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WM HARDILL SONS & CO LIMITED

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

Company details

PROVIDENCE WORKS, STOCKS LANE, BATLEY, WF17 8PA

WM HARDILL SONS & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00064693
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.01.04
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
  • 28220 - Manufacture of lifting and handling equipment

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

BIBBY FACTORS LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.07.13
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.10.11
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.09.10

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 54485
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.19
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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29/07/10 STATEMENT OF CAPITAL GBP 54485
Form type: SH01
Date: 2010.08.10
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ALTER MEMORANDUM 29/07/2010
Form type: RES01
Date: 2010.08.10
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILIAM HARDILL / 06/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP HARDILL / 06/03/2010
Form type: CH01
Date: 2010.03.09
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE PHILIP HARDILL / 06/03/2010
Form type: CH03
Date: 2010.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.10
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/08 FROM:, PROVIDENCE MILLS, STOCK LANE, BATLEY, WF17 8PF
Form type: 287
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
Child documents:
Document type: ANNOTATION
Date: 2006.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.20
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/05/99 FROM:, NETHERFIELD FOUNDRY, BRADFORD ROAD, CLECKHEATON, YORKSHIRE BD19 3JU
Form type: 287
Date: 1999.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.03

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Company directors and board members:

GEORGE PHILIP HARDILL (current)
Secretary, MANAGING DIRECTOR, 1992.03.04
PROVIDENCE WORKS STOCKS LANE , BATLEY
WF17 8PA
GEORGE PHILIP HARDILL (current)
Director, ENGINEER, 1991.01.24
PROVIDENCE WORKS STOCKS LANE , BATLEY
WF17 8PA
THOMAS WILIAM HARDILL (current)
Director, ENGINEER, 2007.09.05
PROVIDENCE WORKS STOCKS LANE , BATLEY
WF17 8PA
STANLEY GIBSON HARDILL (resigned)
Secretary, 1991.01.24 - 1992.03.04
104 HIGHTOWN ROAD , LIVERSEDGE
WF15 8BZ, WEST YORKSHIRE
HILDA HARDILL (resigned)
Director, SPINSTER, 1991.01.24 - 1992.07.26
11 VICTORIA AVENUE , CLECKHEATON
BD19 3BJ, WEST YORKSHIRE
LOUIE MARGARET HARDILL (resigned)
Director, HOUSEWIFE, 1991.01.24 - 2007.08.19
104 HIGHTOWN ROAD , LIVERSEDGE
WF15 8BZ, WEST YORKSHIRE
MARJORIE HARDILL (resigned)
Director, SPINSTER, 1991.01.24 - 1996.08.19
11 VICTORIA AVENUE , CLECKHEATON
BD19 3BJ, WEST YORKSHIRE
STANLEY GIBSON HARDILL (resigned)
Director, ENGINEER, 1991.01.24 - 1992.03.04
104 HIGHTOWN ROAD , LIVERSEDGE
WF15 8BZ, WEST YORKSHIRE
JOHN PHILIP HOLBROOK (resigned)
Director, ENGINEER, 1991.01.24 - 2004.12.14
9 SYCAMORE DRIVE , CLECKHEATON
BD19 6AP, WEST YORKSHIRE

Companies near to WM HARDILL SONS & CO ltd.

Information about the Private Limited Company WM HARDILL SONS & CO 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: 2016.04.02. Reload the data