OSMOND HARTLEY & SON LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 9NP

Company number 02263304
Status Active
Incorporation Date 31 May 1988
Company Type Private Limited Company
Address HERMITAGE MILLS, HERMITAGE LANE BARMING, MAIDSTONE, KENT, ME16 9NP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a small company made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Register(s) moved to registered inspection location C/O Kreston Reeves Llp Montague Place Quayside, Chatham Maritime Chatham ME4 4QU; Register inspection address has been changed to C/O Kreston Reeves Llp Montague Place Quayside, Chatham Maritime Chatham ME4 4QU. The most likely internet sites of OSMOND HARTLEY & SON LIMITED are www.osmondhartleyson.co.uk, and www.osmond-hartley-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Bearsted Rail Station is 4.2 miles; to Chatham Rail Station is 7.7 miles; to Rochester Rail Station is 8 miles; to Gillingham (Kent) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osmond Hartley Son Limited is a Private Limited Company. The company registration number is 02263304. Osmond Hartley Son Limited has been working since 31 May 1988. The present status of the company is Active. The registered address of Osmond Hartley Son Limited is Hermitage Mills Hermitage Lane Barming Maidstone Kent Me16 9np. . KATZAUER, Jonathan is a Secretary of the company. KATZAUER, Jonathan is a Director of the company. Secretary CROOKE, Jonathan Michael has been resigned. Secretary HADDOCK, Jillian Margaret has been resigned. Director CROOKE, Jonathan Michael has been resigned. Director CROOKE, Paul Rowland has been resigned. Director HADDOCK, Jillian Margaret has been resigned. Director HADDOCK, Neville Graham has been resigned. Director HADDOCK, Richard James Hartley has been resigned. Director HADDOCK, Robert Michael has been resigned. Director STRICKLAND, Darrell John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KATZAUER, Jonathan
Appointed Date: 08 September 2005
Director
KATZAUER, Jonathan
Appointed Date: 08 September 2005
59 years old

Resigned Directors

Secretary
CROOKE, Jonathan Michael
Resigned: 08 September 2005
Appointed Date: 31 March 1994
Secretary
HADDOCK, Jillian Margaret
Resigned: 31 March 1994
Director
CROOKE, Jonathan Michael
Resigned: 08 September 2005
Appointed Date: 31 March 1994
68 years old
Director
CROOKE, Paul Rowland
Resigned: 08 September 2005
Appointed Date: 31 March 1994
71 years old
Director
HADDOCK, Jillian Margaret
Resigned: 31 March 1994
88 years old
Director
HADDOCK, Neville Graham
Resigned: 02 February 1996
89 years old
Director
HADDOCK, Richard James Hartley
Resigned: 08 September 2005
64 years old
Director
HADDOCK, Robert Michael
Resigned: 08 September 2005
62 years old
Director
STRICKLAND, Darrell John
Resigned: 15 April 2011
Appointed Date: 08 September 2005
75 years old

Persons With Significant Control

H Young (Plastics) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSMOND HARTLEY & SON LIMITED Events

03 Apr 2017
Accounts for a small company made up to 30 June 2016
This document is being processed and will be available in 5 days.
06 Jan 2017
Register(s) moved to registered inspection location C/O Kreston Reeves Llp Montague Place Quayside, Chatham Maritime Chatham ME4 4QU
06 Jan 2017
Register inspection address has been changed to C/O Kreston Reeves Llp Montague Place Quayside, Chatham Maritime Chatham ME4 4QU
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Oct 2016
Satisfaction of charge 7 in full
...
... and 107 more events
25 May 1989
Full accounts made up to 31 December 1988
25 May 1989
Return made up to 14/04/89; full list of members
23 Jun 1988
Accounting reference date notified as 31/12
09 Jun 1988
Secretary resigned
31 May 1988
Incorporation

OSMOND HARTLEY & SON LIMITED Charges

9 September 2005
Composite all assets guarantee and indemnity and debenture
Delivered: 22 September 2005
Status: Satisfied on 21 October 2016
Persons entitled: Ge Commercial Finance Limited(Security Holder)
Description: Fixed and floating charges over the undertaking and all…
16 July 1993
Assignment
Delivered: 31 July 1993
Status: Satisfied on 31 May 2000
Persons entitled: Wcf Limited
Description: Unit 85 north east fruit and vegetable market gateshead…
16 July 1993
Legal charge
Delivered: 31 July 1993
Status: Satisfied on 17 May 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 85 north east wholesale fruit & vegetable market…
7 December 1992
Legal charge
Delivered: 15 December 1992
Status: Satisfied on 17 May 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit F20 new smithfield market openshaw manchester. By way…
9 October 1992
Legal charge
Delivered: 14 October 1992
Status: Satisfied on 9 December 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H premises k/a unit F20 new smithfield market openshaw…
24 January 1992
Legal charge
Delivered: 28 January 1992
Status: Satisfied on 17 May 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 59 bristol fruit and vegetable market st phillips…
1 January 1990
Debenture
Delivered: 11 January 1990
Status: Satisfied on 17 May 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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