HARGREAVES DEVELOPMENTS LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN16 1RR
Company number 01036206
Status Active
Incorporation Date 24 December 1971
Company Type Private Limited Company
Address KINGSTON MANOR KINGSTON GORSE, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, GREAT BRITAIN, BN16 1RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 24 December 2015; Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016. The most likely internet sites of HARGREAVES DEVELOPMENTS LIMITED are www.hargreavesdevelopments.co.uk, and www.hargreaves-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. The distance to to Durrington-on-Sea Rail Station is 2.6 miles; to Worthing Rail Station is 4.1 miles; to Ford Rail Station is 5 miles; to Pulborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hargreaves Developments Limited is a Private Limited Company. The company registration number is 01036206. Hargreaves Developments Limited has been working since 24 December 1971. The present status of the company is Active. The registered address of Hargreaves Developments Limited is Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex Great Britain Bn16 1rr. . HAMILTON, Patrick Lawrie is a Secretary of the company. ANDREW, Richard Russell is a Director of the company. ANDREW, Ruth is a Director of the company. HAZELWOOD, John is a Director of the company. Secretary HAZELWOOD, John has been resigned. Director ANDREW, Neville Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMILTON, Patrick Lawrie
Appointed Date: 10 March 2014

Director
ANDREW, Richard Russell
Appointed Date: 10 June 1997
55 years old

Director
ANDREW, Ruth

79 years old

Director
HAZELWOOD, John

79 years old

Resigned Directors

Secretary
HAZELWOOD, John
Resigned: 10 March 2014

Director
ANDREW, Neville Henry
Resigned: 02 March 2016
85 years old

Persons With Significant Control

Hargreaves Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARGREAVES DEVELOPMENTS LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Oct 2016
Full accounts made up to 24 December 2015
27 Jun 2016
Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016
07 Mar 2016
Termination of appointment of Neville Henry Andrew as a director on 2 March 2016
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

...
... and 130 more events
04 Jan 1988
Return made up to 23/11/87; no change of members

04 Nov 1987
Full accounts made up to 31 December 1986

12 Nov 1986
Full accounts made up to 31 December 1985

28 Oct 1986
Return made up to 30/09/86; full list of members

17 Jul 1986
New director appointed

HARGREAVES DEVELOPMENTS LIMITED Charges

6 June 2014
Charge code 0103 6206 0039
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: F/H property situate at and k/a hamilton business park…
14 November 2013
Charge code 0103 6206 0038
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a area d hamilton business park botley road…
14 November 2013
Charge code 0103 6206 0037
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
6 September 2007
Legal charge
Delivered: 13 September 2007
Status: Satisfied on 12 May 2014
Persons entitled: Schroders (Ci) Limited
Description: Unit e and transco transmitter site, hamilton business park…
6 September 2007
Legal charge
Delivered: 13 September 2007
Status: Satisfied on 12 May 2014
Persons entitled: Schroders (Ci) Limited
Description: Unit c hamilton business park botley road hedge end…
6 September 2007
Legal charge
Delivered: 13 September 2007
Status: Satisfied on 12 May 2014
Persons entitled: Schroders (Ci) Limited
Description: Unit a hamilton business park botley road hedge end…
4 September 1998
Fixed and floating charge
Delivered: 11 September 1998
Status: Satisfied on 17 May 2013
Persons entitled: Credit Lyonnais
Description: F/H property k/a 93/94 queens road brighton west sussex…
29 September 1997
Fixed and floating charge
Delivered: 7 October 1997
Status: Satisfied on 20 May 2013
Persons entitled: Credit Lyonnais
Description: L/H units 1 to 6 nelson industrial estate hedge end hants…
19 August 1997
Legal charge
Delivered: 29 August 1997
Status: Satisfied on 17 May 2013
Persons entitled: Barclays Bank PLC
Description: Property k/a units 1 & 3 york road burgess hill west sussex.
19 August 1997
Legal charge
Delivered: 29 August 1997
Status: Satisfied on 20 May 2013
Persons entitled: Barclays Bank PLC
Description: Property k/a unit 5 york road burgess hill west sussex.
19 April 1996
Fixed and floating charge
Delivered: 27 April 1996
Status: Satisfied on 17 May 2013
Persons entitled: Charterhouse Bank Limited
Description: F/H-96 and 97 queen's road brighton east sussex…
17 January 1995
Legal charge
Delivered: 24 January 1995
Status: Satisfied on 17 May 2013
Persons entitled: Barclays Bank PLC
Description: Unit 5, york road and adjoining land maltings park estate…
2 December 1993
Legal charge
Delivered: 20 December 1993
Status: Satisfied on 17 May 2013
Persons entitled: Barclays Bank PLC
Description: 93/94 queens road brighton east sussex t/no sx 148395.
28 October 1993
Mortgage
Delivered: 29 October 1993
Status: Satisfied on 25 April 2014
Persons entitled: Bristol & West Building Society
Description: Land on the north west side of edward way burgess hill mid…
3 June 1993
Floating charge
Delivered: 23 June 1993
Status: Satisfied on 26 March 2015
Persons entitled: Barclays Bank PLC
Description: Floating charge over all the. Undertaking and all property…
5 August 1991
Legal charge
Delivered: 12 August 1991
Status: Satisfied on 17 May 2013
Persons entitled: Sun Life Assurance Company of Canada.
Description: By way of legal mortgage l/hold land known as unit b and…
21 December 1990
Legal charge
Delivered: 21 December 1990
Status: Satisfied on 22 March 1996
Persons entitled: Unibank PLC
Description: All that f/hold land on the north side of edward way…
27 July 1990
Deed of variation and legal charge
Delivered: 31 July 1990
Status: Satisfied on 17 May 2013
Persons entitled: Sun Life Assurance Company of Canada
Description: Leasehold land adjoining rectory farm sompting west sussex.
4 May 1990
Legal charge
Delivered: 18 May 1990
Status: Satisfied on 29 October 1992
Persons entitled: Barclays Bank PLC
Description: Land & buildings on north side of edwards way burgess hill…
19 April 1990
Legal charge
Delivered: 23 April 1990
Status: Satisfied on 22 March 1996
Persons entitled: Unibank PLC
Description: 93/94 queens road brighton east sussex t/n sx 148395 see…
9 November 1989
Supplemental deed
Delivered: 21 November 1989
Status: Satisfied on 22 March 1996
Persons entitled: Sun Life Assurance Company of Canada
Description: L/H property k/a unit E1 portfield industrial estate hilsea…
9 November 1989
Supplemental deed
Delivered: 21 November 1989
Status: Satisfied on 17 May 2013
Persons entitled: Sun Life Assurance Company of Canada
Description: L/H property k/a units E2, E3, E4, E5 & E6 portfield…
13 October 1989
Legal charge
Delivered: 23 October 1989
Status: Satisfied on 17 May 2013
Persons entitled: Sun Life Assurance Company of Canada
Description: 1. l/h pty k/a unit b portfield industrial estate hilsea…
13 October 1989
Legal charge
Delivered: 23 October 1989
Status: Satisfied on 22 March 1996
Persons entitled: Sun Life Assurance Company of Canada
Description: L/H property k/a unit E1 portfield industrial estate hilsea…
13 October 1989
Legal charge
Delivered: 23 October 1989
Status: Satisfied on 17 May 2013
Persons entitled: Sun Life Assurance Company of Canada
Description: L/H property k/a units E2, E3, E4, E5 & E6 portfield…
8 April 1983
Legal charge
Delivered: 14 April 1983
Status: Satisfied on 10 November 1989
Persons entitled: Sun Life Assurance Company of Canada
Description: L/H property known as blocks E1, E2 and E6 portfield…
19 November 1982
Further charge
Delivered: 26 November 1982
Status: Satisfied on 10 November 1989
Persons entitled: Sun Life Assurance Company of Canada.
Description: L/H land and premises known as units D1 D2 D3 and D4…
16 December 1981
Legal charge
Delivered: 21 December 1981
Status: Satisfied on 29 October 1992
Persons entitled: Sun Life Assurance Company of Canada.
Description: L/H property known as block E1, airport service road…
10 December 1981
Mortgage
Delivered: 18 December 1981
Status: Satisfied on 17 May 2013
Persons entitled: Charterhouse Japhet Limited
Description: 96/97, queens road, brighton, t/n - sx 154950.
10 December 1981
Mortgage
Delivered: 18 December 1981
Status: Satisfied on 29 October 1992
Persons entitled: Charterhouse Japhet Limited
Description: Brock c north end of portsmouth gasworks, portsmouth, hants.
10 December 1981
Mortgage
Delivered: 18 December 1981
Status: Satisfied on 29 October 1992
Persons entitled: Charterhouse Japhet Limited
Description: Block a north end of portsmouth gasworks, portsmouth, hants.
10 December 1981
Mortgage
Delivered: 18 December 1981
Status: Satisfied on 29 October 1992
Persons entitled: Charterhouse Japhet Limited
Description: Units 2-6 inc. Blocke at the north end of portsmouth…
22 May 1981
Legal charge
Delivered: 27 May 1981
Status: Satisfied on 10 November 1989
Persons entitled: Sun Life Assurance Company of Canada.
Description: L/H property known as block b partfield industrial estate…
9 April 1981
Legal charge
Delivered: 14 April 1981
Status: Satisfied on 17 May 2013
Persons entitled: Sun Life Assurance Company of Canada.
Description: L/H property known as block d portfield industrial estate…
7 May 1980
Legal charge
Delivered: 16 May 1980
Status: Satisfied on 29 October 1992
Persons entitled: Keyser Ullmann Limited
Description: 6.85 acres of land at north end of portsmouth gasworks in…
26 June 1979
Legal charge
Delivered: 6 July 1979
Status: Satisfied on 29 October 1992
Persons entitled: Keyser Ullmann Limited
Description: 96 & 97 queen's road brighton sussex title no. Sx 154950.
30 August 1973
Legal charge
Delivered: 5 September 1973
Status: Satisfied on 29 October 1992
Persons entitled: Barclays Bank PLC
Description: 96 queens road, brighton sussex.
26 February 1973
Legal charge
Delivered: 5 March 1973
Status: Satisfied on 29 October 1992
Persons entitled: Barclays Bank PLC
Description: 97 queens rd, brighton title sx 123690 sussex and land at…
25 October 1972
Legal charge
Delivered: 1 November 1972
Status: Satisfied on 2 March 1990
Persons entitled: Barclays Bank PLC
Description: 93/94 queens rd, brighton sussex.