Paul Hadley Limited

Company Name	Paul Hadley Limited
Directors	John Clifford Howard Hadley and William George Howard Hadley
Company Status	Active
Company Number	00471799
Category	Private Limited Company
Incorporation Date	12 August 1949(74 years, 9 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	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, 11 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, 11 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, 11 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 100 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 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 1 week 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

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 GBP 20,000 (7 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 GBP 20,000 (7 pages)
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 GBP 20,000 (7 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 GBP 20,000 (7 pages)
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 GBP 20,000 (7 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 GBP 20,000 (7 pages)
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 363(287) ‐ Registered office changed on 14/06/02 (8 pages)
14 June 2002	Return made up to 25/05/02; full list of members 363(287) ‐ Registered office changed on 14/06/02 (8 pages)
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 363(287) ‐ Registered office changed on 06/06/96 (4 pages)
6 June 1996	Return made up to 25/05/96; no change of members 363(287) ‐ Registered office changed on 06/06/96 (4 pages)
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 SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
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)