HARGREAVES MALTBY LIMITED
DURHAM HARGREAVES SERVICES MINING DEVELOPMENTS LIMITED

Hellopages » County Durham » County Durham » DH7 9PT

Company number 08258952
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Daniel John Tobin as a director on 6 May 2016. The most likely internet sites of HARGREAVES MALTBY LIMITED are www.hargreavesmaltby.co.uk, and www.hargreaves-maltby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Hargreaves Maltby Limited is a Private Limited Company. The company registration number is 08258952. Hargreaves Maltby Limited has been working since 18 October 2012. The present status of the company is Active. The registered address of Hargreaves Maltby Limited is West Terrace Esh Winning Durham Dh7 9pt. . ANSON, Steven Leslie is a Director of the company. DOUGAN, Kevin James Stewart is a Director of the company. Secretary MACQUARRIE, Stephen Nigel has been resigned. Director BANHAM, Gordon Frank Colenso has been resigned. Director TOBIN, Daniel John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ANSON, Steven Leslie
Appointed Date: 09 February 2015
60 years old
Director
DOUGAN, Kevin James Stewart
Appointed Date: 18 October 2012
71 years old

Resigned Directors

Secretary
MACQUARRIE, Stephen Nigel
Resigned: 01 July 2014
Appointed Date: 18 October 2012
Director
BANHAM, Gordon Frank Colenso
Resigned: 06 May 2014
Appointed Date: 18 October 2012
60 years old
Director
TOBIN, Daniel John
Resigned: 06 May 2016
Appointed Date: 23 May 2014
51 years old

Persons With Significant Control

Hargreaves Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HARGREAVES MALTBY LIMITED Events

16 Feb 2017
Full accounts made up to 31 May 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 May 2016
Termination of appointment of Daniel John Tobin as a director on 6 May 2016
02 Mar 2016
Full accounts made up to 31 May 2015
03 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 14 more events
27 May 2014
Appointment of Mr Daniel John Tobin as a director
08 May 2014
Termination of appointment of Gordon Banham as a director
08 May 2014
Company name changed hargreaves services mining developments LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
  • NM01 ‐ Change of name by resolution
25 Oct 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
18 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HARGREAVES MALTBY LIMITED Charges

31 July 2015
Charge code 0825 8952 0003
Delivered: 5 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…
29 May 2014
Charge code 0825 8952 0002
Delivered: 4 June 2014
Status: Satisfied on 10 August 2015
Persons entitled: Rbs Invoice Finance Limited
Description: As more particularly described in clause 2 of the…
29 May 2014
Charge code 0825 8952 0001
Delivered: 4 June 2014
Status: Satisfied on 10 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: As more particularly described in clause 5 of the deed of…

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