HARGREAVES INVESTMENT PROPERTIES LIMITED
LITTLEHAMPTON HARGREAVES SECURITIES LIMITED

Hellopages » West Sussex » Arun » BN16 1RR

Company number 02547050
Status Active
Incorporation Date 9 October 1990
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company 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 INVESTMENT PROPERTIES LIMITED are www.hargreavesinvestmentproperties.co.uk, and www.hargreaves-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five 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 Investment Properties Limited is a Private Limited Company. The company registration number is 02547050. Hargreaves Investment Properties Limited has been working since 09 October 1990. The present status of the company is Active. The registered address of Hargreaves Investment Properties 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. Director BOULTER, Christopher David Adair has been resigned. The company operates in "Non-trading company".


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
Director
BOULTER, Christopher David Adair
Resigned: 27 January 2004
Appointed Date: 06 April 2000
66 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 INVESTMENT PROPERTIES LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Oct 2016
Accounts for a dormant company 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 107 more events
24 Oct 1990
Ad 09/10/90--------- £ si 98@1=98 £ ic 2/100
24 Oct 1990
Accounting reference date notified as 31/12
12 Oct 1990
Registered office changed on 12/10/90 from: 84 temple chambers temple avenue london EC4Y ohp
12 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1990
Incorporation

HARGREAVES INVESTMENT PROPERTIES LIMITED Charges

6 September 2007
Legal charge
Delivered: 13 September 2007
Status: Satisfied on 18 July 2013
Persons entitled: Schroders (Ci) Limited
Description: Hamilton business park botley road hedge end southampton…
20 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 18 July 2013
Persons entitled: Hargreaves Construction Company Limited
Description: 29 mill road angmering west sussex.
20 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 18 July 2013
Persons entitled: Hargreaves Construction Company Limited
Description: 33 mill road angmering west sussex.
20 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 18 July 2013
Persons entitled: Hargreaves Construction Company Limited
Description: The property k/a 25 mill road, angmering, west sussex t/no…
20 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 18 July 2013
Persons entitled: Hargreaves Construction Company Limited
Description: 27 mill road angmering west sussex t/n wsx 247649.
20 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 18 July 2013
Persons entitled: Hargreaves Construction Company Limited
Description: The property k/a 23 mill road, angmering, west sussex t/no…
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 (see form 395 for full…

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