HANSON & BEARDS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 0BU

Company number 01945386
Status Active
Incorporation Date 6 September 1985
Company Type Private Limited Company
Address SPRING HALL WORKS, SPRING HALL GROVE, HALIFAX, WEST YORKSHIRE, HX2 0BU
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registration of charge 019453860001, created on 3 January 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of HANSON & BEARDS LIMITED are www.hansonbeards.co.uk, and www.hanson-beards.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Hanson Beards Limited is a Private Limited Company. The company registration number is 01945386. Hanson Beards Limited has been working since 06 September 1985. The present status of the company is Active. The registered address of Hanson Beards Limited is Spring Hall Works Spring Hall Grove Halifax West Yorkshire Hx2 0bu. . HANSON, Stephanie Jane is a Secretary of the company. HANSON, Adrian Thomas Wayland is a Director of the company. Secretary BEARDS, Leslie Douglas has been resigned. Secretary HANSON, Peter Albert has been resigned. Director BEARDS, Leslie Douglas has been resigned. Director HANSON, Peter Albert has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
HANSON, Stephanie Jane
Appointed Date: 02 November 1999
Director
HANSON, Adrian Thomas Wayland
Appointed Date: 06 November 2001
47 years old

Resigned Directors

Secretary
BEARDS, Leslie Douglas
Resigned: 31 July 1998
Secretary
HANSON, Peter Albert
Resigned: 02 November 1999
Appointed Date: 01 August 1998
Director
BEARDS, Leslie Douglas
Resigned: 31 July 1998
80 years old
Director
HANSON, Peter Albert
Resigned: 16 May 2011
83 years old

Persons With Significant Control

Mr Adrian Thomas Wayland Hanson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Charlotte Hanson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANSON & BEARDS LIMITED Events

06 Jan 2017
Registration of charge 019453860001, created on 3 January 2017
10 Aug 2016
Total exemption small company accounts made up to 30 April 2016
04 Aug 2016
Confirmation statement made on 14 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
...
... and 66 more events
14 Apr 1989
Accounts for a small company made up to 30 April 1988
21 Sep 1988
Accounts for a small company made up to 30 April 1987
21 Sep 1988
Return made up to 06/07/88; full list of members
30 Oct 1987
Accounts for a small company made up to 30 April 1986
30 Oct 1987
Return made up to 27/08/87; full list of members

HANSON & BEARDS LIMITED Charges

3 January 2017
Charge code 0194 5386 0001
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

Similar Companies

HANSON & ASSOCIATES (UK) LTD HANSON & ASSOCIATES LIMITED HANSON & CO LTD HANSON & COLEMAN LIMITED HANSON & COMPANY ACCOUNTANTS LIMITED HANSON & HANSON MANAGEMENT LIMITED HANSON & HOPEWELL LTD