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HARTLEYS FARM FOODS LIMITED

Learn more about HARTLEYS FARM FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 PENDLESIDE, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 6RY

HARTLEYS FARM FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00573265
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.23
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.08.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.09.07
LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED
MORTGAGE DEBENTURE - Outstanding on 2007.12.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.08.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.14

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 7700
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
Form type: AAMD
Date: 2014.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE JAYNE CARTLEDGE / 01/01/2014
Form type: CH03
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JAYNE HARTLEY / 01/02/2014
Form type: CH01
Date: 2014.06.19
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SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JAYNE HARTLEY / 01/01/2014
Form type: CH03
Date: 2014.06.19
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.14
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR ANNETTE SHAW
Form type: TM01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES HARTLEY
Form type: TM01
Date: 2011.06.23
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JAYNE HARTLEY / 01/04/2011
Form type: CH03
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JAYNE HARTLEY / 01/04/2011
Form type: CH01
Date: 2011.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.19
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
£2.95
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE MARGARET SHAW / 31/03/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JAYNE HARTLEY / 31/03/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HARTLEY / 31/03/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD HARTLEY / 31/03/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HARTLEY / 31/03/2010
Form type: CH01
Date: 2010.05.04
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/06 FROM:, SUNNYSIDE POULTRY FARM,, ROUGHLEE,, NELSON,, LANCS BB9 6NY
Form type: 287
Date: 2006.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
Child documents:
Document type: ANNOTATION
Date: 2005.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
Child documents:
Document type: ANNOTATION
Date: 2001.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.21
£2.95
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ADOPT ARTICLES 22/01/01
Form type: WRES01
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.21

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Company directors and board members:

SUZANNE JAYNE CARTLEDGE (current)
Secretary, 2005.04.04
SWALLOWS NEST HEIGHTS ROAD FENCE , BURNLEY
BB12 9JF, LANCASHIRE
SUZANNE JAYNE CARTLEDGE (current)
Director, SECRETARY, 2005.04.04
SWALLOWS NEST HEIGHTS ROAD FENCE , BURNLEY
BB12 9JF, LANCASHIRE
MICHAEL JAMES HARTLEY (current)
Director, 1993.06.29
4 NARROWGATES COTTAGES BARLEY , BURNLEY
BB12 9LE, LANCASHIRE
RICHARD EDWARD HARTLEY (current)
Director, 1997.07.01
51 WINEWALL LANE WINEWALL , COLNE
BB8 8EN, LANCASHIRE
ANNETTE MARGARET HARTLEY (resigned)
Secretary, 1991.04.17 - 2005.04.04
THE COTTAGE OAKHILL WISWELL LANE , WHALLEY
BB7 9AF, LANCASHIRE
DOROTHY MARY HARTLEY (resigned)
Director, OFFICE MANAGER, 1991.04.17 - 1997.07.30
THE SYCAMORE CROWTREES ROUGHLEE , NELSON
BB9 6NU, LANCASHIRE
JAMES EDWARD HARTLEY (resigned)
Director, MARKET SALES MANAGER, 1991.04.17 - 2011.06.21
HARTLEYS FARM FOODS LTD SUNNYSIDE FARM, ROUGHLEE , NELSON
BB9 6NY, LANCASHIRE
ANNETTE MARGARET SHAW (resigned)
Director, SHOP MANAGERESS, 1991.04.17 - 2011.06.21
THE COTTAGE OAKHILL, WISWELL LANE , WHALLEY
BB7 9AF, LANCASHIRE
Date 2013.10.31
Fixed Assets £ 962,306
Tangible Fixed Assets £ 1,014,608
Current Assets £ 296,212
Tangible Fixed Assets Depreciation £ 391,502
Provisions For Liabilities Charges £ 32,444
Debtors £ 199,488
Shareholder Funds £ 270,642
Profit Loss Account Reserve £ 262,942
Called Up Share Capital £ 7,700
Net Assets Liabilities Including Pension Asset Liability £ 270,642
Total Assets Less Current Liabilities £ 959,915
Net Current Assets Liabilities £ 2,391
Creditors Due Within One Year £ 298,603
Cash Bank In Hand £ 9,572
Stocks Inventory £ 87,152
Share Capital Allotted Called Up Paid £ 7,700
Tangible Fixed Assets Additions £ 128,199
Tangible Fixed Assets Cost Or Valuation £ 1,406,110
Tangible Fixed Assets Depreciation Charged In Period £ 75,896
Creditors Due After One Year £ 656,829

Companies near to HARTLEYS FARM FOODS ltd.

Information about the Private Limited Company HARTLEYS FARM FOODS 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: 2016.05.17. Reload the data