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WILLIAM HARE LIMITED

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

Company details

BRANDLESHOLME HOUSE, BRANDLESHOLME ROAD, BURY, LANCASHIRE, BL8 1JJ

WILLIAM HARE LIMITED on the map

Company type: Private Limited Company
Company number: 00399212
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.08
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 25110 - Manufacture of metal structures and parts of structures
Company WILLIAM HARE LIMITED is a Private Limited Company, registration number 00399212, established in United Kingdom on the 8. October 1945. The company is now active. The company has been in business for 71 years and 1 month. The company is based on BRANDLESHOLME HOUSE, BRANDLESHOLME ROAD, BURY, LANCASHIRE, BL8 1JJ. Business of the company WILLIAM HARE LIMITED by SIC and NACE code are "43999 - Other specialised construction activities not elsewhere classified", "25110 - Manufacture of metal structures and parts of structures". There are 60 company documents available. The most recent document is "05/11/15 FULL LIST" from the 2015.11.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.05. We do not have any information about the company WILLIAM HARE LIMITED being in liquidation. The company has 9 directors. The total number of directors was so far 22. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

WESTER ELCHIES LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 11/12/07 AND - Outstanding on 2007.12.29
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.10.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.10.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.10.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.10.01
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.10.01

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 35000
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APPOINTMENT TERMINATED, DIRECTOR JOAN HODGKISS
Form type: TM01
Date: 2015.11.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
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DIRECTOR APPOINTED MR STEVEN DUFFIELD
Form type: AP01
Date: 2014.04.10
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DIRECTOR APPOINTED MR PAUL THOMPSON
Form type: AP01
Date: 2014.04.10
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DIRECTOR APPOINTED MR THOMAS BARTLE HODGKISS
Form type: AP01
Date: 2014.04.10
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR BARTLE HODGKISS
Form type: TM01
Date: 2013.11.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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DIRECTOR APPOINTED MR PHILIP MARK NORRIS
Form type: AP01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENDON BANNER
Form type: TM01
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, SECRETARY ROBERT REDGATE
Form type: TM02
Date: 2012.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT REDGATE
Form type: TM01
Date: 2012.04.25
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DIRECTOR APPOINTED MR BRENDON JAMES BANNER
Form type: AP01
Date: 2012.04.25
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / GARY SIMMONS / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN REDGATE / 01/10/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KATRINA HODGKISS / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN HODGKISS / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAM HODGKISS / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / BARTLE HODGKISS / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DAY / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ARNOLD / 01/10/2009
Form type: CH01
Date: 2009.12.11
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN REDGATE / 01/10/2009
Form type: CH03
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAM HODGKISS / 01/07/2009
Form type: CH01
Date: 2009.11.27
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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: 2009.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.10.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT REDGATE / 01/08/2008
Form type: 288c
Date: 2008.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.01
Child documents:
Document type: ANNOTATION
Date: 2007.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.02

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Company directors and board members:

CRAIG ARNOLD (current)
Director, ENGINEER, 1998.06.01
BRANDLESHOLME HOUSE BRANDLESHOLME ROAD , BURY
BL8 1JJ, LANCASHIRE
NICHOLAS JOHN DAY (current)
Director, COMMERCIAL DIRECTOR, 2003.01.01
BRANDLESHOLME HOUSE BRANDLESHOLME ROAD , BURY
BL8 1JJ, LANCASHIRE
STEVEN DUFFIELD (current)
Director, SALES DIRECTOR, 2014.04.06
BRANDLESHOLME HOUSE BRANDLESHOLME ROAD , BURY
BL8 1JJ, LANCASHIRE
DAVID MICHAEL WILLIAM HODGKISS (current)
Director, 1998.10.01
BRANDLESHOLME HOUSE BRANDLESHOLME ROAD , BURY
BL8 1JJ, LANCASHIRE
SUSAN KATRINA HODGKISS (current)
Director, 2002.04.22
BRANDLESHOLME HOUSE BRANDLESHOLME ROAD , BURY
BL8 1JJ, LANCASHIRE
THOMAS BARTLE HODGKISS (current)
Director, 2014.04.06
BRANDLESHOLME HOUSE BRANDLESHOLME ROAD , BURY
BL8 1JJ, LANCASHIRE
PHILIP MARK NORRIS (current)
Director, GROUP FINANCE DIRECTOR, 2012.10.29
BRANDLESHOLME HOUSE BRANDLESHOLME ROAD , BURY
BL8 1JJ, LANCASHIRE
GARY SIMMONS (current)
Director, ENGINEER, 2006.01.01
BRANDLESHOLME HOUSE BRANDLESHOLME ROAD , BURY
BL8 1JJ, LANCASHIRE
PAUL THOMPSON (current)
Director, 2014.04.06
BRANDLESHOLME HOUSE BRANDLESHOLME ROAD , BURY
BL8 1JJ, LANCASHIRE
ROBERT JOHN REDGATE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.10.09 - 2012.04.03
BRANDLESHOLME HOUSE BRANDLESHOLME ROAD , BURY
BL8 1JJ, LANCASHIRE
DAVID JOHN STANSFIELD (resigned)
Secretary, 1990.11.05 - 2007.05.31
31 WOOD LANE HESKIN , CHORLEY
PR7 5NU, LANCASHIRE
BRENDON JAMES BANNER (resigned)
Director, FINANCE DIRECTOR, 2012.04.03 - 2012.10.26
BRANDLESHOLME HOUSE BRANDLESHOLME ROAD , BURY
BL8 1JJ, LANCASHIRE
DAVID GOLDEN (resigned)
Director, 2005.12.01 - 2006.05.11
BROOK HOUSE SPENCER MEWS , PRESTBURY
SK10 4GY, CHESHIRE
ALICE EVELYN HARE (resigned)
Director, 1990.11.05 - 1998.10.15
4 FORTON AVENUE BREIGHTMET , BOLTON
BL2 6JF, LANCASHIRE
BARTLE HODGKISS (resigned)
Director, ENGINEER, 1990.11.05 - 2013.06.09
BRANDLESHOLME HOUSE BRANDLESHOLME ROAD , BURY
BL8 1JJ, LANCASHIRE
DAVID MICHAEL WILLIAM HODGKISS (resigned)
Director, COMPANY DIRECTOR, 1990.11.05 - 1998.06.24
RANTS FARM OLD KILN LANE , BOLTON
BL1 7PY, LANCASHIRE
JOAN HODGKISS (resigned)
Director, CONFIDENTIAL SECRETARY, 1990.11.05 - 2015.10.11
BRANDLESHOLME HOUSE BRANDLESHOLME ROAD , BURY
BL8 1JJ, LANCASHIRE
SUSAN KATRINA HODGKISS (resigned)
Director, COMPANY DIRECTOR, 1990.11.05 - 2001.11.30
BRINDLES FARM HUT LANE HEATH CHARNOCK , CHORLEY
PR6 9EG, LANCASHIRE
JOSEPH LOCKE (resigned)
Director, 1998.02.16 - 2004.12.31
CARTREF 500 CHORLEY NEW ROAD , BOLTON
BL1 5DR, LANCASHIRE
GEORGE NIMROD LUNAN (resigned)
Director, ENGINEER, 1990.11.05 - 1995.12.31
29 FARM CLOSE CHURCHTOWN , SOUTHPORT
PR9 7QB, MERSEYSIDE
JAMES ANTHONY MORGAN (resigned)
Director, CHARTERED SURVEYOR, 2006.01.01 - 2007.04.04
2 ALSTON COURT LOWER LANE , LONGRIDGE PRESTON
PR3 2XD, LANCASHIRE
ROBERT JOHN REDGATE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.10.09 - 2012.04.03
BRANDLESHOLME HOUSE BRANDLESHOLME ROAD , BURY
BL8 1JJ, LANCASHIRE
DAVID JOHN STANSFIELD (resigned)
Director, ACCOUNTANT, 1990.11.05 - 2007.05.31
31 WOOD LANE HESKIN , CHORLEY
PR7 5NU, LANCASHIRE
MARCUS ANDREW SWEENEY (resigned)
Director, ENGINEER, 1995.04.01 - 2002.06.27
3 FLEET STREET HORWICH , BOLTON
BL6 6BA, LANCASHIRE

Companies near to WILLIAM HARE ltd.

Information about the Private Limited Company WILLIAM HARE 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: 2016.04.30. Reload the data