Bell
Nationality	British
Status	Resigned
Appointed	19 September 2003(75 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Riverside Felton Morpeth Northumberland NE65 9EA

Director Name	Mr John Edward Capps
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2013(85 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 2016)
Role	Executive Vice President - Administration, General
Country of Residence	United States
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Director Name	Mr Richard Todd Sansone
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2013(85 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 March 2018)
Role	Executive Vice President - Operations
Country of Residence	United States
Correspondence Address	Colet Court 100 Hammersmith Road London W6 7JP

Director Name	Martin E Franklin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(85 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 2016)
Role	Executive Chairman
Country of Residence	United States
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Director Name	Mr Brian James Decker
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2018(89 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 December 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	6655 Peachtree Dunwoody Road Atlanta 30328 Georgia

Director Name	Mr Ben Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(89 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 December 2018)
Role	Attorney
Country of Residence	England
Correspondence Address	100 Hammersmith Road London W6 7JP

Director Name	Mr Neil Robert Eibeler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2018(90 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 17 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colet Court 100 Hammersmith Road London W6 7JP

Director Name	Mr Grant Ottignon-Harris
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(90 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colet Court 100 Hammersmith Road London W6 7JP

Director Name	Mr Kevin Michael Jayson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2018(90 years, 8 months after company formation)
Appointment Duration	5 years (resigned 02 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Nothumberland NE23 7RY

Director Name	Mr Gareth Moore
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2018(90 years, 8 months after company formation)
Appointment Duration	5 years (resigned 02 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Nothumberland NE23 7RY

Director Name	Mr Stephen George Garrett
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2019(91 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pure Fishing (Uk) Limited Willowburn Alnwick Northumberland NE66 2PF

Director Name	Mr Kjell Harry Clefjord
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 October 2019(91 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 January 2024)
Role	Managing Director Emea
Country of Residence	Sweden
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Nothumberland NE23 7RY

Director Name	Mr Thomas Alan Conroy
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2024(95 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 02 January 2024)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Nothumberland NE23 7RY

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	02 July 2013(85 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 April 2017)
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Contact

Website	greyshairdressing.co.uk
Telephone	01727 838909
Telephone region	St Albans

Location

Registered Address	2 Silverton Court Northumberland Business Park Cramlington Nothumberland NE23 7RY
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington South East
Built Up Area	Cramlington
Address Matches	6 other UK companies use this postal address

Shareholders

7m at £1	Pure Fishing (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,589,000
Gross Profit	£344,000
Net Worth	£2,373,000
Cash	£168,000
Current Liabilities	£2,943,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 4 weeks from now)

Charges

21 December 1981	Delivered on: 5 January 1982 Satisfied on: 9 March 2013 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
19 August 1966	Delivered on: 25 January 1967 Satisfied on: 17 May 2013 Persons entitled: U.D.C. of Alnwick. Classification: Further charge registered pursuant to an order of court dated 12 jan: 1967 Secured details: Â£7000. Particulars: Being the prmieses comprised in a charge dated 10 august 1964. Fully Satisfied
10 August 1964	Delivered on: 12 August 1964 Satisfied on: 17 May 2013 Persons entitled: U.D.C. of Alnwick Classification: Legal charge registered pursuant to an order of court dated 27TH july 1965 Secured details: Â£75000. Particulars: Land on the willow burn trading estate, alnwick northumberland with the factory and office premises erected thereon. Fully Satisfied
10 August 1964	Delivered on: 1 December 1965 Satisfied on: 17 May 2013 Persons entitled: U.D.C. of Alrwick. Classification: Legal charge registered pursuant to an order of court dated 27TH july, 1965 Secured details: Â£75000. Particulars: Land on the willow burn trading estate, aluwick, northumberland with the factory and office premises erected thereon. Fully Satisfied
13 January 1965	Delivered on: 13 January 1965 Satisfied on: 25 April 2013 Persons entitled: U.D.C. of Alnwick. Classification: Deed of variation for increasing the rate of interest.registered pursuant to an order of court dated 27TH july. 1965. Secured details: Â£75000. Particulars: Land on the willow burn trading estate, alnwick, northumberland with the factory and office premises erected thereon. Fully Satisfied

Filing History

2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
5 November 2019	Registered office address changed from Colet Court 100 Hammersmith Road London W6 7JP United Kingdom to Willowburn Trading Estate Alnwick Northumberland NE66 2PF on 5 November 2019 (1 page)
31 October 2019	Full accounts made up to 31 December 2018 (16 pages)
15 October 2019	Appointment of Mr Stephen Garrett as a director on 15 October 2019 (2 pages)
15 October 2019	Termination of appointment of Grant Ottignon-Harris as a director on 16 September 2019 (1 page)
15 October 2019	Appointment of Mr Kjell Harry Clefjord as a director on 15 October 2019 (2 pages)
11 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
8 August 2019	Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
4 March 2019	Termination of appointment of Neil Robert Eibeler as a director on 17 January 2019 (1 page)
22 January 2019	Appointment of Mr Kevin Michael Jayson as a director on 21 December 2018 (2 pages)
22 January 2019	Termination of appointment of Ben Hartley as a director on 21 December 2018 (1 page)
22 January 2019	Appointment of Mr Gareth Moore as a director on 21 December 2018 (2 pages)
22 January 2019	Appointment of Mr Grant Ottignon-Harris as a director on 21 December 2018 (2 pages)
22 January 2019	Termination of appointment of Brian James Decker as a director on 21 December 2018 (1 page)
22 January 2019	Appointment of Mr Neil Robert Eibeler as a director on 21 December 2018 (2 pages)
13 September 2018	Full accounts made up to 31 December 2017 (18 pages)
6 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
22 March 2018	Appointment of Mr. Brian James Decker as a director on 14 March 2018 (2 pages)
21 March 2018	Appointment of Mr. Ben Hartley as a director on 14 March 2018 (2 pages)
21 March 2018	Termination of appointment of Richard Todd Sansone as a director on 14 March 2018 (1 page)
9 October 2017	Full accounts made up to 31 December 2016 (19 pages)
9 October 2017	Full accounts made up to 31 December 2016 (19 pages)
14 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
4 May 2017	Register inspection address has been changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
4 May 2017	Registered office address changed from One Glass Wharf Bristol BS2 0ZX to Colet Court 100 Hammersmith Road London W67JP on 4 May 2017 (1 page)
4 May 2017	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
4 May 2017	Registered office address changed from One Glass Wharf Bristol BS2 0ZX to Colet Court 100 Hammersmith Road London W67JP on 4 May 2017 (1 page)
4 May 2017	Register inspection address has been changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
4 May 2017	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
11 April 2017	Termination of appointment of Quayseco Limited as a secretary on 11 April 2017 (1 page)
11 April 2017	Termination of appointment of Quayseco Limited as a secretary on 11 April 2017 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (23 pages)
9 October 2016	Full accounts made up to 31 December 2015 (23 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
18 April 2016	Termination of appointment of Martin E Franklin as a director on 15 April 2016 (1 page)
18 April 2016	Termination of appointment of John Edward Capps as a director on 15 April 2016 (1 page)
18 April 2016	Termination of appointment of John Edward Capps as a director on 15 April 2016 (1 page)
18 April 2016	Termination of appointment of Martin E Franklin as a director on 15 April 2016 (1 page)
12 November 2015	Accounts (22 pages)
12 November 2015	Accounts (22 pages)
29 October 2015	Full accounts made up to 31 December 2014 (22 pages)
29 October 2015	Full accounts made up to 31 December 2014 (22 pages)
10 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 7,000,001 (4 pages)
10 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 7,000,001 (4 pages)
10 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 7,000,001 (4 pages)
22 October 2014	Full accounts made up to 31 December 2013 (27 pages)
22 October 2014	Full accounts made up to 31 December 2013 (27 pages)
15 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Director's details changed for Martin Franklin on 1 September 2014 (2 pages)
15 September 2014	Director's details changed for Martin Franklin on 1 September 2014 (2 pages)
15 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Director's details changed for Martin Franklin on 1 September 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Edward Capps on 28 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Edward Capps on 28 April 2014 (2 pages)
6 May 2014	Director's details changed for Mr Richard Todd Sansone on 28 April 2014 (2 pages)
6 May 2014	Director's details changed for Mr Richard Todd Sansone on 28 April 2014 (2 pages)
10 September 2013	Statement of company's objects (2 pages)
10 September 2013	Statement of company's objects (2 pages)
9 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
9 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
6 September 2013	Appointment of Martin Franklin as a director (2 pages)
6 September 2013	Appointment of Martin Franklin as a director (2 pages)
5 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 7,000,001 (4 pages)
5 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 7,000,001 (4 pages)
5 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 7,000,001 (4 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 July 2013	Auditor's resignation (3 pages)
18 July 2013	Auditor's resignation (3 pages)
15 July 2013	Appointment of Mr Richard Todd Sansone as a director (2 pages)
15 July 2013	Appointment of Mr John Edward Capps as a director (2 pages)
15 July 2013	Appointment of Mr Richard Todd Sansone as a director (2 pages)
15 July 2013	Appointment of Mr John Edward Capps as a director (2 pages)
12 July 2013	Termination of appointment of Ian Bell as a director (1 page)
12 July 2013	Registered office address changed from 1 Willowburn Alnwick Northumberland NE66 2PF on 12 July 2013 (1 page)
12 July 2013	Termination of appointment of Ian Bell as a secretary (1 page)
12 July 2013	Termination of appointment of Ian Bell as a secretary (1 page)
12 July 2013	Registered office address changed from 1 Willowburn Alnwick Northumberland NE66 2PF on 12 July 2013 (1 page)
12 July 2013	Appointment of Quayseco Limited as a secretary (2 pages)
12 July 2013	Appointment of Quayseco Limited as a secretary (2 pages)
12 July 2013	Termination of appointment of Andrew Miller as a director (1 page)
12 July 2013	Termination of appointment of Richard Maudslay as a director (1 page)
12 July 2013	Termination of appointment of Richard Maudslay as a director (1 page)
12 July 2013	Termination of appointment of Andrew Miller as a director (1 page)
12 July 2013	Termination of appointment of Ian Bell as a director (1 page)
8 July 2013	Section 519 companies act 2006 (1 page)
8 July 2013	Section 519 companies act 2006 (1 page)
17 May 2013	Satisfaction of charge 2 in full (4 pages)
17 May 2013	Satisfaction of charge 3 in full (4 pages)
17 May 2013	Satisfaction of charge 3 in full (4 pages)
17 May 2013	Satisfaction of charge 4 in full (4 pages)
17 May 2013	Satisfaction of charge 2 in full (4 pages)
17 May 2013	Satisfaction of charge 4 in full (4 pages)
25 April 2013	Satisfaction of charge 1 in full (4 pages)
25 April 2013	Satisfaction of charge 1 in full (4 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
12 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
21 November 2011	Termination of appointment of Antony Sanderson as a director (1 page)
21 November 2011	Termination of appointment of Antony Sanderson as a director (1 page)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
22 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Director's details changed for Antony Richard Sanderson on 15 September 2010 (2 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
22 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Director's details changed for Antony Richard Sanderson on 15 September 2010 (2 pages)
24 October 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
24 October 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
15 September 2009	Location of register of members (1 page)
15 September 2009	Location of register of members (1 page)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (24 pages)
30 October 2008	Full accounts made up to 31 December 2007 (24 pages)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
16 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2008	Conso 21/12/07 (1 page)
16 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2008	Resolutions RES13 ‐ Consolodate 26/11/07 (1 page)
16 January 2008	Â£ nc 195000/7000001 21/12/07 (1 page)
16 January 2008	Ad 21/12/07--------- Â£ si [email protected] Â£ si 6809962@1=6809962 Â£ ic 190038/7000000 (2 pages)
16 January 2008	Ad 21/12/07--------- Â£ si [email protected] Â£ si 6809962@1=6809962 Â£ ic 190038/7000000 (2 pages)
16 January 2008	Â£ nc 195000/7000001 21/12/07 (1 page)
16 January 2008	Resolutions RES13 ‐ Consolodate 26/11/07 (1 page)
16 January 2008	Conso 21/12/07 (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (23 pages)
12 October 2007	Full accounts made up to 31 December 2006 (23 pages)
17 September 2007	Return made up to 15/09/07; full list of members (3 pages)
17 September 2007	Return made up to 15/09/07; full list of members (3 pages)
5 March 2007	Registered office changed on 05/03/07 from: north court packington park meriden nr coventry warwickshire CV7 7HF (1 page)
5 March 2007	Registered office changed on 05/03/07 from: north court packington park meriden nr coventry warwickshire CV7 7HF (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (22 pages)
24 October 2006	Full accounts made up to 31 December 2005 (22 pages)
12 October 2006	Location of register of members (1 page)
12 October 2006	Location of register of members (1 page)
12 October 2006	Return made up to 20/09/06; full list of members (3 pages)
12 October 2006	Return made up to 20/09/06; full list of members (3 pages)
21 October 2005	Full accounts made up to 31 December 2004 (19 pages)
21 October 2005	Full accounts made up to 31 December 2004 (19 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
25 October 2004	Full accounts made up to 31 December 2003 (18 pages)
25 October 2004	Full accounts made up to 31 December 2003 (18 pages)
24 September 2004	Return made up to 29/08/04; full list of members (8 pages)
24 September 2004	Return made up to 29/08/04; full list of members (8 pages)
2 July 2004	Company name changed house of hardy LIMITED\certificate issued on 02/07/04 (2 pages)
2 July 2004	Company name changed house of hardy LIMITED\certificate issued on 02/07/04 (2 pages)
24 October 2003	Full accounts made up to 31 December 2002 (18 pages)
24 October 2003	Full accounts made up to 31 December 2002 (18 pages)
16 October 2003	Return made up to 29/08/03; full list of members (8 pages)
16 October 2003	Return made up to 29/08/03; full list of members (8 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed (2 pages)
6 June 2003	New director appointed (1 page)
6 June 2003	New director appointed (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
24 October 2002	Full accounts made up to 31 December 2001 (16 pages)
24 October 2002	Full accounts made up to 31 December 2001 (16 pages)
26 September 2002	Return made up to 29/08/02; full list of members (8 pages)
26 September 2002	Return made up to 29/08/02; full list of members (8 pages)
8 October 2001	Full accounts made up to 31 December 2000 (16 pages)
8 October 2001	Full accounts made up to 31 December 2000 (16 pages)
18 September 2001	Return made up to 29/08/01; full list of members (7 pages)
18 September 2001	Return made up to 29/08/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
18 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
14 October 1999	Full accounts made up to 31 December 1998 (21 pages)
14 October 1999	Full accounts made up to 31 December 1998 (21 pages)
15 September 1999	Return made up to 29/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 September 1999	Return made up to 29/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
15 October 1998	Return made up to 29/08/98; full list of members (6 pages)
15 October 1998	Return made up to 29/08/98; full list of members (6 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (13 pages)
20 October 1997	Full accounts made up to 31 December 1996 (13 pages)
18 September 1997	Return made up to 29/08/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
18 September 1997	Return made up to 29/08/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	New secretary appointed (2 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (13 pages)
28 October 1996	Full accounts made up to 31 December 1995 (13 pages)
27 September 1996	Return made up to 29/08/96; full list of members (6 pages)
27 September 1996	Return made up to 29/08/96; full list of members (6 pages)
26 October 1995	Full accounts made up to 31 December 1994 (13 pages)
26 October 1995	Full accounts made up to 31 December 1994 (13 pages)
21 September 1995	Return made up to 29/08/95; no change of members (6 pages)
21 September 1995	Return made up to 29/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (123 pages)
30 September 1993	Return made up to 29/08/93; full list of members (6 pages)
30 September 1993	Return made up to 29/08/93; full list of members (6 pages)
22 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 1989	Memorandum and Articles of Association (15 pages)
5 January 1989	Memorandum and Articles of Association (15 pages)
15 September 1986	Return made up to 02/07/86; full list of members (5 pages)
15 September 1986	Return made up to 02/07/86; full list of members (5 pages)
7 November 1985	Company name changed\certificate issued on 07/11/85 (2 pages)
7 November 1985	Company name changed\certificate issued on 07/11/85 (2 pages)
18 April 1928	Incorporation (47 pages)
18 April 1928	Certificate of incorporation (1 page)
18 April 1928	Incorporation (47 pages)
18 April 1928	Certificate of incorporation (1 page)

Hardy & Greys Limited

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