Having been setup in 1900, Wm Hardill Sons & Co Ltd have registered office in Batley, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDILL, Hilda | N/A | 26 July 1992 | 1 |
| HARDILL, Louie Margaret | N/A | 19 August 2007 | 1 |
| HARDILL, Marjorie | N/A | 19 August 1996 | 1 |
| HARDILL, Stanley Gibson | N/A | 04 March 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 08 April 2019 | |
| AA01 - Change of accounting reference date | 08 April 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 27 April 2018 | |
| CS01 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 20 February 2017 | |
| CS01 - N/A | 20 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 20 January 2017 | |
| RESOLUTIONS - N/A | 19 January 2017 | |
| CC04 - Statement of companies objects | 19 January 2017 | |
| AR01 - Annual Return | 18 February 2016 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| AA - Annual Accounts | 17 October 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| RESOLUTIONS - N/A | 10 August 2010 | |
| SH01 - Return of Allotment of shares | 10 August 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH03 - Change of particulars for secretary | 09 March 2010 | |
| 395 - Particulars of a mortgage or charge | 10 September 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 February 2008 | |
| 353 - Register of members | 20 February 2008 | |
| 287 - Change in situation or address of Registered Office | 20 February 2008 | |
| AA - Annual Accounts | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| 363s - Annual Return | 16 February 2006 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| AA - Annual Accounts | 05 October 2005 | |
| AA - Annual Accounts | 20 May 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 24 September 2002 | |
| 395 - Particulars of a mortgage or charge | 13 July 2002 | |
| 395 - Particulars of a mortgage or charge | 02 July 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 395 - Particulars of a mortgage or charge | 11 April 2002 | |
| 395 - Particulars of a mortgage or charge | 11 April 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| AA - Annual Accounts | 05 June 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| AA - Annual Accounts | 29 March 2000 | |
| 363s - Annual Return | 24 February 2000 | |
| 287 - Change in situation or address of Registered Office | 12 May 1999 | |
| 395 - Particulars of a mortgage or charge | 10 March 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 363s - Annual Return | 26 January 1999 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| AA - Annual Accounts | 25 February 1997 | |
| 363s - Annual Return | 26 January 1997 | |
| 288 - N/A | 08 September 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| 363s - Annual Return | 24 January 1995 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363s - Annual Return | 11 February 1994 | |
| AA - Annual Accounts | 25 January 1994 | |
| AA - Annual Accounts | 22 April 1993 | |
| 288 - N/A | 26 January 1993 | |
| 363s - Annual Return | 26 January 1993 | |
| 288 - N/A | 15 April 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| 363s - Annual Return | 14 January 1992 | |
| 395 - Particulars of a mortgage or charge | 04 June 1991 | |
| AA - Annual Accounts | 31 January 1991 | |
| 363a - Annual Return | 31 January 1991 | |
| AA - Annual Accounts | 24 January 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| 288 - N/A | 09 November 1989 | |
| 363 - Annual Return | 27 January 1989 | |
| AA - Annual Accounts | 27 January 1989 | |
| AA - Annual Accounts | 24 August 1988 | |
| 363 - Annual Return | 28 January 1988 | |
| AA - Annual Accounts | 08 December 1986 | |
| 363 - Annual Return | 08 December 1986 | |
| MISC - Miscellaneous document | 04 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 04 September 2009 | Outstanding |
N/A |
| Debenture | 04 October 2005 | Outstanding |
N/A |
| All assets debenture | 11 July 2002 | Outstanding |
N/A |
| Fixed charge | 02 July 2002 | Fully Satisfied |
N/A |
| Chattel mortgage | 25 March 2002 | Fully Satisfied |
N/A |
| Chattel mortgage | 25 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 26 February 1999 | Fully Satisfied |
N/A |
| Debenture | 23 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 17 July 1975 | Fully Satisfied |
N/A |
