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A.J.HART AND SON LIMITED

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

Company details

HILL FARM,, LITTLE GRANSDEN,, SANDY,, BEDS. SG19 3DN.

A.J.HART AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00782393
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.27
last member list: 2015.06.01
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.11

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.02.13
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 15000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL AMY HART / 01/06/2013
Form type: CH01
Date: 2013.06.18
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.17
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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DIRECTOR APPOINTED OLIVER HIPWELL
Form type: AP01
Date: 2012.01.05
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / TOM DANIEL HIPWELL / 01/06/2010
Form type: CH01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL AMY HART / 01/06/2010
Form type: CH01
Date: 2010.07.26
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
Child documents:
Document type: ANNOTATION
Date: 2006.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.17
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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AD 25/06/03---------, £ SI [email protected]
Form type: 88(2)O
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.30
£2.95
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NC INC ALREADY ADJUSTED, 25/06/03
Form type: 123
Date: 2003.08.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.04
Child documents:
Document type: ANNOTATION
Date: 2003.08.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.08.04
Form type: RES04
Document description: £ NC 15000/25000
Document type: ANNOTATION
Date: 2003.08.04
Form type: RES14
Document description: 5000 CAPITALISED 25/06/03
Document type: ANNOTATION
Date: 2003.08.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.07.23
£2.95
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AD 25/06/03---------, £ SI [email protected]=5000, £ IC 10000/15000
Form type: 88(2)R
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98
Form type: 225
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
£ IC 12000/10000, 14/06/94, £ SR [email protected]=2000
Form type: 169
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.25

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Company directors and board members:

TOM DANIEL HIPWELL (current)
Secretary, FARMER, 2005.01.09
37 MAIN ROAD LITTLE GRANSDEN , SANDY
SG19 3DL, BEDFORDSHIRE
BERYL AMY HART (current)
Director, COMPANY DIRECTOR, 1991.06.03
HILL FARM MAIN ROAD LITTLE GRANSDEN , SANDY
SG19 3DN, BEDFORDSHIRE
ENGLAND
OLIVER HIPWELL (current)
Director, NONE, 2011.12.21
HILL FARM LITTLE GRANSDEN , SANDY
SG19 3DN, BEDS
UK
TOM DANIEL HIPWELL (current)
Director, FARMER, 1991.06.03
37 MAIN ROAD LITTLE GRANSDEN , SANDY
SG19 3DL, BEDFORDSHIRE
JOHN WILLIAM HART (resigned)
Secretary, 1991.06.03 - 2005.01.09
HILL FARM LITTLE GRANSDEN , SANDY
SG19 3DN, BEDS
JOHN WILLIAM HART (resigned)
Director, COMPANY DIRECTOR, 1991.06.03 - 2005.01.09
HILL FARM LITTLE GRANSDEN , SANDY
SG19 3DN, BEDS

Information about the Private Limited Company A.J.HART AND SON 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: 2016.06.04. Reload the data