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HARTLEY MAIN FARMS LIMITED

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

Company details

NORTH MOOR FARM, SEATON DELAVAL, WHITLEY BAY, TYNE & WEAR, NE25 0PX

HARTLEY MAIN FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00519470
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.08
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2013.11.23
LLOYDS BANK PLC (CN: 00002065)
- Outstanding on 2014.04.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 23700
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ALTER ARTICLES 20/03/2015
Form type: RES01
Date: 2015.08.27
£2.95
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DIRECTOR APPOINTED MR RAYMOND GEORGE FIELD
Form type: AP01
Date: 2015.08.21
£2.95
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ALTER ARTICLES 20/03/2015
Form type: RES01
Date: 2015.06.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
£2.95
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MILES FREDERICK ANTHONY CAPSTICK / 07/02/2011
Form type: CH01
Date: 2014.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 005194700002
Form type: MR01
Date: 2014.04.08
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REGISTRATION OF A CHARGE / CHARGE CODE 005194700001
Form type: MR01
Date: 2013.11.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.27
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.13
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MILES FREDERICK ANTHONY CAPSTICK / 25/09/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH CAPSTICK / 25/09/2010
Form type: CH01
Date: 2010.11.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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ALTER ARTICLES 06/09/2008
Form type: RES01
Date: 2008.10.08
Child documents:
Document type: ANNOTATION
Date: 2008.10.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
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RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
Child documents:
Document type: ANNOTATION
Date: 2005.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 07/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.05
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RETURN MADE UP TO 07/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/99 FROM:, WHEATRIDGE FARM, SEATON DELAVAL, NORTHUMBERLAND, NE25 0PX
Form type: 287
Date: 1999.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
Child documents:
Document type: ANNOTATION
Date: 1998.10.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.04

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Company directors and board members:

MARGARET ELIZABETH CAPSTICK (current)
Secretary, DIRECTOR, 1998.02.18
71 SOUTH END ROAD , LONDON
NW3 2RJ
MARGARET ELIZABETH CAPSTICK (current)
Director, RETIRED, 1992.10.13
71 SOUTH END ROAD , LONDON
NW3 2RJ
MILES FREDERICK ANTHONY CAPSTICK (current)
Director, FARMER / LANDOWNER, 1992.10.13
71 SOUTH END ROAD , LONDON
NW3 2RJ
RAYMOND GEORGE FIELD (current)
Director, AGRONOMIST, 2015.05.27
NORTH MOOR FARM SEATON DELAVAL , WHITLEY BAY
NE25 0PX, TYNE & WEAR
BRENDA ELIZABETH CAPSTICK (resigned)
Secretary, 1992.10.13 - 1998.02.12
9 EGBERT STREET , LONDON
NW1 8LJ
BRENDA ELIZABETH CAPSTICK (resigned)
Director, FIELD WARDEN (PE), 1992.10.13 - 1998.03.17
9 EGBERT STREET , LONDON
NW1 8LJ
BRIAN ERIC CAPSTICK (resigned)
Director, RETIRED JUDGE, 1992.10.13 - 2005.12.31
71 SOUTH END ROAD , LONDON
NW3 2RJ
ELIZABETH LOUISE SHEVLIN (resigned)
Director, HOUSEWIFE, 1998.05.25 - 2007.03.30
RABHUSGABE 2- 3 SAL 8700 , HORSENS
DENMARK

Information about the Private Limited Company HARTLEY MAIN FARMS 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: 2016.05.14. Reload the data