HARDYS & HANSONS LIMITED

Profile HARDYS & HANSONS LIMITED

Actual on 01.11.2020
Company name
HARDYS & HANSONS LIMITED
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Company number
00052412
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 May 1897
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 28.04.2019

Confirmation statement

Actual

Next statement date Saturday, 27 February 2021 due by Saturday, 10 April 2021

Last statement dated Thursday, 27 February 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WESTGATE BREWERY, SUFFOLK, UNITED KINGDOM, BURY ST EDMUNDS, IP33 1QT
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PSC and Officers HARDYS & HANSONS LIMITED

Officers

(as of 18.09.2020)

KESWICK, Lindsay Anne
Status: Active
Appointed on: Tuesday, 05 September 2006
Correspondence address: United Kingdom, Suffolk, Bury St Edmunds, IP33 1QT, Westgate Brewery
Nationality: British
Role: Secretary
SMOTHERS, Richard
Status: Active
Appointed on: Wednesday, 31 January 2018
Correspondence address: United Kingdom, Suffolk, Bury St Edmunds, IP33 1QT, Westgate Brewery
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAWSON, Jonathan Robert
Status: Not active
Appointed on: Tuesday, 10 April 2007
Resigned on: Friday, 13 May 2011
Correspondence address: Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, John Frederick
Status: Not active
Appointed on: Wednesday, 12 March 2014
Resigned on: Friday, 22 August 2014
Correspondence address: Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: England
MASSON, Iain Stephen
Status: Not active
Appointed on: Tuesday, 02 January 2001
Resigned on: Monday, 05 June 2006
Correspondence address: 7 Mapperley Hall Gardens, Nottingham, NG3 5AF
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Production Director
LONGBOTTOM, Simon David
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Monday, 07 April 2014
Correspondence address: Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: England
FEARN, Matthew Robin Cyprian
Status: Not active
Appointed on: Friday, 09 September 2011
Resigned on: Monday, 29 September 2014
Correspondence address: Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
ADAMS, Justin Peter Renwick
Status: Not active
Appointed on: Monday, 29 October 2007
Resigned on: Monday, 31 January 2011
Correspondence address: Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRISON, John David
Status: Not active
Resigned on: Saturday, 06 November 1999
Correspondence address: 7 Walker Grove, Stapleford, Nottinghamshire, Nottingham, NG9 7GY
Role: Secretary
HARRISON, John David
Status: Not active
Resigned on: Saturday, 06 November 1999
Correspondence address: 7 Walker Grove, Stapleford, Nottinghamshire, Nottingham, NG9 7GY
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Director
JEBSON, Stephen Frederick
Status: Not active
Appointed on: Wednesday, 12 March 2014
Resigned on: Saturday, 28 February 2015
Correspondence address: Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
SMITH, David Andrew Gordon
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Saturday, 30 December 2006
Correspondence address: 5 Dann Place The Waterfront, Wilford Village, Nottinghamshire, Nottingham, NG11 7FA
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: England
ELLIOTT, David John
Status: Not active
Appointed on: Tuesday, 05 September 2006
Resigned on: Sunday, 31 January 2010
Correspondence address: Black Nest Farm, Cameley Lane, Somerset, Hinton Blewett, BS39 5AL
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
HANSON, Richard William Durrant
Status: Not active
Resigned on: Thursday, 22 April 2004
Correspondence address: Budby Castle, Nottinghamshire, Newark, NG22 9EU
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Director
BULL, Ian Alan
Status: Not active
Appointed on: Tuesday, 05 September 2006
Resigned on: Thursday, 30 June 2011
Correspondence address: Suffolk, Bury St Edmunds, IP33 1QT, Westgate Brewery
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
BARNES, Michael John
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Tuesday, 05 September 2006
Correspondence address: 28 Old Lane, Bramhope, West Yorkshire, Leeds, LS16 9AZ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
Country of residence: England
FORMAN HARDY, Nicholas John
Status: Not active
Resigned on: Tuesday, 05 September 2006
Correspondence address: Car Colston Hall, Nottinghamshire, Bingham, NG13 8JE
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: England
HELPS, Patrick Tullis
Status: Not active
Resigned on: Tuesday, 05 September 2006
Correspondence address: Grove Farm, Nottinghamshire, Epperstone, NG14 6AU
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
KERR-MUIR, James Rodier
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Tuesday, 05 September 2006
Correspondence address: Flat 8 71 Elm Park Gardens, London, SW10 9QE
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Company Director
SMITH, David Andrew Gordon
Status: Not active
Appointed on: Saturday, 06 November 1999
Resigned on: Tuesday, 05 September 2006
Correspondence address: 5 Dann Place The Waterfront, Wilford Village, Nottinghamshire, Nottingham, NG11 7FA
Nationality: British
Role: Secretary
Occupation: Company Director
BONHAM, Timothy Eric
Status: Not active
Resigned on: Tuesday, 06 December 2005
Correspondence address: The Pump House, Wymondham, Leicestershire, Melton Mowbray, LE14 2AS
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: England
ANAND, Rooney
Status: Not active
Appointed on: Tuesday, 05 September 2006
Resigned on: Tuesday, 24 March 2015
Correspondence address: Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
CONNOR, Sarah Jane
Status: Not active
Appointed on: Monday, 08 September 2014
Resigned on: Tuesday, 24 March 2015
Correspondence address: Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: England
HOULTON, Christopher Bennett
Status: Not active
Appointed on: Wednesday, 12 March 2014
Resigned on: Tuesday, 24 March 2015
Correspondence address: Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Richard
Status: Not active
Appointed on: Wednesday, 12 March 2014
Resigned on: Tuesday, 24 March 2015
Correspondence address: Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILLBANKS, Ken David
Status: Not active
Appointed on: Wednesday, 12 March 2014
Resigned on: Tuesday, 24 March 2015
Correspondence address: Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEBSTER, Jonathan Paul
Status: Not active
Appointed on: Wednesday, 18 April 2007
Resigned on: Tuesday, 24 March 2015
Correspondence address: Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: England
ANGELA, Mark David, Esq.
Status: Not active
Appointed on: Tuesday, 05 September 2006
Resigned on: Wednesday, 18 April 2007
Correspondence address: Cockerells Hall, Buxhall, Suffolk, Stowmarket, IP14 3DR
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEBSTER, Jonathan Paul
Status: Not active
Appointed on: Monday, 05 October 1998
Resigned on: Wednesday, 31 January 2007
Correspondence address: 37 Cricket Lane, Leicestershire, Loughborough, LE11 3PD
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Retail Director
Country of residence: England
DAVIS, Kirk Dyson
Status: Not active
Appointed on: Tuesday, 24 March 2015
Resigned on: Wednesday, 31 January 2018
Correspondence address: United Kingdom, Suffolk, Bury St Edmunds, IP33 1QT, Westgate Brewery
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Greene King Acquisitions (No. 3) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Suffolk, Bury St Edmunds, Westgate Brewery
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Greene King Brewing And Retailing Limited
Status: Active
Notified on: Wednesday, 27 November 2019
Correspondence address: England, Bury St. Edmunds, Westgate Brewery
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Greene King Acquisitions (No. 3) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Suffolk, Bury St Edmunds, Westgate Brewery
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors