HARGREAVES SERVICES EUROPE LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 9PT

Company number 07785110
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address WEST TERRACE, ESH WINNING, DURHAM, CO. DURHAM, DH7 9PT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 7 November 2016 with updates; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of HARGREAVES SERVICES EUROPE LIMITED are www.hargreavesserviceseurope.co.uk, and www.hargreaves-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Hargreaves Services Europe Limited is a Private Limited Company. The company registration number is 07785110. Hargreaves Services Europe Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Hargreaves Services Europe Limited is West Terrace Esh Winning Durham Co Durham Dh7 9pt. . BANHAM, Gordon Frank Colenso is a Director of the company. ELLER, Hilmar is a Director of the company. KUBALLA, Daniel is a Director of the company. Secretary MACQUARRIE, Stephen Nigel has been resigned. Director ANSON, Steven Leslie has been resigned. Director BROTHERSTON, Robert has been resigned. Director COCKBURN, Iain Duncan has been resigned. Director DOUGAN, Kevin James Stewart has been resigned. Director OEYEN, Frank Monique Francois has been resigned. Director VANDECASTEELE, Dimitri Andre Alidia has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BANHAM, Gordon Frank Colenso
Appointed Date: 23 September 2011
61 years old
Director
ELLER, Hilmar
Appointed Date: 03 November 2011
65 years old
Director
KUBALLA, Daniel
Appointed Date: 03 November 2011
57 years old

Resigned Directors

Secretary
MACQUARRIE, Stephen Nigel
Resigned: 28 November 2013
Appointed Date: 23 September 2011
Director
ANSON, Steven Leslie
Resigned: 28 November 2013
Appointed Date: 03 November 2011
60 years old
Director
BROTHERSTON, Robert
Resigned: 28 November 2013
Appointed Date: 03 November 2011
67 years old
Director
COCKBURN, Iain Duncan
Resigned: 28 November 2013
Appointed Date: 23 September 2011
60 years old
Director
DOUGAN, Kevin James Stewart
Resigned: 28 November 2013
Appointed Date: 03 November 2011
71 years old
Director
OEYEN, Frank Monique Francois
Resigned: 09 January 2013
Appointed Date: 04 November 2011
67 years old
Director
VANDECASTEELE, Dimitri Andre Alidia
Resigned: 31 January 2013
Appointed Date: 04 November 2011
67 years old

Persons With Significant Control

Mr Hilmar Eller
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hargreaves Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HARGREAVES SERVICES EUROPE LIMITED Events

07 Mar 2017
Group of companies' accounts made up to 31 May 2016
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Mar 2016
Group of companies' accounts made up to 31 May 2015
25 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 105,000
10 Aug 2015
Satisfaction of charge 2 in full
...
... and 31 more events
16 Nov 2011
Current accounting period shortened from 30 September 2012 to 31 May 2012
15 Nov 2011
Statement of capital following an allotment of shares on 3 November 2011
  • GBP 100,000
10 Nov 2011
Particulars of a mortgage or charge / charge no: 1
10 Nov 2011
Particulars of a mortgage or charge / charge no: 2
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HARGREAVES SERVICES EUROPE LIMITED Charges

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…
3 November 2011
Debenture
Delivered: 10 November 2011
Status: Satisfied on 10 August 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
3 November 2011
Deed of accession to a composite debenture dated 18 september 2009 and
Delivered: 10 November 2011
Status: Satisfied on 25 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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