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JACK HARDACRE LIMITED

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

Company details

MAZARS HOUSE, GELDERD ROAD, GILDERSOME, LEEDS, LS27 7JN

JACK HARDACRE LIMITED on the map

Company type: Private Limited Company
Company number: 00835731
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.28
dissolution date: 2010.02.26
last member list: 2007.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1513 - Production meat & poultry products
Company JACK HARDACRE LIMITED was a Private Limited Company, registration number 00835731, established in United Kingdom on the 28. January 1965. The company was dissolved. The company was in business for 51 years and 10 months. The company used to be located at MAZARS HOUSE, GELDERD ROAD, GILDERSOME, LEEDS, LS27 7JN. Business of the company JACK HARDACRE LIMITED by SIC and NACE code was "1513 - Production meat & poultry products". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.02.26. The latest accounts are filed up to 2005.08.31. The latest annual return was filed up to 2007.01.24. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.24
documents available: 1

Mortgages:

VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2005.09.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.21

List of company documents:

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Find out more information about JACK HARDACRE LIMITED. Our website makes it possible to view other available documents related to JACK HARDACRE 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.26
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.11.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2009
Form type: 2.24B
Date: 2009.06.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2008
Form type: 2.24B
Date: 2009.03.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2008
Form type: 2.24B
Date: 2008.05.27
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.05.06
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.04.24
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.12.07
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.09.13
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.08.15
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.07.20
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REGISTERED OFFICE CHANGED ON 07/06/07 FROM:, MAZARS LLP MAZARS HOUSE, GELDERD ROAD GILDERSOME, LEEDS, LS27 7JN
Form type: 287
Date: 2007.06.07
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, MADEN FOLD, GANNOW LANE, BURNLEY, LANCASHIRE BB12 6JX
Form type: 287
Date: 2007.06.04
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.06.04
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
Form type: 225
Date: 2007.02.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.23
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REGISTERED OFFICE CHANGED ON 21/02/06 FROM:, MADEN FOLD, GANNOW LANE, BURNLEY, LANCASHIRE, BB12 6JX
Form type: 287
Date: 2006.02.21
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REGISTERED OFFICE CHANGED ON 20/02/06 FROM:, ASHWORTH HOUSE, MANCHESTER ROAD, BURNLEY, LANCS BB11 1TT
Form type: 287
Date: 2006.02.20
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.21
Order cannot be placed (digitalisation not planned)
AUTHORISE & EMPOWERED 13/09/05
Form type: RES13
Date: 2005.09.21
Child documents:
Document type: ANNOTATION
Date: 2005.09.21
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.28
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.31
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.07
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.08
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ALTER MEM AND ARTS 31/01/97
Form type: SRES01
Date: 1997.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.02
£2.95
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ALTER MEM AND ARTS 16/05/96
Form type: SRES01
Date: 1996.05.23
£2.95
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AUTHORISE CONTRACT 16/05/96
Form type: SRES13
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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£ IC 995/990, 21/08/95, £ SR [email protected]=5
Form type: 169
Date: 1995.09.29
£2.95
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£ IC 1000/995, 21/08/95, £ SR [email protected]=5
Form type: 169
Date: 1995.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28

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Company directors and board members:

JEAN ALEXANDRIA HARDWICK (dissolve)
Secretary, DIRECTOR, 2005.09.09 - 2010.02.26
FOLD HOUSE THE GREEN FINNINGLEY , DONCASTER
DN9 3BP, SOUTH YORKSHIRE
JEAN ALEXANDRIA HARDWICK (dissolve)
Director, 2005.09.09 - 2010.02.26
FOLD HOUSE THE GREEN FINNINGLEY , DONCASTER
DN9 3BP, SOUTH YORKSHIRE
STEPHEN HARDWICK (dissolve)
Director, 2005.09.09 - 2010.02.26
FOLD HOUSE THE GREEN FINNINGLEY , DONCASTER
DN9 3BP, SOUTH YORKSHIRE
BRENDA LORD (dissolve)
Secretary, 1991.01.24 - 2005.09.09
3 GRANGE AVENUE BARROWFORD , NELSON
BB9 6AN, LANCASHIRE
JOHN HAMER (dissolve)
Director, PROVISION MERCHANT, 1991.01.24 - 1993.06.18
9 KENTMERE CLOSE MANOR BARN FARM ESTATE , BURNLEY
BB12 8UG, LANCASHIRE
IAN HARDACRE (dissolve)
Director, PROVISION MERCHANT, 1991.01.24 - 2005.09.09
19 GEORGE LANE READ , BURNLEY
BB12 7RQ, LANCASHIRE
JOHN HARDACRE (dissolve)
Director, PROVISION MERCHANT, 1991.01.24 - 1997.01.31
7 BROWGATE SAWLEY , CLITHEROE
BB7 4NB, LANCASHIRE

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Information about the Private Limited Company JACK HARDACRE 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: 2016.06.08. Reload the data