Company Information for HARTLEYS FARM FOODS LIMITED
UNIT 1 PENDLESIDE, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 6RY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HARTLEYS FARM FOODS LIMITED | |
Legal Registered Office | |
UNIT 1 PENDLESIDE LOMESHAYE INDUSTRIAL ESTATE NELSON LANCASHIRE BB9 6RY Other companies in BB9 | |
Company Number | 00573265 | |
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Company ID Number | 00573265 | |
Date formed | 1956-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB174759815 |
Last Datalog update: | 2024-05-05 11:08:55 |
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Officer | Role | Date Appointed |
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SUZANNE JAYNE CARTLEDGE |
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SUZANNE JAYNE CARTLEDGE |
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MICHAEL JAMES HARTLEY |
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RICHARD EDWARD HARTLEY |
Officer | Role | Date Appointed | Date Resigned |
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JAMES EDWARD HARTLEY |
Director | ||
ANNETTE MARGARET SHAW |
Director | ||
ANNETTE MARGARET HARTLEY |
Company Secretary | ||
DOROTHY MARY HARTLEY |
Director |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR LEON NESBITT-HANCOCK | ||
AP01 | DIRECTOR APPOINTED MR LEON NESBITT-HANCOCK | |
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES | |
CH01 | Director's details changed for Mrs Suzanne Jayne Cartledge on 2024-04-16 | |
CH01 | Director's details changed for Mr Richard Edward Hartley on 2024-04-16 | |
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF RICHARD EDWARD HARTLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL JAMES HARTLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SUZANNE JAYNE CARTLEDGE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of J.E. Hartley Holdings Limited as a person with significant control on 2023-07-25 | ||
PSC02 | Notification of J.E. Hartley Holdings Limited as a person with significant control on 2023-07-25 | |
PSC07 | CESSATION OF RICHARD EDWARD HARTLEY AS A PERSON OF SIGNIFICANT CONTROL | |
Resolutions passed:<ul><li>Resolution Conflicts of interest approved and directors auhtorised to vote 25/07/2023</ul> | ||
RES13 | Resolutions passed:
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DIRECTOR APPOINTED MR NATHAN DANIEL LEE | ||
AP01 | DIRECTOR APPOINTED MR NATHAN DANIEL LEE | |
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | |
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE JAYNE CARTLEDGE on 2018-01-01 | |
PSC04 | Change of details for Mrs Suzanne Jayne Cartledge as a person with significant control on 2018-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 7700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005732650006 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 7700 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 7700 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2013-10-31 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE JAYNE CARTLEDGE / 01/01/2014 | |
CH01 | Director's details changed for Suzanne Jayne Hartley on 2014-02-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JAYNE HARTLEY / 01/01/2014 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 7700 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARTLEY | |
AR01 | 16/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JAYNE HARTLEY / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JAYNE HARTLEY / 01/04/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE MARGARET SHAW / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JAYNE HARTLEY / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HARTLEY / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD HARTLEY / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HARTLEY / 31/03/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: SUNNYSIDE POULTRY FARM, ROUGHLEE, NELSON, LANCS BB9 6NY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
WRES01 | ADOPT ARTICLES 22/01/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARTLEYS FARM FOODS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Blackburn with Darwen Council | |
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Blackburn with Darwen Council | |
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Catering |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |