HARGREAVES ENGINEERING & CONTRACTS LIMITED
DURHAM AJS CONTRACTS LIMITED

Hellopages » County Durham » County Durham » DH7 9PT

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

Director
BANHAM, Gordon Frank Colenso
Appointed Date: 02 April 2008
61 years old

Director
COCKBURN, Iain Duncan
Appointed Date: 02 April 2008
60 years old

Director
HAYNES, Julie May
Appointed Date: 01 June 2012
63 years old

Resigned Directors

Secretary
MACQUARRIE, Stephen Nigel
Resigned: 01 July 2014
Appointed Date: 02 April 2008

Secretary
MORRIS, Susan Elizabeth
Resigned: 02 April 2008
Appointed Date: 09 March 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998

Director
ARMSTRONG, Patrick
Resigned: 02 April 2008
Appointed Date: 06 April 2003
71 years old

Director
ARMSTRONG, Patrick
Resigned: 27 April 1998
Appointed Date: 30 March 1998
71 years old

Director
KELLEY, Gregory
Resigned: 01 June 2012
Appointed Date: 02 April 2008
74 years old

Director
SMITH, Christopher
Resigned: 02 April 2008
Appointed Date: 30 March 1998
72 years old

Director
WARBURTON, Garry Brian
Resigned: 30 June 2013
Appointed Date: 02 April 2008
67 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

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Feb 2017
Full accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000

02 Mar 2016
Full accounts made up to 31 May 2015
10 Aug 2015
Satisfaction of charge 6 in full
...
... and 95 more events
24 Apr 1998
New director appointed
24 Apr 1998
New director appointed
24 Apr 1998
New director appointed
11 Mar 1998
Secretary resigned
09 Mar 1998
Incorporation

HARGREAVES ENGINEERING & CONTRACTS LIMITED Charges

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…