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JAMES HARTLEY (POPPYLOT FARMS) LIMITED

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

Company details

36 CHURCH ROAD, WIMBOTSHAM, KING'S LYNN, NORFOLK, PE34 3QG

JAMES HARTLEY (POPPYLOT FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00582381
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.16
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company JAMES HARTLEY (POPPYLOT FARMS) LIMITED is a Private Limited Company, registration number 00582381, established in United Kingdom on the 16. April 1957. The company is now active. The company has been in business for 59 years and 7 months. The company is based on 36 CHURCH ROAD, WIMBOTSHAM, KING'S LYNN, NORFOLK, PE34 3QG. Business of the company JAMES HARTLEY (POPPYLOT FARMS) LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 58 company documents available. The most recent document is "NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES" from the 2016.04.19. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.05. We do not have any information about the company JAMES HARTLEY (POPPYLOT FARMS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

List of company documents:

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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.04.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.19
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ADOPT ARTICLES 24/03/2016
Form type: RES01
Date: 2016.04.19
Child documents:
Document type: ANNOTATION
Date: 2016.04.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 82
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SECTION 175 26/11/2014
Form type: RES13
Date: 2015.01.06
Child documents:
Document type: ANNOTATION
Date: 2015.01.06
Form type: RES01
Document description: ADOPT ARTICLES 26/11/2014
Document type: ANNOTATION
Date: 2015.01.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.01.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.06
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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APPOINTMENT TERMINATED, DIRECTOR HADLEY HUNTER
Form type: TM01
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLEY
Form type: TM01
Date: 2014.09.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.04
£2.95
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24/03/14 STATEMENT OF CAPITAL GBP 82
Form type: SH06
Date: 2014.03.24
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.03.24
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, C/O CHRIS HARTLEY, 36 CHURCH ROAD, WIMBOTSHAM, KING'S LYNN, NORFOLK, PE34 3QG, ENGLAND
Form type: AD01
Date: 2013.10.01
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, 27A BEXWELL ROAD, DOWNHAM MARKET, NORFOLK, PE38 9LY
Form type: AD01
Date: 2013.10.01
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / HADLEY HUNTER / 01/09/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA BARWIS HARTLEY / 01/09/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN GEORGE HARTLEY / 01/09/2010
Form type: CH01
Date: 2010.11.30
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.07
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.16
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
Child documents:
Document type: ANNOTATION
Date: 2005.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2004.11.09
Form type: RES13
Document description: FAILURE TO COMPLY 20/09/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.15
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ALTERARTICLES27/10/99
Form type: SRES01
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: SRES13
Document description: RE:SHAREHOLDERS VOTING 27/10/99
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27

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Company directors and board members:

JAMES ALAN GEORGE HARTLEY (current)
Secretary, 1991.07.28
ST CHRISTOPH RABBIT LANE , DOWNHAM MARKET
PE38 9LN, NORFOLK
CHRISTOPHER ALAN HARTLEY (current)
Director, FARMER, 2000.05.01
36 CHURCH ROAD WIMBOTSHAM , KINGS LYNN
PE34 3QG, NORFOLK
JAMES ALAN GEORGE HARTLEY (current)
Director, COMPANY DIRECTOR, 1991.07.28
ST CHRISTOPH RABBIT LANE , DOWNHAM MARKET
PE38 9LN, NORFOLK
VIRGINIA BARWIS HARTLEY (current)
Director, 2000.05.01
ST. CHRISTOPH RABBIT LANE , DOWNHAM MARKET
PE38 9LN, NORFOLK
DAVID RICHARD HOWLETT HARTLEY (resigned)
Director, ENGINEER, 2000.05.01 - 2014.04.04
4 ARUNDEL CLOSE , BURY ST. EDMUNDS
IP32 7JB, SUFFOLK
MARTHA KATHERINE HARTLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.28 - 1996.06.14
CHURCHSIDE KINGS WALK , DOWNHAM MARKET
PE38, NORFOLK
RICHARD LOWRY HARTLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.28 - 1998.11.16
WELLINGTONIA RYSTON END , DOWNHAM MARKET
PE38 9BB, NORFOLK
HADLEY HUNTER (resigned)
Director, MANAGEMENT CONSULTANT, 2000.05.01 - 2014.04.04
16 LINFIELD CLOSE , LONDON
NW4 1BZ
NORMA HUNTER (resigned)
Director, 1998.11.27 - 2000.05.01
16 LINFIELD CLOSE , LONDON
NW4 1BZ
Date 2016.04.30 2015.04.30
Fixed Assets £ 122,413 - 25.32 % £ 163,925
Tangible Fixed Assets £ 122,360 - 25.33 % £ 163,872
Current Assets £ 330,621 - 9.92 % £ 367,017
Tangible Fixed Assets Depreciation £ 336,466 + 4.6 % £ 321,659
Provisions For Liabilities Charges £ 24,376 - 24.93 % £ 32,469
Debtors £ 17,909 - 40.45 % £ 30,074
Shareholder Funds £ 279,509 - 9.26 % £ 308,047
Profit Loss Account Reserve £ 279,412 - 9.27 % £ 307,950
Called Up Share Capital £ 82 £ 82
Net Assets Liabilities Including Pension Asset Liability £ 279,509 - 9.26 % £ 308,047
Total Assets Less Current Liabilities £ 326,115 - 15.2 % £ 384,556
Net Current Assets Liabilities £ 203,702 - 7.67 % £ 220,631
Creditors Due Within One Year £ 126,919 - 13.3 % £ 146,386
Cash Bank In Hand £ 97,470 - 31.17 % £ 141,601
Stocks Inventory £ 215,242 + 10.19 % £ 195,342
Share Capital Allotted Called Up Paid £ 6
Number Shares Allotted 6 D Ordinary shares of £1 each 0 shares for 2015
Tangible Fixed Assets Cost Or Valuation £ 458,826 - 5.5 % £ 485,531
Intangible Fixed Assets £ 12,495 £ 12,495
Investments Fixed Assets £ 52 £ 52
Creditors Due After One Year £ 22,230 - 49.52 % £ 44,040

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Information about the Private Limited Company JAMES HARTLEY (POPPYLOT 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: 2016.09.03. Reload the data