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A. HANSON LIMITED

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

Company details

MANOR HOUSE FARM, THE GREEN FINNINGLEY, DONCASTER, SOUTH YORKSHIRE, DN9 3BP

A. HANSON LIMITED on the map

Company type: Private Limited Company
Company number: 00508073
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.19
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

THE YORKSHIRE PENNY BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1956.10.30
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.31

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 7000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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SECRETARY APPOINTED MRS DEBORAH JANE MINTO
Form type: AP03
Date: 2015.12.15
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DIRECTOR APPOINTED MR MARK PHILLIP HARRISON
Form type: AP01
Date: 2015.12.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.11.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.21
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REGISTERED OFFICE CHANGED ON 07/04/2013 FROM, MANOR HOUSEFARM THE GREEN FINNINGLEY, DONCASTER, STH YORKSHIRE, DN9 3BP, UNITED KINGDOM
Form type: AD01
Date: 2013.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE MARY HARRISON / 01/01/2013
Form type: CH01
Date: 2013.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE MARY HARRISON / 01/01/2013
Form type: CH03
Date: 2013.01.04
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REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, MANOR FARM, FINNINGLEY, NR DONCASTER, DN9 3BS
Form type: AD01
Date: 2013.01.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS
Form type: TM01
Date: 2012.01.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY HARRISON / 26/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.05.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.21
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
Child documents:
Document type: ANNOTATION
Date: 1998.06.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.27

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Company directors and board members:

DEBORAH JANE MINTO (current)
Secretary, 2015.12.15
2 SOMERSET TERRACE , EAST BOLDON
NE36 0TE, TYNE AND WEAR
ENGLAND
CAROLINE MARY NEWBOULD (current)
Secretary, 2000.03.05
MANOR HOUSE FARM THE GREEN FINNINGLEY , DONCASTER
DN9 3BP, SOUTH YORKSHIRE
ENGLAND
MARK PHILLIP HARRISON (current)
Director, RETIRED POLICE OFFICER, 2015.12.15
48 LOWER PASTURE BLAXTON , DONCASTER
DN9 3RF, SOUTH YORKSHIRE
ENGLAND
CAROLINE MARY NEWBOULD (current)
Director, HOUSEWIFE, 1998.06.26
MANOR HOUSE FARM THE GREEN FINNINGLEY , DONCASTER
DN9 3BP, SOUTH YORKSHIRE
GERALD FREDERICK HARRISON (resigned)
Secretary, 1991.04.30 - 1998.03.26
MANOR FARM FINNINGLEY , DONCASTER
DN9 3BS, SOUTH YORKSHIRE
GERLAD FREDERICK HARRISON (resigned)
Secretary, 1998.06.26 - 1999.09.17
MANOR HOUSE FARM FINNINGLEY , DONCASTER
SOUTH YORKSHIRE
MARY HARRISON (resigned)
Secretary, 1998.03.26 - 1998.06.26
MANOR HOUSE FARM FINNINGLEY , DONCASTER
DN9 3BS, SOUTH YORKSHIRE
GERALD FREDERICK HARRISON (resigned)
Director, FARMER, 1991.04.30 - 1999.09.17
MANOR FARM FINNINGLEY , DONCASTER
DN9 3BS, SOUTH YORKSHIRE
MARY HARRISON (resigned)
Director, 1991.04.30 - 1993.03.26
MANOR HOUSE FARM FINNINGLEY , DONCASTER
DN9 3BS, SOUTH YORKSHIRE
MARY HARRISON (resigned)
Director, RETIRED, 1991.04.30 - 1998.02.12
MANOR FARM BUNGALOW FINNINGLEY , DONCASTER
DN9 3BS, SOUTH YORKSHIRE
PETER GEORGE PHILLIPS (resigned)
Director, BUILDER, 2000.03.05 - 2011.11.13
16 SWEETCROFT LANE , UXBRIDGE
UB10 9LD, MIDDLESEX
Date 2013.12.31
Tangible Fixed Assets £ 162,952
Current Assets £ 422,213
Tangible Fixed Assets Depreciation £ 140,041
Shareholder Funds £ 524,719
Profit Loss Account Reserve £ 517,719
Called Up Share Capital £ 7,000
Total Assets Less Current Liabilities £ 524,719
Net Current Assets Liabilities £ 361,767
Creditors Due Within One Year £ 60,446
Cash Bank In Hand £ 401,791
Stocks Inventory £ 7,364
Share Capital Allotted Called Up Paid £ 7,000
Number Shares Allotted £ 7,000
Tangible Fixed Assets Disposals £ 25,000
Tangible Fixed Assets Additions £ 351,411
Tangible Fixed Assets Cost Or Valuation £ 617,486
Tangible Fixed Assets Depreciation Charged In Period £ 11,918

Companies near to A. HANSON ltd.

Information about the Private Limited Company A. HANSON 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: 2016.05.13. Reload the data