HARGRAVE PROPERTIES LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 7RH

Company number 05990109
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address HARGRAVE HALL, HARGRAVE, CHESTER, CH3 7RH
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 thirty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARGRAVE PROPERTIES LIMITED are www.hargraveproperties.co.uk, and www.hargrave-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Hargrave Properties Limited is a Private Limited Company. The company registration number is 05990109. Hargrave Properties Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Hargrave Properties Limited is Hargrave Hall Hargrave Chester Ch3 7rh. . JONES, Suzanne Lesley is a Secretary of the company. JONES, Michael Keith is a Director of the company. JONES, Suzanne Lesley is a Director of the company. Secretary JONES, Michael Keith has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Suzanne Lesley
Appointed Date: 20 November 2006
Director
JONES, Michael Keith
Appointed Date: 07 November 2006
66 years old
Director
JONES, Suzanne Lesley
Appointed Date: 07 November 2006
63 years old

Resigned Directors

Secretary
JONES, Michael Keith
Resigned: 20 November 2006
Appointed Date: 07 November 2006
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006

Persons With Significant Control

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

HARGRAVE PROPERTIES LIMITED Events

16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
16 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2006
Secretary resigned
16 Nov 2006
Director resigned
16 Nov 2006
Ad 07/11/06--------- £ si 999@1=999 £ ic 1/1000
07 Nov 2006
Incorporation

HARGRAVE PROPERTIES LIMITED Charges

1 November 2007
Legal charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 2 3 4 and 5 facitglen industrial estate west of…
18 July 2007
Debenture
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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