Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BERNARD HASTIE & CO LIMITED
Company Information for

BERNARD HASTIE & CO LIMITED

AXIS 15 AXIS COURT MALLARD WAY, RIVERSIDE BUSINESS PARK, SWANSEA VALE, SWANSEA, SA7 0AJ,
Company Registration Number
00400174
Private Limited Company
Active

Company Overview

About Bernard Hastie & Co Ltd
BERNARD HASTIE & CO LIMITED was founded on 1945-11-07 and has its registered office in Swansea Vale. The organisation's status is listed as "Active". Bernard Hastie & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BERNARD HASTIE & CO LIMITED
 
Legal Registered Office
AXIS 15 AXIS COURT MALLARD WAY
RIVERSIDE BUSINESS PARK
SWANSEA VALE
SWANSEA
SA7 0AJ
Other companies in SA7
 
Filing Information
Company Number 00400174
Company ID Number 00400174
Date formed 1945-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2005
Account next due 31/10/2007
Latest return 31/05/2006
Return next due 28/06/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-06-05 16:27:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERNARD HASTIE & CO LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BERNARD HASTIE & CO LIMITED

Current Directors
Officer Role Date Appointed
MARY HASTIE
 Company Secretary 2003-05-01
MARY HASTIE
 Director 2004-07-20
ROBERT CAMERON HASTIE
 Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARY HASTIE
 Director 1999-01-07 2003-05-01
KEITH BERWICK FERGUSON
 Company Secretary 1991-05-31 2002-07-31
KEITH BERWICK FERGUSON
 Director 1991-05-31 2002-07-31
DAVID WILLIAM MARTIN
 Director 1991-05-31 1997-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY HASTIE COMPASS PACKAGING LIMITED Company Secretary 2003-05-01 CURRENT 1966-06-29 Active
MARY HASTIE PIER HILL PROPERTIES LIMITED Company Secretary 1991-05-31 CURRENT 1986-05-20 Active
MARY HASTIE PIER HILL PROPERTIES LIMITED Director 2007-01-16 CURRENT 1986-05-20 Active
ROBERT CAMERON HASTIE COMPASS PACKAGING LIMITED Director 1991-05-31 CURRENT 1966-06-29 Active
ROBERT CAMERON HASTIE BERNARD HASTIE (METSPRAY) LIMITED Director 1991-05-31 CURRENT 1962-12-24 Active
ROBERT CAMERON HASTIE PIER HILL PROPERTIES LIMITED Director 1991-05-31 CURRENT 1986-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-03AC92Restoration by order of the court
2016-11-08GAZ2Final Gazette dissolved via compulsory strike-off
2013-06-05DISS16(SOAS)Compulsory strike-off action has been suspended
2013-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-04-14RES02RES02
2010-04-13AC92Restoration by order of the court
2008-08-12GAZ2Final Gazette dissolved via compulsory strike-off
2008-05-124.68 Liquidators' statement of receipts and payments to 2008-08-06
2008-05-124.71Return of final meeting in a members' voluntary winding up
2008-02-264.68 Liquidators' statement of receipts and payments to 2008-08-06
2007-02-22287Registered office changed on 22/02/07 from: morfa road, hafod, swansea, glamorgan SA1 2EP
2007-02-19LRESSPResolutions passed:
  • Special resolution to wind up
2007-02-194.70Declaration of solvency
2007-02-19600Appointment of a voluntary liquidator
2006-06-21AA31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-06-12363sReturn made up to 31/05/06; full list of members
2006-03-15169£ ic 120739/60370 19/01/06 £ sr 120739@.5=60369
2006-03-14RES09Resolution of authority to purchase a number of shares
2005-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/04
2005-07-01363sReturn made up to 31/05/05; full list of members
2004-08-26288aNew director appointed
2004-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/03
2004-07-12363sReturn made up to 31/05/04; full list of members
2004-01-20225Accounting reference date extended from 31/07/03 to 31/12/03
2003-07-17363sReturn made up to 31/05/03; full list of members
2003-06-24395PARTICULARS OF MORTGAGE/CHARGE
2003-06-24395PARTICULARS OF MORTGAGE/CHARGE
2003-06-09288aNEW SECRETARY APPOINTED
2003-06-09288bDIRECTOR RESIGNED
2003-06-09288aNEW SECRETARY APPOINTED
2003-06-09288bDIRECTOR RESIGNED
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-05-27CERTNMCOMPANY NAME CHANGED HASTIE GAS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 27/05/03
2002-10-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-21CERTNMCOMPANY NAME CHANGED BERNARD HASTIE & CO.,LIMITED CERTIFICATE ISSUED ON 21/08/02
2002-07-12363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-12363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-09363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-26122S-DIV 28/06/99
1999-07-26WRES12VARYING SHARE RIGHTS AND NAMES 28/06/99
1999-07-26WRES01ALTER MEM AND ARTS 28/06/99
1999-07-01363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-22288aNEW DIRECTOR APPOINTED
1998-07-09363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-22288bDIRECTOR RESIGNED
1997-09-04169£ IC 188568/169711 13/08/97 £ SR 18857@1=18857
1997-08-22WRES09P.O.S 18857 £1 SH 11/08/97
1997-08-22WRES01ALTER MEM AND ARTS 11/08/97
1997-06-12363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-05-26363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-19363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-08363sRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-06-03363sRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to BERNARD HASTIE & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against BERNARD HASTIE & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-06-24 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2003-06-24 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL MORTGAGE 1992-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-08-11 Outstanding NATIONAL WESTMINSTER BANK PLC.
LEGAL MORTGAGE 1990-12-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-05-31 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1979-09-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BERNARD HASTIE & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERNARD HASTIE & CO LIMITED
Trademarks
We have not found any records of BERNARD HASTIE & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERNARD HASTIE & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as BERNARD HASTIE & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERNARD HASTIE & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBERNARD HASTIE & CO LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERNARD HASTIE & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERNARD HASTIE & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SA7 0AJ