About

Registered Number: 03043166
Date of Incorporation: 07/04/1995 (26 years and 1 month ago)
Company Status: Active
Registered Address: 18 Church Street, Ashton-Under-Lyne, Lancashire, OL6 6XE

 

Based in Ashton-Under-Lyne, Hanley & Co. Ltd was founded on 07 April 1995, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Logan, Ann, Logan, Dean Russell are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOGAN, Ann 04 September 2008 - 1
LOGAN, Dean Russell 10 April 1995 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dean Russell Logan/
1957-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Ann Logan/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 06 March 2019
RESOLUTIONS - N/A 21 August 2018
CC04 - Statement of companies objects 21 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 28 May 2017
CS01 - N/A 09 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 31 May 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 31 May 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 27 January 2010
AA01 - Change of accounting reference date 27 January 2010
MG01 - Particulars of a mortgage or charge 24 November 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 24 February 2009
288a - Notice of appointment of directors or secretaries 04 September 2008
287 - Change in situation or address of Registered Office 18 July 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 12 March 2007
AA - Annual Accounts 14 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2006
287 - Change in situation or address of Registered Office 15 March 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 29 March 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 02 May 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 08 May 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 12 April 2000
AA - Annual Accounts 07 February 2000
363s - Annual Return 12 May 1999
RESOLUTIONS - N/A 22 February 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 26 May 1998
RESOLUTIONS - N/A 05 February 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 06 May 1997
RESOLUTIONS - N/A 11 December 1996
AA - Annual Accounts 11 December 1996
287 - Change in situation or address of Registered Office 06 October 1996
363s - Annual Return 16 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 December 1995
288 - N/A 13 April 1995
288 - N/A 13 April 1995
287 - Change in situation or address of Registered Office 13 April 1995
NEWINC - New incorporation documents 07 April 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 20 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.