W. HARGREAVES AND CO. (PROPERTY) LIMITED
MACCLESFIELD "SISIS" EQUIPMENT(MACCLESFIELD)LIMITED

Hellopages » Cheshire » Cheshire East » SK10 2LZ

Company number 00262618
Status Active
Incorporation Date 11 February 1932
Company Type Private Limited Company
Address SHORESCLOUGH WORKS, HULLEY RD HURDSFIELD, MACCLESFIELD, CHESHIRE, SK10 2LZ
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 ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 85,416.5 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of W. HARGREAVES AND CO. (PROPERTY) LIMITED are www.whargreavesandcoproperty.co.uk, and www.w-hargreaves-and-co-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and twelve months. The distance to to Poynton Rail Station is 5.6 miles; to Middlewood Rail Station is 6.3 miles; to Gatley Rail Station is 9.8 miles; to Romiley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Hargreaves and Co Property Limited is a Private Limited Company. The company registration number is 00262618. W Hargreaves and Co Property Limited has been working since 11 February 1932. The present status of the company is Active. The registered address of W Hargreaves and Co Property Limited is Shoresclough Works Hulley Rd Hurdsfield Macclesfield Cheshire Sk10 2lz. . CRONSHAW, Derek Norman is a Secretary of the company. CRONSHAW, Derek Norman is a Director of the company. HARGREAVES, Jonathan William is a Director of the company. Secretary HARGREAVES, Roger Alan has been resigned. Director BROCKLEBANK, John has been resigned. Director HARGREAVES, Derek Burtt has been resigned. Director HARGREAVES, Roger Alan has been resigned. Director HARGREAVES, Winifred Mary has been resigned. Director HARRISON, Arthur has been resigned. Director HARRISON, David Carl has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRONSHAW, Derek Norman
Appointed Date: 25 May 1999

Director
CRONSHAW, Derek Norman
Appointed Date: 08 May 2007
73 years old

Director

Resigned Directors

Secretary
HARGREAVES, Roger Alan
Resigned: 25 May 1999

Director
BROCKLEBANK, John
Resigned: 04 December 2008
94 years old

Director
HARGREAVES, Derek Burtt
Resigned: 25 April 1999
113 years old

Director
HARGREAVES, Roger Alan
Resigned: 04 April 2008
83 years old

Director
HARGREAVES, Winifred Mary
Resigned: 19 May 1998
109 years old

Director
HARRISON, Arthur
Resigned: 24 December 1996
94 years old

Director
HARRISON, David Carl
Resigned: 30 November 2009
Appointed Date: 08 May 2007
69 years old

W. HARGREAVES AND CO. (PROPERTY) LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 85,416.5

20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 85,416.5

02 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 82 more events
26 Jun 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

03 Jul 1986
Accounts for a medium company made up to 31 December 1985

03 Jul 1986
Return made up to 03/06/86; full list of members

17 Feb 1971
Particulars of mortgage/charge
11 Feb 1932
Certificate of incorporation

W. HARGREAVES AND CO. (PROPERTY) LIMITED Charges

17 September 2009
Legal charge
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Jonathan William Hargreaves Roger Alan Hargreaves and Keith Vertigan as Trustees of the Sisis Equipment (Macclesfield) Limited Retirement Benefits Scheme
Description: Land at shoresclough works hulley road macclesfield…
26 February 1999
Debenture
Delivered: 2 March 1999
Status: Satisfied on 16 December 2005
Persons entitled: Huxleys Grass Machinery Limited
Description: Fixed and floating charges over the undertaking and all…
24 August 1981
Legal mortgage
Delivered: 1 September 1981
Status: Satisfied on 16 June 2006
Persons entitled: National Westminster Bank LTD
Description: Land on the south east side of charter way, hurdsfield…
9 February 1971
Mortgage debenture
Delivered: 17 February 1971
Status: Satisfied on 18 October 2011
Persons entitled: National Westminster Bank LTD
Description: Undertaking and goodwill all property and assets present…