J.J.HARDY & SONS LIMITED

Hellopages » County Durham » Hartlepool » TS25 2BL
Company number 00182491
Status Active
Incorporation Date 15 June 1922
Company Type Private Limited Company
Address BRENDA ROAD, HARTLEPOOL, TS25 2BL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 5,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of J.J.HARDY & SONS LIMITED are www.jjhardysons.co.uk, and www.j-j-hardy-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and eight months. J J Hardy Sons Limited is a Private Limited Company. The company registration number is 00182491. J J Hardy Sons Limited has been working since 15 June 1922. The present status of the company is Active. The registered address of J J Hardy Sons Limited is Brenda Road Hartlepool Ts25 2bl. . PAILOR, Andrew Thomas is a Director of the company. Secretary CYBURN, Graham has been resigned. Secretary PAILOR, Emma has been resigned. Secretary PAILOR, Madge has been resigned. Secretary PAILOR, Madge has been resigned. Secretary WALKERS COMPANY SECRETARIAL LIMITED has been resigned. Director CYBURN, Graham has been resigned. Director PAILOR, Madge has been resigned. Director PAILOR, Thomas Temperley has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director

Resigned Directors

Secretary
CYBURN, Graham
Resigned: 17 July 2002
Appointed Date: 13 April 2001

Secretary
PAILOR, Emma
Resigned: 14 July 2014
Appointed Date: 06 April 2008

Secretary
PAILOR, Madge
Resigned: 06 April 2008
Appointed Date: 23 December 2004

Secretary
PAILOR, Madge
Resigned: 13 April 2001

Secretary
WALKERS COMPANY SECRETARIAL LIMITED
Resigned: 23 December 2004
Appointed Date: 17 July 2002

Director
CYBURN, Graham
Resigned: 17 July 2002

Director
PAILOR, Madge
Resigned: 13 April 2001
86 years old

Director
PAILOR, Thomas Temperley
Resigned: 01 January 2002
86 years old

J.J.HARDY & SONS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 5,000

09 Jan 2016
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 5,000

12 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 83 more events
11 Nov 1987
Full group accounts made up to 31 May 1986

11 Nov 1987
Return made up to 02/03/87; full list of members

07 Mar 1987
Particulars of mortgage/charge

10 Feb 1987
Return made up to 31/03/86; full list of members

08 Oct 1986
Full accounts made up to 31 May 1985

J.J.HARDY & SONS LIMITED Charges

26 August 2014
Charge code 0018 2491 0008
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
11 February 2014
Charge code 0018 2491 0007
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
12 March 2013
Debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Madge Pailor and Andrew Thomas Pailor
Description: Gildemeister turning machine model CT510 V3 eco s/n…
2 April 2003
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 9 April 2003
Status: Satisfied on 26 March 2014
Persons entitled: Skipton Business Finance LTD
Description: Fixed charge all specified debts and other debts floating…
31 March 1993
Debenture
Delivered: 8 April 1993
Status: Satisfied on 9 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1987
Legal charge
Delivered: 7 March 1987
Status: Satisfied on 11 October 2003
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed legal charge over (a) 1 1979 butler cnc elgamill…
28 June 1974
Legal charge
Delivered: 3 July 1974
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Land lying to the east of brenda road, hartlepool, durham…
28 June 1974
Legal charge
Delivered: 3 July 1974
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Land on the north east side of brenda road, hartlepool…