William Hare Limited

Company Name	William Hare Limited
Company Status	Active
Company Number	00399212
Category	Private Limited Company
Incorporation Date	8 October 1945(78 years ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Craig Arnold
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(52 years, 8 months after company formation)
Appointment Duration	25 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Miss Susan Katrina Hodgkiss
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 April 2002(56 years, 6 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Nicholas John Day
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(57 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Steven Duffield
Date of Birth	November 1963 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	06 April 2014(68 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Thomas Bartle Hodgkiss
Date of Birth	June 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	06 April 2014(68 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Hugo Alexandre Rato Camacho
Date of Birth	May 1978 (Born 45 years ago)
Nationality	Portuguese
Status	Current
Appointed	17 September 2018(72 years, 12 months after company formation)
Appointment Duration	5 years
Role	Chief Projects Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Miss Sally Catherine Hodgkiss
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 April 2020(74 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury BL8 1JJ

Director Name	Dr Ian Geoffrey Smith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 April 2020(74 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury BL8 1JJ

Director Name	Ms Gaynor Phillips
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2020(74 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Philip Mark Norris
Date of Birth	November 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(75 years after company formation)
Appointment Duration	2 years, 12 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Anthony James Whitten
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(75 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Bartle Hodgkiss
Date of Birth	December 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1990(45 years, 1 month after company formation)
Appointment Duration	22 years, 7 months (resigned 09 June 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Joan Hodgkiss
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1990(45 years, 1 month after company formation)
Appointment Duration	24 years, 11 months (resigned 11 October 2015)
Role	Confidential Secretary
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	David John Stansfield
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1990(45 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 31 May 2007)
Role	Accountant
Correspondence Address	31 Wood Lane Heskin Chorley Lancashire PR7 5NU

Director Name	George Nimrod Lunan
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1990(45 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1995)
Role	Engineer
Correspondence Address	29 Farm Close Churchtown Southport Merseyside PR9 7QB

Director Name	Susan Katrina Hodgkiss
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1990(45 years, 1 month after company formation)
Appointment Duration	11 years (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Brindles Farm Hut Lane Heath Charnock Chorley Lancashire PR6 9EG

Director Name	David Michael William Hodgkiss
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1990(45 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 24 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rants Farm Old Kiln Lane Bolton Lancashire BL1 7PY

Director Name	Alice Evelyn Hare
Date of Birth	December 1907 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1990(45 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 15 October 1998)
Role	Company Director
Correspondence Address	4 Forton Avenue Breightmet Bolton Lancashire BL2 6JF

Secretary Name	David John Stansfield
Nationality	British
Status	Resigned
Appointed	05 November 1990(45 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	31 Wood Lane Heskin Chorley Lancashire PR7 5NU

Director Name	Marcus Andrew Sweeney
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1995(49 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 June 2002)
Role	Engineer
Correspondence Address	3 Fleet Street Horwich Bolton Lancashire BL6 6BA

Director Name	Joseph Locke
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(52 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cartref 500 Chorley New Road Bolton Lancashire BL1 5DR

Director Name	Mr David Michael William Hodgkiss
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(53 years after company formation)
Appointment Duration	21 years, 6 months (resigned 29 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr David Golden
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(60 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House Spencer Mews Prestbury Cheshire SK10 4GY

Director Name	James Anthony Morgan
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(60 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2007)
Role	Chartered Surveyor
Correspondence Address	2 Alston Court Lower Lane Longridge Preston Lancashire PR3 2XD

Director Name	Gary Simmons
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(60 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Robert John Redgate
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(61 years after company formation)
Appointment Duration	5 years, 5 months (resigned 03 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Secretary Name	Mr Robert John Redgate
Nationality	British
Status	Resigned
Appointed	09 October 2006(61 years after company formation)
Appointment Duration	5 years, 5 months (resigned 03 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Brendon James Banner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(66 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Philip Mark Norris
Date of Birth	November 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(67 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 09 April 2017)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Paul Thompson
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2014(68 years, 6 months after company formation)
Appointment Duration	3 years (resigned 03 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Nigel John Moss
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(71 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Dr Ian Geoffrey Smith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2020(74 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury BL8 1JJ

Contact

Website	hare.com
Telephone	0161 6090000
Telephone region	Manchester

Location

Registered Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Elton
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

25k at £1	William Hare Group LTD 71.43% Ordinary
10k at £1	William Hare Group LTD 28.57% Preference

Financials

Year	2014
Turnover	£111,541,000
Gross Profit	£17,924,000
Net Worth	£35,260,000
Cash	£3,939,000
Current Liabilities	£32,432,000

Accounts

Latest Accounts	31 December 2022 (9 months, 1 week ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 November 2022 (11 months ago)
Next Return Due	19 November 2023 (1 month, 2 weeks from now)

Charges

8 May 2002	Delivered on: 15 May 2002 Satisfied on: 30 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the west of dunslow road seamer scarborough and land lying to the north of dunslow road scarborough north yorkshire t/nos NYK95716 and NYK244333. Fully Satisfied
3 March 2000	Delivered on: 9 March 2000 Satisfied on: 30 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brandlesholme house brandlesholme and land lying to the east of brandlesholme road bury greater manchester t/nos: GM817366, GM817364, GM817368. Fully Satisfied
8 February 1996	Delivered on: 16 February 1996 Satisfied on: 30 June 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being barclays bank PLC re william hare limited business premium account number 40875864. see the mortgage charge document for full details. Fully Satisfied
9 June 1995	Delivered on: 16 June 1995 Satisfied on: 30 June 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details. Fully Satisfied
1 November 1993	Delivered on: 19 November 1993 Satisfied on: 8 March 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 April 1992	Delivered on: 14 April 1992 Satisfied on: 30 June 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 January 1986	Delivered on: 29 January 1986 Satisfied on: 30 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side castlecroft road bury greater manchester T.N. gm 252786. Fully Satisfied
27 February 1985	Delivered on: 13 March 1985 Satisfied on: 19 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at radciffe moor road, radcliffe, greater manchester. Fully Satisfied
30 January 2006	Delivered on: 2 February 2006 Satisfied on: 19 November 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company or the guarantor to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 June 2005	Delivered on: 17 June 2005 Satisfied on: 30 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on west side of dunslow road eastfiled scarborough. Fully Satisfied
1 November 1946	Delivered on: 6 November 1946 Satisfied on: 10 June 1992 Persons entitled: Martins Bank LTD. Classification: First mortgage debenture forming a complete issue in itself Secured details: All moneys due etc. Particulars: Goodwill, undertaking & all property and assets present & future including uncalled capital tog with plant machinery fixtures implements and utensils. Fully Satisfied
18 July 2023	Delivered on: 20 July 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as braithwaite engineers LTD, rowecord building, commercial street, newport road, risca, newport, NP11 6EY, hm land registry title number WA704475. Outstanding
6 March 2017	Delivered on: 6 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 November 2016	Delivered on: 5 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
30 November 2016	Delivered on: 5 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: (1) land and buildings on the west side of dunslow road, eastfield, scarborough YO11 3UT and (2) land lying to the north of dunslow road, scarborough and (3) land to the west of dunslow road, seamer and (4) land lying to the north of dunslow road, scarborough registered at hm land registry with title number (1) NYK141387 (2) NYK244333 (3) NYK95716 (4) NYK284100. Outstanding
30 November 2016	Delivered on: 5 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: (1) land lying to the east of brandlesholme road, bury and (2) brandlesholme house, brandlesholme road, bury BL8 1JJ and (3) land lying to the east of brandlesholme road, bury registered at hm land registry with title numbers: (1) GM817364, (2) GM817366 , (3) GM817368. Outstanding
30 November 2016	Delivered on: 5 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: (1) land and buildings on the east side of castlecroft road, (2) land on the south side of chamberhall street, bury and (3) land and buildings on the east side of castlecroft road, bury registered at hm land registry with title numbers: (1)GM252786, (2)GM469977, (3) MAN184366. Outstanding
30 September 2009	Delivered on: 1 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 September 2009	Delivered on: 1 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building on the east side of castlecroft road and land on the south side of chamberhall street bury t/n GM252786 GM469977 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 September 2009	Delivered on: 1 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east of brandlesholme road bury and brandlesholme house brandlesholme road bury land lying to the east of brandlesholme road bury t/n GM817364 GM817366 GM817368 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 September 2009	Delivered on: 1 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of dunslow road eastfield scarborough and lying to the north of dunslow road scarborough and land to the west of dunslow toad seamer and lying to the north of dunslow road scarborough t/n NYK141387/NYK244333/NYK95716/NYK284100 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 September 2009	Delivered on: 1 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company or any one or more of the other parties to the chargee. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
7 December 2007	Delivered on: 29 December 2007 Persons entitled: Wester Elchies Limited Classification: Standard security which was presented for registration in scotland on the 11/12/07 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All or whole a three one hundred and ninety eighth pro indiviso share in the wester elchies beat on the river spey in the county of moray together with a three one hundred and ninety eighth pro indiviso share in the dwelling house k/a the boat house the fishings hut by the dellagyle pool and the whole other buildings and erections thereon. Outstanding

Filing History

14 January 2021	Termination of appointment of Robert John Redgate as a director on 31 December 2020 (1 page)
7 December 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (28 pages)
5 October 2020	Appointment of Mr Philip Mark Norris as a director on 5 October 2020 (2 pages)
29 July 2020	Appointment of Ms Gaynor Philips as a director on 29 July 2020 (2 pages)
29 July 2020	Director's details changed for Ms Gaynor Philips on 29 July 2020 (2 pages)
21 April 2020	Appointment of Dr Ian Geoffrey Smith as a director on 17 April 2020 (2 pages)
21 April 2020	Appointment of Miss Sally Catherine Hodgkiss as a director on 17 April 2020 (2 pages)
14 April 2020	Termination of appointment of Gary Simmons as a director on 31 March 2020 (1 page)
14 April 2020	Termination of appointment of David Michael William Hodgkiss as a director on 29 March 2020 (1 page)
14 April 2020	Cessation of David Michael William Hodgkiss as a person with significant control on 29 March 2020 (1 page)
18 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (26 pages)
4 June 2019	Termination of appointment of Nigel John Moss as a director on 24 May 2019 (1 page)
19 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (26 pages)
19 September 2018	Appointment of Mr Hugo Alexandre Rato Camacho as a director on 17 September 2018 (2 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (24 pages)
27 September 2017	Full accounts made up to 31 December 2016 (24 pages)
10 May 2017	Termination of appointment of Paul Thompson as a director on 3 May 2017 (1 page)
10 May 2017	Termination of appointment of Paul Thompson as a director on 3 May 2017 (1 page)
21 April 2017	Appointment of Mr Robert Redgate as a director on 9 April 2017 (2 pages)
21 April 2017	Termination of appointment of Philip Mark Norris as a director on 9 April 2017 (1 page)
21 April 2017	Appointment of Mr Robert Redgate as a director on 9 April 2017 (2 pages)
21 April 2017	Termination of appointment of Philip Mark Norris as a director on 9 April 2017 (1 page)
6 March 2017	Registration of charge 003992120022, created on 6 March 2017 (8 pages)
6 March 2017	Registration of charge 003992120022, created on 6 March 2017 (8 pages)
5 December 2016	Registration of charge 003992120019, created on 30 November 2016 (8 pages)
5 December 2016	Registration of charge 003992120018, created on 30 November 2016 (8 pages)
5 December 2016	Registration of charge 003992120018, created on 30 November 2016 (8 pages)
5 December 2016	Registration of charge 003992120020, created on 30 November 2016 (8 pages)
5 December 2016	Registration of charge 003992120021, created on 30 November 2016 (26 pages)
5 December 2016	Registration of charge 003992120019, created on 30 November 2016 (8 pages)
5 December 2016	Registration of charge 003992120021, created on 30 November 2016 (26 pages)
5 December 2016	Registration of charge 003992120020, created on 30 November 2016 (8 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
7 November 2016	Appointment of Mr Nigel John Moss as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr Nigel John Moss as a director on 7 November 2016 (2 pages)
18 July 2016	Full accounts made up to 31 December 2015 (23 pages)
18 July 2016	Full accounts made up to 31 December 2015 (23 pages)
30 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 35,000 (8 pages)
30 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 35,000 (8 pages)
30 November 2015	Termination of appointment of Joan Hodgkiss as a director on 11 October 2015 (1 page)
30 November 2015	Termination of appointment of Joan Hodgkiss as a director on 11 October 2015 (1 page)
17 May 2015	Full accounts made up to 31 December 2014 (27 pages)
17 May 2015	Full accounts made up to 31 December 2014 (27 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 35,000 (8 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 35,000 (8 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 35,000 (8 pages)
16 May 2014	Full accounts made up to 31 December 2013 (22 pages)
16 May 2014	Full accounts made up to 31 December 2013 (22 pages)
10 April 2014	Appointment of Mr Steven Duffield as a director (2 pages)
10 April 2014	Appointment of Mr Steven Duffield as a director (2 pages)
10 April 2014	Appointment of Mr Thomas Bartle Hodgkiss as a director (2 pages)
10 April 2014	Appointment of Mr Thomas Bartle Hodgkiss as a director (2 pages)
10 April 2014	Appointment of Mr Paul Thompson as a director (2 pages)
10 April 2014	Appointment of Mr Paul Thompson as a director (2 pages)
29 November 2013	Termination of appointment of Bartle Hodgkiss as a director (1 page)
29 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 35,000 (7 pages)
29 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 35,000 (7 pages)
29 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 35,000 (7 pages)
29 November 2013	Termination of appointment of Bartle Hodgkiss as a director (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (22 pages)
26 September 2013	Full accounts made up to 31 December 2012 (22 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
29 October 2012	Appointment of Mr Philip Mark Norris as a director (2 pages)
29 October 2012	Termination of appointment of Brendon Banner as a director (1 page)
29 October 2012	Termination of appointment of Brendon Banner as a director (1 page)
29 October 2012	Appointment of Mr Philip Mark Norris as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
25 April 2012	Termination of appointment of Robert Redgate as a secretary (1 page)
25 April 2012	Termination of appointment of Robert Redgate as a director (1 page)
25 April 2012	Appointment of Mr Brendon James Banner as a director (2 pages)
25 April 2012	Appointment of Mr Brendon James Banner as a director (2 pages)
25 April 2012	Termination of appointment of Robert Redgate as a director (1 page)
25 April 2012	Termination of appointment of Robert Redgate as a secretary (1 page)
1 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
1 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
1 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
21 September 2011	Full accounts made up to 31 December 2010 (21 pages)
21 September 2011	Full accounts made up to 31 December 2010 (21 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
9 July 2010	Full accounts made up to 31 December 2009 (26 pages)
9 July 2010	Full accounts made up to 31 December 2009 (26 pages)
11 December 2009	Director's details changed for Gary Simmons on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Craig Arnold on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for David Michael William Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Joan Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Ms Susan Katrina Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Nicholas John Day on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
11 December 2009	Director's details changed for Ms Susan Katrina Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page)
11 December 2009	Director's details changed for David Michael William Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for David Michael William Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Gary Simmons on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Bartle Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Joan Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Craig Arnold on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Robert John Redgate on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Bartle Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Gary Simmons on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Nicholas John Day on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Robert John Redgate on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Craig Arnold on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Bartle Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
11 December 2009	Director's details changed for Joan Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Ms Susan Katrina Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page)
11 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
11 December 2009	Director's details changed for Nicholas John Day on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Robert John Redgate on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for David Michael William Hodgkiss on 1 July 2009 (1 page)
27 November 2009	Director's details changed for David Michael William Hodgkiss on 1 July 2009 (1 page)
27 November 2009	Director's details changed for David Michael William Hodgkiss on 1 July 2009 (1 page)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 17 (5 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 16 (4 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 15 (4 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 14 (4 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 14 (4 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 15 (4 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 16 (4 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 17 (5 pages)
22 July 2009	Full accounts made up to 31 December 2008 (28 pages)
22 July 2009	Full accounts made up to 31 December 2008 (28 pages)
2 December 2008	Director and secretary's change of particulars / robert redgate / 01/08/2008 (1 page)
2 December 2008	Return made up to 05/11/08; full list of members (6 pages)
2 December 2008	Return made up to 05/11/08; full list of members (6 pages)
2 December 2008	Director and secretary's change of particulars / robert redgate / 01/08/2008 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (26 pages)
1 November 2008	Full accounts made up to 31 December 2007 (26 pages)
29 December 2007	Particulars of mortgage/charge (5 pages)
29 December 2007	Particulars of mortgage/charge (5 pages)
1 December 2007	Return made up to 05/11/07; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
1 December 2007	Return made up to 05/11/07; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
30 October 2007	Full accounts made up to 31 December 2006 (21 pages)
30 October 2007	Full accounts made up to 31 December 2006 (21 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	Secretary resigned;director resigned (1 page)
28 November 2006	Return made up to 05/11/06; full list of members (11 pages)
28 November 2006	Return made up to 05/11/06; full list of members (11 pages)
26 October 2006	New secretary appointed;new director appointed (2 pages)
26 October 2006	Full accounts made up to 31 December 2005 (26 pages)
26 October 2006	Full accounts made up to 31 December 2005 (26 pages)
26 October 2006	New secretary appointed;new director appointed (2 pages)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
2 February 2006	Particulars of mortgage/charge (19 pages)
2 February 2006	Particulars of mortgage/charge (19 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
8 December 2005	Return made up to 05/11/05; full list of members (9 pages)
8 December 2005	Return made up to 05/11/05; full list of members (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (25 pages)
3 November 2005	Full accounts made up to 31 December 2004 (25 pages)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
17 June 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
17 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 2004	Full accounts made up to 31 December 2003 (31 pages)
31 October 2004	Full accounts made up to 31 December 2003 (31 pages)
5 December 2003	Return made up to 05/11/03; full list of members (10 pages)
5 December 2003	Return made up to 05/11/03; full list of members (10 pages)
31 October 2003	Full accounts made up to 31 December 2002 (23 pages)
31 October 2003	Full accounts made up to 31 December 2002 (23 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
2 December 2002	Return made up to 05/11/02; full list of members (9 pages)
2 December 2002	Return made up to 05/11/02; full list of members (9 pages)
21 October 2002	Full accounts made up to 31 December 2001 (20 pages)
21 October 2002	Full accounts made up to 31 December 2001 (20 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
15 May 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
23 November 2001	Return made up to 05/11/01; full list of members (8 pages)
23 November 2001	Return made up to 05/11/01; full list of members (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (19 pages)
31 October 2001	Full accounts made up to 31 December 2000 (19 pages)
8 December 2000	Return made up to 05/11/00; full list of members (8 pages)
8 December 2000	Return made up to 05/11/00; full list of members (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (18 pages)
31 October 2000	Full accounts made up to 31 December 1999 (18 pages)
22 August 2000	Registered office changed on 22/08/00 from: weston street, bolton, lancs BL3 2AT (1 page)
22 August 2000	Registered office changed on 22/08/00 from: weston street, bolton, lancs BL3 2AT (1 page)
9 March 2000	Particulars of mortgage/charge (3 pages)
9 March 2000	Particulars of mortgage/charge (3 pages)
5 December 1999	Return made up to 05/11/99; full list of members (8 pages)
5 December 1999	Return made up to 05/11/99; full list of members (8 pages)
26 October 1999	Full accounts made up to 31 December 1998 (18 pages)
26 October 1999	Full accounts made up to 31 December 1998 (18 pages)
4 December 1998	Return made up to 05/11/98; full list of members (8 pages)
4 December 1998	Return made up to 05/11/98; full list of members (8 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
19 November 1997	Return made up to 05/11/97; change of members (8 pages)
19 November 1997	Return made up to 05/11/97; change of members (8 pages)
28 October 1997	Full group accounts made up to 31 December 1996 (17 pages)
28 October 1997	Full group accounts made up to 31 December 1996 (17 pages)
8 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1996	Return made up to 05/11/96; change of members (10 pages)
27 November 1996	Return made up to 05/11/96; change of members (10 pages)
23 October 1996	Full group accounts made up to 31 December 1995 (17 pages)
23 October 1996	Full group accounts made up to 31 December 1995 (17 pages)
16 February 1996	Particulars of mortgage/charge (4 pages)
16 February 1996	Particulars of mortgage/charge (4 pages)
26 January 1996	Director resigned (2 pages)
26 January 1996	Director resigned (2 pages)
10 November 1995	Return made up to 05/11/95; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
10 November 1995	Return made up to 05/11/95; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (17 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (17 pages)
16 June 1995	Particulars of mortgage/charge (6 pages)
16 June 1995	Particulars of mortgage/charge (6 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (36 pages)
14 November 1994	Return made up to 05/11/94; no change of members (6 pages)
12 October 1994	Full group accounts made up to 31 December 1993 (17 pages)
12 October 1994	Full group accounts made up to 31 December 1993 (17 pages)
3 December 1993	Return made up to 05/11/93; change of members (7 pages)
30 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 November 1993	Particulars of mortgage/charge (3 pages)
16 November 1993	Full group accounts made up to 31 December 1992 (17 pages)
16 November 1993	Full group accounts made up to 31 December 1992 (17 pages)
12 November 1992	Return made up to 05/11/92; full list of members (9 pages)
1 November 1992	Full group accounts made up to 31 December 1991 (16 pages)
1 November 1992	Full group accounts made up to 31 December 1991 (16 pages)
10 June 1992	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1992	Particulars of mortgage/charge (3 pages)
14 April 1992	Particulars of mortgage/charge (3 pages)
14 November 1991	Full group accounts made up to 31 December 1990 (16 pages)
8 November 1991	Return made up to 05/11/91; full list of members (8 pages)
13 November 1990	Return made up to 05/11/90; full list of members (8 pages)
13 November 1990	Return made up to 05/11/90; full list of members (8 pages)
26 October 1990	Full accounts made up to 31 December 1989 (10 pages)
14 November 1989	Return made up to 06/11/89; full list of members (5 pages)
14 November 1989	Return made up to 06/11/89; full list of members (5 pages)
18 October 1989	Full accounts made up to 31 December 1988 (13 pages)
17 January 1989	Director resigned (2 pages)
4 December 1988	Return made up to 07/11/88; full list of members (7 pages)
4 December 1988	Full accounts made up to 31 December 1987 (13 pages)
24 November 1988	New director appointed (2 pages)
19 November 1987	Return made up to 09/11/87; full list of members (7 pages)
11 November 1987	Full group accounts made up to 31 December 1986 (14 pages)
24 November 1986	Return made up to 10/11/86; full list of members (7 pages)
29 October 1986	Full accounts made up to 31 December 1985 (14 pages)
30 October 1985	Accounts made up to 31 December 1984 (14 pages)
7 December 1984	Accounts made up to 31 December 1983 (15 pages)
29 November 1983	Accounts made up to 31 December 1982 (11 pages)
2 December 1982	Accounts made up to 31 December 1981 (12 pages)
28 December 1981	Accounts made up to 31 December 1980 (12 pages)
19 November 1980	Accounts made up to 31 December 1979 (13 pages)
10 December 1979	Accounts made up to 31 December 2078 (12 pages)
23 November 1978	Accounts made up to 31 December 2077 (10 pages)
19 December 1977	Accounts made up to 31 December 2076 (9 pages)
2 September 1976	Accounts made up to 31 December 2075 (9 pages)
1 March 1975	Accounts made up to 31 December 2074 (9 pages)
5 December 1973	Accounts made up to 28 September 2073 (8 pages)
30 June 1962	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
30 June 1962	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
8 October 1945	Certificate of incorporation (2 pages)
8 October 1945	Certificate of incorporation (2 pages)
8 October 1945	Incorporation (14 pages)
8 October 1945	Incorporation (14 pages)

William Hare Limited

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