HARGREAVES MACHINES LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1SE

Company number 01212175
Status Active
Incorporation Date 13 May 1975
Company Type Private Limited Company
Address 3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2,000 ; Accounts for a dormant company made up to 26 September 2015; Accounts for a dormant company made up to 27 September 2014. The most likely internet sites of HARGREAVES MACHINES LIMITED are www.hargreavesmachines.co.uk, and www.hargreaves-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. The distance to to Willington Rail Station is 4.1 miles; to Tutbury & Hatton Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hargreaves Machines Limited is a Private Limited Company. The company registration number is 01212175. Hargreaves Machines Limited has been working since 13 May 1975. The present status of the company is Active. The registered address of Hargreaves Machines Limited is 3 The Maltings Wetmore Road Burton On Trent Staffordshire De14 1se. . DAMON, Carys is a Secretary of the company. HOLMES, Steven John is a Director of the company. Secretary ALBION, Susan has been resigned. Secretary HOLMES, Steven John has been resigned. Secretary OLDHAM, Annette has been resigned. Secretary PAGE, David has been resigned. Secretary THOMAS, Paul has been resigned. Director BEER, Brian Leslie has been resigned. Director CHILDS, Mervyn Peter has been resigned. Director CHINN, Neil has been resigned. Director DARBY, Otto Charles has been resigned. Director DAY, John Michael has been resigned. Director HARRISON, Gerald Edward has been resigned. Director HOYLE, Russell Blackburn has been resigned. Director LANGLEY, Paul has been resigned. Director MASSEY, Timothy John has been resigned. Director NAPIER, Iain John Grant has been resigned. Director O'HALLERAN, James William has been resigned. Director PAGE, David has been resigned. Director PORTNO, Antony David, Dr has been resigned. Director PURDY, Brian Mascott has been resigned. Director SHERLOCK, Peter Charles has been resigned. Director SIMON, Christopher Neil has been resigned. Director SMITH, Keith Ian has been resigned. Director THOMAS, Paul has been resigned. Director THOMPSON, Michael Robert has been resigned. Director WITHERS, Roger Dean has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAMON, Carys
Appointed Date: 23 March 2015
Director
HOLMES, Steven John
Appointed Date: 24 March 2015
53 years old

Resigned Directors

Secretary
ALBION, Susan
Resigned: 28 November 2008
Appointed Date: 06 June 2006
Secretary
HOLMES, Steven John
Resigned: 23 March 2015
Appointed Date: 01 July 2009
Secretary
OLDHAM, Annette
Resigned: 01 July 2009
Appointed Date: 28 November 2008
Secretary
PAGE, David
Resigned: 06 June 2006
Secretary
THOMAS, Paul
Resigned: 10 March 1993
Director
BEER, Brian Leslie
Resigned: 13 July 2000
Appointed Date: 01 October 1998
72 years old
Director
CHILDS, Mervyn Peter
Resigned: 01 August 1998
Appointed Date: 03 March 1997
79 years old
Director
CHINN, Neil
Resigned: 12 June 2000
Appointed Date: 01 October 1998
72 years old
Director
DARBY, Otto Charles
Resigned: 01 August 1994
91 years old
Director
DAY, John Michael
Resigned: 31 December 1998
Appointed Date: 01 March 1996
79 years old
Director
HARRISON, Gerald Edward
Resigned: 12 April 1999
Appointed Date: 01 March 1996
77 years old
Director
HOYLE, Russell Blackburn
Resigned: 30 September 2008
Appointed Date: 03 August 1998
76 years old
Director
LANGLEY, Paul
Resigned: 13 July 2000
Appointed Date: 01 March 1996
66 years old
Director
MASSEY, Timothy John
Resigned: 13 July 2000
Appointed Date: 18 October 1999
67 years old
Director
NAPIER, Iain John Grant
Resigned: 29 February 1996
Appointed Date: 01 August 1994
76 years old
Director
O'HALLERAN, James William
Resigned: 02 April 2015
Appointed Date: 01 October 1998
75 years old
Director
PAGE, David
Resigned: 22 January 2007
Appointed Date: 01 September 1992
73 years old
Director
PORTNO, Antony David, Dr
Resigned: 13 June 1997
Appointed Date: 01 March 1996
87 years old
Director
PURDY, Brian Mascott
Resigned: 31 March 1997
Appointed Date: 01 March 1996
79 years old
Director
SHERLOCK, Peter Charles
Resigned: 31 October 1992
80 years old
Director
SIMON, Christopher Neil
Resigned: 13 July 2000
Appointed Date: 11 October 1999
54 years old
Director
SMITH, Keith Ian
Resigned: 16 May 2003
Appointed Date: 01 March 1996
82 years old
Director
THOMAS, Paul
Resigned: 14 February 1994
69 years old
Director
THOMPSON, Michael Robert
Resigned: 29 February 1996
Appointed Date: 14 February 1994
72 years old
Director
WITHERS, Roger Dean
Resigned: 27 March 1997
Appointed Date: 01 March 1996
83 years old

HARGREAVES MACHINES LIMITED Events

11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2,000
31 Mar 2016
Accounts for a dormant company made up to 26 September 2015
16 May 2015
Accounts for a dormant company made up to 27 September 2014
14 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2,000
05 Apr 2015
Termination of appointment of James William O'halleran as a director on 2 April 2015
...
... and 141 more events
11 Apr 1987
Secretary resigned;new secretary appointed
22 Dec 1986
Full accounts made up to 27 September 1986
22 Dec 1986
Full accounts made up to 27 September 1986
22 Dec 1986
Return made up to 12/12/86; full list of members
18 Feb 1985
Memorandum and Articles of Association

HARGREAVES MACHINES LIMITED Charges

26 March 1999
Deed of amendment and restatement to a composite guarantee and debenture dated 3RD august 1998 (the "deed")
Delivered: 10 April 1999
Status: Satisfied on 5 October 2001
Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Security Beneficiaries)(the "Security Trustee")
Description: L/H unit 6B freshfields industrial estate stevenson road…
3 August 1998
Composite guarantee and debenture
Delivered: 20 August 1998
Status: Satisfied on 5 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H unit 6B freshfields industrial estate stevenson road…

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