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FRED HARTLEY (ESTATES) LIMITED

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

Company details

THE OFFICES, TOWN STREET UPWELL, WISBECH, CAMBRIDGESHIRE, PE14 9DQ

FRED HARTLEY (ESTATES) LIMITED on the map

Company type: Private Limited Company
Company number: 00438926
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.15
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.10

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 671616
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.06
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SECRETARY APPOINTED MR CHRISTOPHER FRED HARTLEY
Form type: AP03
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR HELEN HARTLEY
Form type: TM01
Date: 2012.10.30
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APPOINTMENT TERMINATED, SECRETARY HELEN HARTLEY
Form type: TM02
Date: 2012.10.30
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.31
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.05
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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: 2010.11.05
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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: 2010.11.05
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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: 2010.11.05
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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: 2010.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.28
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JOYCE HARTLEY / 16/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRED HARTLEY / 16/02/2010
Form type: CH01
Date: 2010.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.04
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2008.03.06
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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£ IC 1253000/1161064, 31/07/07, £ SR [email protected]=91936
Form type: 169
Date: 2007.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
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£ IC 1253000/1078552, 04/06/04, £ SR [email protected]=174448
Form type: 169
Date: 2004.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
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NC INC ALREADY ADJUSTED, 28/05/04
Form type: 123
Date: 2004.07.19
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AD 28/05/04---------, £ SI [email protected]=308000, £ SI 1260000@.25=315000, £ SI 980000@.5=490000, £ IC 140000/1253000
Form type: 88(2)R
Date: 2004.07.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: RES04
Document description: £ NC 150000/1253000
Document type: ANNOTATION
Date: 2004.07.19
Form type: RES14
Document description: REVALUATION RESERVES 28/05/04
Document type: ANNOTATION
Date: 2004.07.19
Form type: RES13
Document description: SECT 164 & 320 28/05/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2002.03.01

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Company directors and board members:

CHRISTOPHER FRED HARTLEY (current)
Secretary, 2012.10.30
BEXWELL HALL BEXWELL , DOWNHAM MARKET
PE38 9LT, NORFOLK
CHRISTOPHER FRED HARTLEY (current)
Director, FARMER, 1992.02.16
BEXWELL HALL BEXWELL , DOWNHAM MARKET
PE38 9LT, NORFOLK
HELEN JOYCE HARTLEY (resigned)
Secretary, 1992.02.16 - 2012.10.30
INGLETHORPE MANOR EMNETH , WISBECH
PE14 8AF, CAMBS
ELIZABETH ANN HARTLEY (resigned)
Director, AGRONOMY TECHNICAL CONSULTANT, 1992.02.16 - 2004.06.04
3 CHURCH PATH WENDONS AMBO , SAFFRON WALDEN
CB10, ESSEX
HELEN JOYCE HARTLEY (resigned)
Director, COMPANY SECRETARY, 1992.02.16 - 2012.10.30
INGLETHORPE MANOR EMNETH , WISBECH
PE14 8AF, CAMBS
JOHN ROGER HARTLEY (resigned)
Director, FARMER, 1992.02.16 - 1992.02.14
INGLETHORPE MANOR EMNETH , WISBECH
PE14 8AF, CAMBS
JONATHAN MICHAEL HARTLEY (resigned)
Director, FARMER, 1992.02.16 - 2004.06.04
HIGHFIELD HOUSE 5 WIVETON ROAD, BLAKENEY , HOLT
NR25 7NJ, NORFOLK
SAMUEL MARK HARTLEY (resigned)
Director, FARMER, 1992.02.16 - 2007.07.31
LONGBEACH FARM THURLANDS DROVE UPWELL , WISBECH
PE14 9AP, CAMBS

Companies near to FRED HARTLEY (ESTATES) ltd.

Information about the Private Limited Company FRED HARTLEY (ESTATES) 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: 2016.05.04. Reload the data