Active
Company Information for HARDYS & HANSONS LIMITED
WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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HARDYS & HANSONS LIMITED | |||
Legal Registered Office | |||
WESTGATE BREWERY BURY ST EDMUNDS SUFFOLK IP33 1QT Other companies in IP33 | |||
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Company Number | 00052412 | |
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Company ID Number | 00052412 | |
Date formed | 1897-05-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 07:02:44 |
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Officer | Role | Date Appointed |
---|---|---|
LINDSAY ANNE KESWICK |
||
RICHARD SMOTHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRK DYSON DAVIS |
Director | ||
ROONEY ANAND |
Director | ||
SARAH JANE CONNOR |
Director | ||
CHRISTOPHER BENNETT HOULTON |
Director | ||
RICHARD LEWIS |
Director | ||
KEN DAVID MILLBANKS |
Director | ||
JONATHAN PAUL WEBSTER |
Director | ||
STEPHEN FREDERICK JEBSON |
Director | ||
MATTHEW ROBIN CYPRIAN FEARN |
Director | ||
JOHN FREDERICK SMITH |
Director | ||
SIMON DAVID LONGBOTTOM |
Director | ||
IAN ALAN BULL |
Director | ||
JONATHAN ROBERT LAWSON |
Director | ||
JUSTIN PETER RENWICK ADAMS |
Director | ||
DAVID JOHN ELLIOTT |
Director | ||
MARK DAVID ANGELA |
Director | ||
JONATHAN PAUL WEBSTER |
Director | ||
DAVID ANDREW GORDON SMITH |
Director | ||
DAVID ANDREW GORDON SMITH |
Company Secretary | ||
MICHAEL JOHN BARNES |
Director | ||
NICHOLAS JOHN FORMAN HARDY |
Director | ||
PATRICK TULLIS HELPS |
Director | ||
JAMES RODIER KERR-MUIR |
Director | ||
IAIN STEPHEN MASSON |
Director | ||
TIMOTHY ERIC BONHAM |
Director | ||
RICHARD WILLIAM DURRANT HANSON |
Director | ||
JOHN DAVID HARRISON |
Company Secretary | ||
JOHN DAVID HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELHAVEN GROUP PROPERTIES LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Liquidation | |
PREMIUM DINING RESTAURANTS AND PUBS LIMITED | Company Secretary | 2007-08-07 | CURRENT | 1997-12-30 | Active | |
LFR GROUP LIMITED | Company Secretary | 2007-08-07 | CURRENT | 1999-12-23 | Active | |
PREMIUM CASUAL DINING LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Liquidation | |
GREENE KING ACQUISITIONS (NO.3) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2006-04-11 | Liquidation | |
BELHAVEN PUBS LIMITED | Company Secretary | 2005-12-13 | CURRENT | 1993-10-13 | Active | |
BELHAVEN BREWERY COMPANY LIMITED | Company Secretary | 2005-10-03 | CURRENT | 1944-07-04 | Active | |
BELHAVEN FINANCE LIMITED | Company Secretary | 2005-10-03 | CURRENT | 1993-12-15 | Liquidation | |
GREENE KING ACQUISITIONS NO.2 LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-05-25 | Active | |
RUSHMERE SPORTS CLUB LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1996-10-25 | Liquidation | |
GREENE KING RETAILING LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2004-10-20 | Active | |
GREENE KING RETAILING PARENT LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2004-10-20 | Active | |
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2002-09-02 | Liquidation | |
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2002-09-02 | Liquidation | |
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2002-09-02 | Liquidation | |
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2002-09-02 | Active | |
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2002-09-02 | Liquidation | |
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2004-03-15 | Active | |
BEARDS OF SUSSEX LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1936-06-26 | Liquidation | |
GREENE KING LEASING NO.2 LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1987-11-10 | Active | |
GREENE KING BREWING AND RETAILING LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1997-01-06 | Active | |
GREENE KING SERVICES LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1997-02-26 | Active | |
GREENE KING RETAIL SERVICES LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1997-02-26 | Active | |
OLD ENGLISH INNS LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1999-10-25 | Active | |
GREENE KING LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1887-06-01 | Active | |
GREENE KING LEASING NO.1 LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1887-10-01 | Active | |
GREENE KING PENSION SCHEME LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1967-09-22 | Active | |
GREENE KING GP LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1974-01-30 | Active | |
MORRELLS OF OXFORD LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1997-12-02 | Liquidation | |
ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2018-05-21 | CURRENT | 2009-05-07 | Active | |
SPIRIT GROUP RETAIL PENSIONS LIMITED | Director | 2018-04-27 | CURRENT | 1993-10-15 | Liquidation | |
SPIRIT GROUP PENSION TRUSTEE LIMITED | Director | 2018-04-10 | CURRENT | 1999-12-06 | Liquidation | |
HOLYOAKES LANE MANAGEMENT COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1996-01-19 | Active | |
GREENE KING LIMITED | Director | 2018-02-01 | CURRENT | 1887-06-01 | Active | |
SPIRIT INTERMEDIATE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2003-09-29 | Active | |
MOUNTLOOP LIMITED | Director | 2018-01-31 | CURRENT | 2002-10-07 | Active | |
SPIRIT ACQUISITIONS HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2003-09-29 | Liquidation | |
SPIRIT ACQUISITIONS GUARANTEE LIMITED | Director | 2018-01-31 | CURRENT | 2003-10-29 | Liquidation | |
PREMIUM CASUAL DINING LIMITED | Director | 2018-01-31 | CURRENT | 2007-07-24 | Liquidation | |
GREENE KING DEVELOPMENTS LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-01 | Active | |
GREENE KING INVESTMENTS LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-02 | Active | |
AVL (PUBS) NO.2 LIMITED | Director | 2018-01-31 | CURRENT | 2003-06-23 | Liquidation | |
AVL (PUBS) NO.1 LIMITED | Director | 2018-01-31 | CURRENT | 2003-06-23 | Liquidation | |
GREENE KING RETAILING LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-20 | Active | |
GREENE KING ACQUISITIONS NO.2 LIMITED | Director | 2018-01-31 | CURRENT | 2005-05-25 | Active | |
SPIRIT PUB COMPANY (TRENT) LIMITED | Director | 2018-01-31 | CURRENT | 2006-03-16 | Active | |
G.K. HOLDINGS NO.1 LIMITED | Director | 2018-01-31 | CURRENT | 2009-08-20 | Active | |
GREENE KING PUBS LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-02 | Active | |
CAPITAL PUB COMPANY TRADING LIMITED | Director | 2018-01-31 | CURRENT | 2011-02-14 | Liquidation | |
GREENE KING PROPERTIES LIMITED | Director | 2018-01-31 | CURRENT | 2011-02-25 | Active | |
SPIRIT (FAITH) LIMITED | Director | 2018-01-31 | CURRENT | 1999-03-02 | Active | |
SPIRIT GROUP RETAIL LIMITED | Director | 2018-01-31 | CURRENT | 1999-06-24 | Active | |
SPIRIT (PSC) LIMITED | Director | 2018-01-31 | CURRENT | 2000-03-13 | Liquidation | |
SPIRIT (SGL) LIMITED | Director | 2018-01-31 | CURRENT | 2000-04-28 | Active | |
TOM COBLEIGH HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2000-08-10 | Liquidation | |
TOM COBLEIGH GROUP LIMITED | Director | 2018-01-31 | CURRENT | 2000-08-10 | Liquidation | |
THE CAPITAL PUB COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2000-12-04 | Active | |
SPIRIT PARENT LIMITED | Director | 2018-01-31 | CURRENT | 2001-08-16 | Active | |
SPIRIT GROUP EQUITY LIMITED | Director | 2018-01-31 | CURRENT | 2001-08-16 | Active | |
SPIRIT MANAGED HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2001-08-16 | Active | |
SPIRIT PUB COMPANY (SUPPLY) LIMITED | Director | 2018-01-31 | CURRENT | 2001-12-18 | Active | |
SPIRIT ACQUISITION PROPERTIES LIMITED | Director | 2018-01-31 | CURRENT | 2002-06-12 | Liquidation | |
SPRINGTARN LIMITED | Director | 2018-01-31 | CURRENT | 2003-02-12 | Liquidation | |
SPIRIT RETAIL BIDCO LIMITED | Director | 2018-01-31 | CURRENT | 2003-08-20 | Active | |
SPIRIT GROUP PARENT LIMITED | Director | 2018-01-31 | CURRENT | 2003-08-20 | Active | |
SPIRIT PUBS DEBENTURE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-21 | Active | |
SPIRIT PUBS PARENT LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-22 | Active | |
SPIRIT PUB COMPANY (MANAGED) LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-25 | Active | |
SPIRIT (REDWOOD BIDCO) LIMITED | Director | 2018-01-31 | CURRENT | 2005-11-15 | Liquidation | |
SPIRIT PUB COMPANY (LEASED) LIMITED | Director | 2018-01-31 | CURRENT | 2006-02-06 | Active | |
REALPUBS DEVELOPMENTS LIMITED | Director | 2018-01-31 | CURRENT | 2007-11-23 | Active | |
REALPUBS II LIMITED | Director | 2018-01-31 | CURRENT | 2007-11-23 | Active | |
SPIRIT PUB COMPANY (INVESTMENTS) LIMITED | Director | 2018-01-31 | CURRENT | 2009-09-16 | Active | |
SPIRIT PUB COMPANY (HOLDCO) LIMITED | Director | 2018-01-31 | CURRENT | 2011-06-08 | Active | |
SPIRIT PUB COMPANY (SGE) LIMITED | Director | 2018-01-31 | CURRENT | 2011-06-08 | Active | |
SPIRIT PUB COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2011-06-08 | Active | |
SPIRIT PUB COMPANY (DERWENT) LIMITED | Director | 2018-01-31 | CURRENT | 2013-12-20 | Active | |
BELHAVEN BREWERY COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 1944-07-04 | Active | |
BELHAVEN PUBS LIMITED | Director | 2018-01-31 | CURRENT | 1993-10-13 | Active | |
OPEN HOUSE LIMITED | Director | 2018-01-31 | CURRENT | 1958-10-17 | Liquidation | |
ASPECT VENTURES LIMITED | Director | 2018-01-31 | CURRENT | 1990-02-08 | Liquidation | |
GREENE KING LEASING NO.2 LIMITED | Director | 2018-01-31 | CURRENT | 1987-11-10 | Active | |
ALLIED KUNICK ENTERTAINMENTS LIMITED | Director | 2018-01-31 | CURRENT | 1994-03-23 | Active | |
GREENE KING BREWING AND RETAILING LIMITED | Director | 2018-01-31 | CURRENT | 1997-01-06 | Active | |
GREENE KING SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 1997-02-26 | Active | |
GREENE KING RETAIL SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 1997-02-26 | Active | |
OLD ENGLISH INNS LIMITED | Director | 2018-01-31 | CURRENT | 1999-10-25 | Active | |
FRESHWILD LIMITED | Director | 2018-01-31 | CURRENT | 2002-10-07 | Active | |
CLOVERLEAF RESTAURANTS LIMITED | Director | 2018-01-31 | CURRENT | 2003-01-24 | Liquidation | |
DEARG LIMITED | Director | 2018-01-31 | CURRENT | 2003-02-11 | Active | |
CPH PALLADIUM LIMITED | Director | 2018-01-31 | CURRENT | 2003-02-11 | Active | |
NARNAIN | Director | 2018-01-31 | CURRENT | 2003-03-18 | Active | |
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED | Director | 2018-01-31 | CURRENT | 2004-03-15 | Active | |
GREENE KING RETAILING PARENT LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-20 | Active | |
BELHAVEN FINANCE LIMITED | Director | 2018-01-31 | CURRENT | 1993-12-15 | Liquidation | |
PREMIUM DINING RESTAURANTS AND PUBS LIMITED | Director | 2018-01-31 | CURRENT | 1997-12-30 | Active | |
LFR GROUP LIMITED | Director | 2018-01-31 | CURRENT | 1999-12-23 | Active | |
THE NICE PUB COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 1991-03-04 | Liquidation | |
TOM COBLEIGH LIMITED | Director | 2018-01-31 | CURRENT | 1991-12-20 | Active | |
R.V. GOODHEW LIMITED | Director | 2018-01-31 | CURRENT | 1968-11-01 | Active | |
WHITEGATE TAVERNS LIMITED | Director | 2018-01-31 | CURRENT | 1984-08-03 | Liquidation | |
THE CHEF & BREWER GROUP LIMITED | Director | 2018-01-31 | CURRENT | 1948-06-04 | Active | |
HUGGINS AND COMPANY,LIMITED | Director | 2018-01-31 | CURRENT | 1898-03-26 | Active | |
GREENE KING LEASING NO.1 LIMITED | Director | 2018-01-31 | CURRENT | 1887-10-01 | Active | |
GREENE KING GP LIMITED | Director | 2018-01-31 | CURRENT | 1974-01-30 | Active | |
CLEVELAND PLACE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 1898-06-29 | Active | |
CITY LIMITS LIMITED | Director | 2018-01-31 | CURRENT | 1938-10-27 | Liquidation | |
CHEF & BREWER LIMITED | Director | 2018-01-31 | CURRENT | 1943-04-16 | Liquidation | |
SPIRIT GROUP RETAIL (SOUTH) LIMITED | Director | 2018-01-31 | CURRENT | 1985-04-12 | Liquidation | |
RUSHMERE SPORTS CLUB LIMITED | Director | 2018-01-31 | CURRENT | 1996-10-25 | Liquidation | |
SPIRIT (AKE HOLDINGS) LIMITED | Director | 2018-01-31 | CURRENT | 2000-04-28 | Active | |
SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED | Director | 2018-01-31 | CURRENT | 2000-10-13 | Active | |
REALPUBS LIMITED | Director | 2018-01-31 | CURRENT | 2002-03-30 | Liquidation | |
SPIRIT GROUP HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2003-08-20 | Active | |
SPIRIT MANAGED FUNDING LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-21 | Active | |
SPIRIT PUB COMPANY (SERVICES) LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-21 | Active | |
SPIRIT MANAGED INNS LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-21 | Active | |
GREENE KING ACQUISITIONS (NO.3) LIMITED | Director | 2018-01-31 | CURRENT | 2006-04-11 | Liquidation | |
THE NATIONAL CHILDBIRTH TRUST | Director | 2016-02-05 | CURRENT | 1989-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 01/01/23 | ||
Audit exemption subsidiary accounts made up to 2023-01-01 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/23 | |
Consolidated accounts of parent company for subsidiary company period ending 01/01/23 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/01/23 | |
Notice of agreement to exemption from audit of accounts for period ending 01/01/23 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/01/23 | |
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 02/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 02/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM Inn on the Wharf Manchester Road Burnley Lancashire BB11 1JG United Kingdom | |
FULL ACCOUNTS MADE UP TO 03/01/21 | ||
AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/19 | |
PSC02 | Notification of Greene King Brewing and Retailing Limited as a person with significant control on 2019-11-27 | |
PSC07 | CESSATION OF GREENE KING ACQUISITIONS (NO. 3) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/18 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK DYSON DAVIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD SMOTHERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/16 FROM Westgate Brewery Westgate Street Bury St Edmunds IP33 1QT | |
AA | FULL ACCOUNTS MADE UP TO 03/05/15 | |
SH02 | Consolidation of shares on 2015-05-03 | |
SH20 | Statement by Directors | |
RES13 | CONSOLIDATE AND DIVIDE 03/05/2015 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-05-13 GBP 1 | |
CAP-SS | Solvency Statement dated 03/05/15 | |
RES13 | CANCEL CAPITAL REDEMPTION RESERVE 03/05/2015 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN MILLBANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROONEY ANAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEBSON | |
AP01 | DIRECTOR APPOINTED MR KIRK DYSON DAVIS | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 26/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN | |
AP01 | DIRECTOR APPOINTED MS SARAH JANE CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONGBOTTOM | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK SMITH | |
AP01 | DIRECTOR APPOINTED MR KEN DAVID MILLBANKS | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEWIS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FREDERICK JEBSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BENNETT HOULTON | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 26/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/04/13 | |
AR01 | 26/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LONGBOTTOM / 15/05/2012 | |
AR01 | 26/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/05/11 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBIN CYPRIAN FEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWSON | |
AR01 | 26/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ADAMS | |
AA | FULL ACCOUNTS MADE UP TO 02/05/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 14/04/2010 | |
AR01 | 26/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE KESWICK / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PETER RENWICK ADAMS / 16/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 03/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LAWSON / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROONEY ANAND / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WEBSTER / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 26/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 04/05/08 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 03/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 29/04/07 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES05 | £ NC 1300000/1250000 | |
RES02 | REREG PLC-PRI 20/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 13/11/06 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 13/11/07 TO 30/04/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 13/11/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/09/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: THE BREWERY KIMBERLEY NOTTINGHAM NOTTINGHAMSHIRE NG16 2NS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COLLATERAL MORTGAGE | Satisfied | F. A. HARDY | |
MORTGAGE SUPPLEMENTAL TO TRUST DEED DATED 31.12.1987 FOR COLLATERALLY SECURING UKP 200.000 DEBENTRUE STOCK | Satisfied | C HARDY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARDYS & HANSONS LIMITED
HARDYS & HANSONS LIMITED owns 1 domain names.
hardysandhansons.plc.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HARDYS & HANSONS LIMITED are:
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