Hartest
Bury St Edmunds
Suffolk
CO3 4JP
Director Name | Carol Sinclair |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2002(56 years, 9 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Burnt Ash Cottage Colchester Road Wix Manningtree Essex CO11 2PD |
Director Name | Bryn Anthony Thomas |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2002(56 years, 9 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Auctioneer |
Country of Residence | England |
Correspondence Address | Yew Tree Cottage Colchester Road Wix Essex CO11 2RR |
Secretary Name | Bryn Anthony Thomas |
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Nationality | British |
Status | Current |
Appointed | 06 January 2002(56 years, 9 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Auctioneer |
Country of Residence | England |
Correspondence Address | Yew Tree Cottage Colchester Road Wix Essex CO11 2RR |
Director Name | Barry Everitt Thomas |
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Date of Birth | March 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1991(45 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 06 January 2002) |
Role | Company Director |
Correspondence Address | Highview Black Boy Lane Wrabness Essex CO11 2TP |
Director Name | Ruby Clarice Thomas |
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Date of Birth | June 1906 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1991(45 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 07 August 2000) |
Role | Company Director |
Correspondence Address | 9b Freda Gunton Lodge Balkerne Gardens Colchester Essex CO1 1PR |
Secretary Name | Barry Everitt Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 1991(45 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 06 January 2002) |
Role | Company Director |
Correspondence Address | Highview Black Boy Lane Wrabness Essex CO11 2TP |
Registered Address | Highview Black Boy Lane Wrabness Nr Manningtree Essex CO11 2TP |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Wrabness |
Ward | Bradfield, Wrabness and Wix |
1.3k at £1 | Wendy Ann Graham 40.57% Ordinary |
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945 at £1 | Bryn Anthony Thomas 29.72% Ordinary |
945 at £1 | Mrs Carol Sinclair 29.72% Ordinary |
Year | 2014 |
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Net Worth | £5,433 |
Cash | £7,871 |
Current Liabilities | £27,762 |
Latest Accounts | 31 October 2022 (11 months, 1 week ago) |
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Next Accounts Due | 31 July 2024 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 2 March 2023 (7 months ago) |
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Next Return Due | 16 March 2024 (5 months, 2 weeks from now) |
29 September 1992 | Delivered on: 1 October 1992 Persons entitled: Midland 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: F/H property k/a 19 station road, dovercourt, essex with all fixtures and fittings and the benefit of all licences and the goodwill of the business if any. Outstanding |
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29 September 1992 | Delivered on: 1 October 1992 Persons entitled: Midland 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: F/H property k/a 18 station road, dovercourt, essex with all fixtures and fittings and the benefit of all licences and the goodwill of the business. Outstanding |
5 April 1978 | Delivered on: 17 April 1978 Persons entitled: Lloyds and Scottish Trust Limited Classification: Debenture Secured details: For securing £1,000 and agreed charges of £101.24. Particulars: Used ford transit 175 chassis cab with car transporter, registration no- ovx 3.35M chassis no- bd 05NA64028. Outstanding |
4 October 1976 | Delivered on: 12 October 1976 Persons entitled: Forward Trust Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18,19,20 and 21 station road, dovercourt county of essex, together with land on the east side of station road dovercourt known as central garage, together with all fixtures. Outstanding |
16 July 1976 | Delivered on: 2 August 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on E. side of station road, dovercourt, harwich essex, with all fix tures. Outstanding |
16 July 1976 | Delivered on: 2 August 1976 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
16 July 1976 | Delivered on: 2 August 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18, station road, dovercourt, harwich essex, with all fixtures. Outstanding |
16 July 1976 | Delivered on: 2 August 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19, station road, dovercourt, harwich, essex, with all fixtures. Outstanding |
16 July 1976 | Delivered on: 2 August 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 & 21 & central garages, station road, dovercourt, harwich, essex with all fixtures. Outstanding |
18 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
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9 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
3 May 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
10 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
12 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
9 April 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
12 May 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
28 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
19 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
15 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
12 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
28 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
18 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
18 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
22 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
18 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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16 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
16 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
21 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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2 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
2 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
20 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
20 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
20 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
27 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
27 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
27 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
24 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
24 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
24 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
21 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Director's details changed for Carol Sinclair on 2 March 2010 (2 pages) |
21 May 2010 | Director's details changed for Bryn Anthony Thomas on 2 March 2010 (2 pages) |
21 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Director's details changed for Bryn Anthony Thomas on 2 March 2010 (2 pages) |
21 May 2010 | Director's details changed for Carol Sinclair on 2 March 2010 (2 pages) |
21 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Director's details changed for Wendy Ann Graham on 2 March 2010 (2 pages) |
21 May 2010 | Director's details changed for Wendy Ann Graham on 2 March 2010 (2 pages) |
21 May 2010 | Director's details changed for Wendy Ann Graham on 2 March 2010 (2 pages) |
21 May 2010 | Director's details changed for Carol Sinclair on 2 March 2010 (2 pages) |
21 May 2010 | Director's details changed for Bryn Anthony Thomas on 2 March 2010 (2 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
15 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
15 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
30 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
30 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
9 July 2008 | Return made up to 02/03/08; no change of members (7 pages) |
9 July 2008 | Return made up to 02/03/08; no change of members (7 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
27 March 2007 | Return made up to 02/03/07; full list of members
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27 March 2007 | Return made up to 02/03/07; full list of members
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1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
28 March 2006 | Return made up to 02/03/06; full list of members
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28 March 2006 | Return made up to 02/03/06; full list of members
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1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
24 March 2005 | Return made up to 02/03/05; full list of members
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24 March 2005 | Return made up to 02/03/05; full list of members
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10 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
1 April 2004 | Return made up to 02/03/04; full list of members (6 pages) |
1 April 2004 | Return made up to 02/03/04; full list of members (6 pages) |
3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
3 April 2003 | Return made up to 02/03/03; full list of members
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3 April 2003 | Return made up to 02/03/03; full list of members
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19 April 2002 | Return made up to 02/03/02; full list of members
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19 April 2002 | Return made up to 02/03/02; full list of members
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25 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
25 March 2002 | New secretary appointed;new director appointed (2 pages) |
25 March 2002 | New director appointed (2 pages) |
25 March 2002 | Registered office changed on 25/03/02 from: high view, black boy lane, wrabness, manningtree, essex. CO11 2TP (1 page) |
25 March 2002 | New director appointed (2 pages) |
25 March 2002 | New secretary appointed;new director appointed (2 pages) |
25 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
25 March 2002 | Registered office changed on 25/03/02 from: high view, black boy lane, wrabness, manningtree, essex. CO11 2TP (1 page) |
21 March 2001 | Return made up to 02/03/01; full list of members
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21 March 2001 | Return made up to 02/03/01; full list of members
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31 January 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
31 January 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
30 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
30 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
13 March 2000 | Return made up to 02/03/00; full list of members
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13 March 2000 | Return made up to 02/03/00; full list of members
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12 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
12 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
8 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
8 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
19 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
19 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
6 March 1998 | Return made up to 02/03/98; no change of members (4 pages) |
6 March 1998 | Return made up to 02/03/98; no change of members (4 pages) |
6 July 1997 | Full accounts made up to 31 October 1996 (4 pages) |
6 July 1997 | Full accounts made up to 31 October 1996 (4 pages) |
20 March 1997 | Return made up to 02/03/97; full list of members (6 pages) |
20 March 1997 | Return made up to 02/03/97; full list of members (6 pages) |
21 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
21 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
10 May 1996 | Resolutions
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10 May 1996 | Resolutions
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25 March 1996 | Return made up to 02/03/96; no change of members
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25 March 1996 | Return made up to 02/03/96; no change of members
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14 June 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
14 June 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
13 March 1995 | Return made up to 02/03/95; no change of members (4 pages) |
13 March 1995 | Return made up to 02/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |