P.J.Hare Ltd was registered on 15 March 1949 with its registered office in Bristol, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the this business. The companies directors are Bennett, Amanda Louise, Hare, Christiane Maria, Hare, Michael John, Hare, Penelope Anne, Westlake, Richard Charles, Beattie, John, Cornell, Philip Ian, Crago, Kenneth Alexander, Downing, Roger Alan, Dunn, Alexandra Penelope, Hare, Diana Barbara, Hare, Emily Anne, Hare, Nancy Barbara, Hare, Nicola Caroline, Hare, Phillipa Louise, Hare, Victoria Pamela, Hull, Mark David, Sully, John Brian.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARE, Christiane Maria | N/A | - | 1 |
HARE, Michael John | N/A | - | 1 |
HARE, Penelope Anne | N/A | - | 1 |
BEATTIE, John | 01 November 1991 | 15 March 2002 | 1 |
CORNELL, Philip Ian | 11 October 2001 | 30 September 2003 | 1 |
CRAGO, Kenneth Alexander | N/A | 20 September 2013 | 1 |
DOWNING, Roger Alan | N/A | 06 July 2001 | 1 |
DUNN, Alexandra Penelope | 21 October 2015 | 03 June 2019 | 1 |
HARE, Diana Barbara | 06 July 2011 | 03 June 2019 | 1 |
HARE, Emily Anne | 06 July 2011 | 03 June 2019 | 1 |
HARE, Nancy Barbara | N/A | 03 January 1997 | 1 |
HARE, Nicola Caroline | 06 July 2011 | 03 June 2019 | 1 |
HARE, Phillipa Louise | 06 July 2011 | 03 June 2019 | 1 |
HARE, Victoria Pamela | 06 July 2011 | 03 June 2019 | 1 |
HULL, Mark David | 01 July 2002 | 30 June 2004 | 1 |
SULLY, John Brian | N/A | 05 August 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Amanda Louise | 11 June 2015 | - | 1 |
WESTLAKE, Richard Charles | 01 June 2007 | 20 August 2007 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 10 December 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 05 December 2019 | |
AM22 - N/A | 29 November 2019 | |
AM07 - N/A | 07 September 2019 | |
AM03 - N/A | 21 August 2019 | |
AM02 - N/A | 05 August 2019 | |
AD01 - Change of registered office address | 18 July 2019 | |
AM01 - N/A | 17 July 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 06 September 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 11 September 2017 | |
MR04 - N/A | 31 August 2017 | |
MR04 - N/A | 31 August 2017 | |
MR01 - N/A | 29 June 2017 | |
MR01 - N/A | 16 June 2017 | |
MR01 - N/A | 20 October 2016 | |
MR01 - N/A | 23 September 2016 | |
CS01 - N/A | 21 September 2016 | |
TM01 - Termination of appointment of director | 21 September 2016 | |
RESOLUTIONS - N/A | 01 July 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AP01 - Appointment of director | 23 November 2015 | |
RP04 - N/A | 27 October 2015 | |
CH01 - Change of particulars for director | 22 October 2015 | |
AD01 - Change of registered office address | 22 October 2015 | |
CH01 - Change of particulars for director | 22 October 2015 | |
CH01 - Change of particulars for director | 22 October 2015 | |
CH01 - Change of particulars for director | 22 October 2015 | |
CH01 - Change of particulars for director | 22 October 2015 | |
CH01 - Change of particulars for director | 22 October 2015 | |
CH03 - Change of particulars for secretary | 22 October 2015 | |
AR01 - Annual Return | 07 October 2015 | |
TM02 - Termination of appointment of secretary | 07 October 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AP03 - Appointment of secretary | 18 June 2015 | |
AP01 - Appointment of director | 18 February 2015 | |
AP01 - Appointment of director | 18 February 2015 | |
AA - Annual Accounts | 14 January 2015 | |
AR01 - Annual Return | 08 October 2014 | |
CH01 - Change of particulars for director | 08 October 2014 | |
TM01 - Termination of appointment of director | 05 November 2013 | |
AR01 - Annual Return | 18 October 2013 | |
MR04 - N/A | 12 September 2013 | |
MR04 - N/A | 12 September 2013 | |
MR04 - N/A | 12 September 2013 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 03 October 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AA - Annual Accounts | 23 November 2011 | |
AR01 - Annual Return | 06 October 2011 | |
AP01 - Appointment of director | 11 August 2011 | |
AP01 - Appointment of director | 11 August 2011 | |
AP01 - Appointment of director | 11 August 2011 | |
AP01 - Appointment of director | 11 August 2011 | |
AP01 - Appointment of director | 11 August 2011 | |
AP01 - Appointment of director | 11 August 2011 | |
AA - Annual Accounts | 02 December 2010 | |
AR01 - Annual Return | 04 October 2010 | |
CH04 - Change of particulars for corporate secretary | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
AR01 - Annual Return | 12 November 2009 | |
AA - Annual Accounts | 28 October 2009 | |
AA - Annual Accounts | 09 February 2009 | |
363a - Annual Return | 22 October 2008 | |
363a - Annual Return | 19 October 2007 | |
288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
AA - Annual Accounts | 04 June 2007 | |
288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
AUD - Auditor's letter of resignation | 17 May 2007 | |
AA - Annual Accounts | 27 January 2007 | |
363a - Annual Return | 04 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2006 | |
AA - Annual Accounts | 29 December 2005 | |
363a - Annual Return | 04 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2005 | |
288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
AA - Annual Accounts | 29 January 2005 | |
363s - Annual Return | 04 October 2004 | |
RESOLUTIONS - N/A | 13 September 2004 | |
RESOLUTIONS - N/A | 13 September 2004 | |
RESOLUTIONS - N/A | 13 September 2004 | |
RESOLUTIONS - N/A | 13 September 2004 | |
RESOLUTIONS - N/A | 13 September 2004 | |
123 - Notice of increase in nominal capital | 13 September 2004 | |
288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
AA - Annual Accounts | 20 January 2004 | |
363s - Annual Return | 07 October 2003 | |
AA - Annual Accounts | 25 January 2003 | |
363s - Annual Return | 23 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 2002 | |
288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
363s - Annual Return | 05 October 2001 | |
288b - Notice of resignation of directors or secretaries | 11 September 2001 | |
288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
AA - Annual Accounts | 03 July 2001 | |
363s - Annual Return | 17 October 2000 | |
AA - Annual Accounts | 27 July 2000 | |
AA - Annual Accounts | 15 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 1999 | |
AA - Annual Accounts | 19 November 1999 | |
363s - Annual Return | 28 October 1999 | |
363s - Annual Return | 26 November 1998 | |
AA - Annual Accounts | 26 January 1998 | |
288b - Notice of resignation of directors or secretaries | 17 November 1997 | |
288b - Notice of resignation of directors or secretaries | 17 November 1997 | |
288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
363s - Annual Return | 07 November 1997 | |
AA - Annual Accounts | 03 November 1996 | |
363s - Annual Return | 08 October 1996 | |
AA - Annual Accounts | 04 December 1995 | |
363s - Annual Return | 24 November 1995 | |
AA - Annual Accounts | 01 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 10 October 1994 | |
AA - Annual Accounts | 08 February 1994 | |
363s - Annual Return | 14 October 1993 | |
395 - Particulars of a mortgage or charge | 07 October 1993 | |
AA - Annual Accounts | 08 February 1993 | |
363s - Annual Return | 18 November 1992 | |
AA - Annual Accounts | 22 January 1992 | |
288 - N/A | 12 November 1991 | |
363b - Annual Return | 11 November 1991 | |
288 - N/A | 01 November 1990 | |
AA - Annual Accounts | 31 October 1990 | |
363 - Annual Return | 31 October 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1990 | |
AA - Annual Accounts | 02 February 1990 | |
363 - Annual Return | 02 February 1990 | |
395 - Particulars of a mortgage or charge | 30 January 1990 | |
395 - Particulars of a mortgage or charge | 25 January 1990 | |
AA - Annual Accounts | 14 February 1989 | |
363 - Annual Return | 14 February 1989 | |
AA - Annual Accounts | 18 November 1987 | |
288 - N/A | 18 November 1987 | |
288 - N/A | 18 November 1987 | |
363 - Annual Return | 18 November 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1987 | |
AA - Annual Accounts | 26 September 1986 | |
363 - Annual Return | 26 September 1986 | |
288 - N/A | 29 July 1986 | |
AA - Annual Accounts | 23 March 1983 | |
MISC - Miscellaneous document | 15 March 1949 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 June 2017 | Outstanding |
N/A |
A registered charge | 16 June 2017 | Outstanding |
N/A |
A registered charge | 13 October 2016 | Fully Satisfied |
N/A |
A registered charge | 19 September 2016 | Fully Satisfied |
N/A |
Legal charge | 01 October 1993 | Fully Satisfied |
N/A |
Legal mortgage | 17 January 1990 | Fully Satisfied |
N/A |
Mortgage debenture | 17 January 1990 | Fully Satisfied |
N/A |
Mortgage debenture | 19 March 1985 | Fully Satisfied |
N/A |
Fixed and floating charge | 12 November 1980 | Fully Satisfied |
N/A |