Company number 03428346
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address WATER LANE, HALIFAX, WEST YORKSHIRE, HX3 9HG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HARGREAVES FOUNDRY DRAINAGE LIMITED are www.hargreavesfoundrydrainage.co.uk, and www.hargreaves-foundry-drainage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Hargreaves Foundry Drainage Limited is a Private Limited Company.
The company registration number is 03428346. Hargreaves Foundry Drainage Limited has been working since 03 September 1997.
The present status of the company is Active. The registered address of Hargreaves Foundry Drainage Limited is Water Lane Halifax West Yorkshire Hx3 9hg. . THORNBER, Helen Louise is a Secretary of the company. HINCHLIFFE, Michael James is a Director of the company. Secretary HINCHLIFFE, Michael James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HINCHLIFFE, Martin Richard has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Persons With Significant Control
A. Dyson & Son (Patterns) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HARGREAVES FOUNDRY DRAINAGE LIMITED Events
10 Jan 2017
Full accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
03 Jan 2016
Accounts for a small company made up to 31 March 2015
15 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
07 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 41 more events
13 Oct 1998
Return made up to 03/09/98; full list of members
02 Oct 1997
Accounting reference date shortened from 30/09/98 to 31/03/98
02 Oct 1997
Ad 03/09/97--------- £ si 98@1=98 £ ic 2/100
05 Sep 1997
Secretary resigned
03 Sep 1997
Incorporation
28 September 2012
Fixed & floating charge
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2012
Guarantee and debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2008
Debenture
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…
16 April 2007
Guarantee & debenture
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…