Back to search

Thomas Hardy Kendal Limited

03689339

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BOLD LANE, WARRINGTON, WA5 4TH
Incorporated 29/12/1998

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

11030
Manufacture of cider and other fruit wines
11040
Manufacture of other non-distilled fermented beverages
11050
Manufacture of beer
11070
Manufacture of soft drinks; production of mineral waters and other bottled waters

Officers

Mrs Margaret Rae Ward

director · Since 28/01/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 4 other boards

Mr Neil Mark Voss

director · Since 19/09/2001

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Peter Michael Armstrong

director · Since 05/01/2012

SITE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Jonathan Christopher Ward

director · Since 05/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Mrs Sandra Brown

significant-influence-or-control-as-trust

British · England · Age 67

Woodwater House, Broad Quay, Bristol, BS1 4DJ

Notified 29/12/2016

Mrs Margaret Rae Ward

significant-influence-or-control-as-trust

British · England · Age 82

Hill Close, Greys Green, Henley-On-Thames, RG9 4QQ

Notified 29/12/2016

Mr Jonathan Christopher Ward

significant-influence-or-control-as-trust

British · England · Age 47

Thomas Hardy Holdings Ltd, Bold Lane, Warrington, WA5 4TH

Notified 29/12/2016

Former PSCs

Mr William Franck Michelmore

Ceased 28/06/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 02/04/2019Registered 05/04/2019
charge
satisfied

SCOTTISH COURAGE LIMITED TOGETHER WITH ITS SUCCESSORS ASSIGNEES AND TRANSFEREES

Created 04/11/2005Registered 24/11/2005Satisfied 13/05/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2001Registered 18/09/2001Satisfied 14/05/2019
charge
satisfied

SCOTTISH & NEWCASTLE PLC

Created 21/06/1999Registered 06/07/1999Satisfied 02/02/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/06/1999Registered 24/06/1999Satisfied 10/05/2002