Hanson & Beards Ltd was established in 1985, it's status is listed as "Active". The organisation has 6 directors listed as Fowler, Martin, Hanson, Adrian Thomas Wayland, Loughtman, Steaven Alan, Wyldbore, David Frank, Hanson, Stephanie Jane, Stennett, Andrew Paul. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOWLER, Martin | 20 December 2017 | - | 1 |
HANSON, Adrian Thomas Wayland | 06 November 2001 | - | 1 |
LOUGHTMAN, Steaven Alan | 20 December 2017 | - | 1 |
WYLDBORE, David Frank | 20 December 2017 | - | 1 |
STENNETT, Andrew Paul | 20 December 2017 | 31 March 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANSON, Stephanie Jane | 02 November 1999 | 20 December 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 July 2020 | |
TM01 - Termination of appointment of director | 05 May 2020 | |
AA - Annual Accounts | 23 January 2020 | |
PSC02 - N/A | 11 September 2019 | |
PSC07 - N/A | 11 September 2019 | |
PSC07 - N/A | 11 September 2019 | |
CS01 - N/A | 22 July 2019 | |
CH01 - Change of particulars for director | 12 June 2019 | |
PSC04 - N/A | 12 June 2019 | |
PSC04 - N/A | 12 June 2019 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 20 July 2018 | |
CH01 - Change of particulars for director | 10 January 2018 | |
AP01 - Appointment of director | 21 December 2017 | |
AP01 - Appointment of director | 21 December 2017 | |
AP01 - Appointment of director | 21 December 2017 | |
AP01 - Appointment of director | 21 December 2017 | |
TM02 - Termination of appointment of secretary | 21 December 2017 | |
AA - Annual Accounts | 25 October 2017 | |
CS01 - N/A | 17 July 2017 | |
MR01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 10 August 2016 | |
CS01 - N/A | 04 August 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 23 July 2015 | |
AR01 - Annual Return | 05 August 2014 | |
AA - Annual Accounts | 30 July 2014 | |
AA - Annual Accounts | 07 August 2013 | |
AR01 - Annual Return | 31 July 2013 | |
AR01 - Annual Return | 09 August 2012 | |
AA - Annual Accounts | 16 July 2012 | |
AA - Annual Accounts | 25 July 2011 | |
AR01 - Annual Return | 20 July 2011 | |
CH01 - Change of particulars for director | 20 July 2011 | |
TM01 - Termination of appointment of director | 24 May 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
AA - Annual Accounts | 28 August 2009 | |
363a - Annual Return | 16 July 2009 | |
363a - Annual Return | 09 September 2008 | |
AA - Annual Accounts | 07 August 2008 | |
287 - Change in situation or address of Registered Office | 07 August 2008 | |
363s - Annual Return | 30 July 2007 | |
AA - Annual Accounts | 09 July 2007 | |
AA - Annual Accounts | 13 February 2007 | |
363s - Annual Return | 25 September 2006 | |
AA - Annual Accounts | 21 February 2006 | |
363s - Annual Return | 18 July 2005 | |
AA - Annual Accounts | 27 September 2004 | |
363s - Annual Return | 21 July 2004 | |
AA - Annual Accounts | 15 October 2003 | |
363s - Annual Return | 22 July 2003 | |
AA - Annual Accounts | 17 September 2002 | |
363s - Annual Return | 11 September 2002 | |
288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
AA - Annual Accounts | 26 November 2001 | |
363s - Annual Return | 08 August 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 22 August 2000 | |
AA - Annual Accounts | 06 February 2000 | |
288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
363s - Annual Return | 06 August 1999 | |
287 - Change in situation or address of Registered Office | 19 July 1999 | |
AA - Annual Accounts | 29 October 1998 | |
363s - Annual Return | 11 September 1998 | |
288a - Notice of appointment of directors or secretaries | 04 September 1998 | |
288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
AA - Annual Accounts | 29 October 1997 | |
363s - Annual Return | 05 September 1997 | |
AA - Annual Accounts | 05 November 1996 | |
363s - Annual Return | 18 September 1996 | |
AA - Annual Accounts | 06 December 1995 | |
363s - Annual Return | 07 September 1995 | |
AA - Annual Accounts | 01 November 1994 | |
363s - Annual Return | 20 September 1994 | |
AA - Annual Accounts | 02 November 1993 | |
363s - Annual Return | 13 September 1993 | |
AA - Annual Accounts | 25 September 1992 | |
363s - Annual Return | 16 September 1992 | |
AA - Annual Accounts | 04 October 1991 | |
363a - Annual Return | 04 October 1991 | |
AA - Annual Accounts | 06 September 1990 | |
363 - Annual Return | 06 September 1990 | |
AA - Annual Accounts | 02 February 1990 | |
363 - Annual Return | 13 October 1989 | |
363 - Annual Return | 04 May 1989 | |
AA - Annual Accounts | 14 April 1989 | |
AA - Annual Accounts | 21 September 1988 | |
363 - Annual Return | 21 September 1988 | |
AA - Annual Accounts | 30 October 1987 | |
363 - Annual Return | 30 October 1987 | |
MISC - Miscellaneous document | 06 September 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 January 2017 | Outstanding |
N/A |