HARGREAVES (UK) SERVICES LIMITED
HARGREAVES SERVICES LIMITED HARGREAVES (UK) LIMITED

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Company number 03735251
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 46720 - Wholesale of metals and metal ores, 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 May 2016; Termination of appointment of John Paul Birkett as a director on 3 November 2016. The most likely internet sites of HARGREAVES (UK) SERVICES LIMITED are www.hargreavesukservices.co.uk, and www.hargreaves-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Hargreaves Uk Services Limited is a Private Limited Company. The company registration number is 03735251. Hargreaves Uk Services Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Hargreaves Uk Services Limited is West Terrace Esh Winning Durham Dh7 9pt. . ROBERTSON, Andrew Norman is a Secretary of the company. ANSON, Steven Leslie is a Director of the company. BANHAM, Gordon Frank Colenso is a Director of the company. BROTHERSTON, Robert is a Director of the company. COCKBURN, Iain Duncan is a Director of the company. DOUGAN, Kevin James Stewart is a Director of the company. SOWERBY, Neal is a Director of the company. Secretary HODGSON, Terence Michael has been resigned. Secretary MACQUARRIE, Stephen Nigel has been resigned. Secretary THOMSON, Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARRACLOUGH, Nigel Mark has been resigned. Director BIRKETT, John Paul, Mr has been resigned. Director DILLON, Peter Marshall has been resigned. Director FORREST, Mark Patrick has been resigned. Director MACQUARRIE, Stephen Nigel has been resigned. Director MARSHALL, Christopher Andrew has been resigned. Director VICARY, Gareth Rhys has been resigned. Director VIKENTIOU, Nicholas has been resigned. Director YOUNG, Paul Andrew has been resigned. Director YOUNG, Robert has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
ROBERTSON, Andrew Norman
Appointed Date: 01 July 2014
Director
ANSON, Steven Leslie
Appointed Date: 20 August 2007
60 years old
Director
BANHAM, Gordon Frank Colenso
Appointed Date: 01 June 2003
61 years old
Director
BROTHERSTON, Robert
Appointed Date: 17 March 1999
67 years old
Director
COCKBURN, Iain Duncan
Appointed Date: 01 January 2008
60 years old
Director
DOUGAN, Kevin James Stewart
Appointed Date: 10 March 2005
71 years old
Director
SOWERBY, Neal
Appointed Date: 17 March 1999
63 years old

Resigned Directors

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
Secretary
THOMSON, Michael
Resigned: 20 November 2000
Appointed Date: 17 March 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
BARRACLOUGH, Nigel Mark
Resigned: 30 September 2014
Appointed Date: 01 November 2011
60 years old
Director
BIRKETT, John Paul, Mr
Resigned: 03 November 2016
Appointed Date: 10 March 2005
61 years old
Director
DILLON, Peter Marshall
Resigned: 31 December 2007
Appointed Date: 20 August 2003
81 years old
Director
FORREST, Mark Patrick
Resigned: 10 December 2010
Appointed Date: 27 January 2009
74 years old
Director
MACQUARRIE, Stephen Nigel
Resigned: 30 April 2016
Appointed Date: 10 March 2005
69 years old
Director
MARSHALL, Christopher Andrew
Resigned: 03 September 2009
Appointed Date: 10 March 2005
75 years old
Director
VICARY, Gareth Rhys
Resigned: 31 October 2012
Appointed Date: 22 January 2007
51 years old
Director
VIKENTIOU, Nicholas
Resigned: 31 March 2010
Appointed Date: 10 March 2005
68 years old
Director
YOUNG, Paul Andrew
Resigned: 13 March 2009
Appointed Date: 17 March 1999
55 years old
Director
YOUNG, Robert
Resigned: 30 April 2004
Appointed Date: 17 March 1999
79 years old

Persons With Significant Control

Hargreaves (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARGREAVES (UK) SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Feb 2017
Full accounts made up to 31 May 2016
03 Nov 2016
Termination of appointment of John Paul Birkett as a director on 3 November 2016
24 May 2016
Termination of appointment of Stephen Nigel Macquarrie as a director on 30 April 2016
29 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
...
... and 125 more events
04 Jan 2000
Particulars of mortgage/charge
19 Oct 1999
Accounting reference date shortened from 31/03/00 to 31/05/99
19 Apr 1999
Particulars of mortgage/charge
24 Mar 1999
Secretary resigned
17 Mar 1999
Incorporation

HARGREAVES (UK) SERVICES LIMITED Charges

31 July 2015
Charge code 0373 5251 0013
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As more particularly described in clause 2 of the general…
31 July 2015
Charge code 0373 5251 0012
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…
3 April 2012
Debenture
Delivered: 12 April 2012
Status: Satisfied on 10 August 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
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…
17 June 2005
Fixed and floating charge
Delivered: 7 July 2005
Status: Satisfied on 10 August 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
17 June 2005
Debenture
Delivered: 7 July 2005
Status: Satisfied on 13 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2005
Debenture
Delivered: 28 June 2005
Status: Satisfied on 11 April 2009
Persons entitled: Harworth Group Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Composite guarantee & debenture
Delivered: 14 May 2004
Status: Satisfied on 11 April 2009
Persons entitled: Bpep Management (UK) Limited
Description: By way of legal mortgage all properties by way of fixed…
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…
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: G E Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 December 1999
Fixed charge on purchased debts which fail to vest
Delivered: 4 January 2000
Status: Satisfied on 22 June 2002
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: All debts purchased or purported to be purchased by the…
14 April 1999
Mortgage debenture
Delivered: 19 April 1999
Status: Satisfied on 22 June 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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