WM HARDILL SONS & CO LIMITED
BATLEY

Hellopages » West Yorkshire » Kirklees » WF17 8PA
Company number 00064693
Status Active
Incorporation Date 4 January 1900
Company Type Private Limited Company
Address PROVIDENCE WORKS, STOCKS LANE, BATLEY, WF17 8PA
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 January 2017 with updates; Change of share class name or designation. The most likely internet sites of WM HARDILL SONS & CO LIMITED are www.wmhardillsonsco.co.uk, and www.wm-hardill-sons-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and one months. The distance to to Bradford Interchange Rail Station is 6.9 miles; to Bradford Forster Square Rail Station is 7.3 miles; to Huddersfield Rail Station is 7.7 miles; to Brockholes Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm Hardill Sons Co Limited is a Private Limited Company. The company registration number is 00064693. Wm Hardill Sons Co Limited has been working since 04 January 1900. The present status of the company is Active. The registered address of Wm Hardill Sons Co Limited is Providence Works Stocks Lane Batley Wf17 8pa. . HARDILL, George Philip is a Secretary of the company. HARDILL, George Philip is a Director of the company. HARDILL, Thomas Wiliam is a Director of the company. Secretary HARDILL, Stanley Gibson has been resigned. Director HARDILL, Hilda has been resigned. Director HARDILL, Louie Margaret has been resigned. Director HARDILL, Marjorie has been resigned. Director HARDILL, Stanley Gibson has been resigned. Director HOLBROOK, John Philip has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
HARDILL, George Philip
Appointed Date: 04 March 1992
Director
HARDILL, George Philip

75 years old
Director
HARDILL, Thomas Wiliam
Appointed Date: 05 September 2007
44 years old

Resigned Directors

Secretary
HARDILL, Stanley Gibson
Resigned: 04 March 1992
Director
HARDILL, Hilda
Resigned: 26 July 1992
108 years old
Director
HARDILL, Louie Margaret
Resigned: 19 August 2007
104 years old
Director
HARDILL, Marjorie
Resigned: 19 August 1996
107 years old
Director
HARDILL, Stanley Gibson
Resigned: 04 March 1992
106 years old
Director
HOLBROOK, John Philip
Resigned: 14 December 2004
73 years old

Persons With Significant Control

Mr George Philip Hardill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pamela Ann Hardill
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WM HARDILL SONS & CO LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 July 2016
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
20 Jan 2017
Change of share class name or designation
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2017
Statement of company's objects
...
... and 86 more events
24 Aug 1988
Full accounts made up to 31 July 1987
28 Jan 1988
Return made up to 17/12/87; full list of members
08 Dec 1986
Full accounts made up to 31 July 1986
08 Dec 1986
Return made up to 04/12/86; full list of members
04 Jan 1900
Certificate of incorporation

WM HARDILL SONS & CO LIMITED Charges

4 September 2009
Charge of deposit
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £6,000 credited to account…
4 October 2005
Debenture
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2002
All assets debenture
Delivered: 13 July 2002
Status: Outstanding
Persons entitled: Bibby Factors Limited
Description: Fixed and floating charges over the undertaking and all…
2 July 2002
Fixed charge
Delivered: 2 July 2002
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed charge 1. all right title and interest of the company…
25 March 2002
Chattel mortgage
Delivered: 11 April 2002
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: (I) stamco,ser/no 2720,700 mm dia x 5 m centres with…
25 March 2002
Chattel mortgage
Delivered: 11 April 2002
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: A j h pedistal grinders 2 off,boc D.O.C.48" 2 head profile…
26 February 1999
Legal charge
Delivered: 10 March 1999
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: Westbury works sticker lane bradford west yorkshire.
23 May 1991
Debenture
Delivered: 4 June 1991
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1975
Legal charge
Delivered: 1 August 1975
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: Netherfield foundry, bradford road, cleckheaton west…

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