Wm Hardill Sons & Co Limited

Company Name	Wm Hardill Sons & Co Limited
Directors	George Philip Hardill and Thomas Wiliam Hardill
Company Status	Active
Company Number	00064693
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr George Philip Hardill
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 January 1991(89 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	Providence Works Stocks Lane Batley WF17 8PA

Secretary Name	Mr George Philip Hardill
Nationality	British
Status	Current
Appointed	04 March 1992(90 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Providence Works Stocks Lane Batley WF17 8PA

Director Name	Mr Thomas Wiliam Hardill
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 September 2007(105 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	Providence Works Stocks Lane Batley WF17 8PA

Director Name	Hilda Hardill
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(89 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 July 1992)
Role	Spinster
Correspondence Address	11 Victoria Avenue Cleckheaton West Yorkshire BD19 3BJ

Director Name	Louie Margaret Hardill
Date of Birth	March 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(89 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 19 August 2007)
Role	Housewife
Correspondence Address	104 Hightown Road Liversedge West Yorkshire WF15 8BZ

Director Name	Marjorie Hardill
Date of Birth	April 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(89 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 August 1996)
Role	Spinster
Correspondence Address	11 Victoria Avenue Cleckheaton West Yorkshire BD19 3BJ

Director Name	Stanley Gibson Hardill
Date of Birth	November 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(89 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 March 1992)
Role	Engineer
Correspondence Address	104 Hightown Road Liversedge West Yorkshire WF15 8BZ

Director Name	John Philip Holbrook
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(89 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 14 December 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Sycamore Drive Cleckheaton West Yorkshire BD19 6AP

Secretary Name	Stanley Gibson Hardill
Nationality	British
Status	Resigned
Appointed	24 January 1991(89 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 March 1992)
Role	Company Director
Correspondence Address	104 Hightown Road Liversedge West Yorkshire WF15 8BZ

Contact

Website	hardill.co.uk
Telephone	01924 442828
Telephone region	Wakefield

Location

Registered Address	Providence Works Stocks Lane Batley WF17 8PA
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley West
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £5	Thomas William Hardill 9.18% Ordinary
6.2k at £5	G.p. Hardill 57.24% Ordinary
3.5k at £5	Pamela Ann Hardill 32.12% Ordinary
100 at £5	Mr W.m. Crooks 0.92% Ordinary
30 at £5	Mr S.p. Crowther 0.28% Ordinary
20 at £5	Mrs P. Hardill 0.18% Ordinary
10 at £5	W M Hardill Sons & Co. LTD 0.09% Ordinary

Financials

Year	2014
Net Worth	£341,629
Cash	£68,759
Current Liabilities	£685,265

Accounts

Latest Accounts	28 February 2022 (1 year, 7 months ago)
Next Accounts Due	30 November 2023 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	19 January 2023 (8 months, 2 weeks ago)
Next Return Due	2 February 2024 (4 months from now)

Charges

4 September 2009	Delivered on: 10 September 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£6,000 credited to account designation number 29289505 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
4 October 2005	Delivered on: 11 October 2005 Persons entitled: National Westminster 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. Outstanding
11 July 2002	Delivered on: 13 July 2002 Persons entitled: Bibby Factors Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
2 July 2002	Delivered on: 2 July 2002 Satisfied on: 18 November 2010 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge 1. all right title and interest of the company in or arising out of the factoring agreement dated 25 june 2002 between bibby factors limited and the company and any deed amending or replacing the same (all such deeds being the charged deeds); and 2. all book debts and other debts the subject of the charged deeds as and when the same become due and owing to the company upon re-vesting in the company whether pursuant to the charged deeds or otherwise. Fully Satisfied
25 March 2002	Delivered on: 11 April 2002 Satisfied on: 18 November 2010 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) stamco,ser/no 2720,700 mm dia x 5 m centres with linishing attachment; (ii) mostana,ser/no 77,1000 mm dia x 3 m centre; (iii) binns & berry,ser/no 61231,1000 mm dia x 3.5 m centre plus other items listed. See the mortgage charge document for full details. Fully Satisfied
25 March 2002	Delivered on: 11 April 2002 Satisfied on: 18 November 2010 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A j h pedistal grinders 2 off,boc D.O.C.48" 2 head profile cutter,union carbide 1200 amp submerged arc welding (longitudinal and circumferential);matterson 3 tonne overhead traveling crane,wharion 5 tonne overhead traveling crane and 8 off swing jib cranes. Fully Satisfied
26 February 1999	Delivered on: 10 March 1999 Satisfied on: 18 November 2010 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: Westbury works sticker lane bradford west yorkshire. Fully Satisfied
23 May 1991	Delivered on: 4 June 1991 Satisfied on: 18 November 2010 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
17 July 1975	Delivered on: 1 August 1975 Satisfied on: 18 November 2010 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: Netherfield foundry, bradford road, cleckheaton west yorkshire. Fully Satisfied

Filing History

5 February 2021	Total exemption full accounts made up to 29 February 2020 (13 pages)
19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 July 2018 (13 pages)
8 April 2019	Previous accounting period shortened from 31 July 2019 to 28 February 2019 (1 page)
8 April 2019	Total exemption full accounts made up to 28 February 2019 (13 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
20 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 January 2017	Change of share class name or designation (2 pages)
20 January 2017	Change of share class name or designation (2 pages)
20 January 2017	Confirmation statement made on 19 January 2017 with updates (9 pages)
20 January 2017	Confirmation statement made on 19 January 2017 with updates (9 pages)
19 January 2017	Statement of company's objects (2 pages)
19 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
19 January 2017	Statement of company's objects (2 pages)
19 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
18 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 54,485 (5 pages)
18 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 54,485 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
6 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 54,485 (5 pages)
6 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 54,485 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 54,485 (5 pages)
20 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 54,485 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
18 September 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
24 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
6 October 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
17 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
10 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 54,485 (4 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 54,485 (4 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (12 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (12 pages)
9 March 2010	Director's details changed for Thomas Wiliam Hardill on 6 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr George Philip Hardill on 6 March 2010 (2 pages)
9 March 2010	Secretary's details changed for George Philip Hardill on 6 March 2010 (1 page)
9 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Mr George Philip Hardill on 6 March 2010 (2 pages)
9 March 2010	Director's details changed for Thomas Wiliam Hardill on 6 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr George Philip Hardill on 6 March 2010 (2 pages)
9 March 2010	Director's details changed for Thomas Wiliam Hardill on 6 March 2010 (2 pages)
9 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
9 March 2010	Secretary's details changed for George Philip Hardill on 6 March 2010 (1 page)
9 March 2010	Secretary's details changed for George Philip Hardill on 6 March 2010 (1 page)
10 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
28 January 2009	Return made up to 24/01/09; full list of members (5 pages)
28 January 2009	Return made up to 24/01/09; full list of members (5 pages)
8 October 2008	Total exemption full accounts made up to 31 July 2008 (12 pages)
8 October 2008	Total exemption full accounts made up to 31 July 2008 (12 pages)
20 February 2008	Location of debenture register (1 page)
20 February 2008	Return made up to 24/01/08; full list of members (3 pages)
20 February 2008	Registered office changed on 20/02/08 from: providence mills stock lane batley WF17 8PF (1 page)
20 February 2008	Registered office changed on 20/02/08 from: providence mills stock lane batley WF17 8PF (1 page)
20 February 2008	Location of register of members (1 page)
20 February 2008	Location of debenture register (1 page)
20 February 2008	Location of register of members (1 page)
20 February 2008	Return made up to 24/01/08; full list of members (3 pages)
20 November 2007	Total exemption full accounts made up to 31 July 2007 (12 pages)
20 November 2007	Total exemption full accounts made up to 31 July 2007 (12 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
6 June 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
6 June 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
29 January 2007	Return made up to 24/01/07; full list of members (3 pages)
29 January 2007	Return made up to 24/01/07; full list of members (3 pages)
16 February 2006	Return made up to 24/01/06; full list of members 363(287) ‐ Registered office changed on 16/02/06 (9 pages)
16 February 2006	Return made up to 24/01/06; full list of members 363(287) ‐ Registered office changed on 16/02/06 (9 pages)
11 October 2005	Particulars of mortgage/charge (3 pages)
11 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Total exemption full accounts made up to 31 July 2005 (10 pages)
5 October 2005	Total exemption full accounts made up to 31 July 2005 (10 pages)
20 May 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
20 May 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
4 March 2005	Return made up to 24/01/05; full list of members (9 pages)
4 March 2005	Return made up to 24/01/05; full list of members (9 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
2 June 2004	Full accounts made up to 31 July 2003 (16 pages)
2 June 2004	Full accounts made up to 31 July 2003 (16 pages)
3 February 2004	Return made up to 24/01/04; full list of members (9 pages)
3 February 2004	Return made up to 24/01/04; full list of members (9 pages)
19 February 2003	Return made up to 24/01/03; full list of members (9 pages)
19 February 2003	Return made up to 24/01/03; full list of members (9 pages)
24 September 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
24 September 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
13 July 2002	Particulars of mortgage/charge (6 pages)
13 July 2002	Particulars of mortgage/charge (6 pages)
2 July 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
11 April 2002	Particulars of mortgage/charge (4 pages)
11 April 2002	Particulars of mortgage/charge (4 pages)
11 April 2002	Particulars of mortgage/charge (4 pages)
11 April 2002	Particulars of mortgage/charge (4 pages)
4 March 2002	Return made up to 24/01/02; full list of members (9 pages)
4 March 2002	Return made up to 24/01/02; full list of members (9 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
7 March 2001	Return made up to 24/01/01; full list of members (9 pages)
7 March 2001	Return made up to 24/01/01; full list of members (9 pages)
29 March 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
29 March 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
24 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 May 1999	Registered office changed on 12/05/99 from: netherfield foundry bradford road cleckheaton yorkshire BD19 3JU (1 page)
12 May 1999	Registered office changed on 12/05/99 from: netherfield foundry bradford road cleckheaton yorkshire BD19 3JU (1 page)
10 March 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Particulars of mortgage/charge (3 pages)
3 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
3 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
26 January 1999	Return made up to 24/01/99; full list of members (8 pages)
26 January 1999	Return made up to 24/01/99; full list of members (8 pages)
29 January 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
29 January 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
19 January 1998	Return made up to 24/01/98; no change of members (4 pages)
19 January 1998	Return made up to 24/01/98; no change of members (4 pages)
25 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
25 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
26 January 1997	Return made up to 24/01/97; full list of members (6 pages)
26 January 1997	Return made up to 24/01/97; full list of members (6 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
17 January 1996	Return made up to 24/01/96; no change of members (4 pages)
17 January 1996	Return made up to 24/01/96; no change of members (4 pages)
10 January 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
10 January 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Wm Hardill Sons & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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