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P.J.HARE LIMITED

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

Company details

HAVYATT ROAD, WRINGTON, BRISTOL, UNITED KINGDOM, BS40 5NL

P.J.HARE LIMITED on the map

Company type: Private Limited Company
Company number: 00465757
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.15
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28410 - Manufacture of metal forming machinery

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS ALEXANDRA PENELOPE DUNN
Form type: AP01
Date: 2015.11.23
£2.95
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SECOND FILING WITH MUD 29/09/15 FOR FORM AR01
Form type: RP04
Date: 2015.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE HARE / 22/10/2015
Form type: CH01
Date: 2015.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2015 FROM, HAVYATT ROAD, WRINGTON, BRISTOL, BS40 5NL
Form type: AD01
Date: 2015.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAYMOND LOCK / 22/10/2015
Form type: CH01
Date: 2015.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEUART HARE / 22/10/2015
Form type: CH01
Date: 2015.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE MARIA HARE / 22/10/2015
Form type: CH01
Date: 2015.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE BENNETT / 22/10/2015
Form type: CH01
Date: 2015.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARE / 22/10/2015
Form type: CH01
Date: 2015.10.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE BENNETT / 22/10/2015
Form type: CH03
Date: 2015.10.22
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 102500
Document type: ANNOTATION
Date: 2015.10.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/10/2015
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APPOINTMENT TERMINATED, SECRETARY GWSP SECRETARIES LTD
Form type: TM02
Date: 2015.10.07
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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SECRETARY APPOINTED AMANDA LOUISE BENNETT
Form type: AP03
Date: 2015.06.18
£2.95
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DIRECTOR APPOINTED STEVEN RAYMOND LOCK
Form type: AP01
Date: 2015.02.18
£2.95
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DIRECTOR APPOINTED AMANDA LOUISE BENNETT
Form type: AP01
Date: 2015.02.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
£2.95
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE BARBARA HARE / 26/09/2014
Form type: CH01
Date: 2014.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH CRAGO
Form type: TM01
Date: 2013.11.05
£2.95
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.09.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.09.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
£2.95
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
£2.95
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
£2.95
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DIRECTOR APPOINTED PHILLIPA LOUISE HARE
Form type: AP01
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED SIR ROBERT PHILIP NATHANIEL WILLIAMS
Form type: AP01
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED DIANE BARBARA HARE
Form type: AP01
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED NICOLA CAROLINE HARE
Form type: AP01
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED VICTORIA PAMELA HARE
Form type: AP01
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED EMILY ANNE HARE
Form type: AP01
Date: 2011.08.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GWSP SECRETARIES LTD / 29/09/2010
Form type: CH04
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEUART HARE / 29/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE HARE / 29/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARE / 29/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE MARIA HARE / 29/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER CRAGO / 29/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES BASTON / 29/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29

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Company directors and board members:

AMANDA LOUISE BENNETT (current)
Secretary, 2015.06.11
HAVYATT ROAD WRINGTON , BRISTOL
BS40 5NL
KEITH JAMES BASTON (current)
Director, SALES DIRECTOR, 2004.07.01
41 CHESSHOLME ROAD , ASHFORD
TW15 1LQ, MIDDLESEX
AMANDA LOUISE BENNETT (current)
Director, CHARTERED ACCOUNTANT, 2015.01.26
HAVYATT ROAD WRINGTON , BRISTOL
BS40 5NL
ALEXANDRA PENELOPE DUNN (current)
Director, 2015.10.21
HAVYATT ROAD WRINGTON , BRISTOL
BS40 5NL
CHRISTIANE MARIA HARE (current)
Director, 1991.09.29
BACHELORS HALL GILLS LANE ROOKSBRIDGE , AXBRIDGE
BS26 2TY, SOMERSET
DIANA BARBARA HARE (current)
Director, ARCHITECT, 2011.07.06
P J HARE LIMITED HAVYATT ROAD WRINGTON , BRISTOL
BS40 5NL
UK
EMILY ANNE HARE (current)
Director, ARTIST, 2011.07.06
P J HARE LIMITED HAVYATT ROAD WRINGTON , BRISTOL
BS40 5NL
UK
MICHAEL JOHN HARE (current)
Director, 1991.09.29
BACHELORS HALL GILLS LANE ROOKSBRIDGE , AXBRIDGE
BS26 2TY, SOMERSET
NICOLA CAROLINE HARE (current)
Director, HORSE CARE, 2011.07.06
P J HARE LIMITED HAVYATT ROAD WRINGTON , BRISTOL
BS40 5NL
UK
PENELOPE ANNE HARE (current)
Director, 1991.09.29
STAWLEY MILL WELLINGTON , WELLINGTON
TA21 0HT, SOMERSET
PHILLIPA LOUISE HARE (current)
Director, CAMERA ASSISTANT, 2011.07.06
P J HARE LIMITED HAVYATT ROAD WRINGTON , BRISTOL
BS40 5NL
UK
VICTORIA PAMELA HARE (current)
Director, COMMUNITY & VOLUNTERING FACILITATOR, 2011.07.06
P J HARE LIMITED HAVYATT ROAD WRINGTON , BRISTOL
BS40 5NL
UK
WILLIAM STEUART HARE (current)
Director, 1991.09.29
STAWLEY MILL WELLINGTON , WELLINGTON
TA21 0HT, SOMERSET
STEVEN RAYMOND LOCK (current)
Director, TECHNICAL DIRECTOR, 2015.01.26
HAVYATT ROAD WRINGTON , BRISTOL
BS40 5NL
ROBERT PHILIP NATHANIEL WILLIAMS (current)
Director, LANDOWNER, 2011.07.06
P J HARE LIMITED HAVYATT ROAD WRINGTON , BRISTOL
BS40 5NL
UK
WALTER LOUIS FARNDON BROADBENT (resigned)
Secretary, DIRECTOR, 2001.07.01 - 2007.05.31
CLEEVEHEAD OLD COACH ROAD, CROSS , AXBRIDGE
BS26 2EG, SOMERSET
ROGER ALAN DOWNING (resigned)
Secretary, 1997.02.07 - 2001.07.06
WATERLEAT COURT MILL LANE WADEFORD , CHARD
TA20 3AY, SOMERSET
GWSP SECRETARIES LTD (resigned)
Secretary, 2007.08.20 - 2015.06.11
DEAN HOUSE 94 WHITELADIES ROAD CLIFTON , BRISTOL
BS8 2QX, AVON
NANCY BARBARA HARE (resigned)
Secretary, 1991.09.29 - 1997.01.03
PIERCE HAY WRINGTON , BRISTOL
BS18 7NL, AVON
RICHARD CHARLES WESTLAKE (resigned)
Secretary, 2007.06.01 - 2007.08.20
19 BALMORAL WAY , WESTON SUPER MARE
BS22 9AD, AVON
JOHN BEATTIE (resigned)
Director, PRODUCTION DIRECTOR, 1991.11.01 - 2002.03.15
264 BLOOMFIELD ROAD , BATH
BA2 2AZ
WALTER LOUIS FARNDON BROADBENT (resigned)
Director, FINANCE DIRECTOR, 2001.07.01 - 2007.05.31
CLEEVEHEAD OLD COACH ROAD, CROSS , AXBRIDGE
BS26 2EG, SOMERSET
PHILIP IAN CORNELL (resigned)
Director, ENGINEER, 2001.10.11 - 2003.09.30
12 SHAW PATH , BURNHAM ON SEA
TA8 1QF, SOMERSET
KENNETH ALEXANDER CRAGO (resigned)
Director, CHAIRMAN, 1991.09.29 - 2013.09.20
28 GLASSES MEAD TAUNTON , SOMERSET
TA2 7NZ
ROGER ALAN DOWNING (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.29 - 2001.07.06
WATERLEAT COURT MILL LANE WADEFORD , CHARD
TA20 3AY, SOMERSET
NANCY BARBARA HARE (resigned)
Director, COMPANY SECRETARY, 1991.09.29 - 1997.01.03
PIERCE HAY WRINGTON , BRISTOL
BS18 7NL, AVON
MARK DAVID HULL (resigned)
Director, SALES DIRECTOR, 2002.07.01 - 2004.06.30
55 MERE ROAD NORTON , STOURBRIDGE
DY8 3AY, WEST MIDLANDS
JOHN BRIAN SULLY (resigned)
Director, ENGINEER/DESIGNER, 1991.09.29 - 1997.08.05
ORCHARD LEA 26 TILSDOWN , DURSLEY
GL11 5QN, GLOUCESTERSHIRE
JOHN THATCHER (resigned)
Director, MANAGING DIRECTOR, 2004.01.05 - 2004.11.08
6 SHAW PATH , BURNHAM ON SEA
TA8 1QF, SOMERSET
Date 2015.03.31
Tangible Fixed Assets £ 375,975
Current Assets £ 1,658,483
Tangible Fixed Assets Depreciation £ 1,094,630
Provisions For Liabilities Charges £ 12,639
Debtors £ 603,487
Shareholder Funds £ 1,388,280
Profit Loss Account Reserve £ 1,288,280
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 1,388,280
Total Assets Less Current Liabilities £ 1,403,419
Net Current Assets Liabilities £ 1,027,444
Creditors Due Within One Year £ 631,039
Cash Bank In Hand £ 669,413
Stocks Inventory £ 385,583
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Disposals £ 59,398
Tangible Fixed Assets Additions £ 83,831
Tangible Fixed Assets Cost Or Valuation £ 1,503,291
Tangible Fixed Assets Depreciation Charged In Period £ 36,424
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 44,677
Creditors Due After One Year £ 2,500

Companies near to P.J.HARE ltd.

Information about the Private Limited Company P.J.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: 2016.05.07. Reload the data