JOHN W.HARTLEY,LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Blaby » LE9 4LX
Company number 00270374
Status Active
Incorporation Date 19 November 1932
Company Type Private Limited Company
Address STATION ROAD, STONEY STANTON, LEICESTERSHIRE, LE9 4LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 43,000 . The most likely internet sites of JOHN W.HARTLEY,LIMITED are www.john.co.uk, and www.john.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and three months. John W Hartley Limited is a Private Limited Company. The company registration number is 00270374. John W Hartley Limited has been working since 19 November 1932. The present status of the company is Active. The registered address of John W Hartley Limited is Station Road Stoney Stanton Leicestershire Le9 4lx. . FOX, Christopher Paul is a Director of the company. Secretary ALLMOND, Geoffrey has been resigned. Secretary FOX, David Martin has been resigned. Secretary FOX, Derek Keith has been resigned. Secretary WILSON, Kay Linda has been resigned. Director FOX, David Martin has been resigned. Director FOX, Derek Keith has been resigned. Director FOX, Keith Victor has been resigned. Director FOX, Stephen Robin has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FOX, Christopher Paul
Appointed Date: 01 January 1997
57 years old

Resigned Directors

Secretary
ALLMOND, Geoffrey
Resigned: 21 March 1995
Secretary
FOX, David Martin
Resigned: 10 October 1997
Appointed Date: 21 March 1995
Secretary
FOX, Derek Keith
Resigned: 09 July 2015
Appointed Date: 26 June 2000
Secretary
WILSON, Kay Linda
Resigned: 25 January 2000
Appointed Date: 10 October 1997
Director
FOX, David Martin
Resigned: 10 October 1997
68 years old
Director
FOX, Derek Keith
Resigned: 09 July 2015
66 years old
Director
FOX, Keith Victor
Resigned: 31 July 1997
97 years old
Director
FOX, Stephen Robin
Resigned: 09 July 2015
70 years old

Persons With Significant Control

Stressline (Patents) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN W.HARTLEY,LIMITED Events

05 Jan 2017
Confirmation statement made on 16 November 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 43,000
02 Dec 2015
Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to C/O Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ
04 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 89 more events
19 Sep 1986
Declaration of satisfaction of mortgage/charge
15 Nov 1985
Alter mem and arts
17 May 1960
Allotment of shares
27 Aug 1958
Alter mem and arts
19 Nov 1932
Incorporation

JOHN W.HARTLEY,LIMITED Charges

9 July 2015
Charge code 0027 0374 0004
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
9 July 2015
Charge code 0027 0374 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Derek Keith Fox and Stephen Robin Fox (As Security Trustees)
Description: The freehold property known as land and buildings lying to…
17 October 1985
Debenture
Delivered: 22 October 1985
Status: Satisfied on 19 September 1986
Persons entitled: The Royal Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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