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JAMES HART (CHORLEY) LIMITED

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

Company details

JAMES HART (CHORLEY) LTD, CLOVER ROAD, CHORLEY, PR7 2NL

JAMES HART (CHORLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00580727
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.26
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

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: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

PHILLIP HART JAMES HART JAMES CONRAD HART AND SUNTRUST LIMITED
FIRST LEGAL CHARGE - Outstanding on 2011.04.11
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.06.25
JAMES CONRAD HART
- Outstanding on 2014.01.27
JAMES CONRAD HART AS TRUSTEE
- Outstanding on 2014.11.29

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JAMES HART
Form type: TM01
Date: 2015.09.09
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APPOINTMENT TERMINATED, SECRETARY JAMES HART
Form type: TM02
Date: 2015.09.09
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 8775
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REGISTRATION OF A CHARGE / CHARGE CODE 005807270005
Form type: MR01
Date: 2014.11.29
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.09.12
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.22
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.08.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.08.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005807270004
Form type: MR01
Date: 2014.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.18
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HART / 21/07/2013
Form type: CH01
Date: 2013.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.10
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SUB DIVISION 15/06/2012
Form type: RES13
Date: 2012.07.10
Child documents:
Document type: ANNOTATION
Date: 2012.07.10
Form type: RES01
Document description: ALTER ARTICLES 15/06/2012
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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: 2012.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.26
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.06.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.04.11
£2.95
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.25
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
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ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04
Form type: 225
Date: 2004.07.26
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RETURN MADE UP TO 21/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.13
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
Child documents:
Document type: ANNOTATION
Date: 2003.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/03
Document type: ANNOTATION
Date: 2003.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.19
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.24

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Company directors and board members:

JAMES CONRAD HART (current)
Director, 1997.03.17
HIGHER KINGSLEY FARM CLOVER ROAD , CHORLEY
PR7 2NL, LANCASHIRE
PHILLIP HART (current)
Director, 1997.03.17
FOUR LEAVES CLOVER ROAD , CHORLEY
PR7 2NL
JAMES HART (resigned)
Secretary, 1991.08.01 - 2015.09.08
LOWER KINGSLEY CLOVER ROAD , CHORLEY
PR7 2NL
BARBARA BOND (resigned)
Director, CLERK, 1994.07.27 - 2002.03.29
17 BENT LANE , LEYLAND
PR5 2HP, LANCASHIRE
IRENE HART (resigned)
Director, CLERK, 1991.08.01 - 1999.12.03
HIGHER KINGSLEY FARM CLOVER ROAD , CHORLEY
PR7 2NL, LANCASHIRE
JAMES HART (resigned)
Director, TRANSPORT MANAGER, 1994.07.27 - 2015.09.08
LOWER KINGSLEY CLOVER ROAD , CHORLEY
PR7 2NL
LESLIE HART (resigned)
Director, HAULAGE CONTRACTOR, 1991.08.01 - 1995.12.22
MARLPIT HILLOCK FARM HARBOUR LANE WHEELTON , CHORLEY
PR6 8JG, LANCASHIRE
Date 2015.03.31
Fixed Assets £ 664,283
Tangible Fixed Assets £ 651,033
Current Assets £ 2,185,916
Tangible Fixed Assets Depreciation £ 283,691
Provisions For Liabilities Charges £ 42,293
Debtors £ 829,671
Shareholder Funds £ 966,366
Profit Loss Account Reserve £ 961,866
Called Up Share Capital £ 4,500
Net Assets Liabilities Including Pension Asset Liability £ 966,366
Total Assets Less Current Liabilities £ 1,313,332
Net Current Assets Liabilities £ 649,049
Creditors Due Within One Year £ 1,536,867
Cash Bank In Hand £ 34,865
Stocks Inventory £ 1,321,380
Share Capital Allotted Called Up Paid £ 225
Number Shares Allotted £ 21,375
Tangible Fixed Assets Disposals £ 129,150
Tangible Fixed Assets Additions £ 171,720
Tangible Fixed Assets Cost Or Valuation £ 944,078
Tangible Fixed Assets Depreciation Charged In Period £ 84,449
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 51,233
Intangible Fixed Assets £ 13,250
Creditors Due After One Year £ 304,673

Companies near to JAMES HART (CHORLEY) ltd.

Information about the Private Limited Company JAMES HART (CHORLEY) 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: 2016.05.18. Reload the data