About

Registered Number: 00182491
Date of Incorporation: 15/06/1922 (97 years and 7 months ago)
Company Status: Active
Registered Address: Brenda Road, Hartlepool, TS25 2BL

 

Founded in 1922, J.J.Hardy & Sons Ltd have registered office in the United Kingdom, it's status is listed as "Active". We don't currently know the number of employees at the organisation. This organisation has 5 directors listed as Pailor, Emma, Walkers Company Secretarial Limited, Cyburn, Graham, Pailor, Madge, Pailor, Thomas Temperley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CYBURN, Graham N/A 17 July 2002 1
PAILOR, Madge N/A 13 April 2001 1
PAILOR, Thomas Temperley N/A 01 January 2002 1
Secretary Name Appointed Resigned Total Appointments
PAILOR, Emma 06 April 2008 14 July 2014 1
WALKERS COMPANY SECRETARIAL LIMITED 17 July 2002 23 December 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Thomas Pailor/
1967-03
Individual person with significant control English/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 23 April 2019
AA - Annual Accounts 06 February 2019
RESOLUTIONS - N/A 04 February 2019
SH01 - Return of Allotment of shares 28 January 2019
MR01 - N/A 08 December 2018
CS01 - N/A 25 April 2018
MR01 - N/A 21 April 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 12 November 2014
MR01 - N/A 26 August 2014
TM02 - Termination of appointment of secretary 14 July 2014
AR01 - Annual Return 07 May 2014
MR04 - N/A 26 March 2014
MR01 - N/A 13 February 2014
MR04 - N/A 09 December 2013
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 08 May 2013
MG01 - Particulars of a mortgage or charge 15 March 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 11 May 2011
CH01 - Change of particulars for director 11 May 2011
CH03 - Change of particulars for secretary 11 May 2011
AA - Annual Accounts 02 November 2010
AUD - Auditor's letter of resignation 02 August 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 30 June 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
AA - Annual Accounts 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 03 June 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 24 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2003
AA - Annual Accounts 05 October 2003
363s - Annual Return 25 July 2003
395 - Particulars of a mortgage or charge 09 April 2003
AA - Annual Accounts 20 March 2003
288b - Notice of resignation of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 06 September 2001
363s - Annual Return 08 August 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
AA - Annual Accounts 20 November 2000
363s - Annual Return 07 August 2000
AA - Annual Accounts 09 December 1999
288c - Notice of change of directors or secretaries or in their particulars 05 October 1999
363s - Annual Return 15 May 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 22 May 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 09 June 1997
AA - Annual Accounts 18 March 1997
363s - Annual Return 26 June 1996
AA - Annual Accounts 14 November 1995
363s - Annual Return 24 April 1995
AA - Annual Accounts 08 November 1994
363s - Annual Return 19 May 1994
AA - Annual Accounts 30 March 1994
363s - Annual Return 19 April 1993
395 - Particulars of a mortgage or charge 08 April 1993
363a - Annual Return 21 February 1993
AA - Annual Accounts 15 December 1992
363a - Annual Return 20 May 1992
AA - Annual Accounts 16 December 1991
AA - Annual Accounts 11 April 1991
363a - Annual Return 11 April 1991
MEM/ARTS - N/A 16 January 1991
RESOLUTIONS - N/A 01 November 1990
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
288 - N/A 04 June 1990
AA - Annual Accounts 06 September 1989
363 - Annual Return 06 September 1989
AA - Annual Accounts 21 December 1988
363 - Annual Return 21 December 1988
AC05 - N/A 07 October 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 11 November 1987
395 - Particulars of a mortgage or charge 07 March 1987
363 - Annual Return 10 February 1987
AA - Annual Accounts 08 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 November 2018 Outstanding

N/A

A registered charge 18 April 2018 Outstanding

N/A

A registered charge 26 August 2014 Outstanding

N/A

A registered charge 11 February 2014 Outstanding

N/A

Debenture 12 March 2013 Outstanding

N/A

Fixed charge on all debts and related rights and floating charge on all other property 02 April 2003 Fully Satisfied

N/A

Debenture 31 March 1993 Fully Satisfied

N/A

Legal charge 02 March 1987 Fully Satisfied

N/A

Legal charge 28 June 1974 Fully Satisfied

N/A

Legal charge 28 June 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.