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J.E.HARTLEY LIMITED

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

Company details

ROTH HILL LANE, THORGANBY, YORK, NORTH YORKSHIRE, YO19 6DJ

J.E.HARTLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00531889
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.08
last member list: 2015.06.15
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

WILLIAM THOMAS HARTLEY AND PAUL ANTHONY SAXON AS TRUSTEES OF THE J E HARTLEY LTD (1985) STAFF PENSION & LIFE ASSURANCE SCHEME
SECURITY AGREEMENT - Outstanding on 2008.03.29
THE AGRICULTURAL MORTGAGE CORPORATION PLC (AMC)
MORTGAGE - Outstanding on 2009.08.04
BARCLAYS BANK PLC
- Outstanding on 2013.10.08
ELIZABETH ANNE VERITY
- Outstanding on 2014.07.11

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALTON
Form type: TM01
Date: 2015.09.21
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED MR MALCOLM FRANK WALTON
Form type: AP01
Date: 2015.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.12.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19
Form type: MR05
Date: 2014.10.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20
Form type: MR05
Date: 2014.10.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18
Form type: MR05
Date: 2014.10.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.10.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.10.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005318890022
Form type: MR01
Date: 2014.07.11
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005318890021
Form type: MR01
Date: 2013.10.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.26
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / TOM EDWIN VERITY / 16/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE VERITY / 16/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS HARTLEY / 16/10/2009
Form type: CH01
Date: 2010.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.05.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.10.11
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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: 2009.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2009.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2009.10.11
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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: 2009.10.11
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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: 2009.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.10.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.08.04
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.20
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REGISTERED OFFICE CHANGED ON 20/07/2009 FROM, SIDDLE FARM OFFICE, COMMON LANE, MONK FRYSTON, LEEDS, LS25 5EW
Form type: 287
Date: 2009.07.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.03.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.22
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06

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Company directors and board members:

ELIZABETH ANNE VERITY (current)
Secretary, COMPANY DIRECTOR, 1991.06.15
TOWTON HALL MAIN STREET, TOWTON , TADCASTER
LS24 9PB, NORTH YORKSHIRE
WILLIAM THOMAS HARTLEY (current)
Director, COMPANY DIRECTOR, 1991.06.15
MILL HILL HOUSE WALTON , WETHERBY
LS23 7DQ, YORKSHIRE
ELIZABETH ANNE VERITY (current)
Director, COMPANY DIRECTOR, 1991.06.15
TOWTON HALL MAIN STREET, TOWTON , TADCASTER
LS24 9PB, NORTH YORKSHIRE
TOM EDWIN VERITY (current)
Director, 2002.10.11
INGS COTTAGE STORWOOD , YORK
YO42 4TG
BARBARA JOAN HARTLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 2000.12.28
BIRKIN HOUSE BIRKIN , KNOTTINGLEY
WF11 9LN, W YORKSHIRE
JOHN EDWIN HARTLEY (resigned)
Director, FARMER, 1991.06.15 - 1994.02.26
BIRKIN HOUSE BIRKIN , KNOTTINGLEY
WF11 9LT, YORKSHIRE
MALCOLM FRANK WALTON (resigned)
Director, 2015.06.08 - 2015.09.04
ROTH HILL LANE THORGANBY , YORK
YO19 6DJ, NORTH YORKSHIRE

Companies near to J.E.HARTLEY ltd.

Information about the Private Limited Company J.E.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: 2016.05.15. Reload the data