HARGREAVES INDUSTRIAL DORMANT LIMITED
DURHAM HARGREAVES INDUSTRIAL SERVICES LIMITED NORTH EAST LAND DEVELOPMENT LIMITED

Hellopages » County Durham » County Durham » DH7 9PT

Company number 03734948
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of HARGREAVES INDUSTRIAL DORMANT LIMITED are www.hargreavesindustrialdormant.co.uk, and www.hargreaves-industrial-dormant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Hargreaves Industrial Dormant Limited is a Private Limited Company. The company registration number is 03734948. Hargreaves Industrial Dormant Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Hargreaves Industrial Dormant Limited is West Terrace Esh Winning Durham Dh7 9pt. . COCKBURN, Iain Duncan is a Director of the company. DOUGAN, Kevin James Stewart is a Director of the company. Secretary BROTHERSTON, Robert has been resigned. Secretary HODGSON, Terence Michael has been resigned. Secretary MACQUARRIE, Stephen Nigel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANHAM, Gordon Frank Colenso has been resigned. Director BIRKETT, John Paul has been resigned. Director BROTHERSTON, Robert has been resigned. Director DILLON, Peter Marshall has been resigned. Director DOUGAN, Kevin James Stewart has been resigned. Director HODGSON, Terence Michael has been resigned. Director MACQUARRIE, Stephen Nigel has been resigned. Director SOWERBY, Neal has been resigned. Director YOUNG, Paul Andrew has been resigned. Director YOUNG, Robert has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
COCKBURN, Iain Duncan
Appointed Date: 01 January 2008
60 years old
Director
DOUGAN, Kevin James Stewart
Appointed Date: 27 April 2011
71 years old

Resigned Directors

Secretary
BROTHERSTON, Robert
Resigned: 20 November 2000
Appointed Date: 17 March 1999
Secretary
HODGSON, Terence Michael
Resigned: 01 November 2004
Appointed Date: 20 November 2000
Secretary
MACQUARRIE, Stephen Nigel
Resigned: 01 July 2014
Appointed Date: 01 November 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
BANHAM, Gordon Frank Colenso
Resigned: 10 March 2005
Appointed Date: 19 October 2001
61 years old
Director
BIRKETT, John Paul
Resigned: 10 March 2005
Appointed Date: 02 April 2004
61 years old
Director
BROTHERSTON, Robert
Resigned: 10 March 2005
Appointed Date: 19 October 2001
67 years old
Director
DILLON, Peter Marshall
Resigned: 31 December 2007
Appointed Date: 02 April 2003
81 years old
Director
DOUGAN, Kevin James Stewart
Resigned: 10 March 2005
Appointed Date: 14 March 2003
71 years old
Director
HODGSON, Terence Michael
Resigned: 30 April 2004
Appointed Date: 19 October 2001
80 years old
Director
MACQUARRIE, Stephen Nigel
Resigned: 10 March 2003
Appointed Date: 19 October 2001
69 years old
Director
SOWERBY, Neal
Resigned: 10 March 2005
Appointed Date: 19 October 2001
63 years old
Director
YOUNG, Paul Andrew
Resigned: 10 March 2005
Appointed Date: 19 October 2001
55 years old
Director
YOUNG, Robert
Resigned: 30 April 2004
Appointed Date: 17 March 1999
79 years old

HARGREAVES INDUSTRIAL DORMANT LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 31 May 2016
29 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
07 Mar 2016
Accounts for a dormant company made up to 31 May 2015
19 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
09 Mar 2015
Full accounts made up to 31 May 2014
...
... and 81 more events
03 Apr 2000
Return made up to 17/03/00; full list of members
25 Jan 2000
Full accounts made up to 31 May 1999
23 Jan 2000
Accounting reference date shortened from 31/03/00 to 31/05/99
24 Mar 1999
Secretary resigned
17 Mar 1999
Incorporation

HARGREAVES INDUSTRIAL DORMANT LIMITED Charges

29 August 2003
Mortgage debenture
Delivered: 4 September 2003
Status: Satisfied on 28 June 2005
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
18 March 2002
Fixed and floating charge
Delivered: 25 March 2002
Status: Satisfied on 28 October 2003
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 November 2000
Composite guarantee and debenture
Delivered: 5 December 2000
Status: Satisfied on 22 June 2002
Persons entitled: G E Capital Commercial Finance Limited (The "Security Holder")
Description: Fixed and floating charges over the undertaking and all…
13 October 2000
All assets debenture
Delivered: 24 October 2000
Status: Satisfied on 22 June 2002
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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