About

Registered Number: 01945386
Date of Incorporation: 06/09/1985 (39 years and 7 months ago)
Company Status: Active
Registered Address: Spring Hall Works, Spring Hall Grove, Halifax, West Yorkshire, HX2 0BU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 January 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.