Hartley Main Farms Limited

Company Name	Hartley Main Farms Limited
Directors	Margaret Elizabeth Capstick and Miles Frederick Anthony Capstick
Company Status	Active
Company Number	00519470
Category	Private Limited Company
Incorporation Date	8 May 1953(71 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mrs Margaret Elizabeth Capstick
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	13 October 1992(39 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	71 South End Road London NW3 2RJ

Director Name	Mr Miles Frederick Anthony Capstick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 October 1992(39 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Farmer / Landowner
Country of Residence	England
Correspondence Address	71 South End Road London NW3 2RJ

Secretary Name	Mrs Margaret Elizabeth Capstick
Nationality	British
Status	Current
Appointed	18 February 1998(44 years, 9 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 South End Road London NW3 2RJ

Director Name	Brenda Elizabeth Capstick
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(39 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 March 1998)
Role	Field Warden (Pe)
Correspondence Address	9 Egbert Street London NW1 8LJ

Director Name	Brian Eric Capstick
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(39 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2005)
Role	Retired Judge
Correspondence Address	71 South End Road London NW3 2RJ

Secretary Name	Brenda Elizabeth Capstick
Nationality	British
Status	Resigned
Appointed	13 October 1992(39 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	9 Egbert Street London NW1 8LJ

Director Name	Elizabeth Louise Shevlin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1998(45 years after company formation)
Appointment Duration	8 years, 10 months (resigned 30 March 2007)
Role	Housewife
Correspondence Address	Rabhusgabe 2- 3 Sal 8700 Horsens Denmark

Director Name	Mr Raymond George Field
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	27 May 2015(62 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2017)
Role	Agronomist
Country of Residence	Scotland
Correspondence Address	North Moor Farm Seaton Delaval Whitley Bay Tyne & Wear NE25 0PX

Contact

Telephone	0191 2371992
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	North Moor Farm Seaton Delaval Whitley Bay Tyne & Wear NE25 0QQ
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Seaton Valley
Ward	Seghill with Seaton Delaval

Shareholders

19k at £1	Miles Capstick 80.17% Ordinary
1.7k at £1	Margaret Elizabeth Capstick 7.17% Ordinary
3k at £1	Norma Nutt 12.66% Ordinary

Financials

Year	2014
Net Worth	£3,289,118
Current Liabilities	£625,363

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	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

18 March 2014	Delivered on: 8 April 2014 Persons entitled: Lloyds Bank PLC (Cn: 00002065) Classification: A registered charge Particulars: The mortgagor charges by way of legal mortgage the freehold property known as hadston farm morpeth northumberland NE65 9TA registered at the land registry with title numbers ND81479 and ND120095 (but excluding the land shown edged blue on 'plan 1' and the land shown edged red on 'plan 2' attached to the mortgage deed) ("the mortgaged property") and all buildings and fixtures (including trade fixtures) from time to time on the mortgaged property.. The mortgagor with full title guarantee assigns the intellectual property rights (as therein defined) that arise in connection with the business (if any) now or at any time hereafter carried on by the mortgagor at the mortgaged property. Outstanding
13 November 2013	Delivered on: 23 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

18 March 2014

Delivered on: 8 April 2014
Persons entitled: Lloyds Bank PLC (Cn: 00002065)

Classification: A registered charge
Particulars: The mortgagor charges by way of legal mortgage the freehold property known as hadston farm morpeth northumberland NE65 9TA registered at the land registry with title numbers ND81479 and ND120095 (but excluding the land shown edged blue on 'plan 1' and the land shown edged red on 'plan 2' attached to the mortgage deed) ("the mortgaged property") and all buildings and fixtures (including trade fixtures) from time to time on the mortgaged property.. The mortgagor with full title guarantee assigns the intellectual property rights (as therein defined) that arise in connection with the business (if any) now or at any time hereafter carried on by the mortgagor at the mortgaged property.
Outstanding

13 November 2013

Delivered on: 23 November 2013
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

29 November 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
14 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
4 November 2019	Registered office address changed from North Moor Farm Seaton Delaval Whitley Bay Tyne & Wear NE25 0PX to North Moor Farm Seaton Delaval Whitley Bay Tyne & Wear NE25 0QQ on 4 November 2019 (1 page)
24 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
8 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
3 November 2017	Termination of appointment of Raymond George Field as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Raymond George Field as a director on 31 October 2017 (1 page)
6 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
5 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 23,700 (7 pages)
20 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 23,700 (7 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 August 2015	Appointment of Mr Raymond George Field as a director on 27 May 2015 (2 pages)
21 August 2015	Appointment of Mr Raymond George Field as a director on 27 May 2015 (2 pages)
17 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 November 2014	Director's details changed for Miles Frederick Anthony Capstick on 7 February 2011 (2 pages)
25 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 23,700 (6 pages)
25 November 2014	Director's details changed for Miles Frederick Anthony Capstick on 7 February 2011 (2 pages)
25 November 2014	Director's details changed for Miles Frederick Anthony Capstick on 7 February 2011 (2 pages)
25 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 23,700 (6 pages)
8 April 2014	Registration of charge 005194700002 (49 pages)
8 April 2014	Registration of charge 005194700002 (49 pages)
23 November 2013	Registration of charge 005194700001 (44 pages)
23 November 2013	Registration of charge 005194700001 (44 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 23,700 (6 pages)
10 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 23,700 (6 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (10 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (10 pages)
13 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
13 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
23 November 2010	Director's details changed for Mrs Margaret Elizabeth Capstick on 25 September 2010 (2 pages)
23 November 2010	Director's details changed for Miles Frederick Anthony Capstick on 25 September 2010 (2 pages)
23 November 2010	Director's details changed for Mrs Margaret Elizabeth Capstick on 25 September 2010 (2 pages)
23 November 2010	Director's details changed for Miles Frederick Anthony Capstick on 25 September 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 October 2008	Return made up to 25/09/08; full list of members (5 pages)
13 October 2008	Return made up to 25/09/08; full list of members (5 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 November 2007	Return made up to 25/09/07; no change of members (7 pages)
8 November 2007	Return made up to 25/09/07; no change of members (7 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 October 2006	Return made up to 25/09/06; full list of members (9 pages)
24 October 2006	Return made up to 25/09/06; full list of members (9 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 October 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 October 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 October 2004	Return made up to 25/09/04; full list of members (10 pages)
8 October 2004	Return made up to 25/09/04; full list of members (10 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 October 2002	Return made up to 25/09/02; full list of members (10 pages)
2 October 2002	Return made up to 25/09/02; full list of members (10 pages)
11 October 2001	Return made up to 07/10/01; full list of members (7 pages)
11 October 2001	Return made up to 07/10/01; full list of members (7 pages)
6 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 October 2000	Return made up to 07/10/00; no change of members (7 pages)
10 October 2000	Return made up to 07/10/00; no change of members (7 pages)
5 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
5 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
6 October 1999	Return made up to 07/10/99; no change of members (7 pages)
6 October 1999	Return made up to 07/10/99; no change of members (7 pages)
2 February 1999	Registered office changed on 02/02/99 from: wheatridge farm seaton delaval northumberland NE25 0PX (1 page)
2 February 1999	Registered office changed on 02/02/99 from: wheatridge farm seaton delaval northumberland NE25 0PX (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
28 October 1998	Return made up to 07/10/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
28 October 1998	Return made up to 07/10/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New secretary appointed (2 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 October 1997	Return made up to 07/10/97; no change of members (4 pages)
10 October 1997	Return made up to 07/10/97; no change of members (4 pages)
25 October 1996	Return made up to 13/10/96; no change of members (4 pages)
25 October 1996	Return made up to 13/10/96; no change of members (4 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
16 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
9 November 1995	Return made up to 13/10/95; full list of members (6 pages)
9 November 1995	Return made up to 13/10/95; full list of members (6 pages)
8 May 1953	Incorporation (40 pages)
8 May 1953	Incorporation (40 pages)