HADLEY FARMS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Stratford-on-Avon » CV33 9JY

Company number 03388520
Status Active
Incorporation Date 18 June 1997
Company Type Private Limited Company
Address CHESTERTON FIELDS FARM, CHESTERTON, LEAMINGTON SPA, WARWICKSHIRE, CV33 9JY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Robert Edward Hadley as a director on 8 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,376,860 . The most likely internet sites of HADLEY FARMS LIMITED are www.hadleyfarms.co.uk, and www.hadley-farms.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and six months. The distance to to Warwick Rail Station is 5 miles; to Warwick Parkway Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadley Farms Limited is a Private Limited Company. The company registration number is 03388520. Hadley Farms Limited has been working since 18 June 1997. The present status of the company is Active. The registered address of Hadley Farms Limited is Chesterton Fields Farm Chesterton Leamington Spa Warwickshire Cv33 9jy. The company`s financial liabilities are £298.29k. It is £-62.36k against last year. The cash in hand is £157.62k. It is £-72.52k against last year. And the total assets are £471.89k, which is £-63k against last year. HADLEY, Jean is a Secretary of the company. HADLEY, Jean is a Director of the company. HADLEY, John Robert is a Director of the company. HADLEY, Robert Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Mixed farming".


hadley farms Key Finiance

LIABILITIES £298.29k
-18%
CASH £157.62k
-32%
TOTAL ASSETS £471.89k
-12%
All Financial Figures

Current Directors

Secretary
HADLEY, Jean
Appointed Date: 18 June 1997
Director
HADLEY, Jean
Appointed Date: 18 June 1997
82 years old
Director
HADLEY, John Robert
Appointed Date: 18 June 1997
87 years old
Director
HADLEY, Robert Edward
Appointed Date: 08 December 2016
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 1997
Appointed Date: 18 June 1997

HADLEY FARMS LIMITED Events

09 Dec 2016
Appointment of Mr Robert Edward Hadley as a director on 8 December 2016
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,376,860
20 Jun 2016
Director's details changed for Jean Hadley on 20 June 2016
20 Jun 2016
Secretary's details changed for Jean Hadley on 20 June 2016
...
... and 44 more events
13 Mar 1998
Particulars of mortgage/charge
21 Jul 1997
Accounting reference date shortened from 30/06/98 to 31/03/98
09 Jul 1997
Ad 01/07/97--------- £ si 1376858@1=1376858 £ ic 2/1376860
25 Jun 1997
Secretary resigned
18 Jun 1997
Incorporation

HADLEY FARMS LIMITED Charges

24 October 2012
Mortgage
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 110.90 acres at harwood's house farm…
1 February 2011
Mortgage
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a chesterton fields farm fosse way…
5 March 1998
Legal mortgage
Delivered: 13 March 1998
Status: Satisfied on 23 March 2011
Persons entitled: National Westminster Bank PLC
Description: 363 acres of land chesterton fields farm chesterton…

Similar Companies

HADLEY ESTATES HOLDINGS LIMITED HADLEY ESTATES LIMITED HADLEY FENCING SUPPLIES LTD HADLEY FINANCE LIMITED HADLEY FINANCIAL SERVICES LIMITED HADLEY FOODS LTD HADLEY FRASER LIMITED