Park Road Ardleigh
Colchester
CO7 7SS
Secretary Name | John Douglas Hardy |
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Nationality | British |
Status | Current |
Appointed | 12 May 1992(39 years, 7 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chancery Farm Park Road Ardleigh Colchester CO7 7SS |
Director Name | Barbara Elizabeth Ann Thomas |
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Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 1993(40 years, 7 months after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Frating Hall Frating Colchester Essex CO7 7HD |
Director Name | Jonathan Ralph Hardy |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2002(49 years, 7 months after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Peartrees Park Road, Ardleigh Colchester Essex CO7 7SS |
Director Name | John Hardy |
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Date of Birth | April 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(39 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 09 June 1998) |
Role | Fruit Farmer |
Correspondence Address | 10 Lynton Drive Ely Cambridgeshire CB6 1DQ |
Registered Address | Chancery Farm Park Road, Ardleigh Essex CO7 7SS |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Ardleigh |
Ward | Ardleigh and Little Bromley |
7.6k at £1 | John D. Hardy 50.33% Ordinary |
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500 at £1 | Mrs Katherine A. Sage 3.33% Ordinary |
500 at £1 | Mrs Philippa Jean Hardy 3.33% Ordinary |
3.4k at £1 | Johnathan R. Hardy 22.67% Ordinary |
3.1k at £1 | Mrs Barbara E.a Thomas 20.33% Ordinary |
Year | 2014 |
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Net Worth | £128,454 |
Latest Accounts | 30 June 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 March 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 12 May 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 May 2024 (8 months from now) |
3 March 1987 | Delivered on: 17 March 1987 Satisfied on: 30 May 1996 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 |
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4 November 1964 | Delivered on: 5 November 1964 Satisfied on: 27 June 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys due etc. Particulars: All the f/h and l/h property of the company present & future with all buildings fixed plant & machinery & fixtures present and future 2) all the book debts forming stock prepayments investments cash etc. present & future 3) all the undertaking property and assets of the company present & future including its goodwill and uncalled capital present & future (see doc 26). Fully Satisfied |
19 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
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13 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
15 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
21 November 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
18 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (14 pages) |
19 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
28 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
23 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
6 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (7 pages) |
6 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (7 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
8 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (7 pages) |
8 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (7 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
25 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (7 pages) |
25 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (7 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
8 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (6 pages) |
8 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (6 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
8 June 2009 | Return made up to 12/05/09; full list of members (5 pages) |
8 June 2009 | Return made up to 12/05/09; full list of members (5 pages) |
16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
17 June 2008 | Return made up to 12/05/08; full list of members (5 pages) |
17 June 2008 | Return made up to 12/05/08; full list of members (5 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
5 June 2007 | Return made up to 12/05/07; full list of members (3 pages) |
5 June 2007 | Return made up to 12/05/07; full list of members (3 pages) |
28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
5 June 2006 | Director's particulars changed (1 page) |
5 June 2006 | Director's particulars changed (1 page) |
2 June 2006 | Return made up to 12/05/06; full list of members (3 pages) |
2 June 2006 | Return made up to 12/05/06; full list of members (3 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
13 June 2005 | Return made up to 12/05/05; full list of members (8 pages) |
13 June 2005 | Return made up to 12/05/05; full list of members (8 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
28 May 2004 | Return made up to 12/05/04; full list of members (8 pages) |
28 May 2004 | Return made up to 12/05/04; full list of members (8 pages) |
23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
7 June 2003 | Return made up to 12/05/03; full list of members (8 pages) |
7 June 2003 | Return made up to 12/05/03; full list of members (8 pages) |
24 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
24 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
27 May 2002 | New director appointed (2 pages) |
27 May 2002 | New director appointed (2 pages) |
27 May 2002 | Return made up to 12/05/02; full list of members (7 pages) |
27 May 2002 | Return made up to 12/05/02; full list of members (7 pages) |
1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
19 June 2001 | Return made up to 12/05/01; full list of members (6 pages) |
19 June 2001 | Return made up to 12/05/01; full list of members (6 pages) |
25 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
25 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
29 June 2000 | Return made up to 12/05/00; full list of members
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29 June 2000 | Return made up to 12/05/00; full list of members
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27 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
27 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
17 May 1999 | Return made up to 12/05/99; no change of members
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17 May 1999 | Return made up to 12/05/99; no change of members
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30 May 1998 | Return made up to 12/05/98; no change of members (4 pages) |
30 May 1998 | Return made up to 12/05/98; no change of members (4 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
7 July 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
7 July 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
13 June 1997 | Return made up to 12/05/97; full list of members
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13 June 1997 | Return made up to 12/05/97; full list of members
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23 July 1996 | Return made up to 12/05/96; no change of members
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23 July 1996 | Return made up to 12/05/96; no change of members
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27 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
30 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
7 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
7 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
24 May 1995 | Return made up to 12/05/95; no change of members
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24 May 1995 | Return made up to 12/05/95; no change of members
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18 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
18 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |