W.Hart & Son(Saffron Walden)Limited

Company Name	W.Hart & Son(Saffron Walden)Limited
Directors	Martin Stuart Turnbull and Andrew Howard Turnbull
Company Status	Active
Company Number	00192343
Category	Private Limited Company
Incorporation Date	6 September 1923(100 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Martin Stuart Turnbull
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 October 1991(68 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Wicken Road Newport Essex CB11 3QG

Director Name	Mr Andrew Howard Turnbull
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 August 1994(71 years after company formation)
Appointment Duration	29 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Rowley Hill Farm Little Walden Saffron Walden Essex CB10 1UZ

Director Name	Angus James Turnbull
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(68 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 November 1998)
Role	Company Director
Correspondence Address	Parsonage House Wicken Road Newport Saffron Walden Essex CB11 3QG

Director Name	Mrs Iris Gwendoline Turnbull
Date of Birth	December 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(68 years, 2 months after company formation)
Appointment Duration	25 years, 8 months (resigned 11 July 2017)
Role	Company Director
Correspondence Address	Parsonage House Wicken Road Newport Saffron Walden Essex CB11 3QG

Secretary Name	Andrew Howard Turnbull
Nationality	British
Status	Resigned
Appointed	25 October 1991(68 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	Yew Cottage Church Street Newport Saffron Walden Essex CB11 3RA

Director Name	Stanley Walter Bradley
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(69 years, 1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 25 June 2012)
Role	Business Consultant
Correspondence Address	5 Edward Bawden Court Park Lane Saffron Walden Essex CB10 1FP

Secretary Name	Mr Christopher Donald Beaumont
Nationality	British
Status	Resigned
Appointed	16 February 1998(74 years, 6 months after company formation)
Appointment Duration	10 months (resigned 15 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Church Street Hundon Sudbury Suffolk CO10 8EW

Director Name	Shelagh Violet Mercer
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(75 years, 9 months after company formation)
Appointment Duration	7 years (resigned 30 May 2006)
Role	Company Director
Correspondence Address	The Old Vicarage Maple Lane, Wimbish Saffron Walden Essex CB10 2XG

Director Name	Dr Joanna Burch
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(75 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 13 June 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rowley Hill Farm Little Walden Saffron Walden Essex CB10 1UZ

Director Name	Mrs Eve Mary Turnbull
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(75 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Braybrooke Gardens Saffron Walden Essex CB11 3WH

Secretary Name	Dr Joanna Burch
Nationality	British
Status	Resigned
Appointed	17 May 1999(75 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 February 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rowley Hill Farm Little Walden Saffron Walden Essex CB10 1UZ

Contact

Telephone	01799 523456
Telephone region	Saffron Walden

Location

Registered Address	Rowley Hill Farm Little Walden Saffron Walden Essex CB10 1UZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Ashdon
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£80,047
Cash	£120
Current Liabilities	£653,580

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (3 months, 4 weeks ago)
Next Return Due	14 June 2024 (8 months, 2 weeks from now)

Charges

20 January 2009	Delivered on: 28 January 2009 Satisfied on: 26 May 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 May 2004	Delivered on: 28 May 2004 Satisfied on: 26 May 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 May 1995	Delivered on: 9 May 1995 Satisfied on: 29 March 2007 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 October 1991	Delivered on: 16 October 1991 Satisfied on: 25 May 1995 Persons entitled: Martin Stuart Turnbull Classification: Legal charge Secured details: Â£50,000.00 all other monies due or to become due from the company to the chargee. On any account whatsoever. Particulars: Land and premises at the rear of 17 church street saffron walden essex registered at h m land registry under title number ex 417013. Fully Satisfied
8 December 1989	Delivered on: 9 December 1989 Satisfied on: 25 May 1995 Persons entitled: Iris Gwendoline Turnbull Angus James Turnbull Classification: Legal charge Secured details: Sterling pounds 210000.00 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Warehouse at the rear of 17 church st saffron walden essex. Fully Satisfied
31 July 1987	Delivered on: 6 August 1987 Satisfied on: 12 May 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 church street, saffron walden, essex. Fully Satisfied
17 October 1986	Delivered on: 27 October 1986 Satisfied on: 29 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cleales old depot, church street, saffron walden essex. Fully Satisfied
6 October 1977	Delivered on: 14 October 1977 Satisfied on: 29 March 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including uncalled capital goodwill (please see doc. M82). Fully Satisfied
13 November 1975	Delivered on: 21 November 1975 Satisfied on: 29 March 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including uncalled capital goodwill (please see doc 79). Fully Satisfied
3 June 2014	Delivered on: 5 June 2014 Persons entitled: Iris Gwendoline Turnbull Angus James Turnbull Chamberlain Pension Trustees Limited Eve Mary Turnbull Andrew Howard Turnbull Martin Stuart Turnbull Classification: A registered charge Outstanding
11 November 2010	Delivered on: 13 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

11 June 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
16 November 2018	Registered office address changed from Parsonage House 22 Wicken Road Newport Saffron Walden Essex CB11 3QG to Rowley Hill Farm Little Walden Saffron Walden Essex CB10 1UZ on 16 November 2018 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
1 May 2018	Termination of appointment of Eve Mary Turnbull as a director on 1 May 2018 (1 page)
19 March 2018	Termination of appointment of Iris Gwendoline Turnbull as a director on 11 July 2017 (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
13 June 2017	Termination of appointment of Joanna Burch as a director on 13 June 2017 (1 page)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
13 June 2017	Termination of appointment of Joanna Burch as a director on 13 June 2017 (1 page)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (8 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (8 pages)
1 February 2016	Termination of appointment of Joanna Burch as a secretary on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Joanna Burch as a secretary on 1 February 2016 (1 page)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (9 pages)
11 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (9 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
7 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (9 pages)
7 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (9 pages)
5 June 2014	Registration of charge 001923430011 (22 pages)
5 June 2014	Part of the property or undertaking has been released from charge 10 (5 pages)
5 June 2014	Registration of charge 001923430011 (22 pages)
5 June 2014	Part of the property or undertaking has been released from charge 10 (5 pages)
21 May 2014	Registered office address changed from Hart House Shirehill Industrial Estate Saffron Walden Essex CB11 3AQ on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from Hart House Shirehill Industrial Estate Saffron Walden Essex CB11 3AQ on 21 May 2014 (1 page)
21 October 2013	Statement of capital on 21 October 2013 GBP 1,000 (5 pages)
21 October 2013	Solvency statement dated 23/09/13 (2 pages)
21 October 2013	Statement of capital on 21 October 2013 GBP 1,000 (5 pages)
21 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 October 2013	Statement by directors (2 pages)
21 October 2013	Solvency statement dated 23/09/13 (2 pages)
21 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 October 2013	Statement by directors (2 pages)
3 October 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
3 October 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
20 September 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
20 September 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
19 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 298,312 (3 pages)
19 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 298,312 (3 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (9 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (9 pages)
16 October 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
16 October 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
10 July 2012	Termination of appointment of Stanley Bradley as a director (1 page)
10 July 2012	Termination of appointment of Stanley Bradley as a director (1 page)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (10 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (10 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
13 November 2010	Particulars of a mortgage or charge / charge no: 10 (11 pages)
13 November 2010	Particulars of a mortgage or charge / charge no: 10 (11 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
18 June 2009	Return made up to 31/05/09; full list of members (6 pages)
18 June 2009	Return made up to 31/05/09; full list of members (6 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 9 (9 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 9 (9 pages)
3 September 2008	Total exemption small company accounts made up to 31 January 2008 (9 pages)
3 September 2008	Total exemption small company accounts made up to 31 January 2008 (9 pages)
26 June 2008	Return made up to 31/05/08; full list of members (6 pages)
26 June 2008	Return made up to 31/05/08; full list of members (6 pages)
15 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
15 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
11 June 2007	Return made up to 31/05/07; full list of members (4 pages)
11 June 2007	Return made up to 31/05/07; full list of members (4 pages)
29 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
1 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
22 June 2006	Location of debenture register (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Return made up to 31/05/06; full list of members (4 pages)
22 June 2006	Location of register of members (1 page)
22 June 2006	Location of register of members (1 page)
22 June 2006	Location of debenture register (1 page)
22 June 2006	Return made up to 31/05/06; full list of members (4 pages)
22 June 2006	Director resigned (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 15-17 church street saffron walden essex CB10 1JW (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 15-17 church street saffron walden essex CB10 1JW (1 page)
18 August 2005	Return made up to 31/05/05; full list of members (4 pages)
18 August 2005	Return made up to 31/05/05; full list of members (4 pages)
17 August 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
17 August 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
20 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
27 October 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
27 October 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
21 June 2004	Return made up to 31/05/04; full list of members (10 pages)
21 June 2004	Return made up to 31/05/04; full list of members (10 pages)
28 May 2004	Particulars of mortgage/charge (9 pages)
28 May 2004	Particulars of mortgage/charge (9 pages)
26 November 2003	Return made up to 25/10/03; full list of members (10 pages)
26 November 2003	Return made up to 25/10/03; full list of members (10 pages)
30 September 2003	Accounts for a medium company made up to 31 January 2003 (19 pages)
30 September 2003	Accounts for a medium company made up to 31 January 2003 (19 pages)
3 December 2002	Accounts for a medium company made up to 31 January 2002 (21 pages)
3 December 2002	Accounts for a medium company made up to 31 January 2002 (21 pages)
3 December 2002	Registered office changed on 03/12/02 from: 5 king street saffron walden essex CB10 1HT (1 page)
3 December 2002	Registered office changed on 03/12/02 from: 5 king street saffron walden essex CB10 1HT (1 page)
15 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2002	Director's particulars changed (1 page)
15 November 2002	Director's particulars changed (1 page)
22 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
12 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
2 March 2001	Ad 20/12/00--------- Â£ si 70@1=70 Â£ ic 8056/8126 (2 pages)
2 March 2001	Ad 20/12/00--------- Â£ si 70@1=70 Â£ ic 8056/8126 (2 pages)
15 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
15 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
8 December 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 December 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 September 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
18 September 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
21 December 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 1999	Secretary resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New secretary appointed;new director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New secretary appointed;new director appointed (2 pages)
8 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
8 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
3 March 1999	Â£ ic 8406/8056 25/01/99 Â£ sr 350@1=350 (1 page)
3 March 1999	Â£ ic 8406/8056 25/01/99 Â£ sr 350@1=350 (1 page)
3 February 1999	Return made up to 25/10/98; full list of members (8 pages)
3 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1999	Return made up to 25/10/98; full list of members (8 pages)
3 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
1 December 1998	Full accounts made up to 1 February 1998 (15 pages)
1 December 1998	Full accounts made up to 1 February 1998 (15 pages)
1 December 1998	Full accounts made up to 1 February 1998 (15 pages)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	New secretary appointed (2 pages)
3 December 1997	Full accounts made up to 2 February 1997 (15 pages)
3 December 1997	Full accounts made up to 2 February 1997 (15 pages)
3 December 1997	Full accounts made up to 2 February 1997 (15 pages)
7 November 1997	Return made up to 25/10/97; no change of members (6 pages)
7 November 1997	Return made up to 25/10/97; no change of members (6 pages)
21 November 1996	Return made up to 25/10/96; no change of members (6 pages)
21 November 1996	Return made up to 25/10/96; no change of members (6 pages)
30 October 1996	Full accounts made up to 28 January 1996 (15 pages)
30 October 1996	Full accounts made up to 28 January 1996 (15 pages)
3 November 1995	Return made up to 25/10/95; full list of members 363(287) ‐ Registered office changed on 03/11/95 (8 pages)
3 November 1995	Return made up to 25/10/95; full list of members 363(287) ‐ Registered office changed on 03/11/95 (8 pages)
17 August 1995	Accounts for a small company made up to 31 January 1995 (16 pages)
17 August 1995	Accounts for a small company made up to 31 January 1995 (16 pages)
25 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 1995	Particulars of mortgage/charge (8 pages)
9 May 1995	Particulars of mortgage/charge (8 pages)
5 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 April 1995	Â£ nc 5000/15350 19/04/95 (1 page)
25 April 1995	Ad 19/04/95--------- Â£ si 3406@1=3406 Â£ ic 5000/8406 (2 pages)
25 April 1995	Ad 19/04/95--------- Â£ si 3406@1=3406 Â£ ic 5000/8406 (2 pages)
25 April 1995	Â£ nc 5000/15350 19/04/95 (1 page)
6 September 1923	Certificate of incorporation (1 page)
6 September 1923	Certificate of incorporation (1 page)

W.Hart & Son(Saffron Walden)Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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