HARGREAVES CONSTRUCTION & DEVELOPMENT LIMITED
BOLTON WESTHOUGHTON DEVELOPMENTS LIMITED OVAL (1420) LIMITED

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Company number 03803182
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 7 OLD KILN LANE, HEATON, BOLTON, LANCASHIRE, BL1 5PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Director's details changed for Robert Hargreaves on 1 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HARGREAVES CONSTRUCTION & DEVELOPMENT LIMITED are www.hargreavesconstructiondevelopment.co.uk, and www.hargreaves-construction-development.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and five months. Hargreaves Construction Development Limited is a Private Limited Company. The company registration number is 03803182. Hargreaves Construction Development Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Hargreaves Construction Development Limited is 7 Old Kiln Lane Heaton Bolton Lancashire Bl1 5pd. The company`s financial liabilities are £4.65k. It is £-71.19k against last year. The cash in hand is £72.92k. It is £-8.11k against last year. And the total assets are £447.99k, which is £-689.53k against last year. HARGREAVES, Margaret is a Secretary of the company. HARGREAVES, Gordon is a Director of the company. HARGREAVES, Margaret is a Director of the company. HARGREAVES, Robert is a Director of the company. Secretary CLEARY, Margaret has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BUTTERWORTH, Kelvin Paul Kenneth has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Development of building projects".


hargreaves construction & development Key Finiance

LIABILITIES £4.65k
-94%
CASH £72.92k
-11%
TOTAL ASSETS £447.99k
-61%
All Financial Figures

Current Directors

Secretary
HARGREAVES, Margaret
Appointed Date: 28 June 2002
Director
HARGREAVES, Gordon
Appointed Date: 22 July 1999
83 years old
Director
HARGREAVES, Margaret
Appointed Date: 22 July 1999
80 years old
Director
HARGREAVES, Robert
Appointed Date: 20 September 2004
76 years old

Resigned Directors

Secretary
CLEARY, Margaret
Resigned: 28 June 2002
Appointed Date: 22 July 1999
Nominee Secretary
OVALSEC LIMITED
Resigned: 22 July 1999
Appointed Date: 08 July 1999
Director
BUTTERWORTH, Kelvin Paul Kenneth
Resigned: 09 March 2001
Appointed Date: 22 July 1999
72 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 22 July 1999
Appointed Date: 08 July 1999
Nominee Director
OVALSEC LIMITED
Resigned: 22 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Hargreaves Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HARGREAVES CONSTRUCTION & DEVELOPMENT LIMITED Events

11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
01 Jun 2016
Director's details changed for Robert Hargreaves on 1 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
06 May 2015
Registration of charge 038031820017, created on 30 April 2015
...
... and 81 more events
02 Sep 1999
S-div conve 22/07/99
02 Sep 1999
Secretary resigned;director resigned
02 Sep 1999
Director resigned
30 Jul 1999
Company name changed oval (1420) LIMITED\certificate issued on 02/08/99
08 Jul 1999
Incorporation

HARGREAVES CONSTRUCTION & DEVELOPMENT LIMITED Charges

30 April 2015
Charge code 0380 3182 0017
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all legal interest in 5 & 7 old…
8 September 2014
Charge code 0380 3182 0016
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all legal interest in plot 2 old…
16 June 2014
Charge code 0380 3182 0015
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 March 2014
Charge code 0380 3182 0014
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Sandle Heath Supplies Limited
Description: By way of legal mortgage all legal interest in plots 2 & 3…
18 March 2014
Charge code 0380 3182 0013
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in plot 4/4A…
8 January 2010
Legal charge
Delivered: 9 January 2010
Status: Satisfied on 26 February 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of burnley road edenfield ramsbottom…
23 July 2008
Legal charge
Delivered: 30 July 2008
Status: Satisfied on 26 February 2014
Persons entitled: National Westminster Bank PLC
Description: 18 gellert place westhoughton bolton by way of fixed…
28 April 2008
Legal charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 old kiln lane heaton bolton and land at the rear.
31 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 26 February 2014
Persons entitled: National Westminster Bank PLC
Description: 2 guide court burnley road edenfield ramsbottom bury. By…
23 March 2007
Legal charge
Delivered: 24 March 2007
Status: Satisfied on 26 February 2014
Persons entitled: National Westminster Bank PLC
Description: Plot 3 guide saw mills burnley road edenfield ramsbottom…
12 March 2007
Legal charge
Delivered: 13 March 2007
Status: Satisfied on 26 February 2014
Persons entitled: National Westminster Bank PLC
Description: The property k/a plot 4 guide saw mills, burnley road…
26 August 2005
Third party legal charge
Delivered: 31 August 2005
Status: Satisfied on 4 March 2014
Persons entitled: National Westminster Bank PLC
Description: 25 victoria street, westhoughton, bolton t/n MAN4449. By…
13 May 2004
Third party legal charge
Delivered: 14 May 2004
Status: Satisfied on 26 February 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of mill street…
28 March 2000
Legal charge
Delivered: 30 March 2000
Status: Satisfied on 26 February 2014
Persons entitled: The Borough Council of Bolton
Description: 0.84 acres of land on the north side of cricketers way…
28 March 2000
Legal charge
Delivered: 28 March 2000
Status: Satisfied on 26 February 2014
Persons entitled: The Co-Operative Bank PLC
Description: L/H property at the junction of cricketers way and mill…
28 March 2000
Legal charge
Delivered: 28 March 2000
Status: Satisfied on 26 February 2014
Persons entitled: The Co-Operative Bank PLC
Description: L/H units C2-C3 pavillion square cricketers way…
28 March 2000
Debenture
Delivered: 28 March 2000
Status: Satisfied on 3 September 2004
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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