Hanson Garages Ltd was founded on 11 May 1994 and has its registered office in Featherstone, it has a status of "Active". We don't currently know the number of employees at this company. Ward, Nigel Mark, Hanson, John Christopher, Ruhmann, Richard Edward are listed as the directors of Hanson Garages Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, Nigel Mark | 14 March 2018 | - | 1 |
HANSON, John Christopher | 11 May 1994 | 21 October 2002 | 1 |
RUHMANN, Richard Edward | 11 July 2003 | 23 June 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 May 2020 | |
AA - Annual Accounts | 14 August 2019 | |
CS01 - N/A | 23 May 2019 | |
PSC05 - N/A | 23 May 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 22 May 2018 | |
PSC05 - N/A | 18 May 2018 | |
CH03 - Change of particulars for secretary | 18 May 2018 | |
CH01 - Change of particulars for director | 18 May 2018 | |
AP01 - Appointment of director | 16 March 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 24 May 2017 | |
RESOLUTIONS - N/A | 03 February 2017 | |
AR01 - Annual Return | 20 May 2016 | |
AA - Annual Accounts | 12 May 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 18 June 2015 | |
CERTNM - Change of name certificate | 21 April 2015 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 30 May 2014 | |
AA - Annual Accounts | 12 September 2013 | |
MR04 - N/A | 10 September 2013 | |
MR04 - N/A | 10 September 2013 | |
MR04 - N/A | 10 September 2013 | |
AR01 - Annual Return | 03 June 2013 | |
MG01 - Particulars of a mortgage or charge | 27 February 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 31 May 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 08 June 2011 | |
AR01 - Annual Return | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
AA - Annual Accounts | 31 March 2010 | |
AA - Annual Accounts | 18 October 2009 | |
363a - Annual Return | 01 June 2009 | |
AA - Annual Accounts | 23 September 2008 | |
363a - Annual Return | 29 May 2008 | |
225 - Change of Accounting Reference Date | 11 March 2008 | |
AA - Annual Accounts | 20 February 2008 | |
363a - Annual Return | 01 June 2007 | |
AA - Annual Accounts | 03 April 2007 | |
288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
363a - Annual Return | 18 May 2006 | |
AA - Annual Accounts | 08 March 2006 | |
363s - Annual Return | 29 June 2005 | |
AA - Annual Accounts | 22 December 2004 | |
395 - Particulars of a mortgage or charge | 17 June 2004 | |
363s - Annual Return | 10 May 2004 | |
AA - Annual Accounts | 06 November 2003 | |
RESOLUTIONS - N/A | 23 October 2003 | |
MEM/ARTS - N/A | 23 October 2003 | |
288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
RESOLUTIONS - N/A | 10 July 2003 | |
RESOLUTIONS - N/A | 10 July 2003 | |
363s - Annual Return | 16 May 2003 | |
AA - Annual Accounts | 12 March 2003 | |
288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
363s - Annual Return | 17 May 2002 | |
AA - Annual Accounts | 28 March 2002 | |
363s - Annual Return | 24 May 2001 | |
AA - Annual Accounts | 28 February 2001 | |
287 - Change in situation or address of Registered Office | 01 June 2000 | |
363s - Annual Return | 25 May 2000 | |
AA - Annual Accounts | 04 April 2000 | |
395 - Particulars of a mortgage or charge | 17 December 1999 | |
395 - Particulars of a mortgage or charge | 02 December 1999 | |
363s - Annual Return | 28 May 1999 | |
AA - Annual Accounts | 20 January 1999 | |
363s - Annual Return | 07 May 1998 | |
AA - Annual Accounts | 31 March 1998 | |
363s - Annual Return | 10 June 1997 | |
AA - Annual Accounts | 24 February 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 1997 | |
363s - Annual Return | 11 July 1996 | |
AA - Annual Accounts | 14 March 1996 | |
363s - Annual Return | 14 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 08 December 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 December 1994 | |
287 - Change in situation or address of Registered Office | 29 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1994 | |
288 - N/A | 13 May 1994 | |
288 - N/A | 13 May 1994 | |
287 - Change in situation or address of Registered Office | 13 May 1994 | |
NEWINC - New incorporation documents | 11 May 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 February 2013 | Outstanding |
N/A |
Legal mortgage | 08 June 2004 | Fully Satisfied |
N/A |
Legal mortgage | 30 November 1999 | Fully Satisfied |
N/A |
Debenture | 29 November 1999 | Fully Satisfied |
N/A |