HARDYS & HANSONS LIMITED

Westgate Brewery, Bury St Edmunds, IP33 1QT
StatusACTIVE
Company No.00052412
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 May 1897
Years123 years, 6 months, 30 days


SUMMARY

HARDYS & HANSONS LIMITED is an active private limited company with number 00052412. It was incorporated 123 years, 6 months, 30 days ago, on 06 May 1897. The company address is Westgate Brewery, Bury St Edmunds, IP33 1QT , Bury St Edmunds, Suffolk, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HARDYS & HANSONS LIMITED is Other business support service activities n.e.c. (82990). The accounting category is 'Dormant', last accounts made up to 29 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up29 Apr 2018
CategoryDORMANT
Returns Due Date26 Mar 2017
Returns Last Date26 Feb 2016
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


KESWICK, Lindsay Anne
Secretary
ACTIVE
Assigned on 05 Sep 2006
Current time on role 14 years, 3 months, 0 days

SMOTHERS, Richard
Director
ACTIVE
Assigned on 31 Jan 2018
Current time on role 2 years, 10 months, 5 days

HARRISON, John David
Secretary
RESIGNED
Assigned on
Resigned on 06 Nov 1999
Time on role 21 years, 0 months, 29 days

SMITH, David Andrew Gordon
Secretary
RESIGNED
Assigned on 06 Nov 1999
Resigned on 05 Sep 2006
Time on role 6 years, 9 months, 29 days

ADAMS, Justin Peter Renwick
Director
RESIGNED
Assigned on 29 Oct 2007
Resigned on 31 Jan 2011
Time on role 3 years, 3 months, 2 days

ANAND, Rooney
Director
RESIGNED
Assigned on 05 Sep 2006
Resigned on 24 Mar 2015
Time on role 8 years, 6 months, 19 days



ANGELA, Mark David, Esq.
Director
RESIGNED
Assigned on 05 Sep 2006
Resigned on 18 Apr 2007
Time on role 0 years, 7 months, 13 days

BARNES, Michael John
Director
RESIGNED
Assigned on 01 Nov 2004
Resigned on 05 Sep 2006
Time on role 1 years, 10 months, 4 days

BONHAM, Timothy Eric
Director
RESIGNED
Assigned on
Resigned on 06 Dec 2005
Time on role 14 years, 11 months, 29 days

BULL, Ian Alan
Director
RESIGNED
Assigned on 05 Sep 2006
Resigned on 30 Jun 2011
Time on role 4 years, 9 months, 25 days

CONNOR, Sarah Jane
Director
RESIGNED
Assigned on 08 Sep 2014
Resigned on 24 Mar 2015
Time on role 0 years, 6 months, 16 days



DAVIS, Kirk Dyson
Director
RESIGNED
Assigned on 24 Mar 2015
Resigned on 31 Jan 2018
Time on role 2 years, 10 months, 7 days

ELLIOTT, David John
Director
RESIGNED
Assigned on 05 Sep 2006
Resigned on 31 Jan 2010
Time on role 3 years, 4 months, 26 days

FEARN, Matthew Robin Cyprian
Director
RESIGNED
Assigned on 09 Sep 2011
Resigned on 29 Sep 2014
Time on role 3 years, 0 months, 20 days

FORMAN HARDY, Nicholas John
Director
RESIGNED
Assigned on
Resigned on 05 Sep 2006
Time on role 14 years, 3 months, 0 days

HANSON, Richard William Durrant
Director
RESIGNED
Assigned on
Resigned on 22 Apr 2004
Time on role 16 years, 7 months, 13 days



HARRISON, John David
Director
RESIGNED
Assigned on
Resigned on 06 Nov 1999
Time on role 21 years, 0 months, 29 days

HELPS, Patrick Tullis
Director
RESIGNED
Assigned on
Resigned on 05 Sep 2006
Time on role 14 years, 3 months, 0 days

HOULTON, Christopher Bennett
Director
RESIGNED
Assigned on 12 Mar 2014
Resigned on 24 Mar 2015
Time on role 1 years, 0 months, 12 days

JEBSON, Stephen Frederick
Director
RESIGNED
Assigned on 12 Mar 2014
Resigned on 28 Feb 2015
Time on role 0 years, 11 months, 16 days

KERR-MUIR, James Rodier
Director
RESIGNED
Assigned on 23 Apr 2004
Resigned on 05 Sep 2006
Time on role 2 years, 4 months, 12 days



LAWSON, Jonathan Robert
Director
RESIGNED
Assigned on 10 Apr 2007
Resigned on 13 May 2011
Time on role 4 years, 1 months, 3 days

LEWIS, Richard
Director
RESIGNED
Assigned on 12 Mar 2014
Resigned on 24 Mar 2015
Time on role 1 years, 0 months, 12 days

LONGBOTTOM, Simon David
Director
RESIGNED
Assigned on 01 Feb 2010
Resigned on 07 Apr 2014
Time on role 4 years, 2 months, 6 days

MASSON, Iain Stephen
Director
RESIGNED
Assigned on 02 Jan 2001
Resigned on 05 Jun 2006
Time on role 5 years, 5 months, 3 days

MILLBANKS, Ken David
Director
RESIGNED
Assigned on 12 Mar 2014
Resigned on 24 Mar 2015
Time on role 1 years, 0 months, 12 days



SMITH, David Andrew Gordon
Director
RESIGNED
Assigned on 01 Nov 1999
Resigned on 30 Dec 2006
Time on role 7 years, 1 months, 29 days

SMITH, John Frederick
Director
RESIGNED
Assigned on 12 Mar 2014
Resigned on 22 Aug 2014
Time on role 0 years, 5 months, 10 days

WEBSTER, Jonathan Paul
Director
RESIGNED
Assigned on 18 Apr 2007
Resigned on 24 Mar 2015
Time on role 7 years, 11 months, 6 days

WEBSTER, Jonathan Paul
Director
RESIGNED
Assigned on 05 Oct 1998
Resigned on 31 Jan 2007
Time on role 8 years, 3 months, 26 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Collateral mortgage


Created on 03 Sep 1942
Delivered on 04 Sep 1942
Status Fully-satisfied

Persons Entitled
F. A. HardyW. N. Parr.

Amount Secured
£200,000 secured by a trust deed dated 31.12.1897

Short Particulars
Publichouse known as the "jug and glass" inn, nether langwith parish of cuckney nottingham.


Transactions

View PDF


Mortgage supplemental to trust deed dated 31.12.1987 for collaterally securing ukp 200.000 debentrue stock


Created on 29 Oct 1931
Delivered on 03 Nov 1931
Status Fully-satisfied

Persons Entitled
J. T. PerryC Hardy

Amount Secured
£200,000 debenture stock.

Short Particulars
The wellington inn with adjoining property turnpike road, eastwood notts.


Transactions

View PDF

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