Mortimer, Harley Limited

Company Name	Mortimer, Harley Limited
Director	James Edmund John Stacpoole
Company Status	Active
Company Number	00167469
Category	Private Limited Company
Incorporation Date	14 May 1920(104 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James Edmund John Stacpoole
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(82 years, 1 month after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT

Secretary Name	Mr James Edmund John Stacpoole
Nationality	British
Status	Current
Appointed	27 October 2008(88 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry Wood Kingstreet End Little Missenden Amersham Buckinghamshire HP7 0RA

Director Name	Mr Michael Alan Kingsley Smith
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(71 years, 5 months after company formation)
Appointment Duration	6 years (resigned 05 November 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Williams Way Radlett Hertfordshire WD7 7EZ

Director Name	Caroline Stacpoole
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(71 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 10 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wilby Mews London W11 3NP

Director Name	Jane Stacpoole
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(71 years, 5 months after company formation)
Appointment Duration	12 years (resigned 06 November 2003)
Role	Housewife
Correspondence Address	1 Queens Road Ealing London W5 2SA

Director Name	Mr John Stacpoole
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(71 years, 5 months after company formation)
Appointment Duration	26 years (resigned 07 November 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	1 Queens Road Ealing London W5 2SA

Secretary Name	Mr Michael Alan Kingsley Smith
Nationality	British
Status	Resigned
Appointed	22 October 1991(71 years, 5 months after company formation)
Appointment Duration	6 years (resigned 05 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Williams Way Radlett Hertfordshire WD7 7EZ

Secretary Name	Mr Michael John Callanan
Nationality	British
Status	Resigned
Appointed	05 November 1997(77 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Applecross Close Coventry West Midlands CV4 8JW

Secretary Name	Julie Appleton
Nationality	British
Status	Resigned
Appointed	26 May 2005(85 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 2008)
Role	Accountant
Correspondence Address	70a Grand Parade London N4 1DU

Contact

Website	www.foodfortheday.co.uk

Location

Registered Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5m at £0.05	Labyrinth Investments LTD 99.00% Ordinary
25k at £0.05	Mr David Alfred Heselton 0.50% Ordinary
25k at £0.05	Mrs Anne Patricia Heselton-gou 0.50% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

21 October 1988	Delivered on: 27 October 1988 Persons entitled: Arab Banking Corporation (B.S.C.) Classification: Memorandum of deposit of securities Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All dividends rights etc of 50,001 ordinary shares of Â£2.00 each in westminster house PLC. Outstanding
29 January 1986	Delivered on: 17 February 1986 Satisfied on: 19 February 2005 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
25 May 1925	Delivered on: 4 June 1925 Satisfied on: 19 February 2005 Persons entitled: T. M. Langton. The Hon. W. Egerton Classification: Trust deed. Secured details: For securing debenture stock for Â£50,000. Particulars: 2ND floor & 2 rooms on the third floor of bank buildings st. Jame's street, london. Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 22 October 2020 with no updates (3 pages)
19 November 2020	Registered office address changed from 11 Bentinck Street London W1U 2EP to Batchworth House Church Street Batchworth Place Rickmansworth Herts WD3 1JE on 19 November 2020 (1 page)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
31 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
8 January 2019	Accounts for a dormant company made up to 31 March 2018 (9 pages)
5 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (10 pages)
7 November 2017	Termination of appointment of John Stacpoole as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of John Stacpoole as a director on 7 November 2017 (1 page)
31 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
1 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
3 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 251,003 (4 pages)
3 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 251,003 (4 pages)
5 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 251,003 (4 pages)
5 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 251,003 (4 pages)
18 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 251,003 (4 pages)
24 October 2013	Director's details changed for Mr James Edmund John Stacpoole on 15 October 2013 (2 pages)
24 October 2013	Secretary's details changed for Mr James Edmund John Stacpoole on 15 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr James Edmund John Stacpoole on 15 October 2013 (2 pages)
24 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 251,003 (4 pages)
24 October 2013	Secretary's details changed for Mr James Edmund John Stacpoole on 15 October 2013 (2 pages)
26 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
23 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
11 January 2012	Accounts for a medium company made up to 31 March 2011 (5 pages)
11 January 2012	Accounts for a medium company made up to 31 March 2011 (5 pages)
15 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
17 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
23 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
23 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
12 November 2008	Return made up to 22/10/08; full list of members (4 pages)
12 November 2008	Director's change of particulars / james stacpoole / 22/05/2008 (1 page)
12 November 2008	Return made up to 22/10/08; full list of members (4 pages)
12 November 2008	Director's change of particulars / james stacpoole / 22/05/2008 (1 page)
5 November 2008	Secretary appointed james stacpoole (2 pages)
5 November 2008	Appointment terminated secretary julie appleton (1 page)
5 November 2008	Appointment terminated secretary julie appleton (1 page)
5 November 2008	Secretary appointed james stacpoole (2 pages)
5 November 2008	Full accounts made up to 31 March 2008 (10 pages)
5 November 2008	Full accounts made up to 31 March 2008 (10 pages)
25 March 2008	Appointment terminated director caroline stacpoole (1 page)
25 March 2008	Appointment terminated director caroline stacpoole (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (10 pages)
3 February 2008	Full accounts made up to 31 March 2007 (10 pages)
20 November 2007	Return made up to 22/10/07; no change of members (7 pages)
20 November 2007	Return made up to 22/10/07; no change of members (7 pages)
19 January 2007	Group of companies' accounts made up to 31 March 2006 (17 pages)
19 January 2007	Group of companies' accounts made up to 31 March 2006 (17 pages)
27 November 2006	Return made up to 22/10/06; full list of members (7 pages)
27 November 2006	Return made up to 22/10/06; full list of members (7 pages)
22 November 2005	Group of companies' accounts made up to 31 March 2005 (16 pages)
22 November 2005	Group of companies' accounts made up to 31 March 2005 (16 pages)
14 November 2005	Return made up to 22/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2005	Return made up to 22/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	New secretary appointed (1 page)
6 June 2005	New secretary appointed (1 page)
6 June 2005	Secretary resigned (1 page)
19 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 October 2004	Group of companies' accounts made up to 31 March 2004 (17 pages)
20 October 2004	Group of companies' accounts made up to 31 March 2004 (17 pages)
5 February 2004	Group of companies' accounts made up to 31 March 2003 (17 pages)
5 February 2004	Group of companies' accounts made up to 31 March 2003 (17 pages)
29 November 2003	Return made up to 22/10/03; full list of members (12 pages)
29 November 2003	Director resigned (1 page)
29 November 2003	Return made up to 22/10/03; full list of members (12 pages)
29 November 2003	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
2 June 2003	Â£ sr [email protected] 08/12/00 (1 page)
2 June 2003	Â£ sr [email protected] 09/08/00 (1 page)
2 June 2003	Â£ sr [email protected] 24/08/00 (1 page)
2 June 2003	Â£ sr [email protected] 08/12/00 (1 page)
2 June 2003	Â£ sr [email protected] 09/08/00 (1 page)
2 June 2003	Â£ sr [email protected] 24/08/00 (1 page)
7 March 2003	Return made up to 22/10/02; full list of members 363(287) ‐ Registered office changed on 07/03/03 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
7 March 2003	Return made up to 22/10/02; full list of members 363(287) ‐ Registered office changed on 07/03/03 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
31 January 2003	Group of companies' accounts made up to 31 March 2002 (16 pages)
31 January 2003	Group of companies' accounts made up to 31 March 2002 (16 pages)
31 December 2001	Return made up to 22/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 31/12/01 363(353) ‐ Location of register of members address changed (12 pages)
31 December 2001	Return made up to 22/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 31/12/01 363(353) ‐ Location of register of members address changed (12 pages)
4 October 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
4 October 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
20 February 2001	Return made up to 22/10/00; full list of members (8 pages)
20 February 2001	Return made up to 22/10/00; full list of members (8 pages)
17 January 2001	Full group accounts made up to 31 March 2000 (16 pages)
17 January 2001	Full group accounts made up to 31 March 2000 (16 pages)
15 November 1999	Return made up to 22/10/99; no change of members (5 pages)
15 November 1999	Return made up to 22/10/99; no change of members (5 pages)
20 October 1999	Full group accounts made up to 31 March 1999 (15 pages)
20 October 1999	Full group accounts made up to 31 March 1999 (15 pages)
5 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1999	Re-registration of Memorandum and Articles (25 pages)
5 March 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
5 March 1999	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
5 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
5 March 1999	Application for reregistration from PLC to private (1 page)
5 March 1999	Application for reregistration from PLC to private (1 page)
5 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1999	Re-registration of Memorandum and Articles (25 pages)
5 March 1999	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
5 January 1999	Return made up to 22/10/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (5 pages)
5 January 1999	Return made up to 22/10/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (5 pages)
7 October 1998	Full group accounts made up to 31 March 1998 (15 pages)
7 October 1998	Full group accounts made up to 31 March 1998 (15 pages)
8 January 1998	Return made up to 22/10/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 January 1998	Return made up to 22/10/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
3 November 1997	Full group accounts made up to 31 March 1997 (16 pages)
3 November 1997	Full group accounts made up to 31 March 1997 (16 pages)
20 January 1997	Full group accounts made up to 31 March 1996 (15 pages)
20 January 1997	Full group accounts made up to 31 March 1996 (15 pages)
6 November 1996	Return made up to 22/10/96; no change of members (7 pages)
6 November 1996	Return made up to 22/10/96; no change of members (7 pages)
27 March 1996	Return made up to 22/10/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 1996	Return made up to 22/10/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 1996	Full group accounts made up to 31 March 1995 (15 pages)
22 January 1996	Full group accounts made up to 31 March 1995 (15 pages)
23 May 1995	Amended full group accounts made up to 31 March 1994 (17 pages)
23 May 1995	Amended full group accounts made up to 31 March 1994 (17 pages)
7 April 1995	Location of register of directors' interests (1 page)
7 April 1995	Registered office changed on 07/04/95 from: wellington house 273-275 high street london colney sr albans herts AL2 1EU (1 page)
7 April 1995	Location of register of directors' interests (1 page)
7 April 1995	Registered office changed on 07/04/95 from: wellington house 273-275 high street london colney sr albans herts AL2 1EU (1 page)
7 April 1995	Location of register of members (1 page)
7 April 1995	Location of register of members (1 page)
20 March 1990	Return made up to 02/09/89; full list of members (10 pages)
20 March 1990	Return made up to 02/09/89; full list of members (10 pages)
27 October 1988	Particulars of mortgage/charge (8 pages)
27 October 1988	Particulars of mortgage/charge (8 pages)
17 February 1986	Particulars of mortgage/charge (3 pages)
17 February 1986	Particulars of mortgage/charge (3 pages)
17 February 1986	Particulars of mortgage/charge (3 pages)
17 February 1986	Particulars of mortgage/charge (3 pages)
20 July 1976	New secretary appointed (1 page)
20 July 1976	New secretary appointed (1 page)
7 June 1974	New secretary appointed (2 pages)
7 June 1974	New secretary appointed (2 pages)
4 June 1925	Particulars of mortgage/charge (4 pages)
4 June 1925	Particulars of mortgage/charge (4 pages)
14 May 1920	Incorporation (44 pages)
14 May 1920	Incorporation (44 pages)

Mortimer, Harley Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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