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HARE PARK PROPERTIES LTD

Learn more about HARE PARK PROPERTIES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 OLDFIELD LANE, HECKMONDWIKE, YORKS, WF16 0JD

HARE PARK PROPERTIES LTD on the map

Company type: Private Limited Company
Company number: 00276662
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.06.08
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Previous names:

Company HARE PARK PROPERTIES LTD is a Private Limited Company, registration number 00276662, established in United Kingdom on the 8. June 1933. The company is now active. The company has been in business for 83 years and 5 months. This company used to be called FRED OADE & SONS LIMITED. The company is based on 19 OLDFIELD LANE, HECKMONDWIKE, YORKS, WF16 0JD. Business of the company HARE PARK PROPERTIES LTD by SIC and NACE code is "96030 - Funeral and related activities". There are 61 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.22. We do not have any information about the company HARE PARK PROPERTIES LTD being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1981.01.14
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.09.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.08.09

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.26
Form type: LATEST SOC
Document description: 26/07/15 STATEMENT OF CAPITAL;GBP 6000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.27
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.27
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.26
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COMPANY NAME CHANGED FRED OADE & SONS LIMITED, CERTIFICATE ISSUED ON 23/11/12
Form type: CERTNM
Date: 2012.11.23
Child documents:
Document type: ANNOTATION
Date: 2012.11.23
Form type: RES15
Document description: CHANGE OF NAME 19/11/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD OADE / 24/06/2011
Form type: CH01
Date: 2011.06.24
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
£2.95
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OADE / 01/08/2008
Form type: 288c
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.08.09
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.29
Child documents:
Document type: ANNOTATION
Date: 2007.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22

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Company directors and board members:

YVETTE ALISON OADE (current)
Secretary, 2007.12.13
HARE PARK FARM HARE PARK LANE , LIVERSEDGE
WF15 8EN, WEST YORKSHIRE
ANTHONY LEONARD OADE (current)
Director, MOTOR ENGINEER, 1992.06.30
HASE PARK FARM HASE PARK LANE , LIVERSEDGE
W15 8EN, WEST YORKSHIRE
ENGLAND
DOROTHY OADE (resigned)
Secretary, 1992.06.30 - 2006.05.30
HARE PARK FARM HIGHTOWN , LIVERSEDGE
WF15, WEST YORKSHIRE
DOROTHY OADE (resigned)
Director, SECRETARY, 1992.06.30 - 2006.05.30
HARE PARK FARM HIGHTOWN , LIVERSEDGE
WF15, WEST YORKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 135,000 £ 135,000
Tangible Fixed Assets £ 135,000 £ 135,000
Current Assets £ 2,766 - 90.48 % £ 29,063
Shareholder Funds £ 27,705 - 31.21 % £ 40,274
Profit Loss Account Reserve £ 21,705 - 36.67 % £ 34,274
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 27,705 - 31.21 % £ 40,274
Total Assets Less Current Liabilities £ 122,587 - 14.78 % £ 143,841
Net Current Assets Liabilities £ 12,413 + 40.4 % £ 8,841
Creditors Due Within One Year £ 15,179 - 24.94 % £ 20,222
Cash Bank In Hand £ 2,766 - 83.72 % £ 16,988
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000
Number Shares Allotted 6000 ORDINARY shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 135,000 £ 135,000
Creditors Due After One Year £ 94,882 - 8.39 % £ 103,567
Debtors £ 12,075

Companies near to HARE PARK PROPERTIES LTD

Information about the Private Limited Company HARE PARK PROPERTIES LTD 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: 2016.04.18. Reload the data