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HARE INDUSTRIES LIMITED

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

Company details

EDGAR HOUSE, 12,BIRMINGHAM RAOD, WALSALL, WEST MIDLANDS, WS1 2NA

HARE INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00110911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.07.21
dissolution date: 2004.03.02
last member list: 2003.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company HARE INDUSTRIES LIMITED was a Private Limited Company, registration number 00110911, established in United Kingdom on the 21. July 1910. The company was dissolved. The company was in business for 106 years and 4 months. The company used to be located at EDGAR HOUSE, 12,BIRMINGHAM RAOD, WALSALL, WEST MIDLANDS, WS1 2NA. Business of the company HARE INDUSTRIES LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.03.02. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2003.01.03. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1982.01.15
MICHAEL JAMES WIGLEY
DEBENTURE - Outstanding on 1997.09.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.02.29

List of company documents:

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Find out more information about HARE INDUSTRIES LIMITED. Our website makes it possible to view other available documents related to HARE INDUSTRIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.02.01
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
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RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
Child documents:
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/98
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/97
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/94
Form type: 363(287)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/93
Form type: 363(287)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
AD 20/12/89---------, £ SI 335980@.145
Form type: 88(2)R
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL 291288
Form type: SRES06
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
CANCEL SHARE PREMIUM AC 291288
Form type: SRES13
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 511049/ 201947
Form type: OC138
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/04/89 FROM:, ACORN HOUSE, 196 HIGH STREET, ERDINGTON, BIRMINGHAM B23 6TL
Form type: 287
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/12/88
Form type: SRES01
Date: 1989.01.26
Child documents:
Document type: ANNOTATION
Date: 1989.01.26
Form type: SRES14
Document description: 48717010 29/12/88
Document type: ANNOTATION
Date: 1989.01.26
Form type: SRES13
Document description: DIVI SHRS 29/12/88
Document type: ANNOTATION
Date: 1989.01.26
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 29/12/88
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
WD 22/12/88 AD 29/12/88---------, £ SI [email protected]=29000, £ IC 482049/511049
Form type: 88(2)
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
£ NC 511049/540049
Form type: 123
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
£ IC 511049/482049, £ SR [email protected]=29000
Form type: 122
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.06

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Company directors and board members:

MARGARET NOELLE WIGLEY (dissolve)
Secretary, IRISH, 2000.07.17 - 2004.03.02
TUDOR LODGE LOWER WAY , RUGELEY
WS15 1QG, STAFFORDSHIRE
MICHAEL JAMES WIGLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.03 - 2004.03.02
EDGAR HOUSE 12 BIRMINGHAM ROAD , WALSALL
WS1 2NA
PETER RODNEY HARE (dissolve)
Secretary, 1992.01.03 - 2000.07.17
5 MENDIP EDGE , WESTON SUPER MARE
BS24 9JF, AVON
PETER RODNEY HARE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.03 - 2003.03.14
5 MENDIP EDGE , WESTON SUPER MARE
BS24 9JF, AVON
JAMES DONALD RICKARD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.03 - 1991.11.26
MODEL FARM CREWE GREEN , CREWE
CW1 1UN, CHESHIRE

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Information about the Private Limited Company HARE INDUSTRIES 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: 2016.04.04. Reload the data