Company number 03523630
Status Active
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address WEST TERRACE, ESH WINNING, DURHAM, COUNTY DURHAM, DH7 9PT
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1,000
. The most likely internet sites of HARGREAVES ENGINEERING & CONTRACTS LIMITED are www.hargreavesengineeringcontracts.co.uk, and www.hargreaves-engineering-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Hargreaves Engineering Contracts Limited is a Private Limited Company.
The company registration number is 03523630. Hargreaves Engineering Contracts Limited has been working since 09 March 1998.
The present status of the company is Active. The registered address of Hargreaves Engineering Contracts Limited is West Terrace Esh Winning Durham County Durham Dh7 9pt. . BANHAM, Gordon Frank Colenso is a Director of the company. COCKBURN, Iain Duncan is a Director of the company. HAYNES, Julie May is a Director of the company. Secretary MACQUARRIE, Stephen Nigel has been resigned. Secretary MORRIS, Susan Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Patrick has been resigned. Director ARMSTRONG, Patrick has been resigned. Director KELLEY, Gregory has been resigned. Director SMITH, Christopher has been resigned. Director WARBURTON, Garry Brian has been resigned. Director WHEATLEY, John has been resigned. Director WRAGG, Alan has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998
Director
KELLEY, Gregory
Resigned: 01 June 2012
Appointed Date: 02 April 2008
74 years old
Director
WHEATLEY, John
Resigned: 02 April 2008
Appointed Date: 09 March 1998
84 years old
Director
WRAGG, Alan
Resigned: 02 April 2008
Appointed Date: 30 March 1998
72 years old
Persons With Significant Control
Hargreaves Industrial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HARGREAVES ENGINEERING & CONTRACTS LIMITED Events
31 July 2015
Charge code 0352 3630 0009
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, as Security Agent
Description: As more particularly described in clause 3 of the…
3 April 2012
Debenture
Delivered: 12 April 2012
Status: Satisfied
on 10 August 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
18 September 2009
Debenture
Delivered: 29 September 2009
Status: Satisfied
on 25 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2009
Debenture
Delivered: 25 September 2009
Status: Satisfied
on 10 August 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 January 2009
Debenture
Delivered: 31 January 2009
Status: Satisfied
on 13 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2006
Legal charge
Delivered: 28 December 2006
Status: Satisfied
on 3 May 2008
Persons entitled: National Westminster Bank PLC
Description: 265 model village creswell notts t/no DY221833. By way of…
19 December 2006
Legal charge
Delivered: 2 January 2007
Status: Satisfied
on 3 May 2008
Persons entitled: National Westminster Bank PLC
Description: 33 gilgreen walk clarborough nottinghamshire t/no NT358285…
21 September 2006
Legal charge
Delivered: 3 October 2006
Status: Satisfied
on 3 May 2008
Persons entitled: National Westminster Bank PLC
Description: 36 morven street creswell worksop t/no DY212049. By way of…
11 August 1998
Mortgage debenture
Delivered: 14 August 1998
Status: Satisfied
on 13 October 2009
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…