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FRED HARTLEY (FARMS) LIMITED

FRED HARTLEY (FARMS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFRED HARTLEY (FARMS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04428329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRED HARTLEY (FARMS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FRED HARTLEY (FARMS) LIMITED located?

    Registered Office Address
    The Offices 110 Town Street
    Upwell
    PE14 9DQ Wisbech
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FRED HARTLEY (FARMS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIDEAWHILE 380 LIMITEDApr 30, 2002Apr 30, 2002

    What are the latest accounts for FRED HARTLEY (FARMS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for FRED HARTLEY (FARMS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Christopher Fred Hartley on Mar 03, 2023

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Change of details for Fred Hartley (Estates) Ltd as a person with significant control on Feb 15, 2022

    		2 pagesPSC05

    Register inspection address has been changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

    		1 pagesAD02

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Register(s) moved to registered inspection location Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

    		1 pagesAD03

    Register inspection address has been changed to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

    		1 pagesAD02

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Change of details for Fred Hartley (Estates) Ltd as a person with significant control on Apr 17, 2020

    		2 pagesPSC05

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Registered office address changed from The Offices Town Street Upwell Wisbech Cambridgeshire PE14 9OQ to The Offices 110 Town Street Upwell Wisbech Cambridgeshire PE14 9DQ on May 08, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 16, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of FRED HARTLEY (FARMS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Christopher Fred
    Bexwell
    PE38 9LZ Downham Market
    Bexwell Hall
    Norfolk
    England
    		Director
    Bexwell
    PE38 9LZ Downham Market
    Bexwell Hall
    Norfolk
    England
    		EnglandBritish24965270004
    HARTLEY, Helen Joyce
    Inglethorpe Manor
    Emneth
    PE14 8AF Wisbech
    Cambs
    		Secretary
    Inglethorpe Manor
    Emneth
    PE14 8AF Wisbech
    Cambs
    		British5695490001
    BIRKETTS SECRETARIES LIMITED
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		Secretary
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		44082800002
    HARTLEY, Elizabeth Ann
    North Villa
    Vale Of Health
    NW3 1AX London
    		Director
    North Villa
    Vale Of Health
    NW3 1AX London
    		EnglandBritish25016320003
    HARTLEY, Helen Joyce
    Inglethorpe Manor
    Emneth
    PE14 8AF Wisbech
    Cambs
    		Director
    Inglethorpe Manor
    Emneth
    PE14 8AF Wisbech
    Cambs
    		EnglandBritish5695490001
    HARTLEY, Jonathan Michael
    Billingford Lodge
    Billingford
    NR20 4RF Dereham
    Norfolk
    		Director
    Billingford Lodge
    Billingford
    NR20 4RF Dereham
    Norfolk
    		British85510230003
    HARTLEY, Samuel Mark
    Longbeach Farm
    Thurlands Drove Upwell
    PE14 9AP Wisbech
    Cambs
    		Director
    Longbeach Farm
    Thurlands Drove Upwell
    PE14 9AP Wisbech
    Cambs
    		EnglandBritish24965290001
    BIRKETTS DIRECTORS LIMITED
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		Director
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		51857280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRED HARTLEY (FARMS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fred Hartley (Estates) Ltd
    Church Road
    Emneth
    PE14 8AF Wisbech
    Inglethorpe Manor
    England
    		Apr 06, 2016
    Church Road
    Emneth
    PE14 8AF Wisbech
    Inglethorpe Manor
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00438926
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FRED HARTLEY (FARMS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jan 31, 2003
    Delivered On Feb 21, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company's interest in a deposit of £45,000 and all money from time to time forming part of the rent deposit.
    Persons Entitled
    • Sally Elisabeth Broughton and Jennifer Mary Carter
    Transactions
    • Feb 21, 2003Registration of a charge (395)
    • Jan 12, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0