Hartleys (Ulverston) Limited

Company Name	Hartleys (Ulverston) Limited
Company Status	Active
Company Number	00151721
Category	Private Limited Company
Incorporation Date	21 October 1918(105 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Oliver John Robinson
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 March 2013(94 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unicorn Brewery Stockport Cheshire SK1 1JJ

Director Name	Mr William Joseph Robinson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 March 2013(94 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unicorn Brewery Stockport Cheshire SK1 1JJ

Director Name	Mr Tony Smith
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(101 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unicorn Brewery Stockport Cheshire SK1 1JJ

Director Name	Mr David John Robinson
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(72 years, 6 months after company formation)
Appointment Duration	29 years, 3 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn Brewery Lower Hillgate Stockport Cheshire SK1 1JJ

Director Name	Mr Dennis William Robinson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(72 years, 6 months after company formation)
Appointment Duration	29 years, 3 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn Brewery Lower Hillgate Stockport Cheshire SK1 1JJ

Director Name	Mr Peter Bryan Robinson
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(72 years, 6 months after company formation)
Appointment Duration	29 years, 3 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn Brewery Lower Hillgate Stockport Cheshire SK1 1JJ

Secretary Name	Mr Peter Bryan Robinson
Nationality	British
Status	Resigned
Appointed	15 April 1991(72 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Smugglers Rest Church Lane Gawsworth Macclesfield Cheshire SK11 9QY

Director Name	Mr Richard Stephen Dubelbeis
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(74 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn Brewery Lower Hillgate Stockport Cheshire SK1 1JJ

Secretary Name	Sara Xanthe Robinson
Nationality	British
Status	Resigned
Appointed	01 December 2007(89 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	Unicorn Brewery Lower Hillgate Stockport Cheshire SK1 1JJ

Director Name	Mr Paul Andrew Robinson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(94 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unicorn Brewery Stockport Cheshire SK1 1JJ

Director Name	Miss Veronica Helen Robinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(94 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unicorn Brewery Stockport Cheshire SK1 1JJ

Director Name	Neil Robinson-Stanier
Date of Birth	April 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(94 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unicorn Brewery Stockport Cheshire SK1 1JJ

Contact

Website	frederic-robinson.com

Location

Registered Address	Unicorn Brewery Stockport Cheshire SK1 1JJ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

168k at £1	Frederic Robinson LTD 66.67% Deferred
168k at £0.5	Frederic Robinson LTD 33.33% Ordinary
3 at £0.5	David Robinson & Frederic Robinson LTD 0.00% Ordinary
3 at £1	Frederic Robinson LTD & Dennis Robinson 0.00% Deferred

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 March 2023 (6 months, 1 week ago)
Next Return Due	9 April 2024 (6 months, 1 week from now)

Filing History

30 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
1 September 2020	Memorandum and Articles of Association (29 pages)
1 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 September 2020	Statement of company's objects (2 pages)
14 August 2020	Termination of appointment of Neil Robinson-Stanier as a director on 1 August 2020 (1 page)
14 August 2020	Termination of appointment of David John Robinson as a director on 1 August 2020 (1 page)
14 August 2020	Termination of appointment of Veronica Helen Robinson as a director on 1 August 2020 (1 page)
14 August 2020	Termination of appointment of Paul Andrew Robinson as a director on 1 August 2020 (1 page)
14 August 2020	Appointment of Mr Tony Smith as a director on 1 August 2020 (2 pages)
14 August 2020	Termination of appointment of Dennis William Robinson as a director on 1 August 2020 (1 page)
14 August 2020	Termination of appointment of Peter Bryan Robinson as a director on 1 August 2020 (1 page)
8 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (9 pages)
4 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
29 June 2018	Full accounts made up to 31 December 2017 (9 pages)
4 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
8 June 2017	Full accounts made up to 31 December 2016 (8 pages)
8 June 2017	Full accounts made up to 31 December 2016 (8 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
14 June 2016	Full accounts made up to 31 December 2015 (8 pages)
14 June 2016	Full accounts made up to 31 December 2015 (8 pages)
4 April 2016	Director's details changed for Neil Robinson Stanier on 26 March 2016 (2 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 252,000 (10 pages)
4 April 2016	Director's details changed for Neil Robinson Stanier on 26 March 2016 (2 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 252,000 (10 pages)
2 July 2015	Full accounts made up to 31 December 2014 (8 pages)
2 July 2015	Full accounts made up to 31 December 2014 (8 pages)
7 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 252,000 (10 pages)
7 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 252,000 (10 pages)
2 June 2014	Full accounts made up to 31 December 2013 (9 pages)
2 June 2014	Full accounts made up to 31 December 2013 (9 pages)
28 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 252,000 (10 pages)
28 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 252,000 (10 pages)
12 June 2013	Full accounts made up to 31 December 2012 (8 pages)
12 June 2013	Full accounts made up to 31 December 2012 (8 pages)
22 April 2013	Appointment of William Robinson as a director (3 pages)
22 April 2013	Appointment of Neil Robinson Stanier as a director (3 pages)
22 April 2013	Appointment of Veronica Robinson as a director (3 pages)
22 April 2013	Appointment of Mr Oliver John Robinson as a director (3 pages)
22 April 2013	Appointment of Paul Robinson as a director (3 pages)
22 April 2013	Appointment of Veronica Robinson as a director (3 pages)
22 April 2013	Appointment of Mr Oliver John Robinson as a director (3 pages)
22 April 2013	Appointment of William Robinson as a director (3 pages)
22 April 2013	Appointment of Neil Robinson Stanier as a director (3 pages)
22 April 2013	Appointment of Paul Robinson as a director (3 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
29 October 2012	Termination of appointment of Richard Dubelbeis as a director (1 page)
29 October 2012	Termination of appointment of Richard Dubelbeis as a director (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (8 pages)
28 September 2012	Full accounts made up to 31 December 2011 (8 pages)
20 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
20 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
9 June 2011	Full accounts made up to 31 December 2010 (8 pages)
9 June 2011	Full accounts made up to 31 December 2010 (8 pages)
26 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
26 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
30 April 2010	Director's details changed for Mr Richard Stephen Dubelbeis on 26 March 2010 (2 pages)
30 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (10 pages)
30 April 2010	Director's details changed for Mr Richard Stephen Dubelbeis on 26 March 2010 (2 pages)
30 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (10 pages)
23 February 2010	Full accounts made up to 31 December 2009 (8 pages)
23 February 2010	Full accounts made up to 31 December 2009 (8 pages)
31 March 2009	Return made up to 26/03/09; full list of members (8 pages)
31 March 2009	Return made up to 26/03/09; full list of members (8 pages)
12 February 2009	Full accounts made up to 31 December 2008 (10 pages)
12 February 2009	Full accounts made up to 31 December 2008 (10 pages)
16 October 2008	Director's change of particulars / dennis robinson / 16/10/2008 (2 pages)
16 October 2008	Director's change of particulars / david robinson / 16/10/2008 (2 pages)
16 October 2008	Director's change of particulars / peter robinson / 16/10/2008 (1 page)
16 October 2008	Director's change of particulars / peter robinson / 16/10/2008 (1 page)
16 October 2008	Director's change of particulars / dennis robinson / 16/10/2008 (2 pages)
16 October 2008	Director's change of particulars / richard dubelbeis / 16/10/2008 (2 pages)
16 October 2008	Director's change of particulars / david robinson / 16/10/2008 (2 pages)
16 October 2008	Director's change of particulars / richard dubelbeis / 16/10/2008 (2 pages)
27 March 2008	Return made up to 26/03/08; full list of members (8 pages)
27 March 2008	Return made up to 26/03/08; full list of members (8 pages)
2 February 2008	Full accounts made up to 31 December 2007 (8 pages)
2 February 2008	Full accounts made up to 31 December 2007 (8 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
18 April 2007	Return made up to 15/04/07; full list of members (5 pages)
18 April 2007	Return made up to 15/04/07; full list of members (5 pages)
5 March 2007	Accounts made up to 31 December 2006 (8 pages)
5 March 2007	Accounts made up to 31 December 2006 (8 pages)
3 May 2006	Return made up to 15/04/06; full list of members (8 pages)
3 May 2006	Return made up to 15/04/06; full list of members (8 pages)
1 February 2006	Accounts made up to 31 December 2005 (8 pages)
1 February 2006	Accounts made up to 31 December 2005 (8 pages)
20 May 2005	Return made up to 15/04/05; no change of members (8 pages)
20 May 2005	Return made up to 15/04/05; no change of members (8 pages)
5 February 2005	Accounts made up to 31 December 2004 (8 pages)
5 February 2005	Accounts made up to 31 December 2004 (8 pages)
13 July 2004	Accounts made up to 31 December 2003 (8 pages)
13 July 2004	Accounts made up to 31 December 2003 (8 pages)
11 May 2004	Return made up to 15/04/04; no change of members (8 pages)
11 May 2004	Return made up to 15/04/04; no change of members (8 pages)
14 May 2003	Return made up to 15/04/03; full list of members (12 pages)
14 May 2003	Return made up to 15/04/03; full list of members (12 pages)
14 May 2003	Accounts made up to 31 December 2002 (8 pages)
14 May 2003	Accounts made up to 31 December 2002 (8 pages)
14 May 2002	Return made up to 15/04/02; full list of members (11 pages)
14 May 2002	Accounts made up to 31 December 2001 (8 pages)
14 May 2002	Return made up to 15/04/02; full list of members (11 pages)
14 May 2002	Accounts made up to 31 December 2001 (8 pages)
3 September 2001	Accounts made up to 31 December 2000 (8 pages)
3 September 2001	Accounts made up to 31 December 2000 (8 pages)
23 April 2001	Return made up to 15/04/01; full list of members (11 pages)
23 April 2001	Return made up to 15/04/01; full list of members (11 pages)
1 August 2000	Accounts made up to 31 December 1999 (8 pages)
1 August 2000	Accounts made up to 31 December 1999 (8 pages)
16 May 2000	Return made up to 15/04/00; full list of members (11 pages)
16 May 2000	Return made up to 15/04/00; full list of members (11 pages)
23 April 1999	Accounts made up to 31 December 1998 (8 pages)
23 April 1999	Return made up to 15/04/99; full list of members (6 pages)
23 April 1999	Return made up to 15/04/99; full list of members (6 pages)
23 April 1999	Accounts made up to 31 December 1998 (8 pages)
22 April 1998	Return made up to 15/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1998	Accounts made up to 31 December 1997 (8 pages)
22 April 1998	Return made up to 15/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1998	Accounts made up to 31 December 1997 (8 pages)
24 April 1997	Return made up to 15/04/97; full list of members (6 pages)
24 April 1997	Accounts made up to 31 December 1996 (8 pages)
24 April 1997	Return made up to 15/04/97; full list of members (6 pages)
24 April 1997	Accounts made up to 31 December 1996 (8 pages)
4 June 1996	Accounts made up to 31 December 1995 (8 pages)
4 June 1996	Accounts made up to 31 December 1995 (8 pages)
16 May 1996	Return made up to 15/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1996	Return made up to 15/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1995	Return made up to 15/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 April 1995	Accounts made up to 31 December 1994 (12 pages)
27 April 1995	Return made up to 15/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 April 1995	Accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
6 August 1982	Articles of association (5 pages)
6 August 1982	Articles of association (5 pages)

Hartleys (Ulverston) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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