Hardys & Hansons Ltd was registered on 06 May 1897 with its registered office in Bury St Edmunds in Suffolk, it's status is listed as "Active". We don't currently know the number of employees at this business. The business has 2 directors listed as Harrison, John David, Masson, Iain Stephen at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, John David | N/A | 06 November 1999 | 1 |
| MASSON, Iain Stephen | 02 January 2001 | 05 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 February 2020 | |
| AA - Annual Accounts | 09 January 2020 | |
| PSC02 - N/A | 03 December 2019 | |
| PSC07 - N/A | 02 December 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| CS01 - N/A | 27 February 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| AP01 - Appointment of director | 31 January 2018 | |
| AA - Annual Accounts | 20 October 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 19 January 2017 | |
| MR04 - N/A | 08 December 2016 | |
| MR04 - N/A | 08 December 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AD01 - Change of registered office address | 17 February 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| RESOLUTIONS - N/A | 13 May 2015 | |
| RESOLUTIONS - N/A | 13 May 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 May 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 May 2015 | |
| SH19 - Statement of capital | 13 May 2015 | |
| CAP-SS - N/A | 13 May 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| AP01 - Appointment of director | 25 March 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| AA - Annual Accounts | 05 February 2015 | |
| TM01 - Termination of appointment of director | 02 October 2014 | |
| AP01 - Appointment of director | 15 September 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 11 April 2014 | |
| AP01 - Appointment of director | 18 March 2014 | |
| AP01 - Appointment of director | 14 March 2014 | |
| AP01 - Appointment of director | 14 March 2014 | |
| AP01 - Appointment of director | 14 March 2014 | |
| AP01 - Appointment of director | 14 March 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 28 February 2013 | |
| AA - Annual Accounts | 19 October 2012 | |
| CH01 - Change of particulars for director | 15 May 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AA - Annual Accounts | 10 November 2011 | |
| AP01 - Appointment of director | 21 September 2011 | |
| TM01 - Termination of appointment of director | 19 August 2011 | |
| TM01 - Termination of appointment of director | 01 July 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| TM01 - Termination of appointment of director | 13 April 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| RESOLUTIONS - N/A | 21 April 2010 | |
| CC04 - Statement of companies objects | 21 April 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| AP01 - Appointment of director | 02 February 2010 | |
| TM01 - Termination of appointment of director | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 30 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 18 November 2009 | |
| CH01 - Change of particulars for director | 14 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| RESOLUTIONS - N/A | 19 November 2008 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 353 - Register of members | 19 March 2008 | |
| RESOLUTIONS - N/A | 17 January 2008 | |
| RESOLUTIONS - N/A | 17 January 2008 | |
| CERT10 - Re-registration of a company from public to private | 17 January 2008 | |
| 53 - Application by a public company for re-registration as a private company | 17 January 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 17 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| 225 - Change of Accounting Reference Date | 08 March 2007 | |
| 225 - Change of Accounting Reference Date | 27 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| 287 - Change in situation or address of Registered Office | 10 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05 September 2006 | |
| OC138 - Order of Court | 05 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| AAMD - Amended Accounts | 02 March 2006 | |
| RESOLUTIONS - N/A | 10 February 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| AUD - Auditor's letter of resignation | 01 April 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| AA - Annual Accounts | 25 February 2004 | |
| 363s - Annual Return | 25 March 2003 | |
| 287 - Change in situation or address of Registered Office | 06 March 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 363s - Annual Return | 08 April 2002 | |
| 363s - Annual Return | 20 March 2001 | |
| AA - Annual Accounts | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 363s - Annual Return | 17 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| 363s - Annual Return | 31 March 1999 | |
| AA - Annual Accounts | 26 March 1999 | |
| RESOLUTIONS - N/A | 26 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| RESOLUTIONS - N/A | 18 February 1998 | |
| 363s - Annual Return | 25 April 1997 | |
| AA - Annual Accounts | 11 April 1997 | |
| RESOLUTIONS - N/A | 24 February 1997 | |
| RESOLUTIONS - N/A | 11 June 1996 | |
| 288 - N/A | 24 March 1996 | |
| 288 - N/A | 24 March 1996 | |
| AA - Annual Accounts | 20 March 1996 | |
| 363s - Annual Return | 19 March 1996 | |
| RESOLUTIONS - N/A | 22 February 1996 | |
| RESOLUTIONS - N/A | 22 February 1996 | |
| AA - Annual Accounts | 16 March 1995 | |
| 363s - Annual Return | 16 March 1995 | |
| AA - Annual Accounts | 22 March 1994 | |
| 363s - Annual Return | 16 March 1994 | |
| AA - Annual Accounts | 15 March 1993 | |
| 363s - Annual Return | 15 March 1993 | |
| RESOLUTIONS - N/A | 04 July 1992 | |
| RESOLUTIONS - N/A | 04 July 1992 | |
| RESOLUTIONS - N/A | 04 July 1992 | |
| MEM/ARTS - N/A | 04 July 1992 | |
| 288 - N/A | 05 May 1992 | |
| AA - Annual Accounts | 10 March 1992 | |
| 363s - Annual Return | 10 March 1992 | |
| 363a - Annual Return | 12 April 1991 | |
| 288 - N/A | 10 April 1991 | |
| AA - Annual Accounts | 28 March 1991 | |
| 288 - N/A | 04 October 1990 | |
| AA - Annual Accounts | 11 September 1990 | |
| 353 - Register of members | 18 June 1990 | |
| 288 - N/A | 14 May 1990 | |
| 363 - Annual Return | 05 April 1990 | |
| AA - Annual Accounts | 14 April 1989 | |
| 363 - Annual Return | 14 April 1989 | |
| 288 - N/A | 21 February 1989 | |
| 363 - Annual Return | 11 May 1988 | |
| AA - Annual Accounts | 19 April 1988 | |
| AA - Annual Accounts | 27 March 1987 | |
| 363 - Annual Return | 27 March 1987 | |
| 288 - N/A | 11 March 1987 | |
| PROSP - Prospectus | 25 July 1962 | |
| 395 - Particulars of a mortgage or charge | 03 November 1931 | |
| NEWINC - New incorporation documents | 01 January 1900 | |
| NEWINC - New incorporation documents | 01 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Collateral mortgage | 03 September 1942 | Fully Satisfied |
N/A |
| Mortgage supplemental to trust deed dated 31.12.1987 for collaterally securing ukp 200.000 debentrue stock | 29 October 1931 | Fully Satisfied |
N/A |
