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J.J.HARDY & SONS LIMITED

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

Company details

BRENDA ROAD, HARTLEPOOL, TS25 2BL

J.J.HARDY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00182491
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.06.15
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company J.J.HARDY & SONS LIMITED is a Private Limited Company, registration number 00182491, established in United Kingdom on the 15. June 1922. The company is now active. The company has been in business for 94 years and 5 months. The company is based on BRENDA ROAD, HARTLEPOOL, TS25 2BL. Business of the company J.J.HARDY & SONS LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.01.09. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.04.12. We do not have any information about the company J.J.HARDY & SONS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.10
overdue: NO
last made update: 2015.04.12
documents available: 1

Mortgages:

MADGE PAILOR AND ANDREW THOMAS PAILOR
DEBENTURE - Outstanding on 2013.03.15
HSBC INVOICE FINANCE (UK) LIMITED
- Outstanding on 2014.02.13
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.08.26

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 5000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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REGISTRATION OF A CHARGE / CHARGE CODE 001824910008
Form type: MR01
Date: 2014.08.26
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APPOINTMENT TERMINATED, SECRETARY EMMA PAILOR
Form type: TM02
Date: 2014.07.14
£2.95
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.26
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REGISTRATION OF A CHARGE / CHARGE CODE 001824910007
Form type: MR01
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.09
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.03.15
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAILOR / 12/04/2011
Form type: CH01
Date: 2011.05.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA PAILOR / 12/04/2011
Form type: CH03
Date: 2011.05.11
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.02
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAILOR / 12/04/2010
Form type: CH01
Date: 2010.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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SECRETARY APPOINTED MRS EMMA PAILOR
Form type: 288a
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED SECRETARY MADGE PAILOR
Form type: 288b
Date: 2008.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.06
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.05
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 12/04/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.06

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Company directors and board members:

ANDREW PAILOR (current)
Director, MANAGING DIRECTOR, 1992.04.12
BRENDA ROAD HARTLEPOOL ,
TS25 2BL
GRAHAM CYBURN (resigned)
Secretary, 2001.04.13 - 2002.07.17
6 PENBERRY GARDENS INGLEBY BARWICK , STOCKTON ON TEES
TS17 5ED, CLEVELAND
EMMA PAILOR (resigned)
Secretary, COMPANY SECRETARY, 2008.04.06 - 2014.07.14
BRENDA ROAD HARTLEPOOL ,
TS25 2BL
MADGE PAILOR (resigned)
Secretary, 2004.12.23 - 2008.04.06
JASMINE HOUSE 29 WYNYARD ROAD WOLVISTON , BILLINGHAM
TS22 5LQ, CLEVELAND
MADGE PAILOR (resigned)
Secretary, 1992.04.12 - 2001.04.13
JASMINE HOUSE 29 WYNYARD ROAD WOLVISTON , BILLINGHAM
TS22 5LQ, CLEVELAND
WALKERS COMPANY SECRETARIAL LIMITED (resigned)
Secretary, 2002.07.17 - 2004.12.23
NEW EXCHANGE BUILDINGS QUEENS SQUARE , MIDDLESBROUGH
TS2 1AA, CLEVELAND
GRAHAM CYBURN (resigned)
Director, MANAGER, 1992.04.12 - 2002.07.17
6 PENBERRY GARDENS INGLEBY BARWICK , STOCKTON ON TEES
TS17 5ED, CLEVELAND
MADGE PAILOR (resigned)
Director, COMPANY SECRETARY, 1992.04.12 - 2001.04.13
JASMINE HOUSE 29 WYNYARD ROAD WOLVISTON , BILLINGHAM
TS22 5LQ, CLEVELAND
THOMAS TEMPERLEY PAILOR (resigned)
Director, MANAGING DIRECTOR, 1992.04.12 - 2002.01.01
JASMINE HOUSE 29 WYNYARD ROAD WOLVISTON , BILLINGHAM
TS22 5LQ, CLEVELAND

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Information about the Private Limited Company J.J.HARDY & SONS 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: 2016.04.09. Reload the data