M. HIRD & SONS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD6 3HS

Company number 00292771
Status Active
Incorporation Date 5 October 1934
Company Type Private Limited Company
Address UNIT 3 PERSEVERANCE MILL GILES STREET, WIBSEY, BRADFORD, WEST YORKSHIRE, ENGLAND, BD6 3HS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of M. HIRD & SONS LIMITED are www.mhirdsons.co.uk, and www.m-hird-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and two months. M Hird Sons Limited is a Private Limited Company. The company registration number is 00292771. M Hird Sons Limited has been working since 05 October 1934. The present status of the company is Active. The registered address of M Hird Sons Limited is Unit 3 Perseverance Mill Giles Street Wibsey Bradford West Yorkshire England Bd6 3hs. . COATES, Kevin Phillip is a Director of the company. RAJCH, Ian is a Director of the company. Secretary HIRD, Jennifer has been resigned. Secretary HIRD, Jennifer has been resigned. Director HIRD, Jeffrey Marshall has been resigned. Director HIRD, Jennifer has been resigned. Director HIRD, Jennifer has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
COATES, Kevin Phillip
Appointed Date: 21 June 1993
64 years old
Director
RAJCH, Ian
Appointed Date: 01 October 2013
42 years old

Resigned Directors

Secretary
HIRD, Jennifer
Resigned: 31 March 2012
Appointed Date: 01 December 2000
Secretary
HIRD, Jennifer
Resigned: 31 May 1999
Director
HIRD, Jeffrey Marshall
Resigned: 31 May 1999
95 years old
Director
HIRD, Jennifer
Resigned: 31 October 2004
Appointed Date: 18 April 2002
76 years old
Director
HIRD, Jennifer
Resigned: 01 June 2001
76 years old

Persons With Significant Control

Mr Kevin Phillip Coates
Notified on: 31 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. HIRD & SONS LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3,004
11 Jan 2016
Registered office address changed from 18I 18I Black Dyke Mills Brighouse Road, Queensbury Bradford West Yorkshire BD13 1QA to 18I Black Dyke Mills Brighouse Road Queensbury Bradford West Yorkshire BD13 1QA on 11 January 2016
...
... and 76 more events
12 Oct 1988
Return made up to 19/09/88; full list of members
09 Sep 1987
Full accounts made up to 31 March 1987
09 Sep 1987
Return made up to 15/08/87; full list of members
14 Oct 1986
Return made up to 20/08/86; full list of members
21 Aug 1986
Full accounts made up to 31 March 1986

M. HIRD & SONS LIMITED Charges

15 May 2014
Charge code 0029 2771 0001
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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