Company number 03362647
Status Active - Proposal to Strike off
Incorporation Date 30 April 1997
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 one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off. The most likely internet sites of HARGREAVES WASTE SERVICES LIMITED are www.hargreaveswasteservices.co.uk, and www.hargreaves-waste-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Hargreaves Waste Services Limited is a Private Limited Company.
The company registration number is 03362647. Hargreaves Waste Services Limited has been working since 30 April 1997.
The present status of the company is Active - Proposal to Strike off. The registered address of Hargreaves Waste Services Limited is West Terrace Esh Winning Durham Co Durham Dh7 9pt. . COCKBURN, Iain Duncan is a Director of the company. Secretary BROTHERSTON, Robert has been resigned. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary HODGSON, Terence Michael has been resigned. Secretary MACQUARRIE, Stephen Nigel has been resigned. Director BANHAM, Gordon Frank Colenso 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 MARSHALL, Christopher Andrew has been resigned. Director MC FORMATIONS LIMITED has been resigned. Director SOWERBY, Neal has been resigned. Director YOUNG, Paul Andrew has been resigned. Director YOUNG, Robert has been resigned. Director YOUNG, Robert has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 30 April 1997
Appointed Date: 30 April 1997
Director
MC FORMATIONS LIMITED
Resigned: 30 April 1997
Appointed Date: 30 April 1997
Director
SOWERBY, Neal
Resigned: 10 March 2005
Appointed Date: 19 October 2001
63 years old
Director
YOUNG, Robert
Resigned: 30 April 2004
Appointed Date: 04 March 2003
79 years old
Director
YOUNG, Robert
Resigned: 31 October 2001
Appointed Date: 30 April 1997
79 years old
HARGREAVES WASTE SERVICES LIMITED Events
07 Mar 2017
Accounts for a dormant company made up to 31 May 2016
09 Feb 2017
Voluntary strike-off action has been suspended
24 Jan 2017
First Gazette notice for voluntary strike-off
19 Jan 2017
Resolutions
-
RES13 ‐
Dissolution 22/12/2016
11 Jan 2017
Application to strike the company off the register
...
... and 92 more events
04 May 1997
New secretary appointed
04 May 1997
Secretary resigned
04 May 1997
Director resigned
04 May 1997
Registered office changed on 04/05/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN
30 Apr 1997
Incorporation
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…
7 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…
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…
29 November 1999
Mortgage debenture
Delivered: 9 December 1999
Status: Satisfied
on 22 June 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…