Founded in 1988, Hanro Ltd have registered office in Newcastle Upon Tyne, it has a status of "Active". We don't currently know the number of employees at the business. This company has 4 directors listed as Barrie, Duncan Colin, Mackness, Caroline Emma Mary Rankin, Mcgill, Lee Deborah, Reavley, Katie.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKNESS, Caroline Emma Mary Rankin | 30 March 1992 | - | 1 |
| MCGILL, Lee Deborah | 30 March 1992 | - | 1 |
| REAVLEY, Katie | 30 March 1992 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRIE, Duncan Colin | 19 December 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 17 August 2020 | |
| MR01 - N/A | 24 July 2020 | |
| CS01 - N/A | 12 March 2020 | |
| MR01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| MR01 - N/A | 08 July 2019 | |
| MR01 - N/A | 24 June 2019 | |
| MR01 - N/A | 23 April 2019 | |
| MR01 - N/A | 17 April 2019 | |
| RESOLUTIONS - N/A | 09 April 2019 | |
| SH01 - Return of Allotment of shares | 09 April 2019 | |
| CS01 - N/A | 01 April 2019 | |
| MR01 - N/A | 20 March 2019 | |
| MR01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| MR01 - N/A | 14 September 2018 | |
| MR01 - N/A | 20 August 2018 | |
| SH01 - Return of Allotment of shares | 17 April 2018 | |
| SH08 - Notice of name or other designation of class of shares | 17 April 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 April 2018 | |
| RESOLUTIONS - N/A | 11 April 2018 | |
| CS01 - N/A | 28 February 2018 | |
| MR01 - N/A | 21 December 2017 | |
| AP03 - Appointment of secretary | 20 December 2017 | |
| MR04 - N/A | 12 October 2017 | |
| MR04 - N/A | 12 October 2017 | |
| MR04 - N/A | 12 October 2017 | |
| MR04 - N/A | 12 October 2017 | |
| MR04 - N/A | 12 October 2017 | |
| MR04 - N/A | 12 October 2017 | |
| MR04 - N/A | 12 October 2017 | |
| MR01 - N/A | 10 October 2017 | |
| MR01 - N/A | 10 October 2017 | |
| MR01 - N/A | 10 October 2017 | |
| MR01 - N/A | 10 October 2017 | |
| MR01 - N/A | 10 October 2017 | |
| MR01 - N/A | 10 October 2017 | |
| MR01 - N/A | 10 October 2017 | |
| MR01 - N/A | 02 October 2017 | |
| MR01 - N/A | 02 October 2017 | |
| MR01 - N/A | 02 October 2017 | |
| MR01 - N/A | 02 October 2017 | |
| MR01 - N/A | 02 October 2017 | |
| MR01 - N/A | 02 October 2017 | |
| MR01 - N/A | 02 October 2017 | |
| MR04 - N/A | 27 September 2017 | |
| MR04 - N/A | 27 September 2017 | |
| MR04 - N/A | 27 September 2017 | |
| MR04 - N/A | 27 September 2017 | |
| MR04 - N/A | 27 September 2017 | |
| MR04 - N/A | 27 September 2017 | |
| MR04 - N/A | 27 September 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| RP04CS01 - N/A | 26 May 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| TM02 - Termination of appointment of secretary | 01 July 2016 | |
| RESOLUTIONS - N/A | 05 May 2016 | |
| SH06 - Notice of cancellation of shares | 05 May 2016 | |
| SH03 - Return of purchase of own shares | 05 May 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AD01 - Change of registered office address | 06 November 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| RESOLUTIONS - N/A | 16 June 2014 | |
| SH01 - Return of Allotment of shares | 16 June 2014 | |
| CC04 - Statement of companies objects | 16 June 2014 | |
| RESOLUTIONS - N/A | 22 May 2014 | |
| MEM/ARTS - N/A | 22 May 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| RESOLUTIONS - N/A | 14 February 2014 | |
| SH06 - Notice of cancellation of shares | 14 February 2014 | |
| SH03 - Return of purchase of own shares | 14 February 2014 | |
| MR01 - N/A | 04 January 2014 | |
| MR01 - N/A | 04 January 2014 | |
| MR01 - N/A | 04 January 2014 | |
| MR01 - N/A | 04 January 2014 | |
| MR01 - N/A | 04 January 2014 | |
| MR01 - N/A | 04 January 2014 | |
| MR01 - N/A | 04 January 2014 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| SH01 - Return of Allotment of shares | 29 December 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH03 - Change of particulars for secretary | 16 March 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| RESOLUTIONS - N/A | 30 July 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| RESOLUTIONS - N/A | 25 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2007 | |
| AA - Annual Accounts | 14 August 2007 | |
| RESOLUTIONS - N/A | 03 August 2007 | |
| 169 - Return by a company purchasing its own shares | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| 363s - Annual Return | 10 April 2007 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2006 | |
| 123 - Notice of increase in nominal capital | 23 October 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363s - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| AA - Annual Accounts | 01 July 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| AA - Annual Accounts | 16 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| RESOLUTIONS - N/A | 28 February 2003 | |
| RESOLUTIONS - N/A | 28 February 2003 | |
| RESOLUTIONS - N/A | 28 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2003 | |
| 123 - Notice of increase in nominal capital | 28 February 2003 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
| AA - Annual Accounts | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| AA - Annual Accounts | 21 June 2001 | |
| 363s - Annual Return | 17 April 2001 | |
| AA - Annual Accounts | 31 May 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| AA - Annual Accounts | 16 July 1999 | |
| 363s - Annual Return | 13 May 1999 | |
| AA - Annual Accounts | 02 September 1998 | |
| 363s - Annual Return | 21 April 1998 | |
| AA - Annual Accounts | 08 July 1997 | |
| 363s - Annual Return | 10 April 1997 | |
| AA - Annual Accounts | 30 April 1996 | |
| 363s - Annual Return | 17 April 1996 | |
| 287 - Change in situation or address of Registered Office | 18 August 1995 | |
| AA - Annual Accounts | 05 May 1995 | |
| 363s - Annual Return | 28 March 1995 | |
| AA - Annual Accounts | 03 May 1994 | |
| 363s - Annual Return | 25 March 1994 | |
| AA - Annual Accounts | 24 June 1993 | |
| 288 - N/A | 24 June 1993 | |
| 288 - N/A | 24 June 1993 | |
| 288 - N/A | 24 June 1993 | |
| 288 - N/A | 24 June 1993 | |
| 363s - Annual Return | 24 June 1993 | |
| RESOLUTIONS - N/A | 06 June 1993 | |
| RESOLUTIONS - N/A | 06 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1993 | |
| 363a - Annual Return | 10 July 1992 | |
| AA - Annual Accounts | 27 April 1992 | |
| 363a - Annual Return | 03 June 1991 | |
| AA - Annual Accounts | 16 May 1991 | |
| AA - Annual Accounts | 21 June 1990 | |
| 363 - Annual Return | 21 June 1990 | |
| AA - Annual Accounts | 06 June 1989 | |
| 363 - Annual Return | 06 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 March 1989 | |
| SA - Shares agreement | 01 November 1988 | |
| PUC 3 - N/A | 25 October 1988 | |
| 288 - N/A | 21 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 1988 | |
| RESOLUTIONS - N/A | 05 September 1988 | |
| RESOLUTIONS - N/A | 05 September 1988 | |
| RESOLUTIONS - N/A | 05 September 1988 | |
| 123 - Notice of increase in nominal capital | 05 September 1988 | |
| 287 - Change in situation or address of Registered Office | 31 August 1988 | |
| CERTNM - Change of name certificate | 26 August 1988 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12 August 1988 | |
| 287 - Change in situation or address of Registered Office | 14 July 1988 | |
| 287 - Change in situation or address of Registered Office | 15 June 1988 | |
| 287 - Change in situation or address of Registered Office | 15 June 1988 | |
| 288 - N/A | 15 June 1988 | |
| 288 - N/A | 15 June 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 June 1988 | |
| NEWINC - New incorporation documents | 18 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 July 2020 | Outstanding |
N/A |
| A registered charge | 01 October 2019 | Outstanding |
N/A |
| A registered charge | 08 July 2019 | Outstanding |
N/A |
| A registered charge | 18 June 2019 | Outstanding |
N/A |
| A registered charge | 18 April 2019 | Outstanding |
N/A |
| A registered charge | 16 April 2019 | Outstanding |
N/A |
| A registered charge | 20 March 2019 | Outstanding |
N/A |
| A registered charge | 05 February 2019 | Outstanding |
N/A |
| A registered charge | 12 September 2018 | Outstanding |
N/A |
| A registered charge | 16 August 2018 | Outstanding |
N/A |
| A registered charge | 20 December 2017 | Outstanding |
N/A |
| A registered charge | 28 September 2017 | Outstanding |
N/A |
| A registered charge | 28 September 2017 | Outstanding |
N/A |
| A registered charge | 28 September 2017 | Outstanding |
N/A |
| A registered charge | 28 September 2017 | Outstanding |
N/A |
| A registered charge | 28 September 2017 | Outstanding |
N/A |
| A registered charge | 28 September 2017 | Outstanding |
N/A |
| A registered charge | 28 September 2017 | Outstanding |
N/A |
| A registered charge | 28 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 28 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 28 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 28 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 28 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 28 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 28 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 31 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 December 2013 | Fully Satisfied |
N/A |
| Legal charge | 15 July 1988 | Fully Satisfied |
N/A |
