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
Resigned Directors
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
WALKERS COMPANY SECRETARIAL LIMITED
Resigned: 23 December 2004
Appointed Date: 17 July 2002
J.J.HARDY & SONS LIMITED Events
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…