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HARDYS & HANSONS LIMITED

Learn more about HARDYS & HANSONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT

HARDYS & HANSONS LIMITED on the map

Company type: Private Limited Company
Company number: 00052412
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.05.06
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company HARDYS & HANSONS LIMITED is a Private Limited Company, registration number 00052412, established in United Kingdom on the 6. May 1897. The company is now active. The company has been in business for 119 years and 7 months. The company is based on WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT. Business of the company HARDYS & HANSONS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 59 company documents available. The most recent document is "26/02/16 FULL LIST" from the 2016.02.29. The latest accounts are filed up to 2015.05.03. The latest annual return was filed up to 2016.02.26. We do not have any information about the company HARDYS & HANSONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.05.03
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

C HARDY
MORTGAGE SUPPLEMENTAL TO TRUST DEED DATED 31.12.1987 FOR COLLATERALLY SECURING UKP 200.000 DEBENTRUE STOCK - Outstanding on 1931.11.03
F. A. HARDY
COLLATERAL MORTGAGE - Outstanding on 1942.09.04

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 17/02/2016 FROM, WESTGATE BREWERY, WESTGATE STREET, BURY ST EDMUNDS, IP33 1QT
Form type: AD01
Date: 2016.02.17
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FULL ACCOUNTS MADE UP TO 03/05/15
Form type: AA
Date: 2016.02.02
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CONSOLIDATION, 03/05/15
Form type: SH02
Date: 2015.05.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.05.13
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CONSOLIDATE AND DIVIDE 03/05/2015
Form type: RES13
Date: 2015.05.13
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13/05/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.05.13
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SOLVENCY STATEMENT DATED 03/05/15
Form type: CAP-SS
Date: 2015.05.13
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REDUCE ISSUED CAPITAL 03/05/2015
Form type: RES06
Date: 2015.05.13
Child documents:
Document type: ANNOTATION
Date: 2015.05.13
Form type: RES13
Document description: CANCEL CAPITAL REDEMPTION RESERVE 03/05/2015
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBSTER
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR KEN MILLBANKS
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOULTON
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR SARAH CONNOR
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR ROONEY ANAND
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEBSON
Form type: TM01
Date: 2015.03.25
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DIRECTOR APPOINTED MR KIRK DYSON DAVIS
Form type: AP01
Date: 2015.03.25
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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FULL ACCOUNTS MADE UP TO 04/05/14
Form type: AA
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN
Form type: TM01
Date: 2014.10.02
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DIRECTOR APPOINTED MS SARAH JANE CONNOR
Form type: AP01
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Form type: TM01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR SIMON LONGBOTTOM
Form type: TM01
Date: 2014.04.11
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DIRECTOR APPOINTED MR JOHN FREDERICK SMITH
Form type: AP01
Date: 2014.03.18
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DIRECTOR APPOINTED MR KEN DAVID MILLBANKS
Form type: AP01
Date: 2014.03.14
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DIRECTOR APPOINTED MR RICHARD LEWIS
Form type: AP01
Date: 2014.03.14
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DIRECTOR APPOINTED MR STEPHEN FREDERICK JEBSON
Form type: AP01
Date: 2014.03.14
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DIRECTOR APPOINTED MR CHRISTOPHER BENNETT HOULTON
Form type: AP01
Date: 2014.03.14
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 28/04/13
Form type: AA
Date: 2014.01.30
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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FULL ACCOUNTS MADE UP TO 29/04/12
Form type: AA
Date: 2012.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LONGBOTTOM / 15/05/2012
Form type: CH01
Date: 2012.05.15
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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FULL ACCOUNTS MADE UP TO 01/05/11
Form type: AA
Date: 2011.11.10
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DIRECTOR APPOINTED MR MATTHEW ROBIN CYPRIAN FEARN
Form type: AP01
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR IAN BULL
Form type: TM01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWSON
Form type: TM01
Date: 2011.07.01
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN ADAMS
Form type: TM01
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 02/05/10
Form type: AA
Date: 2011.01.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.21
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ADOPT ARTICLES 14/04/2010
Form type: RES01
Date: 2010.04.21
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM
Form type: AP01
Date: 2010.02.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT
Form type: TM01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE KESWICK / 30/11/2009
Form type: CH03
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PETER RENWICK ADAMS / 16/10/2009
Form type: CH01
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 03/05/09
Form type: AA
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LAWSON / 04/11/2009
Form type: CH01
Date: 2009.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROONEY ANAND / 03/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WEBSTER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 26/10/2009
Form type: CH01
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 04/05/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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SECTION 175 03/11/2008
Form type: RES13
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 29/04/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.19

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Company directors and board members:

LINDSAY ANNE KESWICK (current)
Secretary, 2006.09.05
WESTGATE BREWERY , BURY ST EDMUNDS
IP33 1QT, SUFFOLK
KIRK DYSON DAVIS (current)
Director, 2015.03.24
WESTGATE BREWERY , BURY ST EDMUNDS
IP33 1QT, SUFFOLK
JOHN DAVID HARRISON (resigned)
Secretary, 1991.02.26 - 1999.11.06
7 WALKER GROVE STAPLEFORD , NOTTINGHAM
NG9 7GY, NOTTINGHAMSHIRE
DAVID ANDREW GORDON SMITH (resigned)
Secretary, COMPANY DIRECTOR, 1999.11.06 - 2006.09.05
5 DANN PLACE THE WATERFRONT WILFORD VILLAGE , NOTTINGHAM
NG11 7FA, NOTTINGHAMSHIRE
JUSTIN PETER RENWICK ADAMS (resigned)
Director, COMPANY DIRECTOR, 2007.10.29 - 2011.01.31
WESTGATE BREWERY WESTGATE STREET , BURY ST EDMUNDS
IP33 1QT
ROONEY ANAND (resigned)
Director, 2006.09.05 - 2015.03.24
WESTGATE BREWERY WESTGATE STREET , BURY ST EDMUNDS
IP33 1QT
MARK DAVID ANGELA (resigned)
Director, 2006.09.05 - 2007.04.18
COCKERELLS HALL BUXHALL , STOWMARKET
IP14 3DR, SUFFOLK
MICHAEL JOHN BARNES (resigned)
Director, COMPANY DIRECTOR, 2004.11.01 - 2006.09.05
28 OLD LANE BRAMHOPE , LEEDS
LS16 9AZ, WEST YORKSHIRE
TIMOTHY ERIC BONHAM (resigned)
Director, 1991.02.26 - 2005.12.06
THE PUMP HOUSE WYMONDHAM , MELTON MOWBRAY
LE14 2AS, LEICESTERSHIRE
IAN ALAN BULL (resigned)
Director, 2006.09.05 - 2011.06.30
WESTGATE BREWERY , BURY ST EDMUNDS
IP33 1QT, SUFFOLK
SARAH JANE CONNOR (resigned)
Director, 2014.09.08 - 2015.03.24
WESTGATE BREWERY WESTGATE STREET , BURY ST EDMUNDS
IP33 1QT
DAVID JOHN ELLIOTT (resigned)
Director, 2006.09.05 - 2010.01.31
BLACK NEST FARM CAMELEY LANE , HINTON BLEWETT
BS39 5AL, SOMERSET
MATTHEW ROBIN CYPRIAN FEARN (resigned)
Director, 2011.09.09 - 2014.09.29
WESTGATE BREWERY WESTGATE STREET , BURY ST EDMUNDS
IP33 1QT
NICHOLAS JOHN FORMAN HARDY (resigned)
Director, 1991.02.26 - 2006.09.05
CAR COLSTON HALL , BINGHAM
NG13 8JE, NOTTINGHAMSHIRE
RICHARD WILLIAM DURRANT HANSON (resigned)
Director, 1991.02.26 - 2004.04.22
BUDBY CASTLE , NEWARK
NG22 9EU, NOTTINGHAMSHIRE
JOHN DAVID HARRISON (resigned)
Director, 1991.02.26 - 1999.11.06
7 WALKER GROVE STAPLEFORD , NOTTINGHAM
NG9 7GY, NOTTINGHAMSHIRE
PATRICK TULLIS HELPS (resigned)
Director, 1991.02.26 - 2006.09.05
GROVE FARM , EPPERSTONE
NG14 6AU, NOTTINGHAMSHIRE
CHRISTOPHER BENNETT HOULTON (resigned)
Director, 2014.03.12 - 2015.03.24
WESTGATE BREWERY WESTGATE STREET , BURY ST EDMUNDS
IP33 1QT
STEPHEN FREDERICK JEBSON (resigned)
Director, 2014.03.12 - 2015.02.28
WESTGATE BREWERY WESTGATE STREET , BURY ST EDMUNDS
IP33 1QT
JAMES RODIER KERR-MUIR (resigned)
Director, COMPANY DIRECTOR, 2004.04.23 - 2006.09.05
FLAT 8 71 ELM PARK GARDENS , LONDON
SW10 9QE
JONATHAN ROBERT LAWSON (resigned)
Director, COMPANY DIRECTOR, 2007.04.10 - 2011.05.13
WESTGATE BREWERY WESTGATE STREET , BURY ST EDMUNDS
IP33 1QT
RICHARD LEWIS (resigned)
Director, 2014.03.12 - 2015.03.24
WESTGATE BREWERY WESTGATE STREET , BURY ST EDMUNDS
IP33 1QT
SIMON DAVID LONGBOTTOM (resigned)
Director, 2010.02.01 - 2014.04.07
WESTGATE BREWERY WESTGATE STREET , BURY ST EDMUNDS
IP33 1QT
IAIN STEPHEN MASSON (resigned)
Director, PRODUCTION DIRECTOR, 2001.01.02 - 2006.06.05
7 MAPPERLEY HALL GARDENS , NOTTINGHAM
NG3 5AF
KEN DAVID MILLBANKS (resigned)
Director, 2014.03.12 - 2015.03.24
WESTGATE BREWERY WESTGATE STREET , BURY ST EDMUNDS
IP33 1QT
DAVID ANDREW GORDON SMITH (resigned)
Director, COMPANY DIRECTOR, 1999.11.01 - 2006.12.30
5 DANN PLACE THE WATERFRONT WILFORD VILLAGE , NOTTINGHAM
NG11 7FA, NOTTINGHAMSHIRE
JOHN FREDERICK SMITH (resigned)
Director, 2014.03.12 - 2014.08.22
WESTGATE BREWERY WESTGATE STREET , BURY ST EDMUNDS
IP33 1QT
JONATHAN PAUL WEBSTER (resigned)
Director, RETAIL DIRECTOR, 1998.10.05 - 2007.01.31
37 CRICKET LANE , LOUGHBOROUGH
LE11 3PD, LEICESTERSHIRE
JONATHAN PAUL WEBSTER (resigned)
Director, COMPANY DIRECTOR, 2007.04.18 - 2015.03.24
WESTGATE BREWERY WESTGATE STREET , BURY ST EDMUNDS
IP33 1QT

Companies near to HARDYS & HANSONS ltd.

Information about the Private Limited Company HARDYS & HANSONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data