Company number 03307542
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address FEATHERFIELD POULTRY FARM, PLAISTOW GREEN, MATLOCK, DERBYSHIRE, DE4 5GX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
. The most likely internet sites of G. AND M. HARTSHORNE LTD are www.gandmhartshorne.co.uk, and www.g-and-m-hartshorne.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-eight years and ten months. G and M Hartshorne Ltd is a Private Limited Company.
The company registration number is 03307542. G and M Hartshorne Ltd has been working since 24 January 1997.
The present status of the company is Active. The registered address of G and M Hartshorne Ltd is Featherfield Poultry Farm Plaistow Green Matlock Derbyshire De4 5gx. The company`s financial liabilities are £1450.47k. It is £232.69k against last year. The cash in hand is £544.81k. It is £90.45k against last year. And the total assets are £1798.74k, which is £280.64k against last year. HARTSHORNE, Jillian Winifred is a Secretary of the company. HARTSHORNE, Gary Christopher is a Director of the company. HARTSHORNE, Michael Richard is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".
g. and m. hartshorne Key Finiance
LIABILITIES
£1450.47k
+19%
CASH
£544.81k
+19%
TOTAL ASSETS
£1798.74k
+18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Persons With Significant Control
G. AND M. HARTSHORNE LTD Events
07 Mar 2017
Confirmation statement made on 24 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 39 more events
07 Aug 1998
Particulars of mortgage/charge
05 Feb 1998
Return made up to 24/01/98; full list of members
11 Aug 1997
Accounting reference date extended from 31/01/98 to 31/03/98
31 Jan 1997
Secretary resigned
24 Jan 1997
Incorporation
28 January 2009
Legal mortgage
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold 2.6 acres of land at key point nix' hill alfreton…
15 February 2000
Debenture
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 July 1998
Mortgage debenture
Delivered: 7 August 1998
Status: Satisfied
on 26 September 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…