HARDYS & HANSONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/2513 September 2025 New | Final Gazette dissolved following liquidation |
| 13/09/2513 September 2025 New | Final Gazette dissolved following liquidation |
| 13/06/2513 June 2025 | Return of final meeting in a members' voluntary winding up |
| 19/03/2519 March 2025 | Insolvency filing |
| 06/02/256 February 2025 | Removal of liquidator by court order |
| 06/02/256 February 2025 | Appointment of a voluntary liquidator |
| 27/06/2427 June 2024 | Declaration of solvency |
| 24/06/2424 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Appointment of a voluntary liquidator |
| 20/06/2420 June 2024 | Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 2024-06-20 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 05/10/235 October 2023 | Audit exemption subsidiary accounts made up to 2023-01-01 |
| 05/10/235 October 2023 | |
| 16/09/2316 September 2023 | |
| 21/08/2321 August 2023 | |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 06/01/226 January 2022 | Registered office address changed from Inn on the Wharf Manchester Road Burnley Lancashire BB11 1JG United Kingdom to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 2022-01-06 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-01-03 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR RICHARD SMOTHERS |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS |
| 20/10/1720 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 19/01/1719 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/16 |
| 08/12/168 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/12/168 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/02/1629 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM WESTGATE BREWERY WESTGATE STREET BURY ST EDMUNDS IP33 1QT |
| 02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 03/05/15 |
| 13/05/1513 May 2015 | STATEMENT BY DIRECTORS |
| 13/05/1513 May 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 1 |
| 13/05/1513 May 2015 | CONSOLIDATION 03/05/15 |
| 13/05/1513 May 2015 | SOLVENCY STATEMENT DATED 03/05/15 |
| 13/05/1513 May 2015 | CONSOLIDATE AND DIVIDE 03/05/2015 |
| 13/05/1513 May 2015 | REDUCE ISSUED CAPITAL 03/05/2015 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH CONNOR |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBSTER |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROONEY ANAND |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR KIRK DYSON DAVIS |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEN MILLBANKS |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOULTON |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEBSON |
| 06/03/156 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 04/05/14 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MS SARAH JANE CONNOR |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONGBOTTOM |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR JOHN FREDERICK SMITH |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR CHRISTOPHER BENNETT HOULTON |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR KEN DAVID MILLBANKS |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR RICHARD LEWIS |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR STEPHEN FREDERICK JEBSON |
| 04/03/144 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 28/04/13 |
| 28/02/1328 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 29/04/12 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LONGBOTTOM / 15/05/2012 |
| 30/03/1230 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 01/05/11 |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR MATTHEW ROBIN CYPRIAN FEARN |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BULL |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWSON |
| 13/04/1113 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ADAMS |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 02/05/10 |
| 21/04/1021 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/04/1021 April 2010 | ADOPT ARTICLES 14/04/2010 |
| 09/03/109 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE KESWICK / 30/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PETER RENWICK ADAMS / 16/10/2009 |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 03/05/09 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LAWSON / 04/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROONEY ANAND / 03/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WEBSTER / 10/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 26/10/2009 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 04/05/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | SECTION 175 03/11/2008 |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 29/04/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0817 January 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/01/0817 January 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/01/0817 January 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/01/0817 January 2008 | REREG PLC-PRI 20/12/07 |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 13/11/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACC. REF. DATE SHORTENED FROM 13/11/07 TO 30/04/07 |
| 27/02/0727 February 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 13/11/06 |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: THE BREWERY KIMBERLEY NOTTINGHAM NOTTINGHAMSHIRE NG16 2NS |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | REDUCTION OF ISSUED CAPITAL |
| 05/09/065 September 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 05/09/065 September 2006 | NC INC ALREADY ADJUSTED 15/08/06 |
| 05/09/065 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/065 September 2006 | MISC 15/08/06 |
| 05/09/065 September 2006 | APPROVE SCHEME 15/08/06 |
| 05/09/065 September 2006 | SCHEME 15/08/06 |
| 05/09/065 September 2006 | CAPITALISTAION 15/08/06 |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 26/02/06; BULK LIST AVAILABLE SEPARATELY |
| 02/03/062 March 2006 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 01/10/04 |
| 01/04/051 April 2005 | AUDITOR'S RESIGNATION |
| 29/03/0529 March 2005 | RETURN MADE UP TO 26/02/05; BULK LIST AVAILABLE SEPARATELY |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 26/02/04; BULK LIST AVAILABLE SEPARATELY |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 03/10/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 26/02/03; BULK LIST AVAILABLE SEPARATELY |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: KIMBERLEY BREWERY NOTTINGHAM NG16 2NS |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 04/10/02 |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 26/02/02; BULK LIST AVAILABLE SEPARATELY |
| 20/03/0120 March 2001 | RETURN MADE UP TO 26/02/01; BULK LIST AVAILABLE SEPARATELY |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 26/02/00; BULK LIST AVAILABLE SEPARATELY |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | RETURN MADE UP TO 26/02/99; BULK LIST AVAILABLE SEPARATELY |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 02/10/98 |
| 26/02/9926 February 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/02/99 |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | RETURN MADE UP TO 26/02/98; BULK LIST AVAILABLE SEPARATELY |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 03/10/97 |
| 18/02/9818 February 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/02/98 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 26/02/97; BULK LIST AVAILABLE SEPARATELY |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 04/10/96 |
| 24/02/9724 February 1997 | AUTHORISATION OF PURCHA 18/02/97 |
| 11/06/9611 June 1996 | ALTER MEM AND ARTS 23/05/96 |
| 24/03/9624 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9624 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 26/02/96; BULK LIST AVAILABLE SEPARATELY |
| 22/02/9622 February 1996 | RE MORTGAGE PROP RURCHA 13/02/96 |
| 22/02/9622 February 1996 | ADOPT MEM AND ARTS 13/02/96 |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 26/02/95; BULK LIST AVAILABLE SEPARATELY |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 01/10/93 |
| 16/03/9416 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 26/02/94; BULK LIST AVAILABLE SEPARATELY |
| 15/03/9315 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 02/10/92 |
| 04/07/924 July 1992 | VARYING SHARE RIGHTS AND NAMES 24/06/92 |
| 04/07/924 July 1992 | SUBDIVIDE SHARES 24/06/92 |
| 04/07/924 July 1992 | ALTER MEM AND ARTS 24/06/92 |
| 04/07/924 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/925 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 04/10/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | RETURN MADE UP TO 26/02/91; BULK LIST AVAILABLE SEPARATELY |
| 10/04/9110 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 28/09/90 |
| 04/10/904 October 1990 | DIRECTOR RESIGNED |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 29/09/89 |
| 18/06/9018 June 1990 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | RETURN MADE UP TO 27/02/90; BEARER SHARES |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 28/02/89; BULK LIST AVAILABLE SEPARATELY |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED |
| 11/05/8811 May 1988 | RETURN MADE UP TO 01/03/88; BULK LIST AVAILABLE SEPARATELY |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 02/10/87 |
| 27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 03/10/86 |
| 27/03/8727 March 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | NEW DIRECTOR APPOINTED |
| 25/07/6225 July 1962 | LISTING OF PARTICULARS |
| 03/11/313 November 1931 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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