| Company Name | Paul Hadley Limited |
|---|---|
| Company Status | Active |
| Company Number | 00471799 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1949(74 years, 2 months ago) |
| Previous Names | Arisdale Manufacturing Company Limited and Paul Hadley Farms Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | John Arthur Hadley |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1991(41 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Farm Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Week Farm Ventnor Isle Of Wight PO38 2AA |
| Director Name | Mr John Clifford Howard Hadley |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1991(41 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Print Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 White Tree Court South Woodham Ferrers Chelmsford Essex CM3 7AL |
| Director Name | Mr William George Howard Hadley |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1991(41 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Print Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Shirebourn Vale South Woodham Ferrers Chelmsford Essex CM3 5ZX |
| Secretary Name | Mr William George Howard Hadley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1991(41 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Shirebourn Vale South Woodham Ferrers Chelmsford Essex CM3 5ZX |
| Director Name | John Arthur Hadley |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(41 years, 9 months after company formation) |
| Appointment Duration | 29 years, 3 months (resigned 08 September 2020) |
| Role | Farm Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Week Farm Ventnor Isle Of Wight PO38 2AA |
Contact
| Website | www.samuelhadley.com |
|---|
Location
| Registered Address | 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1.3k at £1 | Mr John Clifford Howard Hadley 6.51% Ordinary |
|---|---|
| 1.3k at £1 | Mr Robert James Howard Hadley 6.50% Ordinary |
| 1.3k at £1 | Mr William George Howard Hadley 6.50% Ordinary |
| 10.1k at £1 | Mr John Arthur Hadley 50.50% Ordinary |
| 6k at £1 | G.d.h. LTD 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,292,311 |
| Cash | £834,706 |
| Current Liabilities | £31,707 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 5 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 | 25 May 2023 (4 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (8 months, 2 weeks from now) |
Charges
| 21 April 1951 | Delivered on: 1 May 1951 Persons entitled: National Provincial Bank LTD Classification: Mortgage & general charge Secured details: All moneys due etc. Particulars: Leasehold:- st marys lane, upminster formerly known as the broadway stores, upminster. A specific charge on coy's freehold & leasehold property & uncalled capital for the time being. Floating charge over undertaking goodwill & all property (other than specifically charged) assets & rights present & future assign of goodwill & connection of business & benefit of all licences (if any) present & future. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
|---|
Filing History
| 27 May 2020 | Confirmation statement made on 25 May 2020 with updates (5 pages) |
|---|---|
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 28 May 2019 | Confirmation statement made on 25 May 2019 with updates (5 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 4 June 2018 | Confirmation statement made on 25 May 2018 with updates (5 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 4 June 2017 | Confirmation statement made on 25 May 2017 with updates (7 pages) |
| 4 June 2017 | Confirmation statement made on 25 May 2017 with updates (7 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 31 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (7 pages) |
| 4 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (7 pages) |
| 22 May 2013 | Registered office address changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 22 May 2013 (1 page) |
| 22 May 2013 | Registered office address changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 22 May 2013 (1 page) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (7 pages) |
| 28 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (7 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (15 pages) |
| 8 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (15 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (15 pages) |
| 8 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (15 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 June 2009 | Return made up to 25/05/09; full list of members (6 pages) |
| 11 June 2009 | Return made up to 25/05/09; full list of members (6 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 June 2008 | Return made up to 25/05/08; full list of members (8 pages) |
| 9 June 2008 | Return made up to 25/05/08; full list of members (8 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 June 2007 | Return made up to 25/05/07; full list of members (7 pages) |
| 19 June 2007 | Return made up to 25/05/07; full list of members (7 pages) |
| 15 January 2007 | Registered office changed on 15/01/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page) |
| 30 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 June 2006 | Return made up to 25/05/06; full list of members (8 pages) |
| 6 June 2006 | Return made up to 25/05/06; full list of members (8 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 June 2005 | Return made up to 25/05/05; full list of members (8 pages) |
| 13 June 2005 | Return made up to 25/05/05; full list of members (8 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 June 2004 | Return made up to 25/05/04; full list of members (8 pages) |
| 10 June 2004 | Return made up to 25/05/04; full list of members (8 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 June 2003 | Return made up to 25/05/03; full list of members (8 pages) |
| 12 June 2003 | Return made up to 25/05/03; full list of members (8 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 June 2002 | Return made up to 25/05/02; full list of members
|
| 14 June 2002 | Return made up to 25/05/02; full list of members
|
| 13 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 8 June 2001 | Return made up to 25/05/01; full list of members (8 pages) |
| 8 June 2001 | Return made up to 25/05/01; full list of members (8 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 June 2000 | Return made up to 25/05/00; full list of members (8 pages) |
| 20 June 2000 | Return made up to 25/05/00; full list of members (8 pages) |
| 12 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 6 July 1999 | Return made up to 25/05/99; no change of members (4 pages) |
| 6 July 1999 | Return made up to 25/05/99; no change of members (4 pages) |
| 20 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 20 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 21 July 1998 | Return made up to 25/05/98; full list of members (6 pages) |
| 21 July 1998 | Return made up to 25/05/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 24 June 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 24 June 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 6 June 1996 | Return made up to 25/05/96; no change of members
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| 6 June 1996 | Return made up to 25/05/96; no change of members
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| 23 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 27 September 1995 | Memorandum and Articles of Association (22 pages) |
| 27 September 1995 | Memorandum and Articles of Association (22 pages) |
| 27 September 1995 | Resolutions
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| 27 September 1995 | Resolutions
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| 12 June 1995 | Return made up to 25/05/95; full list of members (6 pages) |
| 12 June 1995 | Return made up to 25/05/95; full list of members (6 pages) |