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JOHN W.HARTLEY,LIMITED

Learn more about JOHN W.HARTLEY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION ROAD, STONEY STANTON, LEICESTERSHIRE, LE9 4LX

JOHN W.HARTLEY,LIMITED on the map

Company type: Private Limited Company
Company number: 00270374
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.11.19
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

DEREK KEITH FOX AND STEPHEN ROBIN FOX (AS SECURITY TRUSTEES)
- Outstanding on 2015.07.16
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.07.23

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 43000
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SAIL ADDRESS CHANGED FROM:, C/O INTEGRA ACCOUNTING LIMITED, 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW, ENGLAND
Form type: AD02
Date: 2015.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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REGISTRATION OF A CHARGE / CHARGE CODE 002703740004
Form type: MR01
Date: 2015.07.23
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APPOINTMENT TERMINATED, SECRETARY DEREK FOX
Form type: TM02
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOX
Form type: TM01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR DEREK FOX
Form type: TM01
Date: 2015.07.20
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REGISTRATION OF A CHARGE / CHARGE CODE 002703740002
Form type: MR01
Date: 2015.07.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.09
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ADOPT ARTICLES 01/07/2015
Form type: RES01
Date: 2015.07.09
Child documents:
Document type: ANNOTATION
Date: 2015.07.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.27
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBIN FOX / 21/09/2012
Form type: CH01
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEITH FOX / 21/09/2012
Form type: CH01
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL FOX / 21/09/2012
Form type: CH01
Date: 2012.09.26
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK KEITH FOX / 21/09/2012
Form type: CH03
Date: 2012.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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SECOND FILING WITH MUD 16/11/11 FOR FORM AR01
Form type: RP04
Date: 2012.02.21
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
Child documents:
Document type: ANNOTATION
Date: 2012.02.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 21/02/2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FOX / 15/09/2009
Form type: 288c
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FOX / 01/10/2008
Form type: 288c
Date: 2008.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.31
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.17

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Company directors and board members:

CHRISTOPHER PAUL FOX (current)
Director, COMPANY DIRECTOR, 1997.01.01
STATION ROAD STONEY STANTON , LEICESTERSHIRE
LE9 4LX
GEOFFREY ALLMOND (resigned)
Secretary, 1991.11.16 - 1995.03.21
THE BLACKSMITHS STOKE GOLDING , NUNEATON
CV13 6EL, WARWICKSHIRE
DAVID MARTIN FOX (resigned)
Secretary, 1995.03.21 - 1997.10.10
HAMILTON HOUSE 56 LUTTERWORTH ROAD PAILTON , RUGBY
CV23 0QF, WARWICKSHIRE
DEREK KEITH FOX (resigned)
Secretary, DIRECTOR, 2000.06.26 - 2015.07.09
STATION ROAD STONEY STANTON , LEICESTERSHIRE
LE9 4LX
KAY LINDA WILSON (resigned)
Secretary, 1997.10.10 - 2000.01.25
HIGH CROSS GRANGE CLAYBROOKE MAGNA , LUTTERWORTH
LE17 5AU, LEICESTERSHIRE
DAVID MARTIN FOX (resigned)
Director, DEVELOPMENT DIRECTOR, 1991.11.16 - 1997.10.10
HAMILTON HOUSE 56 LUTTERWORTH ROAD PAILTON , RUGBY
CV23 0QF, WARWICKSHIRE
DEREK KEITH FOX (resigned)
Director, SALES DIRECTOR, 1991.11.16 - 2015.07.09
STATION ROAD STONEY STANTON , LEICESTERSHIRE
LE9 4LX
KEITH VICTOR FOX (resigned)
Director, COMPANY DIRECTOR, 1991.11.16 - 1997.07.31
BITTESWELL HALL HALL LANE BITTESWELL , LUTTERWORTH
LE17 4LN, LEICESTERSHIRE
STEPHEN ROBIN FOX (resigned)
Director, PRODUCTION DIRECTOR, 1991.11.16 - 2015.07.09
STATION ROAD STONEY STANTON , LEICESTERSHIRE
LE9 4LX

Companies near to JOHN W.HARTLEY,ltd.

Information about the Private Limited Company JOHN W.HARTLEY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data